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.
Casey, Daniel
- British born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Smithy Hill, Bolton, BL3 4LY
IIF 1 IIF 2 IIF 3 (more)(less)C/o Qualitech Environmental Services Ltd, Haydock Lane, Haydock, Merseyside, WA11 9UY, England
IIF 8Abrams Farm, Stopgate Lane, Simonswood, Merseyside, L33 4YB, United Kingdom
IIF 9Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom
IIF 10424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ
IIF 11424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, England
IIF 12424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, United Kingdom
IIF 13426-436 (even), Haydock Lane, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UJ
IIF 14Unit 20 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UY
IIF 15
- British born in September 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesVajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, PR1 8HU, United Kingdom
IIF 16
- British born in September 1985
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in October 1990
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies16, Hoyle Street, Manchester, M26 1JG, United Kingdom
IIF 18
- born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAbrams Farm, Stopgate Lane, Simonswood, L33 4YB, United Kingdom
IIF 19
- British born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companiesCorpacq House, 1, Goose Green, Altrincham, WA14 1DW, England
IIF 20Total Environmental Technology Ltd, Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, YO15 3QY, United Kingdom
IIF 21Abrams Farm, Stopgate Lane, Simmonswood, L33 4YB, United Kingdom
IIF 22424 - 436, Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, WA11 9UY, United Kingdom
IIF 23424 - 436, Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, WA11 9UY, United Kingdom
IIF 24 IIF 25 IIF 26Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, WN5 9DN, England
IIF 27
- British company director born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies424, Haydock Lane, Haydock Industrial Estate, Haydock, WA11 9UY, England
IIF 32Abrams Farm, Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB, England
IIF 33120-124 Towngate, Leyland, Preston, Lancashire, PR25 2LQ, England
IIF 34Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom
IIF 35424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ
IIF 36Qualitech Environmental Services, Haydock Lane, Ha, Haydock Lane, Haydock, St. Helens, WA11 9UY, United Kingdom
IIF 37
- British born in September 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companiesVajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, PR1 8HU, United Kingdom
IIF 38
- British born in September 1985
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Casey, Daniel
Resident in Scotland
Registered addresses and corresponding companiesOffice 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 41
- British born in October 1990
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies16, Hoyle Street, Manchester, M26 1JG, United Kingdom
IIF 42
- born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies15 Dalegarth Avenue, Bolton, BL1 5DW, United Kingdom
IIF 43
- British born in October 1987
Casey, Daniel John
Resident in Wales
Registered addresses and corresponding companies - British born in June 1974
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - Northern Irish born in March 1983
Casey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland
IIF 49
- English born in October 1990
Casey, Daniel Francis
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Mr Daniel Casey
Resident in Scotland
Registered addresses and corresponding companiesOffice 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 54
- British born in October 1987
Mr Daniel John Casey
Resident in Wales
Registered addresses and corresponding companies - Northern Irish born in March 1983
Mr John Daniel Casey
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland
IIF 58
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ABRAMS FARM LIVERY & STUD LTD
16116304Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 2
ABRAMS INVESTMENTS LTD
15336300Abrams Farm House Stopgate Lane, Simonswood, Liverpool, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 3
ACDMR LLP
OC41668315 Dalegarth Avenue, Bolton, United KingdomActive Corporate (12 parents)Officer2017-03-31 ~ 2024-01-05IIF 19 - LLP Designated Member → ME2024-01-05 ~ 2025-04-06IIF 43 - LLP Designated Member → ME - 4
ASH RECYCLING LIMITED
05927258Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 6 - Director → ME - 5
ASHCYCLE LIMITED
05927264Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 3 - Director → ME - 6
AUTOMOTIVE REPAIR LIMITED
14749515Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7
CAERPHILLY SERVICE CENTRE LIMITED
16378539Unit 10a1 Sir Alfred Owen Way, Pontygwyndy Industrial Estate, Caerphilly, WalesActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 8
