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, David Andrew
- Welsh born in August 1982
Lacey, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesOld Star, Pontardawe Road, Rhyd Y Fro, Pontardawe, Neath & Port Talbot, SA8 4SX, Wales
IIF 1
- British born in August 1982
Lacey, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in August 1982
Lacey, David Andrew
Resident in Wales
Registered addresses and corresponding companiesThe Green Unit, Station Road, Glanamman, Ammanford, SA18 1LQ, Wales
IIF 4
- Other civil engineer born in August 1982
Lacey, David Andrew
Resident in Wales
Registered addresses and corresponding companies26, Stepney Road, Garnant, Ammanford, Dyfed, SA18 1NN
IIF 5
- Other engineer born in August 1982
Lacey, David Andrew
Resident in Wales
Registered addresses and corresponding companies26, Stepney Road, Garnant, Ammanford, Dyfed, SA18 1NN
IIF 6
- British born in August 1982
Mr David Andrew Lacey
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh civil engineer born in August 1982
Lacey, Andrew
Resident in Carmarthenshire
Registered addresses and corresponding companies26, Stepney Road, Garnant, Ammanford, Carmarthenshire, SA18 1NN, United Kingdom
IIF 9
- British retailerRegistered addresses and corresponding companies
Lacey, David Andrew
1, The Rotherfold, Totnes, Devon, TQ9 5ST, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Lacey, David Andrew
Old Star, Pontardawe Road, Rhyd Y Fro, Pontardawe, Neath & Port Talbot, SA8 4SX, Wales
IIF 11
- Welsh born in August 1982
Mr David Andrew Lacey
Resident in Wales
Registered addresses and corresponding companiesThe Green Unit, Station Road, Glanamman, Ammanford, SA18 1LQ, Wales
IIF 12
- British born in August 1982
Mr David Andrew Lacey
Resident in Wales
Registered addresses and corresponding companiesThe Green Unit, Station Road, Glanamman, Ammanford, SA18 1LQ, Wales
IIF 13
- 1The Green Unit Station Road, Glanamman, Ammanford, United KingdomActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 224/7 HEATING CARE LIMITED - 2012-03-14LACEY CONSTRUCTION & CIVIL ENGINEERING LIMITED - 2012-02-17SHA CONSTRUCTION & CIVIL ENGINEERING LIMITED - 2010-05-21Castle House, High Street, Ammanford, CarmarthenshireDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 6 - Director → ME
- 3The Green Unit Station Road, Glanamman, Ammanford, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 420 High Street, Clydach, Swansea, United KingdomDissolved Corporate (4 parents)Officer2012-06-13 ~ dissolvedIIF 9 - Director → ME
- 5Low Barn, Llancayo Court Business Park, UskDissolved Corporate (4 parents)Officer2009-05-29 ~ dissolvedIIF 5 - Director → ME
- 6The Green Unit Station Road, Glanamman, Ammanford, WalesActive Corporate (4 parents)Equity (Company account)-24,941 GBP2024-12-31Officer2020-12-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
STAR MULTIFUELS LIMITED
- nowOIL 4 WALES TANKS LIMITED - 2015-08-11LACEY CONSTRUCTION & CIVIL ENGINEERING LIMITED - 2012-03-1424/7 HEATING CARE LIMITED - 2012-02-17The Green Unit Station Road, Glanamman, Ammanford, WalesActive Corporate (3 parents)Equity (Company account)880,500 GBP2024-09-30Officer2010-08-05 ~ nowIIF 1 - Director → ME2010-08-05 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 81 The Rotherfold, Totnes, DevonDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 10 - Secretary → ME
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