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 Richard Donald Lacey
Mr Richard Donald Lacey
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom
IIF 2 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
IIF 3 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
IIF 4 IIF 5 IIF 6 Suite 1 The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, England
IIF 7 IIF 8 Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom
IIF 9 Unit 1, Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, East Yorkshire, HU7 0WD, United Kingdom
Lacey, Richard Donald
British accountant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 10 4 High Street, North Ferriby, North Humberside, HU14 3JP
Lacey, Richard Donald
British accountant / director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Suite One, The Riverside Buidling, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
Lacey, Richard Donald
British chartered accountant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 12 East Riding College Limited, Flemingate Centre, Armstrong Way, Beverley, East Riding Of Yorkshire, HU17 0GH, England
IIF 13 Harris Lacey And Swain, 8 Waterside Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EN, England
IIF 14 Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom
IIF 15 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
IIF 16 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
IIF 17 IIF 18 Suite 1 The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, England
IIF 19 Unit D5, Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, YO42 1NR, England
IIF 20 Unit D5, Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, YO42 1NR, United Kingdom
Lacey, Richard Donald
British director born in March 1963Resident in England
Registered addresses and corresponding companiesMr Richard Lacey
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Suite One, The Riverside Buidling, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
- 1ARGENT ESTATES LIMITED - 1984-11-19 Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)3,315,738 GBP2024-03-31Person with significant control
2022-02-01 ~ nowIIF 2 - Has significant influence or control → OE - 2 Harris Lacey And Swain 8 Waterside Park, Livingstone Road, Hessle, East YorkshireDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 13 - Director → ME
- 3 Cannon House, Reform Street, HullActive Corporate (2 parents)Equity (Company account)1,081,908 GBP2024-03-31Officer 2023-07-13 ~ nowIIF 15 - Director → ME
- 4 Suite 1 The Riverside Building, Livingstone Road, Hessle, North Humberside, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)18,848 GBP2022-02-28Officer 2009-12-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 Suite 1 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)845,513 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 16 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Suite 1 The Riverside Building, Livingstone Road, Hessle, North Humberside, EnglandActive Corporate (3 parents)Equity (Company account)1,206,301 GBP2024-03-31Officer 2014-12-09 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-11-20 ~ nowIIF 23 - Director → ME
- 8 Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2016-05-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 9 Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2016-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 10 Suite One The Riverside Buidling, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-541 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 Riverside Building, Livingstone Road, Hessle, North Humberside, United KingdomDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Grimsby Institute Laceby Road, Laceby Road, Grimsby, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-07-31Officer 2014-02-12 ~ 2015-09-01IIF 12 - Director → ME
- 2 Mulberry House School Lane, Holmpton, Withernsea, North HumbersideActive Corporate (2 parents)Equity (Company account)215,405 GBP2024-06-30Officer 2000-12-19 ~ 2012-03-31IIF 10 - Director → ME
- 3 Suite 1 The Riverside Building, Livingstone Road, Hessle, North Humberside, EnglandActive Corporate (3 parents)Equity (Company account)1,206,301 GBP2024-03-31Person with significant control 2016-12-09 ~ 2024-08-27IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, East Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-20 ~ 2023-11-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ROOT 2 EDUCATION TECHNOLOGY LIMITED - 2013-03-20 Unit D5 Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-1,370 GBP2024-01-31Officer 2018-08-16 ~ 2019-08-30IIF 19 - Director → ME
- 6HELP YOURSELF TECHNOLOGY LIMITED - 2013-02-13 1d Main Street, Willerby, Hull, EnglandActive Corporate (1 parent)Equity (Company account)30,008 GBP2024-08-31Officer 2018-08-16 ~ 2019-08-30IIF 20 - Director → ME
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