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.
Parent entities and officers
Inapplicable
Individuals in focus
De Lacy, Niall Michael
- Irish born in October 1974
De Lacy, Niall Michael
Resident in England
Registered addresses and corresponding companiesThe Heights, Brooklands, Weybridge, Surrey, KT13 0XP
IIF 1
- Irish hr director born in October 1974
De Lacy, Niall Michael
Resident in England
Registered addresses and corresponding companies - Irish born in October 1974
Devereux, Michael
Resident in England
Registered addresses and corresponding companies - Irish company director born in October 1974
Devereux, Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Devereux, Michael
Resident in England
Registered addresses and corresponding companies - Irish born in October 1974
Mr Michael De
Resident in England
Registered addresses and corresponding companiesUnit 1, 1a Leavesden Road, Watford, WD24 5FR, England
IIF 20
- Irish born in October 1974
Mr Michael Devereux
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Michael Devereux
Resident in England
Registered addresses and corresponding companies - Irish born in October 1974
Devereux, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Leavesden Lodge, 1a Leavesden Road, Watford, WD24 5FR, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
20
- 1
CDNM INVESTMENTS LIMITED
14490653Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 2
JOSEPH DENIS LIMITED
- 2023-06-13 08612605PROXIMA BUILT ASSET CONSULTANTS LIMITED
- 2018-02-12 08612605Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)29,749 GBP2024-07-31Officer2013-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EP RESOURCE LIMITED
09649748Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)32,842 GBP2024-06-30Officer2015-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EQUIOME LTD
15792198Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 5
ERNEST PARK (CONSTRUCTION) LIMITED
09649571Unit 1 Leavesden Lodge, 1a Leavesden Lodge, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)-44,151 GBP2021-06-30Officer2015-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ERNEST PARK LTD
08624384Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)369,059 GBP2024-10-31Officer2013-07-25 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 7
EXOPLANT LIMITED
09649586Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2015-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8GILLETTE COMMERCIAL UK LIMITED - 1998-12-17LIDGATE INTERNATIONAL LIMITED - 1998-11-18MOORGATE BLADE COMPANY LIMITED - 1984-03-12The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (36 parents, 1 offspring)Officer2012-10-01 ~ 2014-07-07IIF 6 - Director → ME
- 9GILLETTE INDUSTRIES LIMITED - 1978-12-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (67 parents, 1 offspring)Officer2012-10-01 ~ 2014-07-07IIF 5 - Director → ME
- 10
NOVIOMAGUS PARTNERS LTD
14363689Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandDissolved Corporate (4 parents)Equity (Company account)600 GBP2023-09-30Officer2022-09-20 ~ dissolvedIIF 16 - Director → ME - 11
OFFSITE GROUP SERVICES LIMITED
11733784Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2018-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
OILEAN PARTNERS LIMITED
09649427Unit 1 Leavesden Lodge, 1a Leavesden Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)86,344 GBP2024-06-30Officer2015-06-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13RICHARDSON-VICKS LIMITED - 1989-01-01RICHARDSON-MERRELL LIMITED - 1981-12-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (57 parents, 3 offsprings)Officer2012-10-01 ~ 2014-07-07IIF 1 - Director → ME
- 14ADDCIVIL LIMITED - 1997-02-10The Heights, Brooklands, Weybridge, SurreyActive Corporate (44 parents)Officer2012-10-01 ~ 2014-07-07IIF 3 - Director → ME
- 15
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
03074536The Heights, Brooklands, Weybridge, SurreyActive Corporate (62 parents, 1 offspring)Officer2012-10-01 ~ 2014-07-07IIF 4 - Director → ME - 16FAXAUDIO LIMITED - 1997-02-04The Heights, Brooklands, Weybridge, SurreyActive Corporate (50 parents, 3 offsprings)Officer2012-10-01 ~ 2014-07-07IIF 2 - Director → ME
- 17
CASTLESTRUCT LIMITED
- 2022-03-14 10644394FLATOO LIMITED
- 2019-05-20 10644394Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2017-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 18
SWITCH TECHNOLOGIES LIMITED
10159740Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)11,378 GBP2024-05-31Officer2016-05-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 19
T12 REAL ESTATE LIMITED
15156373Unit 1 Leavesden Lodge 1a, Leavesden Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
THE OFFSITE GROUP LIMITED
11433815Unit 1 1a Leavesden Road, Watford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-106,627 GBP2024-06-30Officer2018-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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