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.
Lacey, Ian John
Lacey, Ian John
British Registered addresses and corresponding companiesLacey, Ian John
British accountant born in May 1951Registered addresses and corresponding companies
IIF 5
Alverton Cottage, Penzance, Cornwall, TR18 4TG
Lacey, Ian John
Registered addresses and corresponding companiesLacey, Ian John
British accountant born in May 1951Resident in England
Registered addresses and corresponding companiesLacey, Ian John
British chartered accountant born in May 1951Resident in England
Registered addresses and corresponding companiesLacey, Ian John
British consultant born in May 1951Resident in England
Registered addresses and corresponding companiesLacey, Ian John
British director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 17 1 South Terrace, Camborne, Cornwall, TR14 8SS
Mr Ian John Lacey
British born in May 1951Resident in England
Registered addresses and corresponding companies
- 1 1 South Terrace, Camborne, EnglandDissolved Corporate (1 parent)Officer
2020-03-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 1 South Terrace, Camborne, EnglandActive Corporate (1 parent)Equity (Company account)7,811,806 GBP2024-03-31Officer 2020-03-18 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 Fiveways, 1 South Terrace, Camborne, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2014-03-19 ~ dissolvedIIF 14 - Director → ME
- 4 1 South Terrace, Camborne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 Gwavas Works, Newlyn West, CornwallActive Corporate (2 parents, 1 offspring)Equity (Company account)-426,532 GBP2024-03-31Officer 1994-06-06 ~ 1995-11-30IIF 4 - Secretary → ME
- 2
BENDALLS LTD
- nowLIVERPOOL CONSTRUCTION LIMITED - 2008-06-11ST. AUSTELL CONSTRUCTION LIMITED - 2007-09-14TECHKARE LIMITED - 2007-08-28 Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (2 parents)Officer 2005-11-22 ~ 2007-11-22IIF 9 - Director → ME - 3TECHKARE SPECIALIST SYSTEMS LIMITED - 2007-07-31JIGSAW SOUND AND LIGHT LIMITED - 2008-03-06CAMBRIDGE CITY CONSTRUCTION LTD - 2007-11-13 Unit 94-97 Faraday Mill Business Park, Oakfield Place, PlymouthActive Corporate (1 parent)Equity (Company account)127,635 GBP2024-12-31Officer 2006-02-14 ~ 2007-07-10IIF 11 - Director → ME
- 4MITEPLAN LIMITED - 1990-04-04CORNISH OLDE SMOKEHOUSE LIMITED - 1991-07-18 48 The Strand, Newlyn, Penzance, EnglandActive Corporate (1 parent)Equity (Company account)509,304 GBP2024-03-31Officer ~ 1991-06-12IIF 5 - Director → ME ~ 1991-06-12IIF 1 - Secretary → ME
- 5
DRV INTEGRATION LIMITED
- nowDRV SYSTEMS INTERGRATION LIMITED - 2006-04-03 Hawley Mill, Hawley Road, Dartford, KentDissolved Corporate (2 parents)Officer 2005-10-06 ~ 2006-03-28IIF 13 - Director → ME - 6 Hawley Mill, Hawley Road, Dartford, KentDissolved Corporate (3 parents)Officer 2006-03-10 ~ 2006-03-28IIF 10 - Director → ME
- 7 21 Marsh Green Road, Marsh Barton, Exeter, DevonActive Corporate (2 parents)Equity (Company account)-20,170 GBP2025-02-28Officer 1994-09-01 ~ 1995-07-11IIF 7 - Secretary → ME
- 8 Gwavas Works, Newlyn West, CornwallActive Corporate (4 parents)Equity (Company account)-1,334,757 GBP2023-11-30Officer 1994-06-06 ~ 1995-07-11IIF 6 - Secretary → ME
- 9 21 Marsh Green Road North, Marsh Barton Trading Estate, ExeterActive Corporate (2 parents)Equity (Company account)-153,124 GBP2025-02-28Officer 1994-09-01 ~ 1995-07-11IIF 8 - Secretary → ME
- 10 Guilden Sutton Lane, Guilden Sutton, Chester, CheshireDissolved Corporate (3 parents)Officer 1994-06-20 ~ 1995-07-11IIF 3 - Secretary → ME
- 11PANTHERSHIELD LIMITED - 1984-11-05 Guilden Sutton Lane No 86, Guilden Sutton, Chester, CheshireActive Corporate (10 parents, 1 offspring)Equity (Company account)30,796,617 GBP2024-07-31Officer 1994-06-20 ~ 1995-07-11IIF 2 - Secretary → ME
- 12
TEC-KARE GROUP LIMITED
- nowDRV GROUP LIMITED - 2009-08-27 Lower Tregenna, Newquay, CornwallDissolved Corporate (2 parents)Officer 2005-12-01 ~ 2006-03-28IIF 17 - Director → ME
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