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 Andrew Lacey
- British born in August 1982
Mr David Andrew Lacey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Lacey, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr David Andrew Lacey
Resident in Wales
Registered addresses and corresponding companiesThe Green Unit, Station Road, Glanamman, Ammanford, SA18 1LQ, Wales
IIF 5
- Welsh born in August 1982
Lacey, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOld Star, Pontardawe Road, Rhyd Y Fro, Pontardawe, Neath & Port Talbot, SA8 4SX, Wales
IIF 6
- Welsh born in August 1982
Mr David Andrew Lacey
Resident in Wales
Registered addresses and corresponding companiesThe Green Unit, Station Road, Glanamman, Ammanford, SA18 1LQ, Wales
IIF 7
- Other civil engineer born in August 1982
Lacey, David Andrew
Resident in Wales
Registered addresses and corresponding companies26, Stepney Road, Garnant, Ammanford, Dyfed, SA18 1NN
IIF 8
- Other engineer born in August 1982
Lacey, David Andrew
Resident in Wales
Registered addresses and corresponding companies26, Stepney Road, Garnant, Ammanford, Dyfed, SA18 1NN
IIF 9
- Welsh born in August 1982
Lacey, David Andrew
Resident in Wales
Registered addresses and corresponding companiesThe Green Unit, Station Road, Glanamman, Ammanford, SA18 1LQ, Wales
IIF 10
- British retailerRegistered addresses and corresponding companies
Lacey, David Andrew
1, The Rotherfold, Totnes, Devon, TQ9 5ST, United Kingdom
IIF 11
- Welsh civil engineer born in August 1982
Lacey, Andrew
Resident in Carmarthenshire
Registered addresses and corresponding companies26, Stepney Road, Garnant, Ammanford, Carmarthenshire, SA18 1NN, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Lacey, David Andrew
Old Star, Pontardawe Road, Rhyd Y Fro, Pontardawe, Neath & Port Talbot, SA8 4SX, Wales
IIF 13
- 1
AMMAN VALLEY STORAGE LIMITED
16590670The Green Unit Station Road, Glanamman, Ammanford, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
SHA CONSTRUCTION & CIVIL ENGINEERING LIMITED
- 2010-05-21 06877484Castle House, High Street, Ammanford, CarmarthenshireDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 9 - Director → ME - 3
LACEY PROPERTY LIMITED
16585114The Green Unit Station Road, Glanamman, Ammanford, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
SHANE WILLIAMS LTD
0810299920 High Street, Clydach, Swansea, United KingdomDissolved Corporate (4 parents)Officer2012-06-13 ~ dissolvedIIF 12 - Director → ME - 5
SHANE WILLIAMS PROMOTIONS LIMITED
06919586Low Barn, Llancayo Court Business Park, UskDissolved Corporate (4 parents)Officer2009-05-29 ~ dissolvedIIF 8 - Director → ME - 6
STAR ADVANCED ENERGY LIMITED
13099748The Green Unit Station Road, Glanamman, Ammanford, WalesActive Corporate (4 parents)Officer2020-12-24 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OIL 4 WALES TANKS LIMITED
- 2015-08-11 07336887The Green Unit Station Road, Glanamman, Ammanford, WalesActive Corporate (4 parents)Officer2010-08-05 ~ nowIIF 6 - Director → ME2010-08-05 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE TOTNES RICKSHAW COMPANY CIC
063972101 The Rotherfold, Totnes, DevonDissolved Corporate (4 parents)Officer2009-05-27 ~ dissolvedIIF 11 - Secretary → ME
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