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.
Mr Gerard Casey
Mr Gerard Casey
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Burley House, Unit 2, Rowditch Place, Derby, DE22 3LR, United Kingdom
IIF 3 Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 24a, George Grove Road, London, SE208TH, United Kingdom
IIF 6 IIF 7 IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9 Ivy Willis House 24a, George Groves Road, London, SE20 8TH, United Kingdom
Gerard Casey
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Gerard Casey
British born in July 1981Resident in England
Registered addresses and corresponding companiesCasey, Gerard
British business owner born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Casey, Gerard
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Casey, Gerard
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 Burley House, Unit 2, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom
IIF 18 IIF 19 IIF 20 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21 Ivy Willis House 24a, George Groves Road, London, London, SE20 8TH, United Kingdom
IIF 22 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Casey, Gerard
British directot born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 24a, George Grove Road, London, SE208TH, United Kingdom
Casey, Gerard
British solar engineer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Gerard
English director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5a, Grange Parade, Billericay, CM11 2RF, United Kingdom
Mr Gerard Casey
English born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 27 130, Old Street, London, EC1V 9BD, England
Casey, Gerard
British director born in July 1981Resident in England
Registered addresses and corresponding companiesCasey, Gerard
Scottish director of finance and corporate services born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Stirling Road, Doune, Perthshire, FK16 6AA
Casey, Gerard
English director born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 32 130, Old Street, London, EC1V 9BD, England
Casey, Gerard
Registered addresses and corresponding companies
- 1 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer
2018-07-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2 Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-887 GBP2023-05-31Officer 2024-06-12 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-12-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5a Grange Parade, Billericay, United KingdomDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 26 - Director → ME
- 5 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 506 Watson Court Stadium Way, Watford, United KingdomDissolved Corporate (2 parents)Officer 2014-08-30 ~ dissolvedIIF 24 - Director → ME
- 8 Unit 2 Burley House, Rowditch Place, Derby, DerbyshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,130 GBP2022-12-31Officer 2019-12-13 ~ nowIIF 21 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 9 Unit 2, Burley House, Rowditch Place, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-03-31Officer 2021-03-02 ~ dissolvedIIF 16 - Director → ME 2021-03-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10 137 West Avenue, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,598 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 11 Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 25 - Director → ME
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13 Burley House, Unit 2, Rowditch Place, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2021-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 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
- 15 Rural Stirling Housing Association, Stirling Road, Doune, PerthshireActive Corporate (3 parents)Equity (Company account)-25 GBP2023-03-31Officer 2023-02-27 ~ nowIIF 31 - Director → ME
- 1 4 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,378 GBP2023-09-30Officer 2020-09-29 ~ 2024-03-10IIF 29 - Director → MEPerson with significant control 2020-09-29 ~ 2024-03-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,604 GBP2024-02-29Officer 2021-02-12 ~ 2022-08-15IIF 30 - Director → ME 2021-02-12 ~ 2022-08-15IIF 34 - Secretary → MEPerson with significant control 2021-02-12 ~ 2022-08-15IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-887 GBP2023-05-31Officer 2020-05-06 ~ 2023-02-27IIF 22 - Director → MEPerson with significant control 2020-05-06 ~ 2023-02-27IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
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