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.
Casey, Daniel
- British born in September 1985
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companiesCorpacq House, 1, Goose Green, Altrincham, WA14 1DW, England
IIF 3Total Environmental Technology Ltd, Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, YO15 3QY, United Kingdom
IIF 4Abrams Farm, Stopgate Lane, Simmonswood, L33 4YB, United Kingdom
IIF 5424 - 436, Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, WA11 9UY, United Kingdom
IIF 6424 - 436, Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, WA11 9UY, United Kingdom
IIF 7 IIF 8 IIF 9Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, WN5 9DN, England
IIF 10
- British company director born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Casey, Daniel
Resident in Scotland
Registered addresses and corresponding companiesOffice 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 15
- born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies15 Dalegarth Avenue, Bolton, BL1 5DW, United Kingdom
IIF 16
- British born in September 1985
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in September 1985
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesVajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, PR1 8HU, United Kingdom
IIF 20
- born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAbrams Farm, Stopgate Lane, Simonswood, L33 4YB, United Kingdom
IIF 21
- British born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Smithy Hill, Bolton, BL3 4LY
IIF 22 IIF 23 IIF 24 (more)(less)C/o Qualitech Environmental Services Ltd, Haydock Lane, Haydock, Merseyside, WA11 9UY, England
IIF 29Abrams Farm, Stopgate Lane, Simonswood, Merseyside, L33 4YB, United Kingdom
IIF 30Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom
IIF 31424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ
IIF 32424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, England
IIF 33424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, United Kingdom
IIF 34426-436 (even), Haydock Lane, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UJ
IIF 35Unit 20 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UY
IIF 36
- British born in October 1987
Casey, Daniel John
Resident in Wales
Registered addresses and corresponding companies - British born in October 1990
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies16, Hoyle Street, Manchester, M26 1JG, United Kingdom
IIF 40
- British born in June 1974
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - English born in October 1990
Casey, Daniel Francis
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Mr Daniel Casey
Resident in Scotland
Registered addresses and corresponding companiesOffice 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 45
- Northern Irish born in March 1983
Casey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland
IIF 46
- British born in September 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companiesVajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, PR1 8HU, United Kingdom
IIF 47
- British born in June 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies424, Haydock Lane, Haydock Industrial Estate, Haydock, WA11 9UY, England
IIF 48Abrams Farm, Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB, England
IIF 49120-124 Towngate, Leyland, Preston, Lancashire, PR25 2LQ, England
IIF 50Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom
IIF 51424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ
IIF 52Qualitech Environmental Services, Haydock Lane, Ha, Haydock Lane, Haydock, St. Helens, WA11 9UY, United Kingdom
IIF 53
- British born in October 1987
Mr Daniel John Casey
Resident in Wales
Registered addresses and corresponding companies - British born in October 1990
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies16, Hoyle Street, Manchester, M26 1JG, United Kingdom
IIF 57
- Northern Irish born in March 1983
Mr John Daniel Casey
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland
IIF 58
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ABRAMS FARM LIVERY & STUD LTD
16116304Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-05IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 2
ABRAMS INVESTMENTS LTD
15336300Abrams Farm House Stopgate Lane, Simonswood, Liverpool, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 3
ACDMR LLP
OC41668315 Dalegarth Avenue, Bolton, United KingdomActive Corporate (12 parents)Officer2017-03-31 ~ 2024-01-05IIF 21 - LLP Designated Member → ME2024-01-05 ~ 2025-04-06IIF 16 - LLP Designated Member → ME - 4
ASH RECYCLING LIMITED
05927258Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 27 - Director → ME - 5
ASHCYCLE LIMITED
05927264Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 24 - Director → ME - 6
AUTOMOTIVE REPAIR LIMITED
14749515Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 7
CAERPHILLY SERVICE CENTRE LIMITED
