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.
Castree, Stephen Mark
- British born in January 1972
Castree, Stephen Mark
Resident in Bermuda
Registered addresses and corresponding companies1-3, Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
IIF 1Mercury House, 101 Front Street, Hamilton, Hmhx, Bermuda
IIF 2Soundings, 13 Doctors Lane, Hamilton, Cr01, Bermuda
IIF 3C/0 Equinoxe Alternative Investment Services, Suite 1181, 48 Par La Ville Road, Hamilton Hm11, Bermuda
IIF 462, New Wynd, Montrose, Angus, DD10 8RF, Scotland
IIF 5
- British born in January 1972
Castree, Stephen
Resident in Bermuda
Registered addresses and corresponding companiesSuite 102, St James Court, 1 North Road, Hamilton, Bermuda
IIF 6Lockmore Cottage, Blackmoor, Langford, Bristol, BS40 5HJ, England
IIF 7Unit 2, 1 North Shore Road, Flatts, Hamilton Parish Fl04, Bermuda
IIF 813, Doctors Lane, Hamilton Parish, CR01, Bermuda
IIF 962, New Wynd, Montrose, Angus, DD10 8RF, Scotland
IIF 10
- British accountantRegistered addresses and corresponding companies
Castree, Stephen Mark
Unit 50 Shelly Hall, Shelly Hall Drive, Hamilton, Cr01, Bermuda
IIF 11
- British born in January 1972
Castree, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 50 Shelly Hall, Shelly Hall Drive, Hamilton, Cr01, Bermuda
IIF 12
- British born in January 1972
Mr Stephen Castree
Resident in Bermuda
Registered addresses and corresponding companiesUnit 2, 1 North Shore Road, Flatts, Hamilton Parish, FL04, Bermuda
IIF 13
- British born in January 1972
Mr Stephen Mark Castree
Resident in Bermuda
Registered addresses and corresponding companies
- 1
ARX DEFENCE LIMITED
SC474233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-21 during the appointment or period of control
Due to be dissolved on 2024-02-07 during the appointment or period of control5th Floor, 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2017-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLIMATE WISE (UK) CIC
12461906Lockmore Cottage Blackmoor, Langford, Bristol, EnglandActive Corporate (4 parents)Officer2020-04-21 ~ nowIIF 7 - Director → ME - 3
EQUINOXE ALTERNATIVE INVESTMENT SERVICES (UK)
FC031911Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2014-05-28 ~ nowIIF 4 - Director → ME - 4
INVENIO CORPORATE FINANCE LIMITED
10155488Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Dissolved on 2021-12-11 during the appointment or period of controlSavants, 83 Victoria Street, LondonDissolved Corporate (5 parents)Officer2016-07-01 ~ dissolvedIIF 6 - Director → ME - 5
KRATOS INVESTMENTS (UK) LIMITED
SC53939262 New Wynd, Montrose, Angus, ScotlandActive Corporate (3 parents)Officer2016-07-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 6
PALAEMON MARITIME LIMITED
SC676335272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-04-26 ~ nowIIF 9 - Director → ME - 7
SAFFRON PROPERTY DEVELOPMENTS LIMITED
SC48155162 New Wynd, Montrose, AngusActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 16 - Has significant influence or control → OE - 8
TARRAGON PROPERTIES LIMITED
04218967Flat 7, 37-38 Adelaide Crescent Adelaide Crescent, Hove, EnglandActive Corporate (5 parents)Officer2001-05-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE DEVELOPMENT INITIATIVE (EUROPE) LTD
073373301-3 Manor Road, Chatham, KentActive Corporate (2 parents)Officer2010-08-05 ~ nowIIF 1 - Director → ME - 10MORFIS 164 LIMITED - 2005-05-205 Centre Court, Vine Lane, Halesowen, West MidlandsDissolved Corporate (7 parents)Officer2010-06-11 ~ dissolvedIIF 2 - Director → ME
- 11
THYME PROPERTY DEVELOPMENTS LIMITED
05024901Flat 7, 37-38 Adelaide Crescent, Hove, EnglandActive Corporate (5 parents)Officer2004-01-23 ~ 2007-02-28IIF 12 - Director → ME2004-01-23 ~ 2025-04-02IIF 11 - Secretary → ME
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