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 Stephen Lucey
Mr Stephen Lucey
British born in May 1962Resident in Wales
Registered addresses and corresponding companiesLucey, Stephen
British accountant born in May 1962Resident in Wales
Registered addresses and corresponding companies
IIF 5
7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Lucey, Stephen
British chartered accountant born in May 1962Resident in Wales
Registered addresses and corresponding companiesLucey, Stephen
born in May 1962Resident in Wales
Registered addresses and corresponding companies
IIF 10 15, Paget Terrace, Penarth, South Glamorgan, CF64 1DR, Wales
Lucey, Stephen
Irish accountant born in May 1962Registered addresses and corresponding companies
IIF 11 104 Westbourne Road, Penarth, South Glamorgan, CF64 3HH
Lucey, Stephen
Irish accountant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 68 Victoria Road, Penarth, CF64 3HZ
Lucey, Stephen
Irish chartered accountant born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesLucey, Stephen
Registered addresses and corresponding companies
- 1 C/o Purnells Goldfields House, 18a Gold Tops, NewportCorporate (2 parents, 1 offspring)Equity (Company account)95,099 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2013-06-10 ~ dissolvedIIF 19 - director → ME 2013-06-10 ~ dissolvedIIF 28 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 C/o Purnells Goldfields House, 18a Gold Tops, NewportCorporate (2 parents, 1 offspring)Equity (Company account)95,099 GBP2024-03-31Officer 2010-05-07 ~ 2024-03-31IIF 8 - director → ME 2013-05-07 ~ 2024-03-31IIF 26 - secretary → ME
- 2
HAINES WATTS LIMITED
- nowBKR HAINES WATTS LIMITED - 2003-04-08HAINES WATTS LIMITED - 1998-10-01 11a Park House, Milton Park, Abingdon, OxfordshireCorporate (4 parents, 3 offsprings)Officer 2020-05-01 ~ 2024-03-26IIF 6 - director → ME - 3 7 Neptune Court, Vanguard Way, CardiffCorporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,718,127 GBP2024-03-31Officer 2009-06-01 ~ 2024-03-31IIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4HAINES WATTS ENTERPRISES LIMITED - 2006-10-26BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08HAINES WATTS ENTERPRISES LIMITED - 2000-05-04BUSINESS ENTERPRISES LIMITED - 1992-10-27 11ai Milton Park, Milton, Abingdon, OxfordshireCorporate (4 parents)Officer 2022-05-01 ~ 2024-03-26IIF 7 - director → ME
- 5 7 Neptune Court, Vanguard Way, Cardiff, WalesCorporate (2 parents)Equity (Company account)493,901 GBP2021-03-31Officer 2023-03-31 ~ 2024-03-31IIF 5 - director → ME
- 6
MERLIN BROADCAST LIMITED
- nowSEVERN CITY TELEVISION LIMITED - 1996-06-25 Aquaplan House, Burt Street, CardiffDissolved corporate (2 parents)Officer 1997-09-01 ~ 2000-05-23IIF 11 - director → ME - 7 Croucher Needham, 10 Market Walk, Saffron Walden, EssexDissolved corporate (1 parent)Officer 2014-03-10 ~ 2015-06-29IIF 23 - director → ME
- 8 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2014-03-10 ~ 2015-06-29IIF 21 - director → ME
- 9 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2014-03-10 ~ 2015-06-29IIF 22 - director → ME
- 10
RE:GEN WORLD LIMITED
- nowRISE DEVELOPMENTS REGENERATION LIMITED - 2013-03-19 7 Neptune Court, Vanguard Way, CardiffDissolved corporateOfficer 2013-05-28 ~ 2015-06-29IIF 18 - director → ME 2013-02-25 ~ 2013-04-22IIF 13 - director → ME 2013-02-25 ~ 2015-06-29IIF 24 - secretary → ME - 11 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2014-05-30 ~ 2015-07-04IIF 14 - director → ME 2014-05-30 ~ 2015-07-04IIF 25 - secretary → ME
- 12 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2013-12-13 ~ 2015-06-29IIF 20 - director → ME
- 13 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent)Officer 2014-05-30 ~ 2015-07-04IIF 16 - director → ME 2014-05-30 ~ 2015-07-04IIF 27 - secretary → ME
- 14
SIXONETHREEONE LIMITED
- nowHWCA LIMITED - 2009-10-28 3 Southernhay West, Exeter, DevonDissolved corporate (1 parent)Officer 2005-10-01 ~ 2009-08-10IIF 12 - director → ME - 15 7 Neptune Court, Vanguard Way, CardiffDissolved corporate (1 parent, 1 offspring)Officer 2013-05-29 ~ 2016-02-01IIF 15 - director → ME 2012-01-09 ~ 2013-04-22IIF 17 - director → ME
- 16 Fleetway House, Fleet Way, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-03-31Officer 2015-02-06 ~ 2017-08-31IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 4 - Has significant influence or control → OE
