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

Warwick-lacey, Rebecca

    Related profiles found in government register
  • Warwick-lacey, Rebecca
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 1
  • Warwick-lacey, Rebecca
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, England

      IIF 2
    • Cobden Chambers, Pelham Street, Nottingham, NG1 2ED, England

      IIF 3 IIF 4 IIF 5
  • Warwick-lacey, Rebecca
    British company secretary

    Registered addresses and corresponding companies
    • Turretendcottage, Hempton Road, Hempton, Banbury, Oxfordshire, OX15 0QY, United Kingdom

      IIF 7
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 8
  • Warwick-lacey, Rebecca

    Registered addresses and corresponding companies
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 9
    • 6, Millennium Way West, Phoenix Park, Nottingham, Nottinghamshire, NG8 6AS, United Kingdom

      IIF 10
  • Mrs Rebecca Warwick-lacey
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 27, Mill Lane, Croughton, Brackley, NN13 5LU, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Mill Lane, Croughton, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-20 ~ now
    IIF 9 - secretary → ME
  • 2
    LUXON EXCHANGE LIMITED - 2019-11-13
    COIN RIVET GROUP LIMITED - 2019-07-15
    Stag House, Old London Road, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 2 - director → ME
  • 3
    27 Mill Lane, Croughton, Brackley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2014-11-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    CASTLEGATE 537 LIMITED - 2008-12-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 7 - secretary → ME
Ceased 6
  • 1
    CASTLEGATE 534 LIMITED - 2008-11-03
    15 Beck Street, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,144,434 GBP2015-12-31
    Officer
    2008-12-05 ~ 2020-03-31
    IIF 8 - secretary → ME
  • 2
    Strelley Hall, Strelley, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    159,998 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-12 ~ 2022-06-08
    IIF 6 - director → ME
  • 3
    Strelley Hall, Strelley, Nottingham, England
    Corporate (4 parents)
    Officer
    2020-02-13 ~ 2022-06-08
    IIF 3 - director → ME
  • 4
    Strelley Hall, Strelley, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2020-02-13 ~ 2022-06-08
    IIF 5 - director → ME
  • 5
    Strelley Hall, Strelley, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,204,221 GBP2023-12-31
    Officer
    2020-02-13 ~ 2022-06-08
    IIF 4 - director → ME
  • 6
    CASTLEGATE 692 LIMITED - 2012-09-06
    22 Gas Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2013-07-15
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.