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.
Lucey, Donal Finbarr
- Irish born in August 1958
Lucey, Donal Finbarr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish accountant born in August 1958
Lucey, Donal Finbarr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered accountant born in August 1958
Lucey, Donal Finbarr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in August 1958
Lucey, Donal Finbarr
Resident in United Kingdom
Registered addresses and corresponding companies61 The Base, Victoria Road, Dartford, DA1 5FS, United Kingdom
IIF 14
- Irish property investor born in August 1958
Lucey, Donal Finbarr
Resident in United Kingdom
Registered addresses and corresponding companiesCheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
IIF 15
- Irish born in August 1958
Mr Donal Finbarr Lucey
Resident in United Kingdom
Registered addresses and corresponding companies107, Clare Road, Braintree, CM7 2PG, United Kingdom
IIF 164, Birchwood Road, Dartford, DA2 7HE, England
IIF 174, Birchwood Roaf, Dartford, DA2 7HE, United Kingdom
IIF 1843, Highfield Road, Dartford, DA1 2JS, England
IIF 19 IIF 20 IIF 21 (more)43, Highfield Road, Dartford, DA1 2JS, United Kingdom
IIF 23
- Irish accountantRegistered addresses and corresponding companies
Lucey, Donal Finbarr
43 Highfield Road, Dartford, Kent, DA1 2JS
IIF 24
- 1
2 COBHAM TERRACE GREENHITHE LIMITED
03838893First Floor, 5 Century Court, Tolpits Lane, Watford, EnglandActive Corporate (14 parents)Officer2006-06-11 ~ 2007-08-31IIF 10 - Director → ME2006-06-11 ~ 2007-08-31IIF 24 - Secretary → ME - 2
BRENZETT PROPERTY MANAGEMENT LIMITED
134492352 Melina Terrace King Street, Brenzett, Romney Marsh, Kent, United KingdomActive Corporate (5 parents)Officer2021-06-10 ~ 2022-11-10IIF 9 - Director → MEPerson with significant control2021-06-10 ~ 2022-10-27IIF 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 - 343 Highfield Road, Dartford, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer2006-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4
EGLOSHAYLE 4 LIMITED
1338399427 Byrom Street, ManchesterIn Administration Corporate (2 parents)Officer2021-05-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 543 Highfield Road, Dartford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2005-12-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6
JOINTHOLD PROPERTY MANAGEMENT LIMITED
02172332James Pilcher House, 49/50 Windmill Street, Gravesend, KentActive Corporate (10 parents)Officer2003-03-04 ~ nowIIF 4 - Director → ME - 7
LUCE LIMITED
0402198943 Highfield Road, Dartford, EnglandLiquidation Corporate (3 parents)Officer2000-06-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
MORDONAL LIMITED
1083277131 Clare Road, BraintreeActive Corporate (2 parents)Officer2017-06-23 ~ 2024-06-01IIF 11 - Director → MEPerson with significant control2017-06-23 ~ 2024-06-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NICLUCE LIMITED
1007310943 Highfield Road, Dartford, EnglandReceiver Action Corporate (1 parent)Officer2016-03-18 ~ nowIIF 7 - Director → ME2016-03-18 ~ 2016-07-14IIF 3 - Director → MEPerson with significant control2016-04-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10
OLD PORT PLACE MANAGEMENT COMPANY LIMITED
1428786961 The Base Victoria Road, Dartford, United KingdomDissolved Corporate (2 parents)Officer2022-08-10 ~ dissolvedIIF 14 - Director → ME - 11
PARK AN TRINITY MANAGEMENT COMPANY LIMITED
1219924161 The Base Victoria Road, 4 Birchwood Roaf, Dartford, United KingdomDissolved Corporate (3 parents)Officer2019-09-10 ~ dissolvedIIF 8 - Director → ME - 12
REKENDYKE MEWS MANAGEMENT LIMITED
05442378Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2006-03-24 ~ 2024-10-28IIF 15 - Director → ME - 13
RUAN LANIHORNE LTD
1011084043 Highfield Road, Dartford, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
THE OLD MALTHOUSE FREEHOLD AND MANAGEMENT COMPANY LIMITED
0827723443 Highfield Road, Dartford, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 13 - Director → ME
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