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.
Casey, John Leroy
- British Registered addresses and corresponding companies
Casey, John Leroy
- British directorRegistered addresses and corresponding companies
Casey, John Leroy
- British secretaryRegistered addresses and corresponding companies
Casey, John Leroy
231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND
IIF 7
- Registered addresses and corresponding companies
Casey, John Leroy
- British director born in September 1964
Casey, John Leroy
Resident in England
Registered addresses and corresponding companies12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 10
- British property developer born in September 1964
Casey, John Leroy
Resident in England
Registered addresses and corresponding companies12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 11
- British director born in September 1964
Casey, John Leroy
Resident in United Kingdom
Registered addresses and corresponding companies231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND
IIF 12 IIF 13 IIF 14 (more)231, Reculver Road, Beltinge, Herne Bay, Kent, CT6 6QA, United Kingdom
IIF 1712, Romney Place, Beltinge, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 18 IIF 1912, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 32
- British born in September 1964
Mr John Leroy Casey
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr John Leroy Casey
Resident in United Kingdom
Registered addresses and corresponding companiesMackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 35
- 112 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-678 GBP2019-10-31Officer2017-04-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 212 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 30 - Director → ME
- 312 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 412 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedIIF 2 - Secretary → ME
- 5Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2002-10-01 ~ dissolvedIIF 21 - Director → ME
- 6Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2001-10-09 ~ dissolvedIIF 26 - Director → ME
- 712 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 25 - Director → ME
- 8CRYSTAL BEACH LIMITED - 2016-04-011 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)26,343 GBP2023-12-31Officer2008-11-05 ~ nowIIF 3 - Secretary → ME
- 91 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)-16,789 GBP2023-12-31Officer2018-03-08 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-03-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 1012 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 23 - Director → ME
- 1112 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 24 - Director → ME
- 1212 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 28 - Director → ME
- 1MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26CORALPORT LIMITED - 2001-10-154 Kings Row, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)40 GBP2024-12-31Officer2001-10-11 ~ 2015-12-21IIF 20 - Director → ME2001-10-11 ~ 2004-10-01IIF 5 - Secretary → ME
- 21 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (7 parents)Officer2022-06-23 ~ 2023-02-10IIF 32 - Director → ME
- 34 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2006-04-07 ~ 2008-03-31IIF 16 - Director → ME
- 4
INVICTUS STAFF LIMITED
- nowMAINSTREAM STAFF SUPPLIES LIMITED - 2020-10-191ST 4 STAFF (UK) LIMITED - 2001-07-241 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)8,797 GBP2020-03-31Officer2004-10-01 ~ 2015-12-21IIF 31 - Director → ME2001-10-11 ~ 2002-10-31IIF 12 - Director → ME2000-02-29 ~ 2002-10-31IIF 7 - Secretary → ME - 5
KEMSLEY KITCHEN LIMITED
- nowMAINSTREAM SKILLS ACADEMY LIMITED - 2014-07-17SECTOR SKILLS (UK) LIMITED - 2014-03-1712 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,138 GBP2015-03-31Officer2014-03-11 ~ 2015-12-21IIF 27 - Director → ME - 6Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (5 parents)Equity (Company account)102 GBP2017-03-31Officer2002-07-31 ~ 2015-12-21IIF 18 - Director → ME2007-04-19 ~ 2015-12-21IIF 6 - Secretary → ME2002-07-31 ~ 2003-08-22IIF 1 - Secretary → ME
- 7COMPASS HIRE & SALES LIMITED - 2016-02-154 Kings Row, Armstrong Road, Maidstone, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)135,026 GBP2024-03-31Officer2011-03-22 ~ 2015-12-21IIF 29 - Director → ME
- 84 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,728,679 GBP2024-03-31Officer2011-03-29 ~ 2015-12-21IIF 22 - Director → ME
- 9
MAINSTREAM LIMITED
- nowMAINSTREAM HAULAGE LIMITED - 2023-10-17DRIVER CPC LIMITED - 2020-04-064 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2008-03-18 ~ 2015-12-21IIF 19 - Director → ME - 10Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2001-10-11 ~ 2001-10-11IIF 14 - Director → ME
- 11Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2001-10-09 ~ 2004-10-01IIF 4 - Secretary → ME
- 124 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,065,998 GBP2024-03-31Officer2004-10-01 ~ 2015-12-21IIF 17 - Director → ME1997-04-09 ~ 2001-11-01IIF 8 - Secretary → ME
- 13Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,154,917 GBP2025-03-31Officer2006-04-07 ~ 2008-04-07IIF 15 - Director → ME
- 14Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer2003-07-28 ~ 2003-11-21IIF 13 - Director → ME
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