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 born in November 1950
Casey, Leo
Resident in England
Registered addresses and corresponding companies - Irish builders developers born in November 1950
Casey, Leo
Resident in England
Registered addresses and corresponding companies73 Thornbury Road, London, SW2 4DB
IIF 22
- 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
- Irish builders developersRegistered addresses and corresponding companies
Casey, Leo
73 Thornbury Road, London, SW2 4DB
IIF 28
- 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 32
- 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 33
- British surveyor born in March 1977
Casey, Shane Leo
Resident in England
Registered addresses and corresponding companies40, Bridges Lane, Croydon, CR0 4SG, England
IIF 34
- Registered addresses and corresponding companies
Casey, Leo
7, Valleyfield Road, London, SW16 2HS, England
IIF 35
- 17 Valleyfield Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-23 ~ dissolvedIIF 33 - 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 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → 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)Officer2004-03-06 ~ 2006-03-06IIF 22 - Director → ME2011-01-31 ~ 2013-05-03IIF 12 - Director → ME2004-03-06 ~ 2006-03-20IIF 28 - Secretary → ME
- 57 Valleyfield Road, London, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6
CASEY BUILDERS /DEVELOPERS LONDON LTD
151432747 Valleyfield Road, London, EnglandActive Corporate (1 parent)Officer2023-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
CASEY BUILDERS /DEVELOPERS LTD
116715234385, 11671523 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-04-09 ~ 2024-01-24IIF 8 - Director → ME - 8
CASEY PROPERTIES LONDON LTD
1315083240 Bridges Lane, Croydon, EnglandActive Corporate (2 parents)Officer2021-01-21 ~ nowIIF 31 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 97 Valleyfield Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12
PACE CHILLED LOGISTICS LIMITED
0764848254 Glenburnie Road, LondonDissolved Corporate (3 parents)Officer2015-05-25 ~ dissolvedIIF 34 - Director → ME - 13
PHASE MODE LIMITED
0663471948 Morrish Road, London, EnglandDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 19 - Director → ME - 14
S R TROUP LIMITED
0670314154 Glenburnie Road, London, LondonDissolved Corporate (4 parents)Officer2013-04-24 ~ dissolvedIIF 13 - Director → ME - 15
SELECT BUILD UK LTD
0643847754 Glenburnie Road, LondonDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedIIF 17 - Director → ME - 16
SELECT BUILDERS (UK) LIMITED
0663463848 Morrish Road, London, EnglandDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 18 - Director → ME - 17
SELECTBUILD LIMITED
04276456Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-23 during the appointment or period of control
Commencement of winding up on 2008-06-16 during the appointment or period of control
Conclusion of winding up on 2010-09-06 during the appointment or period of control
Dissolved on 2010-12-14 during the appointment or period of control2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (7 parents)Officer2004-07-26 ~ dissolvedIIF 20 - Director → ME2001-08-24 ~ 2004-08-01IIF 27 - Secretary → ME - 18Barnfield Lodge, Himley Road, London, EnglandDissolved Corporate (4 parents)Officer2007-02-16 ~ 2013-08-19IIF 32 - Director → ME2007-02-16 ~ 2013-08-29IIF 26 - Secretary → ME
- 19
SL CASEY QS SERVICES LIMITED
0861109640 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Officer2013-07-16 ~ nowIIF 29 - Director → ME2013-07-16 ~ 2024-03-22IIF 35 - Secretary → MEPerson with significant control2024-03-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 20
SLCQS LTD
1480351640 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 30 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
WELLFIELD CONSTRUCTION LIMITED
0660578273 Thornbury Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-08 ~ dissolvedIIF 21 - Director → ME
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