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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 5
  • 1
    Matta, Carlo
    Company Director born in April 1967
    Individual (50 offsprings)
    Officer
    2018-09-18 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Diedrich, John Robert
    Chief Investment Officer born in March 1987
    Individual (76 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Christian
    Residential Property Developer born in November 1978
    Individual (31 offsprings)
    Officer
    2020-05-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    CASL EDINBURGH GP LIMITED
    11572422 LP019856
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2019-08-07
    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
  • 5
    CASL HOLDINGS MEZZANINE LIMITED
    12006118 12524327
    1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-08-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASL EDINBURGH MEZZANINE LIMITED

Period: 2018-09-18 ~ 2025-02-18
Company number: 11575629
Registered name
CASL EDINBURGH MEZZANINE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,527,401 GBP2022-12-31
2,527,401 GBP2021-12-31
Total Assets Less Current Liabilities
2,527,401 GBP2022-12-31
2,527,401 GBP2021-12-31
Net Assets/Liabilities
2,527,401 GBP2022-12-31
2,527,401 GBP2021-12-31
Equity
2,527,401 GBP2022-12-31
2,527,401 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CASL EDINBURGH MEZZANINE LIMITED
    Info
    Registered number 11575629
    1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 and dissolved on 2025-02-18 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • CASL EDINBURGH MEZZANINE LIMITED
    S
    Registered number 11575629
    1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVINCI EDINBURGH PROPERTY OWNER LIMITED - now
    CASL EDINBURGH PROPERTY OWNER LIMITED
    - 2022-04-27 11578202
    2nd Floor 107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-19 ~ 2022-04-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.