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.
Anthony Daniel Spacey
- British born in November 1959
Anthony Daniel Spacey
Resident in United Kingdom
Registered addresses and corresponding companies16, Shaftesbury Street, Robinsons Industrial Estate, Derby, DE23 8NL, United Kingdom
IIF 1
- British born in November 1959
Mr Anthony Daniel Spacey
Resident in England
Registered addresses and corresponding companies - British born in November 1959
Spacey, Anthony Daniel, Captain
Resident in United Kingdom
Registered addresses and corresponding companies16, Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire, DE23 8NL
IIF 4
- British director born in November 1959
Spacey, Anthony Daniel, Captain
Resident in United Kingdom
Registered addresses and corresponding companies16, Shaftesbury Street, Robinsons Industrial Estate, Derby, DE23 8NL, United Kingdom
IIF 5
- British born in November 1959
Captain Anthony Daniel Spacey
Resident in England
Registered addresses and corresponding companies17 Robinsons Industrial Estate, Shaftesbury Street, Derby, DE23 8NL, United Kingdom
IIF 6
- British born in November 1959
Spacey, Anthony Daniel
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in November 1959
Spacey, Anthony Daniel
Resident in England
Registered addresses and corresponding companiesWarwick Avenue, Little Over, Derby, Derbyshire, DE23 6HJ
IIF 9
- British directorRegistered addresses and corresponding companies
Spacey, Anthony Daniel
Warwick Avenue, Little Over, Derby, Derbyshire, DE23 6HJ
IIF 10
- 1GIVEN TRADING CO LIMITED - nowLITTLEOVER ORGANICS LTD - 2013-05-15
LOGICDAY LIMITED
- 2009-01-27 045418754 Elveden Drive, Ilkeston, EnglandDissolved Corporate (8 parents)Officer2007-05-21 ~ 2007-10-11IIF 10 - Secretary → ME - 2
TRIDENT UK (UNDERWATER CONTRACTORS) LIMITED
- 2004-05-26 04548823Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireActive Corporate (7 parents)Officer2002-09-30 ~ 2009-09-01IIF 9 - Director → ME - 3
MIDLAND WILDLIFE MANAGEMENT LIMITED
- 2021-07-05 08476937LITTLEOVER WILDLIFE MANAGEMENT LIMITED
- 2019-05-23 08476937LITTLEOVER EVENTS LIMITED
- 2019-05-01 08476937Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, United KingdomActive Corporate (4 parents)Officer2013-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LITTLEOVER LEISURE LIMITED
07464082Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireActive Corporate (3 parents)Officer2010-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
THE CIGAR ROOM LIMITED
11003242Charlotte House Stanier Way, The Wyvern Business Park, Derby, United KingdomDissolved Corporate (1 parent)Officer2017-10-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
THE LITTLEOVER GROUP LIMITED
06937301Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, DerbyshireActive Corporate (5 parents, 2 offsprings)Officer2009-06-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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