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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

Roberts, Casey Raymond

    Related profiles found in government register
  • Roberts, Casey Raymond
    British born in February 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Roberts, Casey Raymond
    British compliance officer born in February 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 35 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

      IIF 5
  • Roberts, Casey Raymond
    British trust practitioner born in February 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 35 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

      IIF 6
    • Beechwood, 32 Whitebridge Road, Onchan, Isle Of Man, IM3 4HR

      IIF 7 IIF 8 IIF 9
  • Roberts, Casey Raymond
    British liquidator born in November 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 10
  • Roberts, Casey Raymond
    British co administrator born in February 1975

    Registered addresses and corresponding companies
    • 22, Ashbourne Avenue, Saddlestone, Isle Of Man, IM2 1NR, Isle Of Man

      IIF 11 IIF 12
  • Roberts, Casey Raymond
    British company administrator born in February 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    SOUTH BANK TOWER LIMITED
    OE031857
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Officer
    Responsible for appointed liquidator on 24th november 2022.
    2023-12-12 ~ now
    IIF 10 - Managing Officer → ME
Ceased 16
  • 1
    ABBOTSTAR TRADING LTD
    05705352
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,705,889 GBP2024-12-31
    Officer
    2009-07-24 ~ 2009-08-20
    IIF 6 - Director → ME
  • 2
    ANNAN LIMITED
    04082016
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 14 - Director → ME
  • 3
    B.M.I.E. LIMITED
    05394542
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2005-10-17
    IIF 5 - Director → ME
  • 4
    BLUEWALL LIMITED
    04050899
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-10-12 ~ 2001-04-24
    IIF 11 - Director → ME
  • 5
    CRETE RESORTS II TITLE LIMITED - now SC278983, SC186077
    CLUB GREECE II TITLE LIMITED
    - 2012-12-19 SC253339 SC186077, SC278983
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 4 - Director → ME
  • 6
    CRETE RESORTS III TITLE LIMITED - now SC186077, SC253339
    CLUB GREECE III TITLE LIMITED
    - 2012-12-19 SC278983 SC186077, SC253339
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 3 - Director → ME
  • 7
    EDDOW LIMITED
    SC274519
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-06-12 ~ 2012-08-07
    IIF 1 - Director → ME
  • 8
    FINNIGEN LIMITED
    04077313
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 13 - Director → ME
  • 9
    GLOBAL VACATION CLUB TITLE LIMITED
    SC170149
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-06-12 ~ 2012-08-07
    IIF 2 - Director → ME
  • 10
    KALLOW LIMITED
    04074160
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 16 - Director → ME
  • 11
    SARTFELL LIMITED
    04074182
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 15 - Director → ME
  • 12
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-12 ~ 2001-04-24
    IIF 12 - Director → ME
  • 13
    STRATFORD COURT TITLE LIMITED
    03033116
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 8 - Director → ME
  • 14
    TRIPEX LIMITED
    05410841
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-18 ~ 2012-08-07
    IIF 9 - Director → ME
  • 15
    VACATION OWNERS LIMITED
    FC027734
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 7 - Director → ME
  • 16
    VERFIDES HOLDINGS (LONDON) LIMITED - now
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
    - 2006-05-15 04076426
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 17 - Director → ME

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