The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Devani, Rajesh
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2012-12-01 ~ now
    OF - director → CIF 0
    Mr Rajesh Devani
    Born in February 1960
    Individual (14 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wansa, Omar
    Investments born in January 1977
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2012-10-11
    OF - director → CIF 0
  • 2
    Choueiri, Michel
    Lawyer born in January 1972
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2012-12-01
    OF - director → CIF 0
  • 3
    Yoozooph, Moruf
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2006-11-01
    OF - director → CIF 0
    2006-11-16 ~ 2006-11-16
    OF - director → CIF 0
  • 4
    Levy, Paul Edmund
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2007-02-13
    OF - secretary → CIF 0
  • 5
    Homsy, Ronald
    Manager born in September 1973
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2010-05-27
    OF - director → CIF 0
  • 6
    Khairallah, Daniel
    Director born in September 1976
    Individual
    Officer
    2006-10-20 ~ 2009-01-19
    OF - director → CIF 0
  • 7
    Badaan, Mounir
    Real Estate Developer born in April 1950
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2017-07-17
    OF - director → CIF 0
    Mr Mounir Badaan
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Elzein, Mazen
    C E O Cmg born in June 1974
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2009-01-21
    OF - director → CIF 0
  • 9
    Bechara, Walid
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2012-12-01
    OF - director → CIF 0
  • 10
    El Hajj, Talal
    Back Office Manager In Leisur
    Individual
    Officer
    2007-02-13 ~ 2008-04-28
    OF - secretary → CIF 0
  • 11
    King, Arlene
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2007-10-08
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-22
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-22
    PE - nominee-director → CIF 0
  • 14
    HOLDWELL LIMITED
    78, Wells Street, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    562,963 GBP2020-05-31
    Person with significant control
    2017-06-30 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASEFLIGHT LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Fixed Assets
200 GBP2023-05-31
200 GBP2022-05-31
Current Assets
900 GBP2023-05-31
900 GBP2022-05-31
Net Current Assets/Liabilities
900 GBP2023-05-31
900 GBP2022-05-31
Total Assets Less Current Liabilities
1,100 GBP2023-05-31
1,100 GBP2022-05-31
Net Assets/Liabilities
1,100 GBP2023-05-31
1,100 GBP2022-05-31
Equity
1,100 GBP2023-05-31
1,100 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • CASEFLIGHT LIMITED
    Info
    Registered number 05654973
    11 Chartwell Road, Northwood HA6 3LZ
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • CASEFLIGHT LTD
    S
    Registered number 05654973
    11, Chartwell Road, Northwood, England, HA6 3LZ
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Chartwell Road, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    11 Chartwell Road, Northwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    11 Chartwell Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    11 Chartwell Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-05-31
    Person with significant control
    2020-08-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    11 Chartwell Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 11 Chartwell Road, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.