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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ronald Trevor Caine

    Related profiles found in government register
  • Mr Ronald Trevor Caine
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ronald Trevor Caine
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RJ

      IIF 19
  • Mr Ronald Trevor Caine
    British born in October 1954

    Resident in Canada

    Registered addresses and corresponding companies

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 20
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Caine, Ronald Trevor
    British property investment consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Resident in Canada

    Registered addresses and corresponding companies

    • Glengorse, Battle, East Sussex, TN33 OTX, England

      IIF 31 IIF 32

    • Holmes Property Group, Glengorse, Battle, East Sussex, TN33 0TX, United Kingdom

      IIF 33

    • 47 Orvis Court, 5 Midway Quay, Eastbourne, East Sussex, BN23 5DF

      IIF 34
  • Caine, Ronald Trevor
    British property developer born in October 1954

    Resident in Canada

    Registered addresses and corresponding companies

    • Glengorse, Glengorse, Battle, East Sussex, TN33 0TX, United Kingdom

      IIF 35
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Registered addresses and corresponding companies

    • Kingsmead Windmill, Caldbec Hill, Battle, East Sussex, TN33 0JS

      IIF 36

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 37
  • Caine, Ronald Trevor
    British director born in October 1954

    Registered addresses and corresponding companies

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 38 IIF 39 IIF 40
  • Caine, Ronald Trevor
    British property investor born in October 1954

    Registered addresses and corresponding companies

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 41 IIF 42
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

      IIF 43 IIF 44 IIF 45
  • Caine, Ronald Trevor
    British develpmnt consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

      IIF 46
  • Caine, Ronald Trevor
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

