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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucey, Stephen

    Related profiles found in government register
  • Lucey, Stephen
    born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Paget Terrace, Penarth, South Glamorgan, CF64 1DR, Wales

      IIF 1
  • Lucey, Stephen
    Irish accountant born in May 1962

    Registered addresses and corresponding companies

    • 104 Westbourne Road, Penarth, South Glamorgan, CF64 3HH

      IIF 2
  • Lucey, Stephen
    British accountant born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 3
  • Lucey, Stephen
    British chartered accountant born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS

      IIF 4

    • 11ai, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS

      IIF 5

    • 7, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 6

    • 15, Paget Terrace, Penarth, South Glamorgan, CF64 1DR, Wales

      IIF 7
  • Lucey, Stephen

    Registered addresses and corresponding companies
  • Lucey, Stephen
    Irish accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Victoria Road, Penarth, CF64 3HZ

      IIF 13
  • Lucey, Stephen
    Irish chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Lucey
    British born in May 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 25 IIF 26

    • C/o Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH

      IIF 27

    • 15, Paget Terrace, Penarth, South Glamorgan, CF64 1DR, Wales

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Purnells Goldfields House, 18a Gold Tops, Newport
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,099 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 20 - director → ME
    2013-06-10 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 16
  • 1
    C/o Purnells Goldfields House, 18a Gold Tops, Newport
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,099 GBP2024-03-31
    Officer
    2010-05-07 ~ 2024-03-31
    IIF 6 - director → ME
    2013-05-07 ~ 2024-03-31
    IIF 10 - secretary → ME
  • 2
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-01 ~ 2024-03-26
    IIF 4 - director → ME
  • 3
    7 Neptune Court, Vanguard Way, Cardiff
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,718,127 GBP2024-03-31
    Officer
    2009-06-01 ~ 2024-03-31
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    2022-05-01 ~ 2024-03-26
    IIF 5 - director → ME
  • 5
    7 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    493,901 GBP2021-03-31
    Officer
    2023-03-31 ~ 2024-03-31
    IIF 3 - director → ME
  • 6
    SEVERN CITY TELEVISION LIMITED - 1996-06-25
    Aquaplan House, Burt Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2000-05-23
    IIF 2 - director → ME
  • 7
    Croucher Needham, 10 Market Walk, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2015-06-29
    IIF 24 - director → ME
  • 8
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2015-06-29
    IIF 22 - director → ME
  • 9
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ 2015-06-29
    IIF 23 - director → ME
  • 10
    RISE DEVELOPMENTS REGENERATION LIMITED - 2013-03-19
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate
    Officer
    2013-05-28 ~ 2015-06-29
    IIF 19 - director → ME
    2013-02-25 ~ 2013-04-22
    IIF 14 - director → ME
    2013-02-25 ~ 2015-06-29
    IIF 8 - secretary → ME
  • 11
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ 2015-07-04
    IIF 15 - director → ME
    2014-05-30 ~ 2015-07-04
    IIF 9 - secretary → ME
  • 12
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-06-29
    IIF 21 - director → ME
  • 13
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ 2015-07-04
    IIF 17 - director → ME
    2014-05-30 ~ 2015-07-04
    IIF 11 - secretary → ME
  • 14
    HWCA LIMITED - 2009-10-28
    3 Southernhay West, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2005-10-01 ~ 2009-08-10
    IIF 13 - director → ME
  • 15
    7 Neptune Court, Vanguard Way, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-05-29 ~ 2016-02-01
    IIF 16 - director → ME
    2012-01-09 ~ 2013-04-22
    IIF 18 - director → ME
  • 16
    Fleetway House, Fleet Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-03-31
    Officer
    2015-02-06 ~ 2017-08-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.