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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cece, Michael

    Related profiles found in government register
  • Cece, Michael
    American company director born in September 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Rough Hey Road, Grimsargh, Preston, PR2 5AR

      IIF 1 IIF 2

    • Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

      IIF 3 IIF 4 IIF 5

    • 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

      IIF 6

    • 39, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

      IIF 7
  • Cece, Michael
    American director born in September 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Rough Hey Road, Grimsargh, Preston, PR2 5AR

      IIF 8

    • Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

      IIF 9
  • Cece, Michael Robert
    American self employed born in September 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Po Box 317 828 Rt 123n, Stoddard, New Hampshire, 03464, FOREIGN, United States

      IIF 10
  • Mr Michael Cece
    American born in September 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Rough Hey Road, Grimsargh, Preston, PR2 5AR

      IIF 11 IIF 12

    • Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, S20 3GZ, England

      IIF 13
  • Cece, Michael Robert
    American self employed

    Registered addresses and corresponding companies

    • Po Box 317 828 Rt 123n, Stoddard, New Hampshire, 03464, FOREIGN, United States

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Rough Hey Road, Grimsargh, Preston
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,930 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-10-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    573,568 GBP2023-12-31
    Officer
    2024-05-28 ~ now
    IIF 4 - director → ME
  • 3
    KELWICK 100 LIMITED - 2009-06-03
    2 Rough Hey Road, Grimsargh, Preston
    Corporate (6 parents)
    Equity (Company account)
    597,824 GBP2024-01-31
    Officer
    2014-03-10 ~ now
    IIF 8 - director → ME
  • 4
    Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    76,260 GBP2023-07-31
    Officer
    2024-05-28 ~ now
    IIF 5 - director → ME
  • 5
    2 Rough Hey Road, Grimsargh, Preston
    Corporate (6 parents)
    Equity (Company account)
    312,141 GBP2024-01-31
    Officer
    2019-10-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-03 ~ now
    IIF 3 - director → ME
  • 7
    Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, England
    Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,715,835 GBP2023-12-31
    Officer
    2002-02-03 ~ now
    IIF 10 - director → ME
    2004-05-22 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Holbrook Industrial Estate, Old Lane, Sheffield, South Yorkshire, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    523,503 GBP2023-12-31
    Officer
    2016-07-18 ~ now
    IIF 9 - director → ME
  • 9
    39 - 40 Kepler Lichfield Road Industrial Estate, Tamworth, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    30,099 GBP2023-12-31
    Officer
    2024-05-28 ~ now
    IIF 6 - director → ME
Ceased 1
  • 1
    39 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,442 GBP2019-03-31
    Officer
    2018-08-16 ~ 2020-06-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.