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

Warren, Jeremy Paul

    Related profiles found in government register
  • Warren, Jeremy Paul
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 1
  • Warren, Jeremy Paul
    British director born in July 1965

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 9
  • Warren, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 10

    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 11

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 12 IIF 13 IIF 14
  • Warren, Jeremy Paul
    British d

    Registered addresses and corresponding companies

    • Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 16
  • Warren, Jeremy Paul
    British director

    Registered addresses and corresponding companies

    • Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS

      IIF 17

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 18

    • Rydings Rd, Wardle, Rochdale, OL12 9PS

      IIF 19

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 20 IIF 21
  • Warren, Jeremy Paul
    British finance director

    Registered addresses and corresponding companies

    • 5, Brookfield, Penistone Road, Kirkburton, West Yorkshire, HD8 0PE, England

      IIF 22

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 23

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 24

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 25
  • Warren, Jeremy Paul
    British financial director

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Casey Group Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 41

    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, Greater Manchester, OL12 9PS, United Kingdom

      IIF 42

    • The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 43 IIF 44
  • Warren, Jeremy Paul
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, Rydings Road, Wardle, Rochdale, Lancashire, OL12 9PS, England

      IIF 45

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 46 IIF 47
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 48 IIF 49

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 50 IIF 51

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 52 IIF 53
  • Warren, Jeremy
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom

