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

Carey, Lawrence Daniel

    Related profiles found in government register
  • Carey, Lawrence Daniel
    British accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Lawrence Daniel
    British chartered accountant born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Lawrence Daniel
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walled Garden, Longhirst, Morpeth, NE61 3LJ, United Kingdom

      IIF 17
  • Carey, Lawrence Daniel
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ, United Kingdom

      IIF 18
  • Mr Lawrence Daniel Carey
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walled Garden, Longhirst, Morpeth, NE61 3LJ, England

      IIF 19

    • The Walled Garden, Longhirst, Morpeth, NE61 3LJ, United Kingdom

      IIF 20

    • The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ

      IIF 21 IIF 22 IIF 23

    • The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ, United Kingdom

      IIF 27

    • The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ

      IIF 28
  • Carey, Lawrence Daniel
    British accountant

    Registered addresses and corresponding companies

    • The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ

      IIF 29
  • Carey, Lawrence Daniel
    British chartered accountant

    Registered addresses and corresponding companies
  • Carey, Lawrence Daniel

    Registered addresses and corresponding companies

    • The Walled Garden, Longhirst, Morpeth, Northumberland, NE61 3LJ

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Corporate (7 parents)
    Equity (Company account)
    1,172,345 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Corporate (6 parents)
    Equity (Company account)
    266,202 GBP2024-03-31
    Officer
    2005-01-06 ~ now
    IIF 15 - director → ME
    2005-01-06 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    112,328 GBP2024-03-31
    Officer
    2005-01-04 ~ now
    IIF 9 - director → ME
    2005-01-04 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 4
    HAWIK & CO. LIMITED - 2006-01-03
    LAWRENCE CAREY & COMPANY - 1997-06-18
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,817,016 GBP2024-03-31
    Officer
    1993-12-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    The Walled Garden, Longhirst, Morpeth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    69,931 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    NAMEBARK LIMITED - 2002-11-27
    9 Westover Gardens Low Fell, Gateshead, Tyne & Wear
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,642 GBP2016-10-31
    Officer
    2003-01-23 ~ dissolved
    IIF 10 - director → ME
    2003-01-23 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 7
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    539,303 GBP2024-03-31
    Officer
    1998-10-05 ~ now
    IIF 12 - director → ME
    1998-10-05 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 8
    The Walled Garden, Longhirst, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 18 - director → ME
  • 9
    WILLIAM DOCHERTY & SON LIMITED - 2014-01-24
    SILVERHILLS NURSERIES LIMITED - 1990-12-03
    MOSTFILE LIMITED - 1990-06-21
    The Walled Garden, Longhirst, Morpeth, England
    Corporate (5 parents)
    Equity (Company account)
    281,084 GBP2023-08-31
    Officer
    2013-10-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Corporate (5 parents)
    Equity (Company account)
    346,698 GBP2024-03-31
    Officer
    2004-05-06 ~ now
    IIF 11 - director → ME
    2004-05-06 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    The Walled Garden, Longhirst, Morpeth, Northumberland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    45,272 GBP2016-03-31
    Officer
    2005-01-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 8
  • 1
    9 Ede Avenue, Dunston, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -287 GBP2020-03-31
    Officer
    2005-01-04 ~ 2010-03-26
    IIF 3 - director → ME
  • 2
    C NINE LIMITED - 2010-02-17
    9 New Market, Morpeth, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    -30,443 GBP2023-03-31
    Officer
    2005-01-04 ~ 2010-02-04
    IIF 7 - director → ME
  • 3
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    1,786,926 GBP2024-10-27
    Officer
    1996-01-10 ~ 2000-01-21
    IIF 13 - director → ME
  • 4
    Y10 LIMITED - 2010-05-07
    368 Durham Road, Low Fell, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,581 GBP2022-09-30
    Officer
    2005-01-04 ~ 2010-03-31
    IIF 6 - director → ME
  • 5
    GMC BUSINESS SERVICES LIMITED - 2019-07-01
    Unit H28 The Avenues, Eleventh Avenue North, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    114,179 GBP2024-05-31
    Officer
    2002-05-22 ~ 2003-01-01
    IIF 29 - secretary → ME
  • 6
    Dulais,27 Broadway, Ponteland, Newcastle Upon Tyne, Darras Hall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,300 GBP2023-11-30
    Officer
    2006-01-04 ~ 2006-03-31
    IIF 2 - director → ME
  • 7
    Grafton Lodge, 14 Whinfell Road, Ponteland, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2005-01-04 ~ 2010-03-22
    IIF 4 - director → ME
  • 8
    Y4 LTD
    - now
    ACE ACCOUNTANCY AND BUSINESS SERVICES LTD - 2021-02-02
    Y4 LIMITED - 2019-03-22
    35 Beechwood Avenue, Low Fell, Gateshead, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -4,109 GBP2023-03-31
    Officer
    2005-01-04 ~ 2006-11-30
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.