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.
Casey, David
- British born in April 1950
Casey, David
Resident in England
Registered addresses and corresponding companies2, Robin Hill, Godalming, GU7 2HL, England
IIF 1 IIF 22, Robin Hill, Godalming, GU7 2HL, United Kingdom
IIF 3 IIF 42, Robin Hill, Godalming, Surrey, GU7 2HL, England
IIF 5 IIF 6 IIF 72, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 82 Robin Hill, Robin Hill, Godalming, GU7 2HL, England
IIF 92 Robin Hill, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 10Larchwoods, Knoll Road, Godalming, Surrey, GU7 2EL, England
IIF 11Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU, United Kingdom
IIF 12 IIF 13Albury Mill, Mill Lane, Chilworth, Guildford, London, GU4 8RU
IIF 14Albury Mill, Mill Lane, Chilworth, Guildford, Surry, GU4 8RU
IIF 15
- British born in April 1950Registered addresses and corresponding companies
Casey, David
98 Farmhill Lane, Stroud, Gloucestershire, GL5 4DD
IIF 16
- British born in April 1950
Mr David Casey
Resident in England
Registered addresses and corresponding companies2, Robin Hill, Godalming, GU7 2HL, England
IIF 17 IIF 182, Robin Hill, Godalming, GU7 2HL, United Kingdom
IIF 19 IIF 202, Robin Hill, Godalming, Surrey, GU7 2HL
IIF 21 IIF 222 Robin Hill, Robin Hill, Godalming, GU7 2HL, England
IIF 232 Robin Hill, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 24Albury Mill, Mill Lane, Chilworth, Guildford, London, GU4 8RU
IIF 25
- Registered addresses and corresponding companies
Casey, David
2, Robin Hill, Godalming, GU7 2HL, England
IIF 26
- 1
BARON TECHNOLOGY LIMITED
02318228Bourbon Court, Nightingales Corner, Little Chalfont, BucksLiquidation Corporate (4 parents)Officer(before 1990-12-31) ~ nowIIF 16 - Director → ME - 2
BEMYNEXTJOB LTD
07137517Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-09-02 ~ dissolvedIIF 11 - Director → ME - 3BLAENTILLERY MINING CO. LTD - 2010-08-0672 Ashover Road, Old Tupton, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2013-11-13 ~ dissolvedIIF 6 - Director → ME
- 4
COMMS STRATEGY LTD
080806862 Robin Hill, Godalming, SurreyDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 1 - Director → ME2012-05-23 ~ dissolvedIIF 26 - Secretary → ME - 5
CONTINUING CARE IN RETIREMENT LTD
093446732 Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONTINUING CARE RETIREMENT COMMUNITIES LTD
08672080Albury Mill Mill Lane, Chilworth, Guildford, SurryDissolved Corporate (3 parents)Officer2014-06-04 ~ dissolvedIIF 15 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2017-07-04
Administration ended on 2018-01-30EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03GOLDSTONE PROPERTY GROUP LTD - 2013-04-23GOLDSTONE WINDOWS & DOORS LIMITED - 2011-05-13VANTAGE WINDOWS (UK) LIMITED - 2009-08-0611 Roman Way, Berry Hill, Droitwich, WorcestershireDissolved Corporate (9 parents)Officer2014-08-14 ~ 2017-01-27IIF 7 - Director → ME - 8
IEX PREMIUM LTD
108220452 Robin Hill, Godalming, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
MINED IN BRITAIN LTD
101102642 Robin Hill, Godalming, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
MINED IN ECKINGTON LIMITED
092413312 Robin Hill, Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
MINED IN ENGLAND LTD
089331102 Robin Hill, Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 12
- 132 Robin Hill, Robin Hill, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 14
SELECTIVE INTELLIGENCE LTD
069513362 Robin Hill, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 15Albury Mill Mill Lane, Chilworth, Guildford, LondonDissolved Corporate (2 parents)Officer2013-04-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 162 Robin Hill, Godalming, SurreyDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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