The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mrs Tracy Jane Lankester
Born in April 1970Individual (6 offsprings)Person with significant control2020-11-30 ~ 2020-12-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02021-03-02 ~ 2023-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lacey, Rod
Born in August 1971Individual (44 offsprings)Officer2023-12-07 ~ nowOF - Director → CIF 0 - 3
Lankester, Richard Mark
Company Director born in April 1971Individual (9 offsprings)Officer2020-10-30 ~ 2023-12-07OF - Director → CIF 0Mr Richard Mark Lankester
Born in April 1971Individual (9 offsprings)Person with significant control2020-10-30 ~ 2023-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
DELACEY HOLDINGS LIMITED
12985772Millbeck House, Harewood Road, Collingham, Wetherby, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2023-12-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ALL OF US HOLDINGS LIMITED
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- Registered number 12985871
ALL OF US HOLDINGS LIMITED
InfoMillbeck House Harewood Road, Collingham, Wetherby LS22 5BLPRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0 ALL OF US HOLDINGS LIMITED
SRegistered number 12985871Copia House, Great Cliffe Court, Barnsley, England, S75 3SPLimited Company in Companies House, EnglandCIF 1 CIF 2
- 1TAPLEY ENGINEERING LTD - 2014-01-28Unit 4 Willowbridge Way, Whitwood, Castleford, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-03-02 ~ 2024-12-30CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2REMEDY TECH CENTRE PARTS LIMITED - 2019-02-21Unit 4 Willowbridge Way, Whitwood, Castleford, EnglandActive Corporate (7 parents)Person with significant control2021-03-02 ~ 2024-12-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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