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.
Mr David John Stacey
- British born in September 1944
Mr David John Stacey
Resident in Wales
Registered addresses and corresponding companies1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
IIF 11 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, United Kingdom
IIF 21 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
IIF 31 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
IIF 41 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB
IIF 51 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB
IIF 61 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB
IIF 7 IIF 8
- British born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companies - British chartered quantity surveyor born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companiesSherman Cymru, Senghennydd Road, Cardiff, CF24 4YE, Wales
IIF 14
- British company director born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companies - born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Stacey, David John
Millstone, Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XS
IIF 33
- 1LOOPDALE LIMITED - 1985-11-141 Thames Side, Windsor, EnglandActive Corporate (9 parents)Officer(before 1991-09-29) ~ 1994-02-11IIF 17 - Director → ME
- 2
DEANMINSTER LIMITED
039655381 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 25 - Director → ME - 3
DERYN PROPERTIES (DEVELOPMENT) LIMITED
081362681 Deryn Court, Wharfedale Road, Pentwyn, CardiffActive Corporate (3 parents)Officer2012-07-10 ~ nowIIF 13 - Director → ME - 4
DERYN PROPERTIES (INVESTMENT) LLP
OC3481461 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, CardiffActive Corporate (3 parents)Officer2009-08-25 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-01-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 5
GLAN HAFREN ESTATES LTD
06604171I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 18 - Director → ME - 61 Deryn Court, Pentwyn Business Centre, Wharfedale Road, CardiffActive Corporate (7 parents)Officer2006-07-07 ~ 2021-04-13IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 71 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 22 - Director → ME
- 81 Deryn Court Wharfedale Road, Pentwyn, CardiffActive Corporate (9 parents)Officer2006-07-10 ~ 2006-12-07IIF 20 - Director → ME2016-03-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (4 parents)Officer2006-07-07 ~ dissolvedIIF 27 - Director → ME
- 101 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffActive Corporate (5 parents)Officer2006-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (4 parents)Officer2006-07-07 ~ dissolvedIIF 23 - Director → ME
- 12
GORDANO GATE BUSINESS PARK LIMITED
04284046Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (7 parents)Officer2001-09-10 ~ dissolvedIIF 21 - Director → ME - 13
GROVE PROPERTIES (CARDIFF) LIMITED
043616371 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (6 parents)Officer2002-02-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MILLGATE ESTATES (CARDIFF) LLP
OC4521811 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-05-03 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2024-05-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 151 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (5 parents)Officer2004-01-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 161 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, CardiffActive Corporate (6 parents, 1 offspring)Officer2002-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 17
CONTEMPORARY THEATRE & NEW WRITING COMPANY
- 2007-08-30 06002090Sherman Cymru, Senghennydd Road, CardiffActive Corporate (56 parents)Officer2006-11-17 ~ 2020-09-28IIF 14 - Director → ME - 18
SHERMAN CYMRU PRODUCTIONS LTD
09241356Sherman Theatre, Senghennydd Road, CardiffActive Corporate (10 parents)Officer2015-12-01 ~ 2020-09-28IIF 29 - Director → ME - 19
TEMPLAR HOLDINGS LIMITED
030804751 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffActive Corporate (10 parents, 1 offspring)Officer1995-07-17 ~ nowIIF 12 - Director → ME - 20TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED - now
TEMPLAR PROPERTIES (CARDIFF) LIMITED
- 2000-06-08 033478031 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (9 parents)Officer1997-04-09 ~ 2000-05-18IIF 15 - Director → ME1997-04-09 ~ 1999-01-18IIF 33 - Secretary → ME - 21
TRENT COURT (LISVANE) LTD
06604191I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 16 - Director → ME - 22
TRENTCOURT LIMITED
039795021 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (10 parents)Officer2000-05-31 ~ dissolvedIIF 26 - Director → ME - 23
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076St Donats Castle, St. Donat's, Llantwit Major, South GlamorganActive Corporate (99 parents, 1 offspring)Officer2017-11-27 ~ 2021-03-08IIF 30 - Director → ME
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