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.
Mr Daniel Casey
- British born in September 1985
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Mr Daniel Casey
Resident in England
Registered addresses and corresponding companies - British born in February 1999
Mr Daniel Casey
Resident in Scotland
Registered addresses and corresponding companiesOffice 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 5
- British born in September 1985
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companiesVajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, PR1 8HU, United Kingdom
IIF 8
- British born in June 1974
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies424, Haydock Lane, Haydock Industrial Estate, Haydock, WA11 9UY, England
IIF 9Abrams Farm, Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB, England
IIF 10120-124 Towngate, Leyland, Preston, Lancashire, PR25 2LQ, England
IIF 11Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom
IIF 12424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ
IIF 13Qualitech Environmental Services, Haydock Lane, Ha, Haydock Lane, Haydock, St. Helens, WA11 9UY, United Kingdom
IIF 14
- British born in October 1987
Mr Daniel John Casey
Resident in Wales
Registered addresses and corresponding companies - British born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companiesCorpacq House, 1, Goose Green, Altrincham, WA14 1DW, England
IIF 18Total Environmental Technology Ltd, Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, YO15 3QY, United Kingdom
IIF 19Abrams Farm, Stopgate Lane, Simmonswood, L33 4YB, United Kingdom
IIF 20424 - 436, Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, WA11 9UY, United Kingdom
IIF 21424 - 436, Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, WA11 9UY, United Kingdom
IIF 22 IIF 23 IIF 24Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, WN5 9DN, England
IIF 25
- British company director born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies - British born in October 1990
Mr Daniel Casey
Resident in United Kingdom
Registered addresses and corresponding companies16, Hoyle Street, Manchester, M26 1JG, United Kingdom
IIF 30
- British born in February 1999
Casey, Daniel
Resident in Scotland
Registered addresses and corresponding companiesOffice 90, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 31
- English born in October 1990
Casey, Daniel Francis
Resident in England
Registered addresses and corresponding companies - British born in October 1987
Casey, Daniel John
Resident in Wales
Registered addresses and corresponding companies - born in June 1974
Casey, Daniel
Resident in England
Registered addresses and corresponding companies15 Dalegarth Avenue, Bolton, BL1 5DW, United Kingdom
IIF 37
- British born in September 1985
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 38
- British born in September 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesVajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, PR1 8HU, United Kingdom
IIF 39
- born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAbrams Farm, Stopgate Lane, Simonswood, L33 4YB, United Kingdom
IIF 40
- British born in June 1974
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bungalow, Smithy Hill, Bolton, BL3 4LY
IIF 41 IIF 42 IIF 43 (more)(less)C/o Qualitech Environmental Services Ltd, Haydock Lane, Haydock, Merseyside, WA11 9UY, England
IIF 48Abrams Farm, Stopgate Lane, Simonswood, Merseyside, L33 4YB, United Kingdom
IIF 49Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, L33 4YB, United Kingdom
IIF 50424-436, Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ
IIF 51424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, England
IIF 52424-436, Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UJ, United Kingdom
IIF 53426-436 (even), Haydock Lane, Haydock Industrial Estate Haydock, St Helens, Merseyside, WA11 9UJ
IIF 54Unit 20 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9UY
IIF 55
- British born in October 1990
Casey, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies16, Hoyle Street, Manchester, M26 1JG, United Kingdom
IIF 56
- Northern Irish born in March 1983
Mr John Daniel Casey
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland
IIF 57
- Northern Irish born in March 1983
Casey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenbawn Avenue, Dunmurry, Belfast, BT17 0TR, Northern Ireland
IIF 58
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ABRAMS FARM LIVERY & STUD LTD
16116304Abrams Farm, Stopgate Lane, Simonswood, West Lancashire, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-03 ~ 2024-12-05IIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 2
ABRAMS INVESTMENTS LTD
15336300Abrams Farm House Stopgate Lane, Simonswood, Liverpool, EnglandActive Corporate (1 parent, 5 offsprings)Officer2023-12-08 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
ACDMR LLP
OC41668315 Dalegarth Avenue, Bolton, United KingdomActive Corporate (12 parents)Officer2017-03-31 ~ 2024-01-05IIF 40 - LLP Designated Member → ME2024-01-05 ~ 2025-04-06IIF 37 - LLP Designated Member → ME - 4
ASH RECYCLING LIMITED
05927258Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 46 - Director → ME - 5
ASHCYCLE LIMITED
05927264Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 43 - Director → ME - 6
AUTOMOTIVE REPAIR LIMITED
14749515Llanover House, Llanover Road, Pontypridd, Rhondda Cynon Taff, United KingdomDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
CAERPHILLY SERVICE CENTRE LIMITED
16378539Unit 10a1 Sir Alfred Owen Way, Pontygwyndy Industrial Estate, Caerphilly, WalesActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
