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.
Lacey, Daniel Kenneth
- British born in September 1979
Lacey, Daniel Kenneth
Resident in England
Registered addresses and corresponding companiesDenby House Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England
IIF 1
- British company director born in September 1979
Lacey, Daniel Kenneth
Resident in England
Registered addresses and corresponding companies4 Valley View, Heanor, Derbyshire, DE75 7QQ, England
IIF 2
- British director born in September 1979
Lacey, Daniel Kenneth
Resident in England
Registered addresses and corresponding companies - British training born in September 1979
Lacey, Daniel Kenneth
Resident in England
Registered addresses and corresponding companiesSpeedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 5
- British trainer born in September 1979
Lacey, Daniel
Resident in England
Registered addresses and corresponding companies142, Station Road, Langley Mill, Nottingham, NG16 4AB, England
IIF 6
- British managing director born in September 1979
Lacey, Daniel Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesDenby House, Taylor Lane, Loscoe, Heanor, DE75 7AB, England
IIF 7
- British born in September 1979
Mr Daniel Kenneth Lacey
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Lacey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesDenby House, Taylor Lane, Loscoe, Heanor, Derbyshire, DE75 7AB, England
IIF 12
- British managing director born in September 1979
Lacey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBradgate House, Derby Road, Heanor, DE75 7QL, United Kingdom
IIF 13
- British plumber born in July 1990
Lacey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, United Kingdom
IIF 14
- British born in September 1979
Mr Daniel Kenneth Lacey
Resident in United Kingdom
Registered addresses and corresponding companiesDenby House, Taylor Lane, Loscoe, Heanor, DE75 7AB, England
IIF 15
- British born in September 1979
Mr Daniel Lacey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Mr Daniel Lacey
Resident in United Kingdom
Registered addresses and corresponding companies2 Bretton Hall Office, Chester Road, Bretton, Chester, CH4 0DF, United Kingdom
IIF 18
- 1
DANNY LACEY LTD
127421902 Bretton Hall Office, Chester Road, Bretton, Chester, EnglandDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
GREENHOUSE LEISURE LTD
12788982Bradgate House, Derby Road, Heanor, EnglandDissolved Corporate (1 parent)Officer2020-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
ENGLISH LANGUAGE SCHOOL LTD
- 2020-05-15 03761941PEREGRIN LIMITED - 2013-10-17Speedwell Mill Old Coach Road, Tansley, DerbyshireDissolved Corporate (6 parents)Equity (Company account)109,209 GBP2020-07-31Officer2013-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LUK TRAINING LTD
13864023Denby House Business Centre Taylor Lane, Loscoe, Heanor, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-01-31Officer2022-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MILLERS PARTNERSHIP CIC
14833376Denby House Taylor Lane, Loscoe, Heanor, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2023-04-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PAVILION CATERING (UK) LIMITED
08300930142 Station Road, Langley Mill, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 6 - Director → ME - 7
PEAK MARQUEES AND EVENTS LTD
09990069Unit 6 Brough Business Centre, Brough, Hope Valley, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 2 - Director → ME - 8
RIBER LTD
16945491Denby House Denby House Business Centre Taylor Lane, Loscoe, Heanor, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
WORKPAYS ACADAMIES LIMITED
- 2015-08-05 09705405Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (4 parents)Officer2015-07-28 ~ dissolvedIIF 3 - Director → ME - 10
YETI FS RECRUITMENT AND CONSULTANCY SOLUTIONS LIMITED
- 2020-01-16 10957774YETI ENGLISH LTD
- 2019-10-16 10957774Bradgate House, Derby Road, Heanor, Derbyshire, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-09-30Officer2017-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-31 ~ 2019-10-18IIF 9 - Ownership of shares – 75% or more → OE2019-12-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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