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.
Miss Casey Clare Margaret Ovenell
Miss Casey Clare Margaret Ovenell
British born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 2 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 3 IIF 4 Cranmere Court, 1st Floor Units 3 & 4, Lustleigh Close, Exeter, EX2 8PW, United Kingdom
IIF 5 IIF 6 IIF 7 Moorgate House, King Street, Newton Abbot, TQ12 2LG, England
IIF 8 35, Gaywood Avenue, Cheshunt, Waltham Cross, EN8 8QE, England
Ovenell, Casey Clare Margaret
British born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 11 Cranmere Court, 1st Floor Units 3 & 4, Lustleigh Close, Exeter, EX2 8PW, United Kingdom
IIF 12 Cranmere Court, 1st Floor Units 3&4, Lustleigh Close, Exeter, EX2 8PW, United Kingdom
IIF 13 35, Gaywood Avenue, Cheshunt, Waltham Cross, EN8 8QE, England
Ovenell, Casey Clare Margaret
British administrator born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 14 Moorgate House, King Street, Newton Abbot, TQ12 2LG, England
Ovenell, Casey Clare Margaret
British company director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 15 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Ovenell, Casey Clare Margaret
British director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 16 Moorgate House, King Street, Newton Abbot, TQ12 2LG, England
Ovenell Blakemore, Casey Clare Margaret
British designer born in June 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1st Floor, 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
- 1 Cranmere Court 1st Floor Units 3 & 4, Lustleigh Close, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)25,130 GBP2024-09-30Officer
2022-09-15 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)Officer 2024-05-08 ~ nowIIF 17 - Director → ME
- 3 1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)-24,410 GBP2024-04-30Officer 2021-04-27 ~ nowIIF 9 - Director → ME
- 4 35 Gaywood Avenue, Cheshunt, Waltham Cross, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-182,469 GBP2024-03-31Officer 2020-10-15 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 8 - Has significant influence or control → OE
- 5 Moorgate House, King Street, Newton Abbot, EnglandDissolved Corporate (3 parents)Officer 2020-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-98,279 GBP2024-03-31Officer 2019-08-13 ~ nowIIF 10 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Moorgate House, King Street, Newton Abbot, EnglandDissolved Corporate (3 parents)Officer 2023-04-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-07-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer 2021-08-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Cranmere Court 1st Floor Units 3 & 4, Lustleigh Close, Exeter, United KingdomActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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