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.
Dacey, Andrew William
- British chief executive born in July 1972
Dacey, Andrew William
Resident in England
Registered addresses and corresponding companies35, Peartree Lane, London, E1W 3SR, England
IIF 1
- British consultant born in July 1972
Dacey, Andrew William
Resident in England
Registered addresses and corresponding companies - British geologist born in July 1972
Dacey, Andrew William
Resident in England
Registered addresses and corresponding companies - British management consultant born in July 1972
Dacey, Andrew William
Resident in England
Registered addresses and corresponding companies3rd, Floor, 97 Jermyn St, London, England, SW1Y 6JE, England
IIF 8
- born in July 1972
Dacey, Andrew William
Resident in England
Registered addresses and corresponding companies35, Peartree Lane, London, E1W 3SR, Uk
IIF 9
- British born in July 1972
Mr Andrew William Dacey
Resident in England
Registered addresses and corresponding companies - Uk born in July 1972
Dacey, Andrew William
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 404 4th Floor, Albany House, 324-326 Regent Street, London, W1B 3HH
IIF 15
- United Kingdom born in July 1972
Dacey, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40 Cumberland Mills, Isle Of Dogs, London, E14 3BH
IIF 16
- United Kingdom consultant born in July 1972
Dacey, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies35, Peartree Lane, London, E1W 3SR, United Kingdom
IIF 17
- 1
AORAKI INVESTMENTS LTD
0784018135 Peartree Lane, LondonDissolved Corporate (1 parent)Officer2011-11-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
- 3
- 435 Peartree Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-28 ~ 2022-04-08IIF 7 - Director → MEPerson with significant control2019-06-28 ~ 2021-11-29IIF 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
- 6
LYDIAN RESOURCE COMPANY LIMITED
SC294795Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-02-26151 St. Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2005-12-22 ~ 2007-01-31IIF 16 - Director → ME - 7
MOMENTUM ADVISORS (UK) LLP
OC36679035 Peartree Lane, LondonDissolved Corporate (3 parents)Officer2011-07-26 ~ dissolvedIIF 9 - LLP Designated Member → ME - 8
PLEXUS RESOURCES LIMITED
0832742835 Peartree Lane, London, EnglandDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
POLARIS MINERALS LTD
1456409235 Peartree Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-12-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-12-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10POWER METAL RESOURCES PLC - nowAFRICAN BATTERY METALS PLC - 2019-06-21SULA GOLD PLC - 2012-02-29C/o Orana Corporate Llp, 25 Eccleston Place, London, United KingdomActive Corporate (25 parents, 9 offsprings)Officer2013-12-31 ~ 2015-06-30IIF 8 - Director → ME
- 11
- 12
TROIKA STRATEGIES LIMITED
0880630635 Peartree Lane, LondonDissolved Corporate (3 parents)Officer2013-12-09 ~ dissolvedIIF 2 - Director → ME
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