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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caseley, John Paul

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

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 1
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • 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 13
  • Caseley, John Paul
    British born in August 1953

    Resident in United Kingdom

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

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monaco, MC98000

      IIF 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25
  • Caseley, John Paul
    British chartered accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies
  • 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 33 IIF 34
  • 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 35
  • Caseley, John Paul

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr John Paul Caseley
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 26 - Director → ME
  • 2
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    182,421 GBP2024-09-30
    Person with significant control
    2021-03-26 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2021-02-27 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,993,613 GBP2024-09-30
    Person with significant control
    2021-02-27 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Broad Street, Monrovia, Liberia
    Active Corporate (4 parents)
    Officer
    1966-12-17 ~ now
    IIF 21 - Director → ME
  • 6
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 39 - 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 34 - Director → ME
  • 9
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 33 - Director → ME
Ceased 27
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2011-12-20 ~ 2016-02-05
    IIF 1 - 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 30 - 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 31 - Director → ME
  • 4
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 6 - Director → ME
  • 5
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 7 - Director → ME
  • 6
    The Studio, 72 West Street, Marlow, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    184,883 GBP2024-05-31
    Officer
    2000-06-19 ~ 2006-04-11
    IIF 28 - Director → ME
    2000-06-19 ~ 2016-06-02
    IIF 13 - Secretary → ME
  • 7
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    182,421 GBP2024-09-30
    Officer
    2021-03-26 ~ 2022-11-08
    IIF 18 - Director → ME
  • 8
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 19 - Director → ME
  • 9
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,993,613 GBP2024-09-30
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 20 - Director → ME
  • 10
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,594 GBP2024-06-23
    Officer
    2021-06-08 ~ 2025-06-09
    IIF 16 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-06-09
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -788 GBP2024-06-23
    Officer
    2021-06-08 ~ 2025-06-09
    IIF 17 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-06-09
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2002-10-22
    IIF 5 - Director → ME
    2006-08-29 ~ 2013-06-27
    IIF 23 - Director → ME
  • 13
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 10 - Director → ME
  • 14
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 9 - Director → ME
  • 15
    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 12 - Director → ME
  • 16
    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 11 - Director → ME
  • 17
    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 4 - Director → ME
  • 18
    111 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-03-30
    IIF 29 - Director → ME
  • 19
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-06-27 ~ 2013-06-28
    IIF 25 - Director → ME
    1997-06-27 ~ 2013-06-28
    IIF 36 - Secretary → ME
  • 20
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 35 - Director → ME
  • 21
    12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 8 - Director → ME
  • 22
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2006-04-27 ~ 2013-06-28
    IIF 27 - Director → ME
  • 23
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2008-08-05 ~ 2013-06-28
    IIF 2 - Director → ME
  • 24
    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 22 - Director → ME
  • 25
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    264,663 GBP2022-12-31
    Officer
    2006-09-26 ~ 2007-06-04
    IIF 3 - Director → ME
  • 26
    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 32 - Director → ME
  • 27
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Officer
    1996-05-24 ~ 2013-06-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.