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.
Caswill, Gregory Spencer
Caswill, Gregory Spencer
British chairman born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 1
The Music Rooms, Tanbridge Park, Horsham, RH12 1SU
Caswill, Gregory Spencer
British chartered accoumntant born in September 1951Resident in England
Registered addresses and corresponding companiesCaswill, Gregory Spencer
British chartered accountant born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 4 5, North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ
IIF 10 IIF 11 Envision House, 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more) The Music Rooms, Tanbridge Park, Horsham, West Sussex, RH12 1SU
Caswill, Gregory Spencer
British chartered accountant/director (chairman) born in September 1951Resident in England
Registered addresses and corresponding companiesCaswill, Gregory Spencer
British director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 20 Century House, Regent Road, Altrincham, WA14 1RR, England
Caswill, Gregory Spencer
British financial director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 21 24x House, 28 Ferring Street, Ferring, Worthing, West Sussex, BN12 5HJ
Caswill, Gregory Spencer
born in September 1951Resident in England
Registered addresses and corresponding companiesCaswill, Gregory Spencer
British Registered addresses and corresponding companies
IIF 26 The Music Rooms, Tanbridge Park, Horsham, West Sussex, RH12 1SU
Caswill, Gregory Spencer
British chartered accountantRegistered addresses and corresponding companies
IIF 27 The Music Rooms, Tanbridge Park, Horsham, West Sussex, RH12 1SU
Caswill, Gregory Spencer
British chartered accountant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Envision House, 5, North Street, Horsham, West Sussex, RH12 1XQ
Caswill, Gregory Spencer
born in August 1951Registered addresses and corresponding companies
IIF 29 The Music Rooms, Tanbridge Park, Horsham, RH12 1SU
Mr Gregory Spencer Caswill
British born in September 1951Resident in England
Registered addresses and corresponding companiesCaswill, Gregory
Registered addresses and corresponding companiesMr Gregory Spencer Caswill
British born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 The Music Rooms, Tanbridge Park, Horsham, West Sussex, RH12 1SU
- 1 24x House 28 Ferring Street, Ferring, Worthing, West SussexActive Corporate (5 parents, 2 offsprings)Equity (Company account)686,849 GBP2023-10-31Officer
2001-01-11 ~ nowIIF 21 - Director → ME - 2 The Music Rooms, 195-197 Tanbridge Park, Horsham, West SussexDissolved Corporate (2 parents)Officer 2005-06-29 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 3 Century House, Regent Road, Altrincham, EnglandActive Corporate (93 parents, 1 offspring)Officer 2013-04-04 ~ nowIIF 25 - LLP Designated Member → ME
- 4 Envision House, 5 North Street, Horsham, West Sussex, United KingdomActive Corporate (5 parents)Officer 2016-06-06 ~ nowIIF 10 - Director → ME
- 5 Envision House, 5 North Street, Horsham, West Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-11-04 ~ nowIIF 11 - Director → ME
- 6 The Music Rooms, Tanbridge Park, Horsham, West SussexActive Corporate (2 parents)Officer 2008-04-01 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
- 7 Century House, Regent Road, Altrincham, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-03-31Officer 2019-06-14 ~ dissolvedIIF 20 - Director → ME
- 8 The Music Rooms, Tanbridge Park, Horsham, West SussexDissolved Corporate (3 parents)Officer 2004-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control → OE
- 9TGN DEVELOPMENTS LIMITED - 1996-10-18NEWMAN DEVELOPMENTS LIMITED - 1996-06-25BANGUNIT LIMITED - 1988-08-23 The Music Rooms, Tanbridge Park, Horsham, West SussexActive Corporate (1 parent, 1 offspring)Equity (Company account)3,463,623 GBP2024-03-31Officer 1996-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 10 The Music Rooms, Tanbridge Park, Horsham, W SussexDissolved Corporate (3 parents)Equity (Company account)594,208 GBP2023-08-31Officer 2012-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 11 The Music Rooms, Tanbridge Park, Horsham, West SussexDissolved Corporate (1 parent)Officer 2006-05-09 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 12THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30 62 Wilson Street, LondonDissolved Corporate (62 parents)Officer 2004-03-25 ~ dissolvedIIF 29 - LLP Member → ME
- 1 Envision House, 5 North Street, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer 2017-01-19 ~ 2021-12-14IIF 18 - Director → ME
- 2UBC SCIENTIFIC SOLUTIONS LIMITED - 2013-07-29 Envision House, 5 North Street, Horsham, West SussexActive Corporate (3 parents)Officer 2013-06-07 ~ 2021-12-14IIF 7 - Director → ME 2008-07-11 ~ 2011-12-21IIF 17 - Director → ME
- 3 5 North Street, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Officer 2015-05-13 ~ 2021-12-14IIF 4 - Director → ME
- 4TYROL TOPCO LIMITED - 2017-03-10 Envision House, 5 North Street, Horsham, West SussexActive Corporate (3 parents, 1 offspring)Officer 2016-07-06 ~ 2021-12-14IIF 5 - Director → ME
- 5 Envision House, 5, North Street, Horsham, West SussexActive Corporate (3 parents, 12 offsprings)Officer 2013-06-07 ~ 2021-12-14IIF 28 - Director → ME
- 6 Envision House, 5 North Street, Horsham, West SussexActive Corporate (3 parents)Officer 2013-06-07 ~ 2021-12-14IIF 9 - Director → ME 2003-12-12 ~ 2011-12-21IIF 12 - Director → ME 2003-12-12 ~ 2011-12-21IIF 27 - Secretary → ME
- 7 Envision House, 5 North Street, Horsham, West SussexActive Corporate (3 parents)Officer 2013-06-07 ~ 2021-12-14IIF 8 - Director → ME 2008-07-11 ~ 2011-12-21IIF 16 - Director → ME
- 8 Envision House, 5 North Street, Horsham, West SussexActive Corporate (3 parents)Officer 2013-07-29 ~ 2021-12-14IIF 6 - Director → ME
- 9PPS EUROPE LIMITED - 1998-06-05PROFESSIONAL POSTGRADUATE SERVICES (EUROPE) LIMITED - 1993-03-01PROFESSIONAL POSTGRADUATE SERVICES LIMITED - 1991-04-23VISTDALE LIMITED - 1980-12-31 C/o Lawrence Young, Hart House, Priestly Road, Basingstoke, United KingdomActive Corporate (2 parents)Officer ~ 2002-08-31IIF 13 - Director → ME ~ 2002-08-31IIF 26 - Secretary → ME
- 10 The Music Rooms, Tanbridge Park, Horsham, W SussexDissolved Corporate (3 parents)Equity (Company account)594,208 GBP2023-08-31Officer 2012-08-16 ~ 2013-08-21IIF 35 - Secretary → ME
- 11 Braes Butchers Lane, East Dean, Chichester, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-03-15 ~ 2019-06-07IIF 1 - Director → ME 2014-09-05 ~ 2019-03-15IIF 2 - Director → ME 2014-09-05 ~ 2019-03-15IIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-07IIF 30 - Has significant influence or control as a member of a firm → OE
- 12 Envision House, 5 North Street, Horsham, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)662,334 GBP2017-03-31Officer 2017-11-01 ~ 2021-12-14IIF 19 - Director → ME
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