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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

    Related profiles found in government register
  • Casey, Daniel
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Qualitech Environmental Services Ltd, Haydock Lane, Haydock, Merseyside, WA11 9UY, England

      IIF 1
    • Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom

      IIF 2
    • 424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ

      IIF 3
    • 424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, United Kingdom

      IIF 4
    • Unit 20 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UY

      IIF 5
  • Casey, Daniel
    British comp director born in June 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 426-436 (even), Haydock Lane, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UJ

      IIF 11
  • Casey, Daniel
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bungalow, Smithy Hill, Bolton, BL3 4LY

      IIF 12
    • Abrams Farm, Stopgate Lane, Simonswood, Merseyside, L33 4YB, United Kingdom

      IIF 13
    • 424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, England

      IIF 14
  • Casey, Daniel
    British man dir born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bungalow, Smithy Hill, Bolton, BL3 4LY

      IIF 15
  • Casey, Daniel
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, PR1 8HU, United Kingdom

      IIF 16
  • Casey, Daniel
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Casey, Daniel
    British managing director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Hoyle Street, Manchester, M26 1JG, United Kingdom

      IIF 18
  • Casey, Daniel
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abrams Farm, Stopgate Lane, Simonswood, L33 4YB, United Kingdom

      IIF 19
  • Casey, Daniel John
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY, Wales

      IIF 20
  • Casey, Daniel John
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY, Wales

      IIF 21
  • Casey, Daniel
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Corpacq House, 1, Goose Green, Altrincham, WA14 1DW, England

      IIF 22
    • Total Environmental Technology Ltd, Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 23
    • Abrams Farm, Stopgate Lane, Simmonswood, L33 4YB, United Kingdom

      IIF 24
    • 424 - 436, Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, WA11 9UY, United Kingdom

      IIF 25
    • 424 - 436, Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, WA11 9UY, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, WN5 9DN, England

      IIF 29
  • Casey, Daniel
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Abrams Farm, Stopgate Lane, Simonswood, Liverpool, L33 4YB, England

      IIF 30
    • Abrams Farm, Stopgate Lane, Simonswood, Liverpool, L33 4YB, United Kingdom

      IIF 31
  • Casey, Daniel
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Abrams Farm, Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB, England

      IIF 32
    • Qualitech Environmental Services, Haydock Lane, Ha, Haydock Lane, Haydock, St. Helens, WA11 9UY, United Kingdom

      IIF 33
  • Mr Daniel Casey
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 424, Haydock Lane, Haydock Industrial Estate, Haydock, WA11 9UY, England

      IIF 34
    • Abrams Farm, Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB, England

      IIF 35
    • 120-124 Towngate, Leyland, Preston, Lancashire, PR25 2LQ, England

      IIF 36
    • Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom

      IIF 37
    • 424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ

      IIF 38
    • Qualitech Environmental Services, Haydock Lane, Ha, Haydock Lane, Haydock, St. Helens, WA11 9UY, United Kingdom

      IIF 39
  • Mr Daniel Casey
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, PR1 8HU, United Kingdom

      IIF 40
  • Casey, Daniel
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 49, Lea Hall Road, London, E10 7AP

      IIF 41
  • Casey, Daniel
    British student born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 21, Blashford Street, London, SE13 6UA, England

      IIF 42
  • Casey, Daniel
    British born in February 1999

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom

      IIF 43
  • Mr Daniel Casey
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Hoyle Street, Manchester, M26 1JG, United Kingdom

      IIF 44
  • Casey, Daniel
    born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 15 Dalegarth Avenue, Bolton, BL1 5DW, United Kingdom

      IIF 45
  • Mr Daniel John Casey
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, CF37 4DY, Wales

      IIF 46 IIF 47
  • Mr Daniel Casey
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Abrams Farm House, Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB, England

      IIF 48
    • Abrams Farm, Stopgate Lane, Simmonswood, L33 4YB, United Kingdom

      IIF 49
  • Casey, Daniel
    Northern Irish company director born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland

      IIF 50
  • Casey, Daniel Francis
    English barber born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • 16 Hoyle Street, Radcliffe, Manchester, M26 1JG, England

      IIF 51
  • Casey, Daniel Francis
    English hairdresser born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • 141, The Rock, Bury, Lancashire, BL9 0ND, England

      IIF 52
  • Mr Daniel Casey
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 21, Blashford Street, London, SE13 6UA, England

      IIF 53
    • 49, Lea Hall Road, London, E10 7AP

      IIF 54
  • Mr Daniel Casey
    British born in February 1999

    Resident in Scotland

    Registered addresses and corresponding companies
    • Office 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom

      IIF 55
  • Mr John Daniel Casey
    Northern Irish born in March 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland

