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.
Roberts, Casey Raymond
Roberts, Casey Raymond
British co administrator born in February 1975Registered addresses and corresponding companiesRoberts, Casey Raymond
British company administrator born in February 1975Registered addresses and corresponding companiesRoberts, Casey Raymond
British compliance officer born in February 1975Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 8
35 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX
Roberts, Casey Raymond
British trust practitioner born in February 1975Resident in Isle Of Man
Registered addresses and corresponding companiesRoberts, Casey Raymond
British liquidator born in November 1975Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 17 First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
- 1 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (1 parent)OfficerResponsible for appointed liquidator on 24th november 2022.
2023-12-12 ~ nowIIF 17 - Managing Officer → ME
- 1 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)142,706,866 GBP2023-12-31Officer 2009-07-24 ~ 2009-08-20IIF 9 - Director → ME
- 2 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2000-09-28 ~ 2001-04-24IIF 4 - Director → ME
- 3 De Burgh House 2nd Floor, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2005-03-16 ~ 2005-10-17IIF 8 - Director → ME
- 4 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2000-10-12 ~ 2001-04-24IIF 1 - Director → ME
- 5CLUB GREECE II TITLE LIMITED - 2012-12-19GRAND LEONIKI TITLE LIMITED - 2003-08-12 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)Officer 2008-04-07 ~ 2012-08-07IIF 16 - Director → ME
- 6CLUB GREECE III TITLE LIMITED - 2012-12-19 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)Officer 2008-04-07 ~ 2012-08-07IIF 15 - Director → ME
- 7 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer 2008-06-12 ~ 2012-08-07IIF 13 - Director → ME
- 8 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2000-09-28 ~ 2001-04-24IIF 3 - Director → ME
- 9 Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer 2008-06-12 ~ 2012-08-07IIF 14 - Director → ME
- 10 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2000-09-28 ~ 2001-04-24IIF 6 - Director → ME
- 11 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-28 ~ 2001-04-24IIF 5 - Director → ME
- 12 Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2000-10-12 ~ 2001-04-24IIF 2 - Director → ME
- 13 4th Floor 45 Monmouth Street, LondonDissolved CorporateOfficer 2008-04-07 ~ 2012-08-07IIF 11 - Director → ME
- 14 4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2009-03-18 ~ 2012-08-07IIF 12 - Director → ME
- 15 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2008-04-07 ~ 2012-08-07IIF 10 - Director → ME
- 16FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15 5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)105 GBP2018-12-31Officer 2000-09-28 ~ 2000-09-28IIF 7 - Director → ME
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