      IIF 77
  • Warren, Jeremy

    Registered addresses and corresponding companies

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 78
child relation
Offspring entities and appointments
Active 42
  • 1
    The Casey Group Limited, Head Office Rydings Road, Wardle, Rochdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 45 - director → ME
  • 2
    Rydings Rd, Wardle, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 56 - director → ME
  • 4
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 61 - director → ME
  • 5
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 54 - director → ME
  • 6
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-11-09 ~ now
    IIF 48 - director → ME
  • 7
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 57 - director → ME
  • 8
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 55 - director → ME
  • 9
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 58 - director → ME
  • 10
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-11-09 ~ now
    IIF 49 - director → ME
  • 11
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-03-14 ~ now
    IIF 43 - director → ME
  • 12
    CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 44 - director → ME
  • 13
    LEADBEATERS (LAND DRAINS) LIMITED - 2009-05-06
    LEADBEATERS,LIMITED - 1979-12-31
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    3,023,790 GBP2020-07-31
    Officer
    2006-10-31 ~ now
    IIF 40 - secretary → ME
  • 14
    The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Corporate (3 parents)
    Officer
    2011-01-24 ~ now
    IIF 42 - director → ME
  • 15
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 20 - secretary → ME
  • 16
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 36 - secretary → ME
  • 17
    C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 50 - director → ME
  • 18
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 60 - director → ME
  • 19
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 59 - director → ME
  • 20
    The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 77 - director → ME
  • 21
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 67 - director → ME
  • 22
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 66 - director → ME
  • 23
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    2023-09-29 ~ now
    IIF 68 - director → ME
  • 24
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 63 - director → ME
  • 25
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 64 - director → ME
  • 26
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 65 - director → ME
  • 27
    Rydings Road, Wardle, Rochdale, Lancs
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,389 GBP2021-07-31
    Officer
    2006-10-31 ~ dissolved
    IIF 17 - secretary → ME
  • 28
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 62 - director → ME
  • 29
    The Casey Group, Limited, Rydings Road, Rochdale, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 16 - secretary → ME
  • 30
    BRAMDOME LIMITED - 1985-09-06
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 32 - secretary → ME
  • 31
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 26 - secretary → ME
  • 32
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 37 - secretary → ME
  • 33
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,710,701 GBP2020-07-31
    Officer
    2006-09-01 ~ now
    IIF 46 - director → ME
    2006-10-31 ~ now
    IIF 21 - secretary → ME
  • 34
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 34 - secretary → ME
  • 35
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    111,846 GBP2020-07-31
    Officer
    2023-07-05 ~ now
    IIF 47 - director → ME
    2006-10-31 ~ now
    IIF 38 - secretary → ME
  • 36
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    4,191,743 GBP2020-07-31
    Officer
    2006-10-31 ~ now
    IIF 35 - secretary → ME
  • 37
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 28 - secretary → ME
  • 38
    CSJ AL-JON LIMITED - 2007-07-11
    CSJ PLANT SALES LIMITED - 1998-04-22
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 22 - secretary → ME
  • 39
    Rydings Road, Wardle, Rochdale
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 52 - director → ME
  • 40
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    17,172,403 GBP2020-07-31
    Officer
    2024-10-16 ~ now
    IIF 53 - director → ME
    2006-10-31 ~ now
    IIF 24 - secretary → ME
  • 41
    Rydings Rd, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 19 - secretary → ME
  • 42
    P. CASEY (CIVIL ENGINEERING) LIMITED - 2014-04-29
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 27 - secretary → ME
Ceased 23
  • 1
    Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -94,132 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 3 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 12 - secretary → ME
  • 2
    The Casey Group Limited Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 10 - secretary → ME
  • 3
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    LOTHIAN SAND LIMITED - 1997-04-10
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -221,403 GBP2024-03-31
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 11 - secretary → ME
  • 4
    The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Corporate (2 parents)
    Officer
    2016-04-26 ~ 2023-07-06
    IIF 41 - director → ME
  • 5
    C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Corporate (3 parents)
    Officer
    2010-07-31 ~ 2017-12-31
    IIF 78 - secretary → ME
  • 6
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 33 - secretary → ME
  • 7
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 69 - secretary → ME
  • 8
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-08-01
    IIF 72 - secretary → ME
  • 9
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 71 - secretary → ME
  • 10
    KILLGERM GROUP LIMITED - 1994-01-04
    Wakefield Road, Ossett, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    2,854,974 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 7 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 75 - secretary → ME
  • 11
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    355,040 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 6 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 76 - secretary → ME
  • 12
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 29 - secretary → ME
  • 13
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 31 - secretary → ME
  • 14
    P. CASEY ENVIRO LIMITED - 2024-10-17
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,981,465 GBP2020-07-31
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 18 - secretary → ME
  • 15
    Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    16,669 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 2 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 73 - secretary → ME
  • 16
    GROVEX OVERSEAS LIMITED - 1991-04-17
    Wakefield Road, Ossett, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    2,132,045 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 8 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 74 - secretary → ME
  • 17
    ABLI INTERNATIONAL LTD - 2004-12-30
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 4 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 70 - secretary → ME
  • 18
    Rydings Road, Wardle, Rochdale
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 39 - secretary → ME
  • 19
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    17,172,403 GBP2020-07-31
    Officer
    2006-10-31 ~ 2006-10-31
    IIF 25 - secretary → ME
  • 20
    P. CASEY ENVIRO (BUCK PARK) LIMITED - 2023-03-09
    HIPPERHOLME LIMITED - 2006-05-31
    Thomas Crompton House, Neville Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    622,927 GBP2024-03-31
    Officer
    2021-11-18 ~ 2022-01-18
    IIF 51 - director → ME
    2006-10-31 ~ 2017-12-31
    IIF 23 - secretary → ME
  • 21
    TRAVELWISE GROUP LIMITED - 2019-05-29
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
    TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
    PARKINSON TRAVEL LIMITED - 1977-12-31
    2 Kingdom Street, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    666,608 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 5 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 14 - secretary → ME
  • 22
    TRAVELWISE GROUP LIMITED - 2002-12-16
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    AIMSUDDEN LIMITED - 1988-11-18
    Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -387 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 9 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 13 - secretary → ME
  • 23
    ELSMORE & CO. LIMITED - 2002-08-16
    Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,420 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 1 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 15 - secretary → ME

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