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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

Casey, Daniel Francis

    Related profiles found in government register
  • Casey, Daniel Francis
    English born in October 1990

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel John
    British born in October 1987

    Resident in Wales

    Registered addresses and corresponding companies
  • Casey, Daniel
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in February 1999

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel Casey
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Casey
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Casey
    British born in February 1999

    Resident in Scotland

    Registered addresses and corresponding companies
  • Casey, Daniel
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Daniel
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel John Casey
    British born in October 1987

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Daniel Casey
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Daniel
    Northern Irish born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Daniel Casey
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Casey
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Daniel Casey
    Northern Irish born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ABRAMS FARM LIVERY & STUD LTD
    16116304
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-12-03 ~ 2024-12-05
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    ABRAMS INVESTMENTS LTD
    15336300
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    ACDMR LLP
    OC416683
    Active Corporate (12 parents)
    Officer
    2017-03-31 ~ 2024-01-05
    IIF 28 - LLP Designated Member → ME
    2024-01-05 ~ 2025-04-06
    IIF 20 - LLP Designated Member → ME
  • 4
    ASH RECYCLING LIMITED
    05927258
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2011-03-14
    IIF 34 - Director → ME
  • 5
    ASHCYCLE LIMITED
    05927264
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2011-03-14
    IIF 31 - Director → ME
  • 6
    AUTOMOTIVE REPAIR LIMITED
    14749515
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    CAERPHILLY SERVICE CENTRE LIMITED
    16378539
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    CHANGES CORPORATION LIMITED
    12040612
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    DACT DEVELOPMENTS LTD
    12319426
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ 2023-03-14
    IIF 11 - Director → ME
    Person with significant control
    2019-11-18 ~ 2023-03-14
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    DC BARBERING LTD
    13608852
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    DC GAS SAFE ENGINEERS & TRADESMAN LTD
    16194633
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    DIAGNOSE DAN'S SERVICE AND REPAIRS LTD
    17299437
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DUNVARIS PROPERTY LIMITED
    SC849520
    Active Corporate (1 parent)
    Officer
    2025-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    ELITE FITNESS FACTORY LTD
    09647072
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
    2015-06-18 ~ 2016-10-05
    IIF 37 - Director → ME
  • 15
    ENVIROCLEANSE LIMITED
    03607011
    Active Corporate (12 parents)
    Officer
    2023-03-17 ~ now
    IIF 3 - Director → ME
  • 16
    FPL2021 LTD - now
    FERROUS PROTECTION LIMITED
    - 2021-09-28 02106828 13522565
    OAKGROWTH LIMITED - 1987-04-13
    Dissolved Corporate (9 parents)
    Officer
    2020-12-31 ~ 2021-06-25
    IIF 40 - Director → ME
  • 17
    FRIARS 935 LIMITED
    14591357 13778129... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 41 - Director → ME
  • 18
    FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD
    05195032
    Dissolved Corporate (13 parents)
    Officer
    2004-08-05 ~ 2011-03-14
    IIF 29 - Director → ME
  • 19
    FUTURE INDUSTRIAL SERVICES LIMITED
    03734986
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2012-02-07
    IIF 35 - Director → ME
  • 20
    FUTURE INDUSTRIAL WASTE MANAGEMENT LTD
    05251804 05251807
    Dissolved Corporate (12 parents)
    Officer
    2004-11-01 ~ 2011-03-14
    IIF 33 - Director → ME
  • 21
    FUTURE WASTE MANAGEMENT LTD
    05251807 05251804
    Dissolved Corporate (13 parents)
    Officer
    2004-10-06 ~ 2011-03-14
    IIF 32 - Director → ME
  • 22
    GYPCYCLE LIMITED
    05927257
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2011-03-14
    IIF 30 - Director → ME
  • 23
    NO RISK NO REWARD LTD
    13690189
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    NORTH WEST SECURITY SERVICES LTD
    10914923
    Active Corporate (6 parents)
    Officer
    2017-08-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    QUALICHEM BIRKENHEAD LIMITED
    - now 14735069
    QES 1 LIMITED - 2023-03-21
    Active Corporate (10 parents)
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
  • 26
    QUALICHEM LIMITED
    14734908
    Active Corporate (10 parents)
    Officer
    2023-06-01 ~ now
    IIF 9 - Director → ME
  • 27
    QUALICHEM TRANSPORT LTD
    - now 14735367
    QUALICHEM KIRKBY LIMITED - 2023-11-14
    QES 2 LIMITED - 2023-03-21
    Active Corporate (10 parents)
    Officer
    2023-11-15 ~ now
    IIF 7 - Director → ME
  • 28
    QUALITECH ENVIRONMENTAL SERVICES (SOUTHERN) LTD
    - now 07910720 07576627
    VITASAFE LTD
    - 2013-09-09 07910720
    Dissolved Corporate (6 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 42 - Director → ME
  • 29
    QUALITECH ENVIRONMENTAL SERVICES LIMITED
    07576627 07910720
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-07-12
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    QUALITY CHEMICAL RECOVERIES LTD
    10988669
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAKS ON RACKS LTD
    10098557
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 32
    SAFE SEAL HOME IMPROVEMENTS LIMITED
    09258418
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ 2015-02-01
    IIF 2 - Director → ME
  • 33
    SHADY ACRES EQUINE SPA AND THERAPY LIMITED
    12132337
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    TECHNICAL RECOVERY SERVICES LIMITED
    08631357
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TET HOLDINGS LTD
    14381817
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 6 - Director → ME
  • 36
    THE MENSROOM BARBERSHOP LTD
    08742809
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2015-04-01
    IIF 1 - Director → ME
  • 37
    TOTAL ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 05431569
    TOTAL CLEARTECHNOLOGY LIMITED - 2005-05-13
    Active Corporate (11 parents)
    Officer
    2022-11-15 ~ now
    IIF 4 - Director → ME
  • 38
    TVC ASSOCIATES LTD
    11406358
    Dissolved Corporate (5 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 12 - Director → ME
  • 39
    VAPETASTIC2YOU LTD
    NI679636
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-05-27 ~ 2025-04-10
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE

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