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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Spacey, Anthony Daniel
Spacey, Anthony Daniel
British director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL, United Kingdom
Spacey, Anthony Daniel
British marketing consultant born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 2 145 Warwick Avenue, Little Over, Derby, Derbyshire, DE23 6HJ
Spacey, Anthony Daniel
British none born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire, DE23 8NL, United Kingdom
Spacey, Anthony Daniel
British directorRegistered addresses and corresponding companies
IIF 4 145 Warwick Avenue, Little Over, Derby, Derbyshire, DE23 6HJ
Captain Anthony Daniel Spacey
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL, United Kingdom
Mr Anthony Daniel Spacey
British born in November 1959Resident in England
Registered addresses and corresponding companiesSpacey, Anthony Daniel, Captain
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnthony Daniel Spacey
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 16, Shaftesbury Street, Robinsons Industrial Estate, Derby, DE23 8NL, United Kingdom
- 1MIDLAND WILDLIFE MANAGEMENT LIMITED - 2021-07-05LITTLEOVER WILDLIFE MANAGEMENT LIMITED - 2019-05-23LITTLEOVER EVENTS LIMITED - 2019-05-01LITTLEOVER ORGANICS LIMITED - 2016-01-13GIVEN TRADING CO LIMITED - 2013-05-15 Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, United KingdomCorporate (4 parents)Equity (Company account)-140,871 GBP2023-09-30Officer
2013-04-08 ~ nowIIF 1 - director → ME - 2 Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireCorporate (3 parents)Equity (Company account)84,459 GBP2023-12-31Officer 2010-12-08 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Charlotte House Stanier Way, The Wyvern Business Park, Derby, United KingdomDissolved corporate (1 parent)Officer 2017-10-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireCorporate (3 parents, 2 offsprings)Equity (Company account)404 GBP2023-09-30Officer 2009-06-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
GIVEN TRADING CO LIMITED
- nowLITTLEOVER ORGANICS LTD - 2013-05-15LOGICDAY LIMITED - 2009-01-27 4 Elveden Drive, Ilkeston, EnglandDissolved corporate (1 parent)Equity (Company account)10,048 GBP2022-09-30Officer 2007-05-21 ~ 2007-10-11IIF 4 - secretary → ME - 2TRIDENT UK (UNDERWATER CONTRACTORS) LIMITED - 2004-05-26 Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireCorporate (3 parents)Equity (Company account)379,625 GBP2023-09-30Officer 2002-09-30 ~ 2009-09-01IIF 2 - director → ME
- 3MIDLAND WILDLIFE MANAGEMENT LIMITED - 2021-07-05LITTLEOVER WILDLIFE MANAGEMENT LIMITED - 2019-05-23LITTLEOVER EVENTS LIMITED - 2019-05-01LITTLEOVER ORGANICS LIMITED - 2016-01-13GIVEN TRADING CO LIMITED - 2013-05-15 Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, United KingdomCorporate (4 parents)Equity (Company account)-140,871 GBP2023-09-30Person with significant control 2016-04-06 ~ 2022-06-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
