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.
Mr Leo Casey
- Irish born in November 1950
Mr Leo Casey
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1950
Casey, Leo
Resident in United Kingdom
Registered addresses and corresponding companies - Irish builder born in November 1950
Casey, Leo
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business manager born in November 1950
Casey, Leo
Resident in United Kingdom
Registered addresses and corresponding companies7, Valleyfield Road, London, SW16 2HS, England
IIF 14
- Irish construction manager born in November 1950
Casey, Leo
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in November 1950
Casey, Leo
Resident in United Kingdom
Registered addresses and corresponding companies7, Valleyfield Road, London, SW16 2HS, United Kingdom
IIF 17
- Irish builders developers born in November 1950
Casey, Leo
Resident in England
Registered addresses and corresponding companies73 Thornbury Road, London, SW2 4DB
IIF 18
- British born in March 1977
Mr Shane Leo Casey
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Casey, Leo
7, Valleyfield Road, London, SW16 2HS, United Kingdom
IIF 22
- Irish builders developersRegistered addresses and corresponding companies
Casey, Leo
73 Thornbury Road, London, SW2 4DB
IIF 23
- British born in March 1977
Casey, Shane Leo
Resident in England
Registered addresses and corresponding companies - British director born in March 1977
Casey, Shane Leo
Resident in England
Registered addresses and corresponding companies7, Valleyfield Road, London, SW16 2HS, Great Britain
IIF 27
- British quantity surveyor born in March 1977
Casey, Shane Leo
Resident in England
Registered addresses and corresponding companies40, Bridges Lane, Croydon, CR0 4SG, England
IIF 28
- British surveyor born in March 1977
Casey, Shane Leo
Resident in England
Registered addresses and corresponding companies40, Bridges Lane, Croydon, CR0 4SG, England
IIF 29
- Registered addresses and corresponding companies
Casey, Leo
7, Valleyfield Road, London, SW16 2HS, England
IIF 30
- 17 Valleyfield Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-23 ~ dissolvedIIF 28 - Director → ME
- 22 Sanders Parade, Greyhound Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
ACT FAST BUILDING SERVICES LTD
082898667 Valleyfield Road, LondonDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 11 - Director → ME - 4MOORGATE FLOWERS LIMITED - 2010-05-252 Sanders Parade, Greyhound Lane, Streatham, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-03-31Officer2011-01-31 ~ 2013-05-03IIF 12 - Director → ME2004-03-06 ~ 2006-03-06IIF 18 - Director → ME2004-03-06 ~ 2006-03-20IIF 23 - Secretary → ME
- 57 Valleyfield Road, London, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6
CASEY BUILDERS /DEVELOPERS LONDON LTD
151432747 Valleyfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,440 GBP2024-09-30Officer2023-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
CASEY BUILDERS /DEVELOPERS LTD
116715234385, 11671523 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-121,010 GBP2020-11-30Officer2021-04-09 ~ 2024-01-24IIF 8 - Director → ME - 8
CASEY PROPERTIES LONDON LTD
1315083240 Bridges Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)15,080 GBP2024-01-31Officer2021-01-21 ~ nowIIF 26 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 97 Valleyfield Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 107 Valleyfield Road, Streatham, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12
PACE CHILLED LOGISTICS LIMITED
0764848254 Glenburnie Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-05-31Officer2015-05-25 ~ dissolvedIIF 29 - Director → ME - 13
S R TROUP LIMITED
0670314154 Glenburnie Road, London, LondonDissolved Corporate (4 parents)Officer2013-04-24 ~ dissolvedIIF 13 - Director → ME - 14
SELECT BUILD UK LTD
0643847754 Glenburnie Road, LondonDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedIIF 17 - Director → ME - 15Barnfield Lodge, Himley Road, London, EnglandDissolved Corporate (4 parents)Officer2007-02-16 ~ 2013-08-19IIF 27 - Director → ME2007-02-16 ~ 2013-08-29IIF 22 - Secretary → ME
- 16
SL CASEY QS SERVICES LIMITED
0861109640 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)5,997 GBP2024-07-31Officer2013-07-16 ~ nowIIF 24 - Director → ME2013-07-16 ~ 2024-03-22IIF 30 - Secretary → MEPerson with significant control2024-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 17
SLCQS LTD
1480351640 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)904 GBP2024-04-30Officer2023-04-14 ~ nowIIF 25 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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