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, Gareth Haydn
- British born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies21, Ferriman Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0TQ, England
IIF 621, Ferriman Road, Spaldwick, Huntingdon, PE28 0TQ, United Kingdom
IIF 74, Jackson Walk, Sapley, Huntingdon, Cambridgeshire, PE28 2GE, United Kingdom
IIF 8Unit B4, Tower Close, Huntingdon, Cambridgeshire, PE29 7DH, England
IIF 9
- British manager born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies21, Ferriman Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0TQ, England
IIF 10
- British managing director born in October 1977
Lucas, Gareth Haydn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Mr Gareth Haydn Lucas
Resident in United Kingdom
Registered addresses and corresponding companiesNorfolk, House, 4 Station Road, St. Ives, Cambs, PE27 5AF, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Lucas, Gareth Haydn
21 Ferriman Road, Spaldwick, Huntingdon, PE28 0TQ, United Kingdom
IIF 144, Jackson Walk, Sapley, Huntingdon, Cambridgeshire, PE28 2GE, United Kingdom
IIF 154, Jackson Walk, Sapley, Huntingdon, PE28 2GE, United Kingdom
IIF 16 IIF 17The Incubator, The Boulevard, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4XA, England
IIF 18Unit B4, Tower Close, Huntingdon, Cambridgeshire, PE29 7DH, England
IIF 19 IIF 20
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11 during the appointment or period of control
Dissolved on 2024-12-16 during the appointment or period of controlBLUE WEB RETAIL LTD
- 2019-11-18 06151955BLUE HERBS LIMITED
- 2011-12-13 061519556th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)Officer2007-03-12 ~ dissolvedIIF 10 - Director → ME - 2
CAMBRIDGE PET STORE LTD
08944595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2014-03-18 ~ dissolvedIIF 4 - Director → ME2014-03-18 ~ dissolvedIIF 19 - Secretary → ME - 3Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-03-18 ~ dissolvedIIF 5 - Director → ME2014-03-18 ~ dissolvedIIF 20 - Secretary → ME
- 4
HELLIS LIMITED
06726411Unit 2 Tower Square, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 1 - Director → ME - 5
MONBELLE LIMITED
12432434Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2020-01-29 ~ dissolvedIIF 9 - Director → ME - 6
OXFORD TOY STORE LTD
09840892Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 7 - Director → ME2015-10-26 ~ dissolvedIIF 14 - Secretary → ME - 7
PRAGMA AUDIO LIMITED
074821962 Tower Square, Huntingdon, United KingdomDissolved Corporate (1 parent)Officer2011-01-05 ~ dissolvedIIF 11 - Director → ME2011-01-05 ~ dissolvedIIF 17 - Secretary → ME - 82 Tower Square, St Peters Road, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2011-08-25 ~ dissolvedIIF 8 - Director → ME2011-08-25 ~ dissolvedIIF 15 - Secretary → ME
- 9Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2024-05-31 ~ nowIIF 3 - Director → ME
- 10
URG HOLDINGS LTD
- 2022-11-25 08945518UNIFIED RETAIL GROUP LIMITED
- 2020-01-15 08945518Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2014-03-18 ~ nowIIF 2 - Director → ME2014-03-18 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
UNIFIED SPORT LIMITED
077827682 Tower Square, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2011-09-22 ~ dissolvedIIF 12 - Director → ME2011-09-22 ~ dissolvedIIF 16 - Secretary → ME - 12
URG INVESTMENTS LTD
12134350Unit B4, Tower Close, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 6 - Director → ME
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