CHANGES CORPORATION LIMITED
12040612Vajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
DACT DEVELOPMENTS LTD
12319426Unit 4 Vermont Court Bradley Lane, Standish, Wigan, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ 2023-03-14IIF 28 - Director → MEPerson with significant control2019-11-18 ~ 2023-03-14IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 10
DC BARBERING LTD
1360885216 Hoyle Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - 11
DC GAS SAFE ENGINEERS & TRADESMAN LTD
16194633Dc Gas Safe Engineers & Tradesman Ltd, 49 Lea Hall Road, LondonActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 12
DIAGNOSE DAN'S SERVICE AND REPAIRS LTD
17299437Suite 3 Rabart House, Pontsarn Road, Merthyr Tydfil, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 44 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DUNVARIS PROPERTY LIMITED
SC849520Office 90 The Whins, Alloa, Clackmannanshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 14
ELITE FITNESS FACTORY LTD
09647072Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 27 - Director → ME2015-06-18 ~ 2016-10-05IIF 9 - Director → ME - 15
ENVIROCLEANSE LIMITED
03607011424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, EnglandActive Corporate (12 parents)Officer2023-03-17 ~ nowIIF 20 - Director → ME - 16FPL2021 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2023-09-05Insolvency (Case 1) In administration
Administration started on 2021-08-25OAKGROWTH LIMITED - 1987-04-13C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2020-12-31 ~ 2021-06-25IIF 12 - Director → ME - 17424-436 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 13 - Director → ME
- 18
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD
05195032Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (13 parents)Officer2004-08-05 ~ 2011-03-14IIF 1 - Director → ME - 19
FUTURE INDUSTRIAL SERVICES LIMITED
037349864 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (25 parents, 2 offsprings)Officer1999-03-17 ~ 2012-02-07IIF 7 - Director → ME - 20
- 21
- 22
GYPCYCLE LIMITED
05927257Future Industrial Services Limited Image Business Park, Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 2 - Director → ME - 23
NO RISK NO REWARD LTD
1369018921 Blashford Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 24
NORTH WEST SECURITY SERVICES LTD
10914923424 Haydock Lane, Haydock Industrial Estate, Haydock, EnglandActive Corporate (6 parents)Officer2017-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25QES 1 LIMITED - 2023-03-21424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 25 - Director → ME
- 26
QUALICHEM LIMITED
14734908424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-06-01 ~ nowIIF 26 - Director → ME - 27QUALICHEM KIRKBY LIMITED - 2023-11-14QES 2 LIMITED - 2023-03-21424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 24 - Director → ME
- 28
- 29424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, MerseysideActive Corporate (9 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-10 ~ 2019-07-12IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 30
QUALITY CHEMICAL RECOVERIES LTD
10988669Quality Chemical Recoveries C/o Qualitech, 424-436 Haydock Lane, Haydock, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RAKS ON RACKS LTD
1009855720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 17 - Director → ME - 32
SAFE SEAL HOME IMPROVEMENTS LIMITED
09258418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-08
Due to be dissolved on 2022-05-03Trafford House Chester Road, Old Trafford, ManchesterDissolved Corporate (5 parents)Officer2014-10-10 ~ 2015-02-01IIF 51 - Director → ME - 33
SHADY ACRES EQUINE SPA AND THERAPY LIMITED
12132337Shady Acres Farm Hall Lane, Simonswood, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 34
TECHNICAL RECOVERY SERVICES LIMITED
08631357Unit 20 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, MerseysideActive Corporate (5 parents)Officer2013-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TET HOLDINGS LTD
14381817424 - 436 Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 23 - Director → ME - 36
THE MENSROOM BARBERSHOP LTD
08742809141 The Rock, Bury, LancashireDissolved Corporate (4 parents)Officer2013-10-22 ~ 2015-04-01IIF 50 - Director → ME - 37TOTAL CLEARTECHNOLOGY LIMITED - 2005-05-13Total Environmental Technology Ltd Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, United KingdomActive Corporate (11 parents)Officer2022-11-15 ~ nowIIF 21 - Director → ME
- 38
TVC ASSOCIATES LTD
1140635815 Selbourne Close, Westhoughton, Bolton, United KingdomDissolved Corporate (5 parents)Officer2018-06-08 ~ dissolvedIIF 29 - Director → ME - 39
VAPETASTIC2YOU LTD
NI6796367 Glenbawn Avenue, Dunmurry, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-05-27 ~ 2025-04-10IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
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