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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Donal Finbarr Lucey

    Related profiles found in government register
  • Mr Donal Finbarr Lucey
    Irish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Clare Road, Braintree, CM7 2PG, United Kingdom

      IIF 1

    • 4, Birchwood Road, Dartford, DA2 7HE, England

      IIF 2

    • 4, Birchwood Roaf, Dartford, DA2 7HE, United Kingdom

      IIF 3

    • 43, Highfield Road, Dartford, DA1 2JS, United Kingdom

      IIF 4

    • C/o Donal Lucey Lawlor, 65 The Base, Victoria Road, Dartford, DA1 5FS, United Kingdom

      IIF 5

    • Donal Lucey Lawlor, 61 The Base, Victoria Road, Dartford, DA1 5FS, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lucey, Donal Finbarr
    Irish accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucey, Donal Finbarr
    Irish chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Clare Road, Braintree, CM7 2PG, United Kingdom

      IIF 15

    • 4 Birchwood Road, Dartford, Kent, DA2 7HE

      IIF 16

    • 43, Highfield Road, Dartford, DA1 2JS, United Kingdom

      IIF 17 IIF 18

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Lucey, Donal Finbarr
    Irish chartered accountants born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Highfield Road, Dartford, DA1 2JS, England

      IIF 20
  • Lucey, Donal Finbarr
    Irish company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birchwood Road, Dartford, DA2 7HE, England

      IIF 21
  • Lucey, Donal Finbarr
    Irish director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 The Base, Victoria Road, Dartford, DA1 5FS, United Kingdom

      IIF 22
  • Lucey, Donal Finbarr
    Irish property investor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

      IIF 23
  • Lucey, Donal Finbarr
    Irish accountant

    Registered addresses and corresponding companies

    • 43 Highfield Road, Dartford, Kent, DA1 2JS

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,810 GBP2024-01-31
    Officer
    2006-01-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    43 Highfield Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Donal Lucey Lawlor 61 The Base, Victoria Road, Dartford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    43,805 GBP2022-12-31
    Officer
    2005-12-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-03-04 ~ now
    IIF 11 - director → ME
  • 5
    Donal Lucey Lawlor 61 The Base, Victoria Road, Dartford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,642,438 GBP2022-11-30
    Officer
    2000-06-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Donal Lucey Lawlor 61 The Base, Victoria Road, Dartford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,999 GBP2022-03-29
    Officer
    2016-03-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    61 The Base Victoria Road, Dartford, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 22 - director → ME
  • 8
    61 The Base Victoria Road, 4 Birchwood Roaf, Dartford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 9 - director → ME
  • 9
    43 Highfield Road, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    43 Highfield Road, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 18 - director → ME
Ceased 5
  • 1
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2006-06-11 ~ 2007-08-31
    IIF 12 - director → ME
    2006-06-11 ~ 2007-08-31
    IIF 24 - secretary → ME
  • 2
    2 Melina Terrace King Street, Brenzett, Romney Marsh, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60 GBP2024-01-31
    Officer
    2021-06-10 ~ 2022-11-10
    IIF 10 - director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    31 Clare Road, Braintree
    Corporate (1 parent)
    Equity (Company account)
    -23,590 GBP2023-06-29
    Officer
    2017-06-23 ~ 2024-06-01
    IIF 15 - director → ME
    Person with significant control
    2017-06-23 ~ 2024-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Donal Lucey Lawlor 61 The Base, Victoria Road, Dartford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,999 GBP2022-03-29
    Officer
    2016-03-18 ~ 2016-07-14
    IIF 20 - director → ME
  • 5
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2006-03-24 ~ 2024-10-28
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.