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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 Jonathan Charles Lucas

    Related profiles found in government register
  • Mr Jonathan Charles Lucas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Jonathan Charles
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Jonathan Charles
    British

    Registered addresses and corresponding companies
  • Lucas, Jonathan Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    EG2HOME LIMITED
    11553053
    Active Corporate (3 parents)
    Officer
    2018-09-05 ~ now
    IIF 9 - Director → ME
  • 2
    ELSTEAD FORGE LIMITED
    - now 02444174 00965111
    QUICKSLOT LIMITED
    - 1990-01-02 02444174
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-30) ~ dissolved
    IIF 12 - Director → ME
    (before 1991-11-30) ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    ELSTEAD GROUP HOLDINGS LTD
    13822309
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-30 ~ now
    IIF 6 - Director → ME
    2021-12-30 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ELSTEAD GROUP LIMITED
    03821753
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-08-09 ~ now
    IIF 8 - Director → ME
    1999-08-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ELSTEAD LIGHTING LIMITED
    - now 00965111
    ELSTEAD FORGE LIMITED
    - 1990-01-02 00965111 02444174
    Active Corporate (6 parents)
    Officer
    (before 1991-08-15) ~ now
    IIF 7 - Director → ME
    (before 1991-08-15) ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2018-08-03
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    LEDS UK LIMITED
    06459785
    Dissolved Corporate (5 parents)
    Officer
    2007-12-27 ~ 2009-06-17
    IIF 13 - Director → ME
  • 7
    LIA LABORATORY LIMITED - now
    LIA LABORATORIES LIMITED
    - 2019-07-19 02925465
    LIGHTING QUALITY ASSURANCE LIMITED
    - 2013-06-13 02925465
    TIMETUNE COMPANY LIMITED - 1994-07-28
    Active Corporate (23 parents)
    Officer
    2009-07-08 ~ 2014-03-13
    IIF 14 - Director → ME
  • 8
    THE LIGHTING ASSOCIATION LIMITED
    - now 01325025 07850441
    DECORATIVE LIGHTING ASSOCIATION LIMITED - 1991-07-02
    Active Corporate (66 parents)
    Officer
    2000-06-28 ~ 2014-03-31
    IIF 11 - Director → ME
  • 9
    THE LIGHTING INDUSTRY ASSOCIATION LIMITED
    07850441 01325025
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2011-12-22 ~ 2013-05-23
    IIF 15 - Director → ME
  • 10
    XL PROPERTIES LIMITED
    03101757
    Active Corporate (5 parents)
    Officer
    1995-09-13 ~ now
    IIF 10 - Director → ME
  • 11
    XLP HOLDINGS LTD
    13822413
    Active Corporate (2 parents)
    Officer
    2021-12-30 ~ now
    IIF 5 - Director → ME
    2021-12-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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