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, Neil John
Lacey, Neil John
English born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Black Country 4x4, Dudley Port, Tipton, DY4 7SA, England
Lacey, Neil John
English mechanic born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Units 3-4, Dudley Port, Tipton, West Midlands, DY4 7SA, England
Lacey, Neil John
English retail sales motor accessories born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 3-4, Dudley Port, Tipton, West Midlands, DY4 7SA, United Kingdom
Lacey, Neil
English director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 3-4, Dudley Port, Tipton, West Midlands, DY4 7SA, United Kingdom
Lacey, Neil
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 1, Dudley Port, Tipton, West Midlands, DY4 7SA, England
Mr Neil Lacey
English born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Black Country 4x4, Dudley Port, Tipton, DY4 7SA, England
Mr Neil John Lacey
English born in November 1972Resident in England
Registered addresses and corresponding companiesLacey, Neil
English security consultant born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Petersfield Road, Hall Green, Birmingham, West Midlands, B28 0AU, United Kingdom
Neil Lacey
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1, Dudley Port, Tipton, West Midlands, DY4 7SA, England
Lacey, Neil
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit B, Woodside Industrial Estate, Dudley, West Midlands, DY2 0RL, United Kingdom
Lacey, Neil
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 4, Hamble Court, 1 Broom Park, Teddington, Greater London, TW11 9RW, United Kingdom
Lacey, Neil
British none born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ash House, 8 Second Cross Road, Twickenham, Middlesex, TW2 5RF, Uk
Mr Neil Lacey
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 4, Hamble Court, 1 Broom Park, Teddington, Greater London, TW11 9RW, United Kingdom
- 1 Unit 1 Dudley Port, Tipton, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2020-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Black Country 4x4 Limited, Dudley Port, Tipton, EnglandDissolved Corporate (1 parent)Equity (Company account)-163,777 GBP2019-02-28Officer 2014-02-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 Dy4 7sa, Units 3-4 Dudley Port, Dudley Port, Tipton, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2013-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4BLACK COUNTRY 4X4 SALES LIMITED - 2022-01-26 Black Country 4x4 Dudley Port, Tipton, EnglandActive Corporate (1 parent)Equity (Company account)-95,659 GBP2023-08-31Officer 2017-01-02 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-04 ~ nowIIF 6 - Has significant influence or control → OE
- 5 Unit 3-4 Dudley Port, Tipton, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-09-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 6 Unit B Woodside Industrial Estate, Pedmore Road, Dudley, West MidlandsDissolved Corporate (1 parent)Officer 2011-01-18 ~ dissolvedIIF 10 - Director → ME
- 7 Flat 4, Hamble Court, 1 Broom Park, Teddington, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)61,001 GBP2024-07-31Officer 2017-07-04 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Ground Floor Offices 5 & 6, Park House, Park Lane East, Tipton, EnglandActive Corporate (2 parents)Equity (Company account)-17,426 GBP2024-10-31Officer 2016-10-17 ~ 2018-04-10IIF 2 - Director → ME
- 2 Ash House 8, Second Cross Road Twickenham, LondonDissolved Corporate (1 parent)Officer 2013-04-01 ~ 2014-03-03IIF 14 - Director → ME
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