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.
Lucas, Paul Robert
- British born in May 1951
Lucas, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in May 1951
Lucas, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1951
Lucas, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesOld Police House, Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LF, United Kingdom
IIF 13The Old Police House, Maldon Road, Latchingdon, Essex, CM3 6LF
IIF 14Level 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England
IIF 15Butchers Corner, Old Police House, Maldon Road Chelmsford, Essex, CM3 6LP
IIF 16
- British property manager born in May 1951
Lucas, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesOld Police House, Old Police House, Maldon Road, Latchingdon, Essex, CM3 6LF, United Kingdom
IIF 17
- born in May 1951
Lucas, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 22, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England
IIF 18
- British born in May 1951
Mr Paul Robert Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesOld Police House, Old Police House, Maldon Road, Latchingdon, CM3 6LF, United Kingdom
IIF 19
- British born in May 1951Registered addresses and corresponding companies
Lucas, Paul Robert
87 The Ridgeway, Southend-on-sea, Essex, SS0 8PX
IIF 20
- British broker born in May 1951Registered addresses and corresponding companies
Lucas, Paul Robert
Apartment 6 Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex, SS0 7BF
IIF 21
- British company director born in May 1951Registered addresses and corresponding companies
Lucas, Paul Robert
Rathescar, Tillingham, Essex, CM0 7TR
IIF 22
- British company director born in May 1951Registered addresses and corresponding companies
Lucas, Paulrobert
Rathescar, Tillingham, Southminster, Essex, CM0 7TR
IIF 23
- British born in May 1951
Mr Paul Lucas
Resident in England
Registered addresses and corresponding companies52, Chapel Road, Shoeburyness, Southend-on-sea, SS3 9WD, England
IIF 24
- Registered addresses and corresponding companies
Lucas, Paul
Old Police House, Old Police House, Maldon Road, Latchingdon, Essex, CM3 6LF, United Kingdom
IIF 25
- 1CAM WEALTH GROUP LIMITED - now6th Floor The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents)Officer2005-06-30 ~ 2015-12-08IIF 12 - Director → ME
- 2Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road, Croydon, EnglandActive Corporate (7 parents)Officer2005-06-30 ~ 2015-12-08IIF 8 - Director → ME
- 3BARNCREST NO. 150 LIMITED - 2002-08-29Suite 10 4th Floor Amp House, Dingwall Road, Croydon, EnglandActive Corporate (19 parents, 4 offsprings)Officer2005-01-07 ~ 2015-12-08IIF 14 - Director → ME
- 4BARCHINGTON NOMINEES LIMITED - 1997-10-07Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, EnglandActive Corporate (16 parents)Officer2005-06-30 ~ 2015-12-08IIF 10 - Director → ME
- 5CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06CHRISTOWS LIMITED - 1985-02-18Suite 10 4th Floor Amp House, Dingwall Road, Croydon, EnglandActive Corporate (27 parents)Officer2005-01-07 ~ 2015-12-08IIF 11 - Director → ME
- 6
GENEREX BET LIMITED
04519668114-116 Curtain Road, London, United KingdomDissolved Corporate (4 parents)Officer2002-08-27 ~ dissolvedIIF 2 - Director → ME - 7
GENEREX CAPITAL LIMITED
04451679114-116 Curtain Road, LondonDissolved Corporate (6 parents)Officer2002-08-12 ~ dissolvedIIF 16 - Director → ME - 8
GENEREX GAMING PRODUCTS LIMITED
04519666114-116 Curtain Road, LondonDissolved Corporate (4 parents)Officer2002-08-27 ~ dissolvedIIF 1 - Director → ME - 9
GENEREX MARKET PRODUCTS LIMITED
04635563114-116 Curtain Road, LondonDissolved Corporate (4 parents)Officer2003-01-14 ~ dissolvedIIF 6 - Director → ME - 10INTER COMMODITIES LIMITED - 1985-03-18Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (78 parents)Officer1998-07-09 ~ 2000-02-29IIF 23 - Director → ME
- 11IPGL NO.7 LTD - nowIPGL HELICOPTERS LTD - 2018-12-19INTERCAPITAL BONDS LIMITED - 2018-04-10INTERCAPITAL SECURITIES LIMITED - 1995-05-09
INTERCAPITAL BOND OPTIONS LIMITED
- 1995-04-21 02859636Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer1993-09-30 ~ 1994-09-30IIF 20 - Director → ME - 12
OLD HOUSE 1843 LTD
074769042nd Floor, 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-22 ~ dissolvedIIF 13 - Director → ME - 134385, 04282816 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2001-10-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 14114-116 Curtain Road, LondonDissolved Corporate (5 parents)Officer2001-10-09 ~ dissolvedIIF 3 - Director → ME
- 15114-116 Curtain Road, LondonDissolved Corporate (4 parents)Officer2001-10-09 ~ dissolvedIIF 5 - Director → ME
- 16
RISK CONVERGENCE LTD
13328245Old Police House Old Police House, Maldon Road, Latchingdon, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-04-12 ~ dissolvedIIF 17 - Director → ME2021-04-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-04-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 17RNHG LIMITED - nowSuite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (21 parents)Officer2000-01-21 ~ 2001-08-01IIF 21 - Director → ME
- 18
SCHNEIDER CAMARA LLP
OC384443Level 22 Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2014-12-31IIF 18 - LLP Designated Member → ME - 19
SCHNEIDER CAMARA MANAGEMENT LIMITED
08482390Level 22 Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-04-10 ~ 2014-12-31IIF 15 - Director → ME - 20
SPORTING SPREADS LIMITED
04282669114-116 Curtain Road, LondonDissolved Corporate (5 parents)Officer2001-10-09 ~ dissolvedIIF 4 - Director → ME - 21CHRISTOWS NOMINEES LIMITED - 1993-07-128-9 Lovat Lane, LondonDissolved Corporate (16 parents)Officer2005-06-30 ~ dissolvedIIF 9 - Director → ME
- 22STOCKDALE SECURITIES LIMITED - nowWESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED
- 2002-11-11 00762818GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (71 parents)Officer1997-11-04 ~ 2000-02-29IIF 22 - Director → ME
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