CHANGES CORPORATION LIMITED
12040612Vajravarahi Kadampa Meditation Centre Ltd, 38, West Cliff, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
DACT DEVELOPMENTS LTD
12319426Unit 4 Vermont Court Bradley Lane, Standish, Wigan, EnglandActive Corporate (4 parents)Officer2019-11-18 ~ 2023-03-14IIF 26 - Director → MEPerson with significant control2019-11-18 ~ 2023-03-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 10
DC BARBERING LTD
1360885216 Hoyle Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE - 11
DC GAS SAFE ENGINEERS & TRADESMAN LTD
16194633Dc Gas Safe Engineers & Tradesman Ltd, 49 Lea Hall Road, LondonActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
DIAGNOSE DAN'S SERVICE AND REPAIRS LTD
17299437Suite 3 Rabart House, Pontsarn Road, Merthyr Tydfil, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DUNVARIS PROPERTY LIMITED
SC849520Office 90 The Whins, Alloa, Clackmannanshire, United KingdomActive Corporate (1 parent)Officer2025-05-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
ELITE FITNESS FACTORY LTD
09647072Unit 5 Pioneer Industrial Estate, Ormskirk Road, Wigan, EnglandActive Corporate (5 parents)Officer2024-11-21 ~ nowIIF 25 - Director → ME2015-06-18 ~ 2016-10-05IIF 49 - Director → ME - 15
ENVIROCLEANSE LIMITED
03607011424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, EnglandActive Corporate (12 parents)Officer2023-03-17 ~ nowIIF 18 - Director → ME - 16FPL2021 LTD - nowInsolvency (Case 1) In administration
Administration ended on 2023-09-05Insolvency (Case 1) In administration
Administration started on 2021-08-25OAKGROWTH LIMITED - 1987-04-13C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2020-12-31 ~ 2021-06-25IIF 52 - Director → ME - 17424-436 Haydock Lane, Haydock Industrial Estate, Haydock, St Helens, Merseyside, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 53 - Director → ME
- 18
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD
05195032Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (13 parents)Officer2004-08-05 ~ 2011-03-14IIF 41 - Director → ME - 19
FUTURE INDUSTRIAL SERVICES LIMITED
037349864 Rudgate Court, Walton, Wetherby, EnglandActive Corporate (25 parents, 2 offsprings)Officer1999-03-17 ~ 2012-02-07IIF 47 - Director → ME - 20
- 21
- 22
GYPCYCLE LIMITED
05927257Future Industrial Services Limited Image Business Park, Acornfield Road, Kirkby, LiverpoolDissolved Corporate (9 parents)Officer2006-09-27 ~ 2011-03-14IIF 42 - Director → ME - 23
NO RISK NO REWARD LTD
1369018921 Blashford Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
NORTH WEST SECURITY SERVICES LTD
10914923424 Haydock Lane, Haydock Industrial Estate, Haydock, EnglandActive Corporate (6 parents)Officer2017-08-14 ~ nowIIF 48 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25QES 1 LIMITED - 2023-03-21424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 23 - Director → ME
- 26
QUALICHEM LIMITED
14734908424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-06-01 ~ nowIIF 24 - Director → ME - 27QUALICHEM KIRKBY LIMITED - 2023-11-14QES 2 LIMITED - 2023-03-21424 - 436 Qualitech, Haydock Lane, Haydock Industrial, St. Helens, Merseyside, United KingdomActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 22 - Director → ME
- 28
- 29424-436 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, MerseysideActive Corporate (9 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 51 - Director → MEPerson with significant control2019-06-10 ~ 2019-07-12IIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
- 30
QUALITY CHEMICAL RECOVERIES LTD
10988669Quality Chemical Recoveries C/o Qualitech, 424-436 Haydock Lane, Haydock, Merseyside, EnglandDissolved Corporate (5 parents)Officer2017-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RAKS ON RACKS LTD
1009855720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 38 - Director → ME - 32
SAFE SEAL HOME IMPROVEMENTS LIMITED
09258418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-08
Due to be dissolved on 2022-05-03Trafford House Chester Road, Old Trafford, ManchesterDissolved Corporate (5 parents)Officer2014-10-10 ~ 2015-02-01IIF 33 - Director → ME - 33
SHADY ACRES EQUINE SPA AND THERAPY LIMITED
12132337Shady Acres Farm Hall Lane, Simonswood, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 34
TECHNICAL RECOVERY SERVICES LIMITED
08631357Unit 20 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, MerseysideActive Corporate (5 parents)Officer2013-07-31 ~ nowIIF 55 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TET HOLDINGS LTD
14381817424 - 436 Qualitech Environmental Services, Haydock Lane, Haydock Industrial, St. Helens, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-28 ~ nowIIF 21 - Director → ME - 36
THE MENSROOM BARBERSHOP LTD
08742809141 The Rock, Bury, LancashireDissolved Corporate (4 parents)Officer2013-10-22 ~ 2015-04-01IIF 32 - Director → ME - 37TOTAL CLEARTECHNOLOGY LIMITED - 2005-05-13Total Environmental Technology Ltd Carnaby Industrial Estate, Wellington Way, Carnaby, East Yorkshire, United KingdomActive Corporate (11 parents)Officer2022-11-15 ~ nowIIF 19 - Director → ME
- 38
TVC ASSOCIATES LTD
1140635815 Selbourne Close, Westhoughton, Bolton, United KingdomDissolved Corporate (5 parents)Officer2018-06-08 ~ dissolvedIIF 27 - Director → ME - 39
VAPETASTIC2YOU LTD
NI6796367 Glenbawn Avenue, Dunmurry, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2021-05-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-05-27 ~ 2025-04-10IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
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