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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

Facey, David Alan

    Related profiles found in government register
  • Facey, David Alan
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Facey, David Alan
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Facey, David Alan
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Facey, David Alan
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Facey, David Alan
    British

    Registered addresses and corresponding companies
  • Facey, David Alan

    Registered addresses and corresponding companies
  • Mr David Alan Facey
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ANGELICO NOMINEES LIMITED
    - now 02076190 03097901
    EXITDATA LIMITED - 1987-02-13
    Dissolved Corporate (32 parents)
    Officer
    2008-06-30 ~ 2009-11-24
    IIF 6 - Director → ME
  • 2
    ANGELISA NOMINEES LIMITED
    - now 03097901 02076190
    ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14
    INSUREAPEX LIMITED - 1995-10-20
    Dissolved Corporate (31 parents)
    Officer
    2008-06-30 ~ 2009-11-24
    IIF 7 - Director → ME
  • 3
    ASTRIS ADVISORS (UK) LIMITED
    13667407
    Dissolved Corporate (10 parents)
    Officer
    2021-12-01 ~ 2025-04-08
    IIF 15 - Director → ME
  • 4
    BEDFORD PARK DOGS LLP
    OC404149
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 5
    BLUEROCK DIAMONDS PLC
    08248437
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2022-09-15
    IIF 17 - Director → ME
    2013-07-04 ~ 2022-11-25
    IIF 20 - Secretary → ME
  • 6
    CHACEY CAPITAL LIMITED
    12250916
    Dissolved Corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHACEY LLP
    OC423412
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FANDANGO HOLDINGS PLC
    - now 10346576
    FANDANGO HOLDINGS LIMITED - 2017-05-10
    Active Corporate (6 parents)
    Officer
    2026-05-29 ~ now
    IIF 12 - Director → ME
  • 9
    HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
    SPA CORPORATE FINANCE LIMITED
    - 2010-04-29 06574617
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 5 - Director → ME
  • 10
    INTOWARE LTD
    - now 09648206 06248416
    INTOWARE SOFTWARE LTD - 2016-01-05
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2018-09-27
    IIF 19 - Director → ME
  • 11
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED
    - 2013-12-19 07220790 08491224
    CLEARPHOS LIMITED
    - 2013-07-08 07220790 08491224
    LSNR LIMITED - 2011-03-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2013-12-11
    IIF 22 - Secretary → ME
  • 12
    KODAL NORWAY (UK) LIMITED - now
    CLEARPHOS LIMITED
    - 2014-01-15 08491224 07220790
    KODAL MINERALS LIMITED
    - 2013-07-08 08491224 07220790... (more)
    Active Corporate (10 parents)
    Officer
    2013-04-16 ~ 2013-12-11
    IIF 21 - Secretary → ME
  • 13
    LOGISTICS DEVELOPMENT GROUP PLC
    - now 08922456 12538121
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2026-06-23
    IIF 13 - Director → ME
  • 14
    PLSL NOMINEES LIMITED
    03839656
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    S P ANGEL & CO LIMITED
    07844576 04077709
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ 2016-11-22
    IIF 16 - Director → ME
  • 16
    S.P. ANGEL CORPORATE FINANCE LLP
    OC317049
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2016-10-31
    IIF 2 - LLP Designated Member → ME
  • 17
    SWAN ENFORD LIMITED
    03511731
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2012-09-12
    IIF 14 - Director → ME
  • 18
    TAM (NOMINEES) LTD - now
    S.P.ANGEL(NOMINEES)LIMITED
    - 2010-11-01 00385385
    Active Corporate (32 parents)
    Officer
    2008-06-30 ~ 2009-11-24
    IIF 3 - Director → ME
  • 19
    TAM ASSET MANAGEMENT LTD - now
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709 07844576
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 4 - Director → ME
  • 20
    TRI-STAR RESOURCES LIMITED
    - now 04863813 07047117
    TRI-STAR RESOURCES PLC
    - 2020-12-18 04863813 07047117
    CANISP PLC - 2010-08-26
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2020-12-22
    IIF 11 - Director → ME
  • 21
    VH NOMINEES LIMITED
    05889432
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-15 ~ 2016-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.