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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Casey Raymond

    Related profiles found in government register
  • Roberts, Casey Raymond
    British co administrator born in March 1975

    Registered addresses and corresponding companies
    • 22, Ashbourne Avenue, Saddlestone, Isle Of Man, IM2 1NR, Isle Of Man

      IIF 1 IIF 2
  • Roberts, Casey Raymond
    British company administrator born in March 1975

    Registered addresses and corresponding companies
  • Roberts, Casey Raymond
    British born in March 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Roberts, Casey Raymond
    British compliance officer born in March 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 35 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

      IIF 12
  • Roberts, Casey Raymond
    British trust practitioner born in March 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 35 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

      IIF 13
    • Beechwood, 32 Whitebridge Road, Onchan, Isle Of Man, IM3 4HR

      IIF 14 IIF 15 IIF 16
  • Roberts, Casey Raymond
    British liquidator born in November 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    ABBOTSTAR TRADING LTD
    05705352
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Officer
    2009-07-24 ~ 2009-08-20
    IIF 13 - Director → ME
  • 2
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 4 - Director → ME
  • 3
    B.M.I.E. LIMITED
    05394542
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-16 ~ 2005-10-17
    IIF 12 - Director → ME
  • 4
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2000-10-12 ~ 2001-04-24
    IIF 1 - Director → ME
  • 5
    CRETE RESORTS II TITLE LIMITED - now
    CLUB GREECE II TITLE LIMITED
    - 2012-12-19 SC253339 SC278983... (more)
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 11 - Director → ME
  • 6
    CRETE RESORTS III TITLE LIMITED - now
    CLUB GREECE III TITLE LIMITED
    - 2012-12-19 SC278983 SC253339... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 10 - Director → ME
  • 7
    EDDOW LIMITED
    SC274519
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    2008-06-12 ~ 2012-08-07
    IIF 8 - Director → ME
  • 8
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 3 - Director → ME
  • 9
    GLOBAL VACATION CLUB TITLE LIMITED
    SC170149
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (15 parents)
    Officer
    2008-06-12 ~ 2012-08-07
    IIF 9 - Director → ME
  • 10
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 6 - Director → ME
  • 11
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 5 - Director → ME
  • 12
    SOUTH BANK TOWER LIMITED
    OE031857
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    Responsible for appointed liquidator on 24th november 2022.
    2023-12-12 ~ now
    IIF 17 - Managing Officer → ME
  • 13
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2000-10-12 ~ 2001-04-24
    IIF 2 - Director → ME
  • 14
    STRATFORD COURT TITLE LIMITED
    03033116
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 15 - Director → ME
  • 15
    TRIPEX LIMITED
    05410841
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-03-18 ~ 2012-08-07
    IIF 16 - Director → ME
  • 16
    VACATION OWNERS LIMITED
    FC027734
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 14 - Director → ME
  • 17
    VERFIDES HOLDINGS (LONDON) LIMITED - now
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
    - 2006-05-15 04076426
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.