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

Mr Leo Casey

    Related profiles found in government register
  • Mr Leo Casey
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, England

      IIF 1 IIF 2 IIF 3

    • 7, Valleyfield Road, Streatham, London, SW16 2HS, United Kingdom

      IIF 4
  • Casey, Leo
    British builder born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, England

      IIF 5

    • 7, Valleyfield Road, London, SW16 2HS, United Kingdom

      IIF 6

    • 7, Valleyfield Road, Streatham, London, SW16 2HS, England

      IIF 7
  • Casey, Leo
    British builder and construction works born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, England

      IIF 8
  • Casey, Leo
    British business manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, England

      IIF 9
  • Casey, Leo
    British construction manager born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, England

      IIF 10

    • 7, Valleyfield Road, Streatham, London, SW16 2HS, United Kingdom

      IIF 11
  • Casey, Leo
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, United Kingdom

      IIF 12 IIF 13
  • Mr Shane Leo Casey
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Leo
    Irish builders developers born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 73 Thornbury Road, London, SW2 4DB

      IIF 17
  • Casey, Shane Leo
    British business manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bridges Lane, Croydon, CR0 4SG, England

      IIF 18
  • Casey, Shane Leo
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, Great Britain

      IIF 19
  • Casey, Shane Leo
    British quantity surveyor born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Shane Leo
    British surveyor born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Casey, Leo
    Irish

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, United Kingdom

      IIF 24
  • Casey, Leo
    Irish builders developers

    Registered addresses and corresponding companies

    • 73 Thornbury Road, London, SW2 4DB

      IIF 25
  • Casey, Leo

    Registered addresses and corresponding companies

    • 7, Valleyfield Road, London, SW16 2HS, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    7 Valleyfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 2
    2 Sanders Parade, Greyhound Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    7 Valleyfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 4
    7 Valleyfield Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    40 Bridges Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,080 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    7 Valleyfield Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    7 Valleyfield Road, Streatham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    54 Glenburnie Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-05-25 ~ dissolved
    IIF 23 - Director → ME
  • 9
    54 Glenburnie Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 10
    54 Glenburnie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 11
    40 Bridges Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,258 GBP2023-07-31
    Officer
    2013-07-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    40 Bridges Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    904 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MOORGATE FLOWERS LIMITED - 2010-05-25
    CAS MAC LIMITED - 2008-01-23
    2 Sanders Parade, Greyhound Lane, Streatham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-03-06 ~ 2006-03-06
    IIF 17 - Director → ME
    2011-01-31 ~ 2013-05-03
    IIF 6 - Director → ME
    2004-03-06 ~ 2006-03-20
    IIF 25 - Secretary → ME
  • 2
    4385, 11671523 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -121,010 GBP2020-11-30
    Officer
    2021-04-09 ~ 2024-01-24
    IIF 8 - Director → ME
  • 3
    SL CASEY LTD - 2013-04-25
    Barnfield Lodge, Himley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2013-08-19
    IIF 19 - Director → ME
    2007-02-16 ~ 2013-08-29
    IIF 24 - Secretary → ME
  • 4
    40 Bridges Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,258 GBP2023-07-31
    Officer
    2013-07-16 ~ 2024-03-22
    IIF 26 - Secretary → ME

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