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, Shaun Ian
- British born in November 1945
Lucas, Shaun Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCoalway Drive, Whickham, NE16 4BT, United Kingdom
IIF 1
- British developer born in November 1945
Lucas, Shaun Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1945
Lucas, Shaun Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCoalway Drive, Whickham, Newcastle Upon Tyne, NE16 4BT, United Kingdom
IIF 5 IIF 6Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4BT
IIF 7Coalway Drive, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4BT
IIF 8 IIF 9Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 1UG, United Kingdom
IIF 10Alston Murphy Associates, 41a Groat Market, Newcastle Upon Tyne, NE1 4UG, United Kingdom
IIF 11Tax And Accounting Limited, 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
IIF 12View House, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ET, United Kingdom
IIF 13
- British born in November 1945
Mr Shaun Ian Lucas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAYSTAFF CARE DEVELOPMENTS LIMITED
10601135Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Officer2017-02-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIRCH PARK HEALTHCARE LIMITED
11355300C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer2018-05-10 ~ 2019-11-04IIF 6 - Director → ME - 3WB NEWCO 19 LIMITED - 2007-09-061 St. James Gate, Newcastle Upon TyneDissolved Corporate (7 parents)Person with significant control2016-09-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CLANSTONE DEVELOPMENTS LTD
08837772North View House, High Spen, Rowlands Gill, Tyne And WearDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents, 2 offsprings)Officer2014-08-05 ~ 2019-11-04IIF 3 - Director → ME
- 6
ELM PARK HEALTHCARE LIMITED
08267549C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer2012-10-25 ~ 2019-11-04IIF 5 - Director → ME - 7Kpmg Llp, St James's Square, ManchesterDissolved Corporate (14 parents)Officer2001-08-10 ~ 2007-02-26IIF 7 - Director → ME
- 8Rsm, 1 St James' Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2015-07-23 ~ dissolvedIIF 2 - Director → ME
- 9
MITCH DEVELOPMENTS NO 2 LIMITED
09552549C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer2015-04-21 ~ 2019-11-04IIF 11 - Director → ME - 10TCWP 010 LIMITED - 2009-08-24C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer2010-06-30 ~ 2019-11-04IIF 9 - Director → ME
- 11
SYCAMORE PARK HEALTHCARE LIMITED
09854930C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer2015-11-03 ~ 2019-11-04IIF 4 - Director → ME - 12THR NUMBER 34 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2012-10-25 ~ 2019-11-04IIF 10 - Director → ME
- 13THR NUMBER 35 LIMITED - now
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04 12212287Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2019-09-17 ~ 2019-11-04IIF 12 - Director → ME - 14TCWP 009 LIMITED - 2009-12-05C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Officer2010-06-30 ~ 2019-11-04IIF 8 - Director → ME
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