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.
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Lancey, Daniel Mark
Lancey, Daniel Mark
British director born in January 1989Resident in Wales
Registered addresses and corresponding companiesLancey, Daniel Mark
British gas engineer born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 3
9, Brodorion Drive, Cwmrhydyceirw, Swansea, SA6 6LP, Wales
Lancey, Daniel
Welsh company director born in January 1989Resident in Wales
Registered addresses and corresponding companiesMr Daniel Mark Lancey
British born in January 1989Resident in Wales
Registered addresses and corresponding companies
- 1 497 Clydach Road, Ynysforgan, Swansea, WalesDissolved corporate (2 parents)Officer
2020-03-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 114 Dinas Street Plasmarl, Swansea, WalesDissolved corporate (2 parents)Officer 2016-07-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 3a Emlyn Terrace, Plasmarl, Swansea, WalesDissolved corporate (2 parents)Officer 2018-10-09 ~ dissolvedIIF 4 - director → ME
- 1 3a 3a Emlyn Terrace, Plasmarl, Swansea, United KingdomDissolved corporate (1 parent)Equity (Company account)97 GBP2023-02-28Officer 2022-02-09 ~ 2024-06-24IIF 3 - director → MEPerson with significant control 2022-02-09 ~ 2024-06-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 98 Kings Road, Swansea, WalesDissolved corporate (2 parents)Net Assets/Liabilities (Company account)15,620 GBP2022-01-31Officer 2021-06-14 ~ 2022-01-31IIF 5 - director → ME
