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 2
  • 1
    Mahmud, Md Kayes
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    28, Via Degli Ontani, Viareggio, Lu 55049, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Worrell, Nicola Helen
    Individual
    Officer
    2017-02-27 ~ 2017-05-30
    OF - secretary → CIF 0
  • 2
    Mahmud, Md Kayes
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2017-11-20
    OF - secretary → CIF 0
    2017-12-11 ~ 2024-08-01
    OF - secretary → CIF 0
  • 3
    Kanhye, Vidhupriya
    Individual
    Officer
    2016-05-01 ~ 2017-02-27
    OF - secretary → CIF 0
  • 4
    Rafanelli, Renato
    Retired born in December 1947
    Individual
    Officer
    2017-11-20 ~ 2017-12-11
    OF - director → CIF 0
  • 5
    De Cillis, Orazio
    Tax Advisor born in July 1973
    Individual (27 offsprings)
    Officer
    2015-11-26 ~ 2017-11-20
    OF - director → CIF 0
    Decillis, Orazio
    Tax Advisor born in July 1973
    Individual (27 offsprings)
    Officer
    2017-12-11 ~ 2024-08-01
    OF - director → CIF 0
parent relation
Company in focus

CASECAVIAR LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
32,645 EUR2023-11-30
32,645 EUR2022-11-30
Cash at bank and in hand
0 EUR2023-11-30
0 EUR2022-11-30
Net Assets/Liabilities
32,645 EUR2023-11-30
32,645 EUR2022-11-30
Number of shares allotted
Class 1 ordinary share
32,645 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 EUR2022-12-01 ~ 2023-11-30
Equity
32,645 EUR2023-11-30
32,645 EUR2022-11-30

  • CASECAVIAR LTD
    Info
    Registered number 09890007
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2015-11-26 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.