      IIF 56
child relation
Offspring entities and appointments 38
  • 1
    ABRAMS FARM LIVERY & STUD LTD
    16116304
    Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-03 ~ 2024-12-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 2
    ABRAMS INVESTMENTS LTD
    15336300
    Abrams Farm House Stopgate Lane, Simonswood, Liverpool, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 3
    ACDMR LLP
    OC416683
    15 Dalegarth Avenue, Bolton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-01-05 ~ 2025-04-06
    IIF 45 - LLP Designated Member → ME
    2017-03-31 ~ 2024-01-05
    IIF 19 - LLP Designated Member → ME
  • 4
    ASH RECYCLING LIMITED
    05927258
    Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2011-03-14
    IIF 10 - Director → ME
  • 5
    ASHCYCLE LIMITED
    05927264
    Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2011-03-14
    IIF 8 - Director → ME
  • 6
    AUTOMOTIVE REPAIR LIMITED
    14749515
    Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 7
    CAERPHILLY SERVICE CENTRE LIMITED
    16378539
    Unit 10a1 Sir Alfred Owen Way, Pontygwyndy Industrial Estate, Caerphilly, Wales
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 8
    CHANGES CORPORATION LIMITED
    12040612
    Vajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 9
    DACT DEVELOPMENTS LTD
    12319426
    Unit 4 Vermont Court Bradley Lane, Standish, Wigan, England
    Active Corporate (4 parents)
    Officer
    2019-11-18 ~ 2023-03-14
    IIF 30 - Director → ME
    Person with significant control
    2019-11-18 ~ 2023-03-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 10
    DC BARBERING LTD
    13608852
    16 Hoyle Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Right to appoint or remove directors as a member of a firm OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 11
    DC GAS SAFE ENGINEERS & TRADESMAN LTD
    16194633
    Dc Gas Safe Engineers & Tradesman Ltd, 49 Lea Hall Road, London
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 12
    DUNVARIS PROPERTY LIMITED
    SC849520
    Office 90 The Whins, Alloa, Clackmannanshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 13
    ELITE FITNESS FACTORY LTD
    09647072
    Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 29 - Director → ME
    2015-06-18 ~ 2016-10-05
    IIF 13 - Director → ME
  • 14
    ENVIROCLEANSE LIMITED
    03607011
    424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
    Active Corporate (12 parents)
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
  • 15
    FPL2021 LTD - now
    FERROUS PROTECTION LIMITED
    - 2021-09-28 02106828 13522565
    OAKGROWTH LIMITED - 1987-04-13
    C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2020-12-31 ~ 2021-06-25
    IIF 14 - Director → ME
  • 16
    FRIARS 935 LIMITED
    14591357 14112250... (more)
    424-436 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 4 - Director → ME
  • 17
    FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD
    05195032
    Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-08-05 ~ 2011-03-14
    IIF 6 - Director → ME
  • 18
    FUTURE INDUSTRIAL SERVICES LIMITED
    03734986
    4 Rudgate Court, Walton, Wetherby, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2012-02-07
    IIF 15 - Director → ME
  • 19
    FUTURE INDUSTRIAL WASTE MANAGEMENT LTD
    05251804 05251807
    Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2004-11-01 ~ 2011-03-14
    IIF 12 - Director → ME
  • 20
    FUTURE WASTE MANAGEMENT LTD
    05251807 05251804
    Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-10-06 ~ 2011-03-14
    IIF 9 - Director → ME
  • 21
    GYPCYCLE LIMITED
    05927257
    Future Industrial Services Limited Image Business Park, Acornfield Road, Kirkby, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ 2011-03-14
    IIF 7 - Director → ME
  • 22
    NO RISK NO REWARD LTD
    13690189
    21 Blashford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 23
    NORTH WEST SECURITY SERVICES LTD
    10914923
    424 Haydock Lane, Haydock Industrial Estate, Haydock, England
    Active Corporate (6 parents)
    Officer
    2017-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    QUALICHEM BIRKENHEAD LIMITED
    - now 14735069
    QES 1 LIMITED - 2023-03-21
    424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-15 ~ now
    IIF 27 - Director → ME
  • 25
    QUALICHEM LIMITED
    14734908
    424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-01 ~ now
    IIF 28 - Director → ME
  • 26
    QUALICHEM TRANSPORT LTD
    - now 14735367
    QUALICHEM KIRKBY LIMITED - 2023-11-14
    QES 2 LIMITED - 2023-03-21
    424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-15 ~ now
    IIF 26 - Director → ME
  • 27
    QUALITECH ENVIRONMENTAL SERVICES (SOUTHERN) LTD
    - now 07910720 07576627
    VITASAFE LTD
    - 2013-09-09 07910720
    426-436 (even) Haydock Lane, Haydock Industrial Estate Haydock, St Helens, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 11 - Director → ME
  • 28
    QUALITECH ENVIRONMENTAL SERVICES LIMITED
    07576627 07910720
    424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-10 ~ 2019-07-12
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
  • 29
    QUALITY CHEMICAL RECOVERIES LTD
    10988669
    Quality Chemical Recoveries C/o Qualitech, 424-436 Haydock Lane, Haydock, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    RAKS ON RACKS LTD
    10098557
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 31
    SAFE SEAL HOME IMPROVEMENTS LIMITED
    09258418
    Trafford House Chester Road, Old Trafford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-10 ~ 2015-02-01
    IIF 51 - Director → ME
  • 32
    SHADY ACRES EQUINE SPA AND THERAPY LIMITED
    12132337
    Shady Acres Farm Hall Lane, Simonswood, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 33
    TECHNICAL RECOVERY SERVICES LIMITED
    08631357
    Unit 20 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    TET HOLDINGS LTD
    14381817
    424 - 436 Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 25 - Director → ME
  • 35
    THE MENSROOM BARBERSHOP LTD
    08742809
    141 The Rock, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2015-04-01
    IIF 52 - Director → ME
  • 36
    TOTAL ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 05431569
    TOTAL CLEARTECHNOLOGY LIMITED - 2005-05-13
    Total Environmental Technology Ltd Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-15 ~ now
    IIF 23 - Director → ME
  • 37
    TVC ASSOCIATES LTD
    11406358
    15 Selbourne Close, Westhoughton, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 38
    VAPETASTIC2YOU LTD
    NI679636
    7 Glenbawn Avenue, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-05-27 ~ 2025-04-10
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE

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