16378539Unit 10a1 Sir Alfred Owen Way, Pontygwyndy Industrial Estate, Caerphilly, WalesActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 8
CHANGES CORPORATION LIMITED
12040612Vajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
DACT DEVELOPMENTS LTD
12319426Unit 4 Vermont Court Bradley Lane, Standish, Wigan, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ 2023-03-14IIF 11 - Director → MEPerson with significant control2019-11-18 ~ 2023-03-14IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 10
DC BARBERING LTD
1360885216 Hoyle Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE - 11
DC GAS SAFE ENGINEERS & TRADESMAN LTD
16194633Dc Gas Safe Engineers & Tradesman Ltd, 49 Lea Hall Road, LondonActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
DIAGNOSE DAN'S SERVICE AND REPAIRS LTD
17299437Suite 3 Rabart House, Pontsarn Road, Merthyr Tydfil, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DUNVARIS PROPERTY LIMITED
SC849520Office 90 The Whins, Alloa, Clackmannanshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 14
ELITE FITNESS FACTORY LTD
09647072Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 10 - Director → ME2015-06-18 ~ 2016-10-05IIF 30 - Director → ME - 15
ENVIROCLEANSE LIMITED
03607011424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, EnglandActive Corporate (12 parents)Officer2023-03-17 ~ nowIIF 3 - Director → ME - 16FPL2021 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2023-09-05Insolvency (Case 1) In administration
Administration started on 2021-08-25OAKGROWTH LIMITED - 1987-04-13C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2020-12-31 ~ 2021-06-25IIF 33 - Director → ME - 17424-436 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 34 - Director → ME
- 18
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD
05195032Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (13 parents)Officer2004-08-05 ~ 2011-03-14IIF 22 - Director → ME - 19
FUTURE INDUSTRIAL SERVICES LIMITED
037349864 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (25 parents, 2 offsprings)Officer1999-03-17 ~ 2012-02-07IIF 28 - Director → ME - 20
- 21
- 22
GYPCYCLE LIMITED
05927257Future Industrial Services Limited Image Business Park, Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 23 - Director → ME - 23
NO RISK NO REWARD LTD
1369018921 Blashford Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 24
NORTH WEST SECURITY SERVICES LTD
10914923424 Haydock Lane, Haydock Industrial Estate, Haydock, EnglandActive Corporate (6 parents)Officer2017-08-14 ~ nowIIF 29 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25QES 1 LIMITED - 2023-03-21424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 8 - Director → ME
- 26
QUALICHEM LIMITED
14734908424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-06-01 ~ nowIIF 9 - Director → ME - 27QUALICHEM KIRKBY LIMITED - 2023-11-14QES 2 LIMITED - 2023-03-21424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 7 - Director → ME
- 28
- 29424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, MerseysideActive Corporate (9 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-10 ~ 2019-07-12IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 30
QUALITY CHEMICAL RECOVERIES LTD
10988669Quality Chemical Recoveries C/o Qualitech, 424-436 Haydock Lane, Haydock, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RAKS ON RACKS LTD
1009855720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 17 - Director → ME - 32
SAFE SEAL HOME IMPROVEMENTS LIMITED
09258418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-08
Due to be dissolved on 2022-05-03Trafford House Chester Road, Old Trafford, ManchesterDissolved Corporate (5 parents)Officer2014-10-10 ~ 2015-02-01IIF 44 - Director → ME - 33
SHADY ACRES EQUINE SPA AND THERAPY LIMITED
12132337Shady Acres Farm Hall Lane, Simonswood, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 34
TECHNICAL RECOVERY SERVICES LIMITED
08631357Unit 20 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, MerseysideActive Corporate (5 parents)Officer2013-07-31 ~ nowIIF 36 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TET HOLDINGS LTD
14381817424 - 436 Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 6 - Director → ME - 36
THE MENSROOM BARBERSHOP LTD
08742809141 The Rock, Bury, LancashireDissolved Corporate (4 parents)Officer2013-10-22 ~ 2015-04-01IIF 43 - Director → ME - 37TOTAL CLEARTECHNOLOGY LIMITED - 2005-05-13Total Environmental Technology Ltd Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, United KingdomActive Corporate (11 parents)Officer2022-11-15 ~ nowIIF 4 - Director → ME
- 38
TVC ASSOCIATES LTD
1140635815 Selbourne Close, Westhoughton, Bolton, United KingdomDissolved Corporate (5 parents)Officer2018-06-08 ~ dissolvedIIF 12 - Director → ME - 39
VAPETASTIC2YOU LTD
NI6796367 Glenbawn Avenue, Dunmurry, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-05-27 ~ 2025-04-10IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
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