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.
Stacey, David John
- British born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companies - British chartered quantity surveyor born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companiesSherman Cymru, Senghennydd Road, Cardiff, CF24 4YE, Wales
IIF 9
- British company director born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companies - born in September 1944
Stacey, David John
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stacey, David John
Millstone, Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XS
IIF 28
- British company directorRegistered addresses and corresponding companies
Stacey, David John
Millstone, Mill Road Lisvane, Cardiff, South Glamorgan, CF14 0XS
IIF 29
- British born in September 1944
Mr David John Stacey
Resident in Wales
Registered addresses and corresponding companies1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
IIF 301 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, United Kingdom
IIF 311 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
IIF 321 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
IIF 331 Deryn Court, Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB
IIF 341 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB
IIF 351 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB
IIF 36 IIF 37
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DEANMINSTER LIMITED
039655381 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 20 - Director → ME - 3
DERYN PROPERTIES (DEVELOPMENT) LIMITED
081362681 Deryn Court, Wharfedale Road, Pentwyn, CardiffActive Corporate (3 parents)Officer2012-07-10 ~ nowIIF 8 - Director → ME - 4
DERYN PROPERTIES (INVESTMENT) LLP
OC3481461 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, CardiffActive Corporate (3 parents)Officer2009-08-25 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-01-15IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 5
DERYN PROPERTIES LIMITED
069315871 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, UkDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 4 - Director → ME - 6
GLAN HAFREN ESTATES LTD
06604171I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 13 - Director → ME - 71 Deryn Court, Pentwyn Business Centre, Wharfedale Road, CardiffActive Corporate (7 parents)Officer2006-07-07 ~ 2021-04-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OE
- 81 Deryn Court, Pentwyn Busines Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (7 parents)Officer2005-09-21 ~ dissolvedIIF 17 - Director → ME
- 91 Deryn Court Wharfedale Road, Pentwyn, CardiffActive Corporate (9 parents)Officer2006-07-10 ~ 2006-12-07IIF 15 - Director → ME2016-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 101 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (4 parents)Officer2006-07-07 ~ dissolvedIIF 22 - Director → ME
- 111 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffActive Corporate (5 parents)Officer2006-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 121 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (4 parents)Officer2006-07-07 ~ dissolvedIIF 18 - Director → ME
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GORDANO GATE BUSINESS PARK LIMITED
04284046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
Due to be dissolved on 2024-01-14 during the appointment or period of controlSuite 1 Goldfields House, 18a Gold Tops, Newport, South WalesDissolved Corporate (9 parents)Officer2001-09-10 ~ dissolvedIIF 16 - Director → ME - 14
GROVE PROPERTIES (CARDIFF) LIMITED
043616371 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (6 parents)Officer2002-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MILLGATE ESTATES (CARDIFF) LLP
OC4521811 Deryn Court Pentwyn Business Centre Wharfedale Road, Pentwyn, Cardiff, United KingdomActive Corporate (3 parents)Officer2024-05-03 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2024-05-03 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 161 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (5 parents)Officer2004-01-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 171 Deryn Court Pentwyn Business, Centre Wharfedale Road, Pentwyn, CardiffActive Corporate (6 parents, 1 offspring)Officer2002-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
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SHERMAN CYMRU PRODUCTIONS LTD
09241356Sherman Theatre, Senghennydd Road, CardiffActive Corporate (10 parents)Officer2015-12-01 ~ 2020-09-28IIF 24 - Director → ME - 20
TEMPLAR HOLDINGS LIMITED
030804751 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffActive Corporate (10 parents, 1 offspring)Officer1995-07-17 ~ nowIIF 7 - Director → ME - 21TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED - now
TEMPLAR PROPERTIES (CARDIFF) LIMITED
- 2000-06-08 033478031 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (9 parents)Officer1997-04-09 ~ 2000-05-18IIF 10 - Director → ME1997-04-09 ~ 1999-01-18IIF 29 - Secretary → ME - 22
- 23
TRENT COURT (LISVANE) LTD
06604191I Deryn Court Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffDissolved Corporate (6 parents)Officer2008-05-28 ~ dissolvedIIF 11 - Director → ME - 24
TRENTCOURT LIMITED
039795021 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CardiffDissolved Corporate (10 parents)Officer2000-05-31 ~ dissolvedIIF 21 - Director → ME - 25
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076St Donats Castle, St. Donat's, Llantwit Major, South GlamorganActive Corporate (99 parents, 1 offspring)Officer2017-11-27 ~ 2021-03-08IIF 25 - Director → ME - 26
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