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

Mr. Tim Edward Lacey

    Related profiles found in government register
  • Mr. Tim Edward Lacey
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 1

    • 15a, St. Ann's Road, London, SW13 9LH, England

      IIF 2
  • Tim Edward Lacey
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 3
  • Lacey, Tim Edward
    British business consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, St. Ann's Road, London, SW13 9LH, England

      IIF 4
  • Lacey, Tim Edward
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 5

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS

      IIF 6 IIF 7 IIF 8

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 9 IIF 10

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 11 IIF 12

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 18

    • Unit4, Io Centre, Fingle Drive, Stonebridge, Milton Keynes, MK13 0AT, England

      IIF 19

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 20

    • Unit 8 Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom

      IIF 21
  • Mr Tim Edward Lacey
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 22
  • Mr Tim Edward Lacey
    British born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, Avon, BS1 4RW, United Kingdom

      IIF 23

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 24
  • Lacey, Tim Edward
    British commercial director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pegasus Way, Bowerhill, Melksham, Wiltshire, SN12 6TR, United Kingdom

      IIF 25

    • Fern Court, Derby Road, Denby, Ripley, Derbyshire, DE5 8LG, United Kingdom

      IIF 26
  • Lacey, Tim Edward
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Millhouse Design, Roughton Road, Kirkby-on-bain, Woodhall Spa, LN10 6YL, England

      IIF 27
  • Lacey, Tim Edward
    British director born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 28
  • Lacey, Tim
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Quotient Financial Solutions Ltd, Unit 7 Commodore Hse Battersea, Reach Juniper Drive London, SW18 1TW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    SPECIALIST INDUSTRIALS LTD - 2023-02-06
    M8 INDUSTRIALS LTD - 2021-05-31
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    28,304 GBP2024-03-31
    Officer
    2020-05-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,205,925 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    15a St. Ann's Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684 GBP2023-07-31
    Officer
    2016-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Ln10 6yl, C/o Millhouse Design Roughton Road, Kirkby-on-bain, Woodhall Spa, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 27 - director → ME
  • 5
    THE PRODUCTS STORE LIMITED - 2023-02-06
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    20,962 GBP2024-03-31
    Officer
    2018-08-23 ~ now
    IIF 13 - director → ME
  • 6
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 29 - director → ME
Ceased 17
  • 1
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,356,162 GBP2022-03-31
    Officer
    2022-06-21 ~ 2023-01-19
    IIF 11 - director → ME
  • 2
    Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    5,524,250 GBP2021-03-31
    Officer
    2018-08-23 ~ 2023-01-19
    IIF 21 - director → ME
  • 3
    Unit4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-23 ~ 2023-02-09
    IIF 19 - director → ME
  • 4
    Unit 4, Io Centre Fingle Drive, Stonebridge, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,972,753 GBP2021-03-31
    Officer
    2019-10-23 ~ 2023-02-09
    IIF 18 - director → ME
  • 5
    LOCUST HOLDINGS LIMITED - 2021-01-25
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,478,408 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-10-23 ~ 2023-02-09
    IIF 10 - director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-06-17
    IIF 26 - director → ME
  • 7
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-06-17
    IIF 25 - director → ME
  • 8
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Officer
    2021-03-02 ~ 2023-02-09
    IIF 5 - director → ME
  • 9
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Officer
    2021-03-02 ~ 2023-02-09
    IIF 8 - director → ME
  • 10
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Officer
    2021-03-02 ~ 2023-01-19
    IIF 12 - director → ME
  • 11
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Officer
    2021-03-02 ~ 2023-01-19
    IIF 6 - director → ME
  • 12
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-06-14 ~ 2023-02-09
    IIF 9 - director → ME
    Person with significant control
    2018-06-14 ~ 2020-12-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-15 ~ 2023-01-19
    IIF 28 - director → ME
    Person with significant control
    2020-12-15 ~ 2022-08-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Officer
    2021-03-02 ~ 2023-02-09
    IIF 7 - director → ME
  • 15
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-07-07 ~ 2023-01-19
    IIF 16 - director → ME
  • 16
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-01-19
    IIF 14 - director → ME
  • 17
    WALNUT BIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-08 ~ 2023-02-09
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.