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.
Mr Daniel Tracey
- British born in December 1970
Mr Daniel Tracey
Resident in England
Registered addresses and corresponding companiesBusiness Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
IIF 1Unit 1 B Dodwell Trading Estate, Evesham Road, Dodwell, Stratford-upon-avon, CV37 9ST, England
IIF 2Unit 1 Dodwell Trading Estate, Evesham Road, Dodwell, Stratford-upon-avon, CV37 9ST, England
IIF 31 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW, England
IIF 4
- British born in December 1970
Tracey, Daniel
Resident in England
Registered addresses and corresponding companies5, Luddington Road, Stratford-upon-avon, Warwickshire, CV37 9SF, England
IIF 5
- British director born in December 1970
Tracey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Daniel Marcus Tracey
Resident in Wales
Registered addresses and corresponding companiesFlat 42 Selskar Court, Usk Way, Newport, NP20 2FW, Wales
IIF 9
- British born in July 1979
Mr Daniel Marcus Tracey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Tracey, Daniel Marcus
Resident in Wales
Registered addresses and corresponding companiesFlat 42 Selskar Court, Usk Way, Newport, NP20 2FW, Wales
IIF 12
- British chartered quantity surveyor born in July 1979
Tracey, Daniel Marcus
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 17, Apex House, Thomas Street, Caerphilly, CF83 8DP, Wales
IIF 13
- British quantity surveyor born in July 1979
Tracey, Daniel Marcus
Resident in United Kingdom
Registered addresses and corresponding companies204, Ellison Road, Streatham, London, SW16 5DJ, United Kingdom
IIF 14
- 1
DMT COST CONSULTANCY LIMITED
07777119585a Fulham Road, London, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DRAGON WINES LIMITED
11824412Suite 17, Apex House, Thomas Street, Caerphilly, WalesDissolved Corporate (3 parents)Officer2019-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
GALAXY SPORTS & LEISURE LIMITED
098453941 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2015-10-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
I COMPARI LTD
1386515817 Bell Court, Stratford-upon-avon, EnglandActive Corporate (3 parents)Officer2022-01-21 ~ 2022-07-15IIF 7 - Director → MEPerson with significant control2022-01-21 ~ 2022-07-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GALAXY LIVING LTD
- 2018-02-09 09329614Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (3 parents)Officer2014-11-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SHARINI UK LIMITED
070153127 The Minories, Off Henley Street, Stratford Upon Avon, EnglandActive Corporate (2 parents)Officer2009-09-10 ~ 2023-09-01IIF 5 - Director → MEPerson with significant control2016-09-10 ~ 2023-09-01IIF 2 - Has significant influence or control → OE - 7
STELLIES CHANGE MANAGEMENT LTD
14688364Flat 42 Selskar Court, Usk Way, Newport, WalesActive Corporate (1 parent)Officer2023-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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