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.
Caswell, Lee David John
- British born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England
IIF 1
- British co director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies35, Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB, United Kingdom
IIF 2
- British company director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies - British director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies2, 2 Earnshaw Drive, Stotfold, Hitchin, SG5 4EZ, United Kingdom
IIF 6
- British managing director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies6, Furmston Court, Letchworth Garden City, SG6 1UJ, United Kingdom
IIF 7
- British commercial director born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companiesCaswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET, England
IIF 8
- British director born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companies2 Earnshaw Drive, Fairfield Park, Hitchin, SG5 4GE, United Kingdom
IIF 9
- British sales and marketing born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companiesCaswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET, England
IIF 10
- British sales and marketing director born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companiesCaswell House, Cavendish Road, Stevenage, Herts, SG1 2ET, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Caswell, Lee David John
35, Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB, United Kingdom
IIF 12
- British commercial directorRegistered addresses and corresponding companies
Caswell, Lee David John
35, Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB, United Kingdom
IIF 13
- British born in November 1981
Mr Lee David Caswell
Resident in England
Registered addresses and corresponding companies15 Royston Road, Baldock, Hertfordshire, SG7 6NW, England
IIF 14
- British born in November 1981
Mr Lee David John Caswell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Caswell, Lee
2, 2 Earnshaw Drive, Stotfold, Hitchin, SG5 4EZ, United Kingdom
IIF 17
- 1
CASWELL CONSTRUCTION SERVICES LIMITED
04191627Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (5 parents)Officer2002-05-15 ~ dissolvedIIF 12 - Secretary → ME - 2
CASWELL ENVIRONMENTAL SERVICES (WALES) LIMITED
06517377Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 8 - Director → ME2008-03-11 ~ dissolvedIIF 13 - Secretary → ME - 3CARL CASWELL LIMITED - 2001-10-22O.B.E. CONSULTANCY LIMITED - 2001-10-16Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2002-09-12 ~ 2014-05-02IIF 11 - Director → ME
- 4
CASWELL GROUP LIMITED
06517295Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 10 - Director → ME - 5
CURTIS GREEN CONTRACTS LTD
099364662 Earnshaw Drive, Stotfold, Hitchin, United KingdomDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 6 - Director → ME2016-01-05 ~ dissolvedIIF 17 - Secretary → ME - 6
GREEN GAUGE CONSULTING LIMITED
09176234The Meadows, Hind Heath Road, Sandbach, Cheshire, EnglandActive Corporate (4 parents)Officer2014-08-14 ~ 2015-08-31IIF 9 - Director → ME - 7
HOME ASBESTOS SERVICES LIMITED
05805444Caswell House, Cavendish Road, Stevenage, HertfordshireDissolved Corporate (5 parents)Officer2006-05-04 ~ dissolvedIIF 2 - Director → ME - 8
SLOANE STREET KITCHEN LTD
- 2022-06-06 11451425Unit 2 Marquis Business Centre, Royston Road, Baldock, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2018-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SLOANE CURTIS INTERIORS LTD
09854439Unit 2 Marquis Business Centre, Royston Road, Baldock, Hertfordshire, EnglandActive Corporate (8 parents)Officer2015-11-23 ~ 2015-11-23IIF 5 - Director → ME2015-11-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SLOANE CURTIS LOGISTICS LTD
11734541Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 1133 Bronte Avenue, Stotfold, Hitchin, HertfordshireActive Corporate (13 parents)Officer2012-09-14 ~ 2014-02-21IIF 4 - Director → ME
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