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, Shane Leo
Casey, Shane Leo
British born in March 1977Resident in England
Registered addresses and corresponding companiesCasey, Shane Leo
British director born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4
7, Valleyfield Road, London, SW16 2HS, Great Britain
Casey, Shane Leo
British quantity surveyor born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 5 40, Bridges Lane, Croydon, CR0 4SG, England
Casey, Shane Leo
British surveyor born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 6 40, Bridges Lane, Croydon, CR0 4SG, England
Mr Shane Leo Casey
British born in March 1977Resident in England
Registered addresses and corresponding companiesCasey, Leo
Irish builders developers born in November 1950Resident in England
Registered addresses and corresponding companies
IIF 10 73 Thornbury Road, London, SW2 4DB
Casey, Leo
Irish Registered addresses and corresponding companies
IIF 11 7, Valleyfield Road, London, SW16 2HS, United Kingdom
Casey, Leo
Irish builders developersRegistered addresses and corresponding companies
IIF 12 73 Thornbury Road, London, SW2 4DB
Casey, Leo
Irish born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Leo
Irish builder born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Leo
Irish builder and construction works born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Valleyfield Road, London, SW16 2HS, England
Casey, Leo
Irish business manager born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Valleyfield Road, London, SW16 2HS, England
Casey, Leo
Irish construction manager born in November 1950Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Leo
Irish director born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Valleyfield Road, London, SW16 2HS, United Kingdom
Casey, Leo
Registered addresses and corresponding companies
IIF 24 7, Valleyfield Road, London, SW16 2HS, England
Mr Leo Casey
Irish born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Valleyfield Road, London, EnglandDissolved Corporate (2 parents)Officer
2022-05-23 ~ dissolvedIIF 5 - Director → ME - 2 2 Sanders Parade, Greyhound Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 7 Valleyfield Road, LondonDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 16 - Director → ME
- 4 7 Valleyfield Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 7 Valleyfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,440 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 40 Bridges Lane, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)15,080 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 7 Valleyfield Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8 7 Valleyfield Road, Streatham, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 54 Glenburnie Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2015-05-31Officer 2015-05-25 ~ dissolvedIIF 6 - Director → ME
- 11 54 Glenburnie Road, London, LondonDissolved Corporate (1 parent)Officer 2013-04-24 ~ dissolvedIIF 18 - Director → ME
- 12 54 Glenburnie Road, LondonDissolved Corporate (2 parents)Officer 2007-11-27 ~ dissolvedIIF 23 - Director → ME
- 13 40 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)5,997 GBP2024-07-31Officer 2013-07-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 14 40 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)904 GBP2024-04-30Officer 2023-04-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
CAS MAC LIMITED
- nowMOORGATE FLOWERS LIMITED - 2010-05-25CAS MAC LIMITED - 2008-01-23 2 Sanders Parade, Greyhound Lane, Streatham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2004-03-06 ~ 2006-03-06IIF 10 - Director → ME 2011-01-31 ~ 2013-05-03IIF 17 - Director → ME 2004-03-06 ~ 2006-03-20IIF 12 - Secretary → ME - 2 4385, 11671523 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-121,010 GBP2020-11-30Officer 2021-04-09 ~ 2024-01-24IIF 19 - Director → ME
- 3
SL CASEY CONSULTANTS LTD
- nowSL CASEY LTD - 2013-04-25 Barnfield Lodge, Himley Road, London, EnglandDissolved Corporate (1 parent)Officer 2007-02-16 ~ 2013-08-19IIF 4 - Director → ME 2007-02-16 ~ 2013-08-29IIF 11 - Secretary → ME - 4 40 Bridges Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)5,997 GBP2024-07-31Officer 2013-07-16 ~ 2024-03-22IIF 24 - Secretary → ME
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