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, Arthur Martin
Lucey, Arthur Martin
Irish builder born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 1
66b, Smith Street, Warwick, CV34 4HU, England
Lucey, Arthur Martin
Irish commercial director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 2 66b, Smith Street, Warwick, CV34 4HU
Lucey, Arthur Martin
Irish company director born in May 1957Resident in England
Registered addresses and corresponding companiesLucey, Arthur Martin
Irish director born in May 1957Resident in England
Registered addresses and corresponding companiesLucey, Arthur Martin
Irish landlord born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 11 66b, Smith Street, Warwick, CV34 4HU, England
Lucey, Arthur Martin
Irish company directorRegistered addresses and corresponding companies
IIF 12 66b, Smith Street, Warwick, CV34 4HU
Lucey, Arthur Martin
Irish directorRegistered addresses and corresponding companiesMr Arthur Martin Lucey
Irish born in May 1957Resident in England
Registered addresses and corresponding companiesLucey, Martin
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 22 66b, Smith Street, Warwick, CV34 4HU
Lucey, Martin Joseph
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 23 66b, Smith Street, Warwick, CV34 4HU, England
Lucey, Martin Joseph
British none born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 24 33, The Fairways, Leamington Spa, CV32 6PS, United Kingdom
Lucey, Martin Joseph
Registered addresses and corresponding companies
IIF 25 66b, Smith Street, Warwick, CV34 4HU, England
Mr Martin Lucey
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 26 66b, Smith Street, Warwick, CV34 4HU
Lucey, Martin
Registered addresses and corresponding companies
IIF 27 66b, Smith Street, Warwick, CV34 4HU
Mr Martin Joseph Lucey
British born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 28 66b, Smith Street, Warwick, CV34 4HU
- 1 66b Smith Street, WarwickDissolved corporate (1 parent)Officer
2014-03-04 ~ dissolvedIIF 10 - director → ME - 2 66b Smith Street, WarwickCorporate (5 parents)Equity (Company account)1,306,240 GBP2024-03-31Officer 2005-02-11 ~ nowIIF 8 - director → MEPerson with significant control 2016-12-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 66b Smith Street, Warwick, EnglandCorporate (1 parent)Officer 2025-03-24 ~ nowIIF 9 - director → MEPerson with significant control 2025-03-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 66b Smith Street, WarwickCorporate (2 parents)Equity (Company account)93,193 GBP2023-10-31Officer 2009-01-15 ~ nowIIF 23 - director → ME 2009-01-15 ~ nowIIF 25 - secretary → MEPerson with significant control 2016-10-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Augusta Place, Leamington Spa, Warwickshire, EnglandDissolved corporate (3 parents)Officer 2011-07-06 ~ dissolvedIIF 24 - director → ME
- 6 66b Smith Street, Warwick, United KingdomCorporate (2 parents)Equity (Company account)120,011 GBP2024-05-31Officer 2018-05-25 ~ nowIIF 6 - director → MEPerson with significant control 2018-05-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 66b Smith Street, WarwickCorporate (6 parents)Equity (Company account)2,062,140 GBP2024-01-31Officer 2024-10-30 ~ nowIIF 22 - director → ME 2024-10-30 ~ nowIIF 27 - secretary → MEPerson with significant control 2024-10-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 8SPEED 9624 LIMITED - 2003-09-05 66b Smith Street, WarwickCorporate (2 parents)Equity (Company account)252,731 GBP2024-04-30Officer 2003-09-01 ~ nowIIF 11 - director → ME 2003-09-01 ~ nowIIF 14 - secretary → MEPerson with significant control 2017-04-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 66b Smith Street, WarwickDissolved corporate (2 parents)Equity (Company account)-41 GBP2022-04-30Officer 2014-11-25 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 10 66b Smith Street, WarwickDissolved corporate (2 parents)Equity (Company account)93,912 GBP2022-04-30Officer 2022-01-30 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-01-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
WESTGROVE HOUSE LIMITED
- nowWESTGROVE HOUSE CARE LIMITED - 2018-02-13VOGUE PROPERTIES LIMITED - 2013-01-30 66b Smith Street, WarwickCorporate (3 parents)Equity (Company account)277,448 GBP2024-03-31Officer 2012-12-20 ~ nowIIF 1 - director → ME
- 1 66b Smith Street, WarwickDissolved corporate (2 parents)Equity (Company account)105,197 GBP2023-02-28Officer 2021-03-01 ~ 2024-05-22IIF 2 - director → ME
- 2 66b Smith Street, WarwickCorporate (2 parents)Equity (Company account)93,193 GBP2023-10-31Officer 2007-04-11 ~ 2009-01-15IIF 7 - director → ME 2007-04-11 ~ 2009-01-15IIF 13 - secretary → ME
- 3 66b Smith Street, WarwickCorporate (6 parents)Equity (Company account)2,062,140 GBP2024-01-31Officer 2004-07-12 ~ 2024-10-30IIF 3 - director → ME 2004-07-12 ~ 2024-10-30IIF 12 - secretary → MEPerson with significant control 2016-07-28 ~ 2024-10-30IIF 19 - Has significant influence or control → OE