      IIF 47
  • Caine, Ronald Trevor
    British development consultant

    Registered addresses and corresponding companies

    • Kingsmead Windmill, Caldbec Hill, Battle, East Sussex, TN33 0JS

      IIF 48
  • Caine, Ronald Trevor
    British uk

    Registered addresses and corresponding companies

    • 47 Orvis Court, 5 Midway Quay, Eastbourne, East Sussex, BN23 5DF

      IIF 49
  • Caine, Ronald Trevor

    Registered addresses and corresponding companies

    • Glengorse, Battle, East Sussex, TN33 OTX, England

      IIF 50

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    VINTS ESTATE AGENTS LIMITED - 2004-04-07
    RUBYTIME LIMITED - 2000-04-14
    93 Bohemia Road, St. Leonards On Sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 35 - director → ME
  • 2
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1993-01-25 ~ dissolved
    IIF 31 - director → ME
  • 3
    GLENGORSE CORPORATE FINANCE LIMITED - 1998-03-04
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,171,065 GBP2023-11-30
    Officer
    1997-02-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    WIDESTAL LIMITED - 1986-03-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2023-11-30
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BALLINGER LIMITED - 1996-01-30
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531,331 GBP2015-11-30
    Officer
    1996-01-22 ~ dissolved
    IIF 32 - director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,482 GBP2024-04-30
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,291 GBP2023-11-30
    Officer
    1991-04-19 ~ now
    IIF 23 - director → ME
  • 8
    BARTHEZ BUILDERS LIMITED - 1998-07-01
    93 Bohemia Road, St. Leonards On Sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-06-22 ~ dissolved
    IIF 33 - director → ME
  • 9
    UPU PROPERTY HOLDINGS LIMITED - 2007-11-08
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -504 GBP2023-11-30
    Officer
    2007-01-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    HIGHMOUNT LOGISTICS LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,069 GBP2023-11-30
    Officer
    2006-08-04 ~ now
    IIF 30 - director → ME
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,398,162 GBP2023-11-30
    Officer
    2007-01-24 ~ now
    IIF 25 - director → ME
  • 12
    ROTHER REVERSIONS LIMITED - 2020-11-10
    LOGIGATE ENTERPRISES LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -67,660 GBP2023-11-30
    Officer
    2006-08-04 ~ now
    IIF 26 - director → ME
  • 13
    1066 LEISURE LIMITED - 2016-03-02
    ROTHER ESTATE MANAGEMENT LIMITED - 2003-02-19
    APPROACH PROPERTY LIMITED - 1998-06-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -101,913 GBP2021-11-30
    Officer
    1998-06-10 ~ dissolved
    IIF 22 - director → ME
  • 14
    WOODCHELSEA LIMITED - 1990-05-24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    84,463 GBP2023-11-30
    Officer
    ~ now
    IIF 21 - director → ME
Ceased 27
  • 1
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,602,092 GBP2023-11-30
    Officer
    1997-11-14 ~ 2000-02-25
    IIF 41 - director → ME
  • 2
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2002-04-23 ~ 2010-06-22
    IIF 49 - secretary → ME
  • 3
    GLENGORSE CORPORATE FINANCE LIMITED - 1998-03-04
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,171,065 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    WIDESTAL LIMITED - 1986-03-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    231,432 GBP2023-11-30
    Officer
    1998-06-10 ~ 2000-06-29
    IIF 37 - director → ME
  • 6
    Unit 2.02 High Weald House, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    338,414 GBP2024-09-30
    Officer
    1996-09-06 ~ 2008-11-18
    IIF 40 - director → ME
  • 7
    BALLINGER LIMITED - 1996-01-30
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531,331 GBP2015-11-30
    Officer
    1996-01-22 ~ 2005-04-26
    IIF 48 - secretary → ME
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,482 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,291 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Officer
    ~ 2006-08-24
    IIF 46 - director → ME
  • 11
    UPU PROPERTY HOLDINGS LIMITED - 2007-11-08
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -504 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    SHAKEHALF LIMITED - 1996-09-30
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    385,243 GBP2015-09-30
    Officer
    1996-09-03 ~ 2003-02-01
    IIF 39 - director → ME
  • 13
    EFFECTAERO LIMITED - 1996-10-08
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-13 ~ 2002-08-10
    IIF 38 - director → ME
  • 14
    BNN LTD - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-09-19 ~ 2006-02-07
    IIF 47 - director → ME
  • 15
    KFT INVESTMENTS LIMITED - 2010-12-14
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    EMAURA LIMITED - 1996-10-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,150 GBP2024-03-31
    Officer
    1993-06-14 ~ 2006-02-07
    IIF 44 - director → ME
    1993-06-14 ~ 1996-09-11
    IIF 51 - secretary → ME
  • 16
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    2000-11-23 ~ 2002-06-30
    IIF 52 - secretary → ME
  • 17
    JUMAGATE LIMITED - 1992-08-12
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (4 parents)
    Equity (Company account)
    320 GBP2024-03-31
    Officer
    1997-05-01 ~ 1999-10-30
    IIF 42 - director → ME
  • 18
    HIGHMOUNT LOGISTICS LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,069 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,398,162 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    ROTHER REVERSIONS LIMITED - 2020-11-10
    LOGIGATE ENTERPRISES LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -67,660 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    1066 LEISURE LIMITED - 2016-03-02
    ROTHER ESTATE MANAGEMENT LIMITED - 2003-02-19
    APPROACH PROPERTY LIMITED - 1998-06-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -101,913 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    AEL T101 LIMITED - 2021-12-03
    KILLEAN LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    1993-10-01 ~ 2005-12-14
    IIF 45 - director → ME
  • 23
    NEIL T105 LIMITED - 2021-12-03
    THE GROUND RENT CORPORATION LIMITED - 2010-12-14
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    MAKLEIGH LIMITED - 1985-04-10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,792 GBP2024-03-31
    Officer
    1985-01-25 ~ 2006-02-07
    IIF 43 - director → ME
  • 24
    STIMPORT HOLDINGS (U.K.) LIMITED - 1998-12-08
    SELECTVINE LIMITED - 1988-09-07
    17 Sackville Road, Bexhill-on-sea, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    22,358 GBP2023-07-31
    Officer
    ~ 2011-09-20
    IIF 34 - director → ME
    2011-08-19 ~ 2016-03-01
    IIF 50 - secretary → ME
  • 25
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,052,787 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    WOODCHELSEA LIMITED - 1990-05-24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    84,463 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    8,774,172 GBP2023-11-30
    Officer
    1998-06-10 ~ 2003-09-02
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.