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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

Lucas, Shaun Ian

    Related profiles found in government register
  • Lucas, Shaun Ian
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4BT

      IIF 1

    • 2 Coalway Drive, Whickham, NE16 4BT, United Kingdom

      IIF 2
  • Lucas, Shaun Ian
    British developer born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 3

    • 2 Coalway Drive, Whickham, NE16 4BT, United Kingdom

      IIF 4 IIF 5
  • Lucas, Shaun Ian
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Coalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT, United Kingdom

      IIF 6 IIF 7

    • 2 Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4BT

      IIF 8

    • 2, Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4BT

      IIF 9 IIF 10

    • C/o Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 1UG, United Kingdom

      IIF 11

    • C/o Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 4UG, United Kingdom

      IIF 12

    • Rsm Tax And Accounting Limited, 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

      IIF 13

    • North View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET, United Kingdom

      IIF 14
  • Mr Shaun Ian Lucas
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 15

    • North View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET

      IIF 16

    • 2 Coalway Drive, Whickham, NE16 4BT, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    BAYSTAFF CARE DEVELOPMENTS LIMITED
    10601135
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-06-12 during the appointment or period of control
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2017-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIRCH PARK HEALTHCARE LIMITED
    11355300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-10-22
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2018-05-10 ~ 2019-11-04
    IIF 7 - Director → ME
  • 3
    CHANNON CONTRACTS LIMITED
    - now 06361753 06203151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2020-04-29 during the appointment or period of control
    WB NEWCO 19 LIMITED - 2007-09-06
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLANSTONE DEVELOPMENTS LTD
    08837772
    North View House, High Spen, Rowlands Gill, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
    - now 09162854 09699307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-10-22
    MITCH DEVELOPMENTS LIMITED
    - 2015-08-12 09162854 06872797... (more)
    OAK PARK HEALTHCARE LIMITED
    - 2015-06-10 09162854 06872797
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-11-04
    IIF 4 - Director → ME
  • 6
    ELM PARK HEALTHCARE LIMITED
    08267549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-10-22
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-10-25 ~ 2019-11-04
    IIF 6 - Director → ME
  • 7
    LANCING HOMES LIMITED
    04010531 10352559
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2014-04-01
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-08-10 ~ 2007-02-26
    IIF 8 - Director → ME
  • 8
    MITCH DEVELOPMENTS LIMITED
    - now 09699307 06872797... (more)
    DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
    - 2015-08-12 09699307 09162854... (more)
    Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 9
    MITCH DEVELOPMENTS NO 2 LIMITED
    09552549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-10-22
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-04-21 ~ 2019-11-04
    IIF 12 - Director → ME
  • 10
    OAK PARK HEALTHCARE LIMITED
    - now 06872797 09162854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-10-22
    MITCH DEVELOPMENTS LIMITED
    - 2015-06-10 06872797 09699307... (more)
    TCWP 010 LIMITED - 2009-08-24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ 2019-11-04
    IIF 10 - Director → ME
  • 11
    S & A LUCAS LIMITED
    04632263
    Grasmere Lodge, 10-12 Grasmere Street, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-01-09 ~ 2008-08-11
    IIF 1 - Director → ME
  • 12
    SYCAMORE PARK HEALTHCARE LIMITED
    09854930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2023-04-16
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-11-03 ~ 2019-11-04
    IIF 5 - Director → ME
  • 13
    THR NUMBER 34 LIMITED - now
    DARRINGTON HEALTHCARE LTD
    - 2019-12-04 08267470 09162854... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2012-10-25 ~ 2019-11-04
    IIF 11 - Director → ME
  • 14
    THR NUMBER 35 LIMITED - now
    DARRINGTON HEALTHCARE PROPERTIES LIMITED
    - 2019-12-04 12212287
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-17 ~ 2019-11-04
    IIF 13 - Director → ME
  • 15
    WILLOW PARK HEALTHCARE LIMITED
    - now 06872025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29
    Dissolved on 2022-10-22
    TCWP 009 LIMITED - 2009-12-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-06-30 ~ 2019-11-04
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.