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.
Spacey, Anthony Daniel
Spacey, Anthony Daniel
British director born in December 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 December 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 December 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 December 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 December 1959Resident in England
Registered addresses and corresponding companiesSpacey, Anthony Daniel, Captain
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnthony Daniel Spacey
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 16, Shaftesbury Street, Robinsons Industrial Estate, Derby, DE23 8NL, United Kingdom
- 1LITTLEOVER ORGANICS LIMITED - 2016-01-13LITTLEOVER WILDLIFE MANAGEMENT LIMITED - 2019-05-23MIDLAND WILDLIFE MANAGEMENT LIMITED - 2021-07-05LITTLEOVER EVENTS LIMITED - 2019-05-01GIVEN TRADING CO LIMITED - 2013-05-15 Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)-125,762 GBP2024-09-30Officer
2013-04-08 ~ nowIIF 1 - Director → ME - 2 Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireActive Corporate (3 parents)Equity (Company account)99,822 GBP2024-12-31Officer 2010-12-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)404 GBP2024-09-30Officer 2009-06-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → 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, DerbyshireActive Corporate (3 parents)Equity (Company account)535,073 GBP2024-09-30Officer 2002-09-30 ~ 2009-09-01IIF 2 - Director → ME
- 3LITTLEOVER ORGANICS LIMITED - 2016-01-13LITTLEOVER WILDLIFE MANAGEMENT LIMITED - 2019-05-23MIDLAND WILDLIFE MANAGEMENT LIMITED - 2021-07-05LITTLEOVER EVENTS LIMITED - 2019-05-01GIVEN TRADING CO LIMITED - 2013-05-15 Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)-125,762 GBP2024-09-30Person with significant control 2016-04-06 ~ 2022-06-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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