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.
Lucey, Stephen
Lucey, Stephen
Irish accountant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
68 Victoria Road, Penarth, CF64 3HZ
Lucey, Stephen
Irish chartered accountant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLucey, Stephen
Irish accountant born in May 1962Registered addresses and corresponding companies
IIF 13 104 Westbourne Road, Penarth, South Glamorgan, CF64 3HH
Lucey, Stephen
British accountant born in May 1962Resident in Wales
Registered addresses and corresponding companies
IIF 14 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Lucey, Stephen
British chartered accountant born in May 1962Resident in Wales
Registered addresses and corresponding companiesLucey, Stephen
born in May 1962Resident in Wales
Registered addresses and corresponding companies
IIF 19 15, Paget Terrace, Penarth, South Glamorgan, CF64 1DR, Wales
Lucey, Stephen
Registered addresses and corresponding companiesMr Stephen Lucey
British born in May 1962Resident in Wales
Registered addresses and corresponding companies
- 1 C/o Purnells Goldfields House, 18a Gold Tops, NewportLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)94,999 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (2 parents)Officer 2013-06-10 ~ dissolvedIIF 8 - Director → ME 2013-06-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 1 C/o Purnells Goldfields House, 18a Gold Tops, NewportLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)94,999 GBP2024-03-31Officer 2010-05-07 ~ 2024-03-31IIF 17 - Director → ME 2013-05-07 ~ 2024-03-31IIF 22 - Secretary → ME
- 2
HAINES WATTS LIMITED
- nowHAINES WATTS LIMITED - 1998-10-01BKR HAINES WATTS LIMITED - 2003-04-08 11a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (5 parents, 3 offsprings)Officer 2020-05-01 ~ 2024-03-26IIF 15 - Director → ME - 3 7 Neptune Court, Vanguard Way, CardiffActive Corporate (3 parents, 1 offspring)Officer 2009-06-01 ~ 2024-03-31IIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08HAINES WATTS ENTERPRISES LIMITED - 2006-10-26BUSINESS ENTERPRISES LIMITED - 1992-10-27HAINES WATTS ENTERPRISES LIMITED - 2000-05-04 11ai Milton Park, Milton, Abingdon, OxfordshireActive Corporate (6 parents)Officer 2022-05-01 ~ 2024-03-26IIF 16 - Director → ME
- 5 7 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,229 GBP2024-03-31Officer 2023-03-31 ~ 2024-03-31IIF 14 - Director → ME
- 6
MERLIN BROADCAST LIMITED
- nowSEVERN CITY TELEVISION LIMITED - 1996-06-25 Aquaplan House, Burt Street, CardiffDissolved Corporate (2 parents)Officer 1997-09-01 ~ 2000-05-23IIF 13 - Director → ME - 7 Croucher Needham, 10 Market Walk, Saffron Walden, EssexDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2015-06-29IIF 12 - Director → ME
- 8 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2015-06-29IIF 10 - Director → ME
- 9 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2015-06-29IIF 11 - Director → ME
- 10
RE:GEN WORLD LIMITED
- nowRISE DEVELOPMENTS REGENERATION LIMITED - 2013-03-19 7 Neptune Court, Vanguard Way, CardiffDissolved CorporateOfficer 2013-05-28 ~ 2015-06-29IIF 7 - Director → ME 2013-02-25 ~ 2013-04-22IIF 2 - Director → ME 2013-02-25 ~ 2015-06-29IIF 20 - Secretary → ME - 11 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer 2014-05-30 ~ 2015-07-04IIF 3 - Director → ME 2014-05-30 ~ 2015-07-04IIF 21 - Secretary → ME
- 12 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer 2013-12-13 ~ 2015-06-29IIF 9 - Director → ME
- 13 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent)Officer 2014-05-30 ~ 2015-07-04IIF 5 - Director → ME 2014-05-30 ~ 2015-07-04IIF 23 - Secretary → ME
- 14
SIXONETHREEONE LIMITED
- nowHWCA LIMITED - 2009-10-28 3 Southernhay West, Exeter, DevonDissolved Corporate (1 parent)Officer 2005-10-01 ~ 2009-08-10IIF 1 - Director → ME - 15 7 Neptune Court, Vanguard Way, CardiffDissolved Corporate (1 parent, 1 offspring)Officer 2013-05-29 ~ 2016-02-01IIF 4 - Director → ME 2012-01-09 ~ 2013-04-22IIF 6 - Director → ME
- 16 Fleetway House, Fleet Way, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-03-31Officer 2015-02-06 ~ 2017-08-31IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 28 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.