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, Stephen
Casey, Stephen
Irish businessman born in September 1968Resident in Ireland
Registered addresses and corresponding companiesCasey, Stephen
Irish director born in September 1968Resident in Ireland
Registered addresses and corresponding companiesCasey, Stephen
Irish none born in September 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 6
Clara House, Glenageary Park, Dublin, County Dublin, Ireland
Casey, Stephen
Irish businessman born in September 1968Registered addresses and corresponding companies
IIF 7 8, Cannons Mews East, Beggars Bush, Haddington Road D4, Ireland
Casey, Stephen
Irish Registered addresses and corresponding companies
IIF 8 5, Pine Grove Park, Swords, Co. Dublin, Ireland
Casey, Stephen
British Registered addresses and corresponding companies
IIF 9 Dunure, Chester Road, Higher Walton, Warrington, Cheshire, WA4 5LP
Casey, Stephen
Registered addresses and corresponding companies
IIF 10 5, Pine Grove Park, Dublin, SW10 1DS, Ireland
- 1THE DARESBURY FINANCIAL SERVICES GROUP PLC - 2010-01-25DARESBURY SERVICES GROUP PLC - 2010-01-28 Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (3 parents)Officer
2009-11-10 ~ dissolvedIIF 3 - Director → ME 2009-11-10 ~ dissolvedIIF 9 - Secretary → ME - 2LAGAN CAPITAL LIMITED - 2009-06-09 Third Floor Royal London House 22-25, Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2009-05-21 ~ dissolvedIIF 4 - Director → ME
- 1 Saxon Court Offices, 502 Avebury Boulevard, Central Milton KeynesDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2011-09-22IIF 6 - Director → ME
- 2 First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved Corporate (3 parents)Officer 2008-05-01 ~ 2010-01-02IIF 7 - Director → ME
- 3IMS MAXIMS PLC - 2009-06-09LAGAN CAPITAL PLC - 2012-10-31VOYAGER 2000 PLC - 1999-10-26 Bridge House, London Bridge, LondonDissolved Corporate (4 parents)Officer 2003-09-23 ~ 2012-08-28IIF 5 - Director → ME 2002-02-25 ~ 2012-08-28IIF 8 - Secretary → ME
- 4
OCUCO (UK) LIMITED
- nowOCUCO LIMITED - 2008-01-28 First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau, CardiffActive Corporate (3 parents)Equity (Company account)1,230,743 GBP2023-08-31Officer 2008-09-02 ~ 2010-06-22IIF 1 - Director → ME 2008-09-02 ~ 2010-06-22IIF 10 - Secretary → ME - 5
OCUCO LIMITED
- nowOCUCO RELCON LTD - 2008-01-28RELCON SOFTWARE LTD - 2007-02-05 First Floor Unit B Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-213,979 GBP2023-08-31Officer 2008-05-01 ~ 2010-06-22IIF 2 - Director → ME
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