logo
explain how to read the page

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

Mr Justin Andrew Lacey

    Related profiles found in government register
  • Mr Justin Andrew Lacey
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 41, Bolham Lane, Retford, DN22 6SU, England

      IIF 1
    • 41 Bolham Lane, Retford, Nottinghamshire, DN22 6SU, England

      IIF 2
    • Unit 5, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

      IIF 3 IIF 4 IIF 5
  • Lacey, Justin Andrew
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 41 Bolham Lane, Retford, Nottinghamshire, DN22 6SU

      IIF 7
    • C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

      IIF 8 IIF 9
    • Unit 5, London Road Business Park, Retford, Nottinghamshire, DN22 6HG, England

      IIF 10 IIF 11 IIF 12
  • Lacey, Justin Andrew
    British accountant

    Registered addresses and corresponding companies
    • 41 Bolham Lane, Retford, Nottinghamshire, DN22 6SU

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    AUCTION WORLD LIMITED
    - now 08745241
    WAKECO (468) LIMITED
    - 2014-02-05 08745241 08384510... (more)
    Unit 5 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2014-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CJJ DESIGN AND DEVELOPMENT LIMITED
    - now 04288806
    LONDON ROAD INTERIOR DESIGNS LIMITED
    - 2006-06-07 04288806
    BRANCHPAINT LIMITED - 2002-02-07
    C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2006-03-16 ~ now
    IIF 7 - Director → ME
    2006-03-16 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MOODY AUCTIONS HOLDINGS LIMITED
    09908606 09955512
    Unit 5 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MOODY AUCTIONS LIMITED
    04055963
    Unit 5 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2005-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    MOODY PROCESS EQUIPMENT LIMITED
    10778814
    Unit 5 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-05-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WOODLANDS BUILDING AND CONSTRUCTION LIMITED
    - now 03594863 02811187
    CREATEMEMORY LIMITED - 2000-01-19
    C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ now
    IIF 9 - Director → ME
  • 7
    WOODLANDS PROPERTY INVESTMENT LIMITED
    - now 02811187
    WOODLANDS BUILDING AND CONSTRUCTION LIMITED - 2000-01-19
    TOTALSOLVE ENTERPRISES LIMITED - 1993-09-06
    C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.