logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rebecca Warwick-lacey

    Related profiles found in government register
  • Mrs Rebecca Warwick-lacey
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 1
  • Warwick-lacey, Rebecca
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 2
  • Warwick-lacey, Rebecca
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, England

      IIF 3
    • Cobden Chambers, Pelham Street, Nottingham, NG1 2ED, England

      IIF 4 IIF 5 IIF 6
  • Warwick-lacey, Rebecca
    British company secretary

    Registered addresses and corresponding companies
    • Turretendcottage, Hempton Road, Hempton, Banbury, Oxfordshire, OX15 0QY, United Kingdom

      IIF 8
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 9
  • Warwick-lacey, Rebecca

    Registered addresses and corresponding companies
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 10
    • 6, Millennium Way West, Phoenix Park, Nottingham, Nottinghamshire, NG8 6AS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    CARPATHIA VENTURES LIMITED
    09182808
    27 Mill Lane, Croughton, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-20 ~ now
    IIF 10 - Secretary → ME
  • 2
    COIN RIVET GROUP LIMITED
    - now 11780298
    LUXON EXCHANGE LIMITED - 2019-11-13
    COIN RIVET GROUP LIMITED - 2019-07-15
    Stag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 3
    DTD LEISURE LIMITED
    - now 06705041
    CASTLEGATE 534 LIMITED - 2008-11-03
    15 Beck Street, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    959,730 GBP2024-06-30
    Officer
    2008-12-05 ~ 2020-03-31
    IIF 9 - Secretary → ME
  • 4
    GLOBAL GAMING RESOURCING LTD
    09295532
    27 Mill Lane, Croughton, Brackley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    LUXON GROUP LIMITED
    11614869
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    213,569 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-02-12 ~ 2022-06-08
    IIF 7 - Director → ME
  • 6
    LUXON IP COMPANY LIMITED
    11615060
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2020-02-13 ~ 2022-06-08
    IIF 4 - Director → ME
  • 7
    LUXON PAYMENTS HOLDINGS LIMITED
    11614987
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2020-02-13 ~ 2022-06-08
    IIF 6 - Director → ME
  • 8
    LUXON PAYMENTS LTD
    11462356
    Strelley Hall, Strelley, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,385,585 GBP2024-12-31
    Officer
    2020-02-13 ~ 2022-06-08
    IIF 5 - Director → ME
  • 9
    SF HOLDINGS LIMITED
    - now 06705109
    CASTLEGATE 537 LIMITED - 2008-12-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    SF RECRUITMENT LIMITED
    - now 08163422
    CASTLEGATE 692 LIMITED
    - 2012-09-06 08163422 07892750... (more)
    22 Gas Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-09-04 ~ 2013-07-15
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.