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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caseley, John Paul

    Related profiles found in government register
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco

      IIF 1

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 2 IIF 3 IIF 4
  • Caseley, John Paul
    British chartered accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monaco, MC98000

      IIF 5

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 6 IIF 7 IIF 8
  • Caseley, John Paul
    British director born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British financial director born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 13 IIF 14
  • Caseley, John Paul
    British none born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC 98000, United Kingdom

      IIF 15
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British none born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bank House 1, Burlington Road, Bristol, BS6 6TJ

      IIF 23
  • Caseley, John Paul
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 24 IIF 25
  • Caseley, John Paul
    British retired born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MC 98000, Monaco

      IIF 26 IIF 27 IIF 28
  • Caseley, John Paul
    British chartered accountant born in December 1951

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

      IIF 33
  • Caseley, John Paul

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 34
  • Mr John Paul Caseley
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 35 IIF 36

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MC 98000, Monaco

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 6 - director → ME
  • 2
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    181,034 GBP2023-09-30
    Person with significant control
    2021-03-26 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -40,324 GBP2023-09-30
    Person with significant control
    2021-02-27 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,504,708 GBP2023-09-30
    Person with significant control
    2021-02-27 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Broad Street, Monrovia, Liberia
    Corporate (4 parents)
    Officer
    1966-12-17 ~ now
    IIF 5 - director → ME
  • 6
    12 Helmet Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -787 GBP2023-06-23
    Officer
    2021-06-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    12 Helmet Row, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,520 GBP2023-06-23
    Officer
    2021-06-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    SWITCHBID LIMITED - 1987-12-03
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 14 - director → ME
  • 9
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 13 - director → ME
Ceased 25
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2011-12-20 ~ 2016-02-05
    IIF 23 - director → ME
  • 2
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2007-01-31 ~ 2013-12-02
    IIF 10 - director → ME
  • 3
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Officer
    2007-03-20 ~ 2013-12-02
    IIF 11 - director → ME
  • 4
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 20 - director → ME
  • 5
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 21 - director → ME
  • 6
    The Studio, 72 West Street, Marlow, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    136,852 GBP2023-05-31
    Officer
    2000-06-19 ~ 2006-04-11
    IIF 8 - director → ME
    2000-06-19 ~ 2016-06-02
    IIF 33 - secretary → ME
  • 7
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    181,034 GBP2023-09-30
    Officer
    2021-03-26 ~ 2022-11-08
    IIF 26 - director → ME
  • 8
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -40,324 GBP2023-09-30
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 27 - director → ME
  • 9
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,504,708 GBP2023-09-30
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 28 - director → ME
  • 10
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-29 ~ 2013-06-27
    IIF 2 - director → ME
    2002-06-28 ~ 2002-10-22
    IIF 19 - director → ME
  • 11
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 30 - director → ME
  • 12
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 29 - director → ME
  • 13
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 32 - director → ME
  • 14
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -360 GBP2017-04-30
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 31 - director → ME
  • 15
    ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 18 - director → ME
  • 16
    111 Charterhouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-03-30
    IIF 9 - director → ME
  • 17
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-06-27 ~ 2013-06-28
    IIF 4 - director → ME
    1997-06-27 ~ 2013-06-28
    IIF 34 - secretary → ME
  • 18
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 15 - director → ME
  • 19
    12 Helmet Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 22 - director → ME
  • 20
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2006-04-27 ~ 2013-06-28
    IIF 7 - director → ME
  • 21
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2008-08-05 ~ 2013-06-28
    IIF 16 - director → ME
  • 22
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -50,725 GBP2019-12-31
    Officer
    2012-08-21 ~ 2013-06-28
    IIF 1 - director → ME
  • 23
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    264,663 GBP2022-12-31
    Officer
    2006-09-26 ~ 2007-06-04
    IIF 17 - director → ME
  • 24
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2013-12-02
    IIF 12 - director → ME
  • 25
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Officer
    1996-05-24 ~ 2013-06-28
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.