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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Casey
- British born in June 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 7
- British born in October 1990
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 8
- British born in June 1974
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 26
- British born in September 1985
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Mr Daniel Casey
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 29
- British born in September 1985
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in October 1990
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 32
- British born in October 1987
Mr Daniel John Casey
Resident in Wales
Registered addresses and corresponding companies - British born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - 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 September 1985
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Casey, Daniel
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British born in October 1987
Casey, Daniel John
Resident in Wales
Registered addresses and corresponding companies - born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54
- English born in October 1990
Casey, Daniel Francis
Resident in England
Registered addresses and corresponding companies - Northern Irish born in March 1983
Mr John Daniel Casey
Resident in Northern Ireland
Registered addresses and corresponding companiesAddress hidden
IIF 57
- Northern Irish born in March 1983
Casey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companiesAddress hidden
IIF 58
Related profiles found in government register
Offspring entities and appointments
39
- 1
ABRAMS FARM LIVERY & STUD LTD
16116304Active Corporate (3 parents)Officer2024-12-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
ABRAMS INVESTMENTS LTD
15336300Active Corporate (1 parent, 5 offsprings)Officer2023-12-08 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
ACDMR LLP
OC416683Active Corporate (12 parents)Officer2017-03-31 ~ 2024-01-05IIF 32 - LLP Designated Member → ME2024-01-05 ~ 2025-04-06IIF 54 - LLP Designated Member → ME - 4
ASH RECYCLING LIMITED
05927258Dissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 16 - Director → ME - 5
ASHCYCLE LIMITED
05927264Dissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 13 - Director → ME - 6
AUTOMOTIVE REPAIR LIMITED
14749515Dissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 7
CAERPHILLY SERVICE CENTRE LIMITED
16378539Active Corporate (1 parent)Officer2025-04-10 ~ nowIIF 53 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
CHANGES CORPORATION LIMITED
12040612Dissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
DACT DEVELOPMENTS LTD
12319426Active Corporate (4 parents)Officer2019-11-18 ~ 2023-03-14IIF 44 - Director → MEPerson with significant control2019-11-18 ~ 2023-03-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
DC BARBERING LTD
13608852Dissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 11
DC GAS SAFE ENGINEERS & TRADESMAN LTD
16194633Active Corporate (1 parent)Officer2025-01-20 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
DIAGNOSE DAN'S SERVICE AND REPAIRS LTD
17299437Active Corporate (2 parents)Officer2026-06-24 ~ nowIIF 51 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DUNVARIS PROPERTY LIMITED
SC849520Active Corporate (1 parent)Officer2025-05-22 ~ nowIIF 50 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
ELITE FITNESS FACTORY LTD
09647072Active Corporate (5 parents)Officer2024-11-21 ~ nowIIF 43 - Director → ME2015-06-18 ~ 2016-10-05IIF 19 - Director → ME - 15
ENVIROCLEANSE LIMITED
03607011Active Corporate (12 parents)Officer2023-03-17 ~ nowIIF 36 - Director → ME - 16
- 17Active Corporate (7 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 23 - Director → ME
- 18
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD
05195032Dissolved Corporate (13 parents)Officer2004-08-05 ~ 2011-03-14IIF 11 - Director → ME - 19
FUTURE INDUSTRIAL SERVICES LIMITED
03734986Active Corporate (25 parents, 2 offsprings)Officer1999-03-17 ~ 2012-02-07IIF 17 - Director → ME - 20
- 21
- 22
GYPCYCLE LIMITED
05927257Dissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 12 - Director → ME - 23
NO RISK NO REWARD LTD
13690189Dissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 24
NORTH WEST SECURITY SERVICES LTD
10914923Active Corporate (6 parents)Officer2017-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25QES 1 LIMITED - 2023-03-21Active Corporate (10 parents)Officer2023-11-15 ~ nowIIF 41 - Director → ME
- 26
QUALICHEM LIMITED
14734908Active Corporate (10 parents)Officer2023-06-01 ~ nowIIF 42 - Director → ME - 27QUALICHEM KIRKBY LIMITED - 2023-11-14QES 2 LIMITED - 2023-03-21Active Corporate (10 parents)Officer2023-11-15 ~ nowIIF 40 - Director → ME
- 28
- 29Active Corporate (9 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-10 ~ 2019-07-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 30
QUALITY CHEMICAL RECOVERIES LTD
10988669Dissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RAKS ON RACKS LTD
10098557Dissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 30 - Director → ME - 32
SAFE SEAL HOME IMPROVEMENTS LIMITED
09258418Dissolved Corporate (5 parents)Officer2014-10-10 ~ 2015-02-01IIF 56 - Director → ME - 33
SHADY ACRES EQUINE SPA AND THERAPY LIMITED
12132337Dissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 34
TECHNICAL RECOVERY SERVICES LIMITED
08631357Active Corporate (5 parents)Officer2013-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TET HOLDINGS LTD
14381817Active Corporate (3 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 39 - Director → ME - 36
THE MENSROOM BARBERSHOP LTD
08742809Dissolved Corporate (4 parents)Officer2013-10-22 ~ 2015-04-01IIF 55 - Director → ME - 37TOTAL CLEARTECHNOLOGY LIMITED - 2005-05-13Active Corporate (11 parents)Officer2022-11-15 ~ nowIIF 37 - Director → ME
- 38
TVC ASSOCIATES LTD
11406358Dissolved Corporate (5 parents)Officer2018-06-08 ~ dissolvedIIF 45 - Director → ME - 39
VAPETASTIC2YOU LTD
NI679636Dissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-05-27 ~ 2025-04-10IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.