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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Christopher Lascelles Lucas

    Related profiles found in government register
  • Mr James Christopher Lascelles Lucas
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Down Farm, Westonbirt, Nr Tetbury, Gloucestershire, GL8 8QW, United Kingdom

      IIF 1
  • Mr James Christopher Lascelles Lucas
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 2
  • James Christopher Lascelles Lucas
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Wessex House, Challeymead Business Park, Bradford Road, Melksham, SN12 8BU, England

      IIF 3
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 4

    • 5, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 5

    • 5, 5 Barnfield Crescent, Exeter, EX1 1QT

      IIF 6

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 7

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 8

    • 33, Cavendish Square, London, W1G 0PW

      IIF 9

    • C/o Old Mill Accountantcy Llp, Wessex House, Melksham, Wiltshire, SN12 8BU, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Down Farm, Westonbirt, Nr Tetbury, Glos, GL8 8QW

      IIF 14 IIF 15

    • Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Down Farm, Westonbirt, Tetbury, Gloucestershire, GL8 8QW

      IIF 19 IIF 20
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Registered addresses and corresponding companies

    • Longueville House, Burwood Road, Walton On Thames, Surrey, KT12 4AS

      IIF 21
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England

      IIF 22 IIF 23 IIF 24

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 25

    • Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, United Kingdom

      IIF 31
  • Lucas, James Christopher Lascelles
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenlands Farm, Green Lane, Great Cheverell, Devizes, Wiltshire, SN10 5UX, England

      IIF 32
  • Lucas, James Christopher Lascelles
    British

    Registered addresses and corresponding companies

    • Longueville House, Burwood Road, Walton On Thames, Surrey, KT12 4AS

      IIF 33 IIF 34
child relation
Offspring entities and appointments 28
  • 1
    18-20 SLOANE GARDENS LIMITED
    - now 04767835
    TEMPLECO 603 LIMITED - 2003-09-16
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2009-09-03
    IIF 21 - Director → ME
  • 2
    41/43 MADDOX ST. HOLDINGS LIMITED
    - now 11587190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    MADDOX STREET HOLDINGS LIMITED
    - 2018-10-03 11587190
    5 5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    41/43 MADDOX ST. LIMITED
    00668818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-10-22 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 8 - Director → ME
    (before 1991-11-30) ~ 1994-03-01
    IIF 33 - Secretary → ME
  • 4
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (16 parents)
    Officer
    (before 1991-11-30) ~ 2016-05-10
    IIF 9 - Director → ME
    (before 1991-11-30) ~ 1994-03-01
    IIF 34 - Secretary → ME
  • 5
    ABL4 HOLDINGS LIMITED
    11587153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2020-04-13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-12-20
    IIF 17 - Director → ME
  • 6
    ABL4 LIMITED
    10693619
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 4 - Director → ME
    2017-03-28 ~ 2018-12-20
    IIF 12 - Director → ME
  • 7
    ABL4 OPL HOLDINGS LIMITED
    12454152
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 8
    BOULEH HOLDINGS LIMITED
    11582095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2019-12-18
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 18 - Director → ME
  • 9
    BOULEH LIMITED
    10693658
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 13 - Director → ME
  • 10
    BOULEH OPL HOLDINGS LIMITED
    12454438
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 26 - Director → ME
  • 11
    BOULEH OPL LIMITED
    12454365
    Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 29 - Director → ME
  • 12
    CURZON 2017 LIMITED
    10693713 09827941... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-06 during the appointment or period of control
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 13
    CURZON 2020 LIMITED
    12455994 12346240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-17 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 14
    DERING MANAGEMENT HOLDINGS LIMITED
    11587175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    5 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 15
    DERING MANAGEMENT LIMITED
    10693821
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-26 ~ 2020-08-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    DERING OPL HOLDINGS LIMITED
    12453934
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 17
    DERING OPL LIMITED
    12456926
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-07-28
    IIF 31 - Director → ME
  • 18
    LONGDOLE HOLDINGS LIMITED
    11582102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-01
    Dissolved on 2020-04-11
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2018-12-20
    IIF 16 - Director → ME
  • 19
    LONGDOLE LIMITED
    10693810
    Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2018-12-20
    IIF 11 - Director → ME
  • 20
    LONGDOLE OPL HOLDINGS LIMITED
    12453899
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2020-06-29
    IIF 27 - Director → ME
  • 21
    LONGDOLE OPL LIMITED
    12455385
    Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-11 ~ 2020-06-29
    IIF 30 - Director → ME
  • 22
    NOMBANS LIMITED
    00603464
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-10-30 ~ 2017-03-31
    IIF 20 - Director → ME
  • 23
    ROLLO LIMITED
    - now 10277528
    GREENLAND STUD FARM HOLDINGS LTD
    - 2020-08-19 10277528
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    ROSE COTTAGE DEVELOPMENTS LIMITED
    09689171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10 during the appointment or period of control
    Dissolved on 2022-04-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 25
    TOWNDOWN LIMITED
    01903967
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (9 parents)
    Officer
    1997-10-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-17
    IIF 1 - Has significant influence or control → OE
  • 26
    VALERIDGE LIMITED
    02310803
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 2017-03-31
    IIF 32 - Director → ME
  • 27
    WATTSAL LIMITED
    00602080
    Down Farm, Westonbirt, Tetbury, Gloucestershire
    Active Corporate (14 parents)
    Officer
    1997-10-30 ~ 2017-03-31
    IIF 19 - Director → ME
  • 28
    WOOLMERS NOMINEES LIMITED
    02350277
    Down Farm, Westonbirt, Nr Tetbury, Glos
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-02-21) ~ 2017-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.