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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Paul Caseley

    Related profiles found in government register
  • Mr John Paul Caseley
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ

      IIF 1

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MC 98000, Monaco

      IIF 5 IIF 6 IIF 7
  • Caseley, John Paul
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Helmet Row, London, EC1V 3QJ

      IIF 8

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, MC 98000, Monaco

      IIF 12 IIF 13 IIF 14
  • Caseley, John Paul
    British born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bank House 1, Burlington Road, Bristol, BS6 6TJ

      IIF 15
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monaco, MC98000

      IIF 23
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco

      IIF 24

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 25 IIF 26 IIF 27
  • Caseley, John Paul
    British chartered accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British director born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British financial director born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 35 IIF 36
  • Caseley, John Paul
    British none born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC 98000, United Kingdom

      IIF 37
  • Caseley, John Paul
    British chartered accountant born in December 1951

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

      IIF 42
  • Caseley, John Paul

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    37 EATON MEWS NORTH LIMITED
    07845263
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-20 ~ 2016-02-05
    IIF 15 - Director → ME
  • 2
    ALDERLEY FARM NOMINEES LIMITED
    - now 05838046
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-01-31 ~ 2013-12-02
    IIF 32 - Director → ME
  • 3
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2013-12-02
    IIF 33 - Director → ME
  • 4
    AMBELIA LIMITED
    05219191
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CONDORCASTLE LIMITED
    04207160
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 20 - Director → ME
  • 6
    CONDOROCEAN LIMITED
    04207991
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 21 - Director → ME
  • 7
    CULLIMORE INVESTMENTS LIMITED
    04019642
    The Studio, 72 West Street, Marlow, Buckinghamshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2006-04-11
    IIF 30 - Director → ME
    2000-06-19 ~ 2016-06-02
    IIF 42 - Secretary → ME
  • 8
    DROXFORD DEVELOPERS LIMITED
    13295069
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ 2022-11-08
    IIF 12 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DROXFORD MANAGEMENT LIMITED
    13233823
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 13 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DROXFORD PROPERTIES LIMITED
    13233815
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 14 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    DUMPLE HOLDINGS LIMITED
    NF002738
    Broad Street, Monrovia, Liberia
    Active Corporate (7 parents)
    Officer
    1966-12-17 ~ now
    IIF 23 - Director → ME
  • 12
    EXMOOR FARM LIMITED
    12375177
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ 2025-06-09
    IIF 10 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-06-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    EXMOOR LIMITED
    12374946
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ 2025-06-09
    IIF 11 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-06-09
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    FORSEAS INVESTMENTS
    16874387
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    HALLPOST LIMITED
    04460217
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-28 ~ 2002-10-22
    IIF 19 - Director → ME
    2006-08-29 ~ 2013-06-27
    IIF 25 - Director → ME
  • 16
    HARRISONS CHEMICALS LIMITED
    02431683
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 39 - Director → ME
  • 17
    HARRISONS ENGINEERING LIMITED
    02431266
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 38 - Director → ME
  • 18
    HARRISONS SOUTH EAST LIMITED
    - now 00756958
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 41 - Director → ME
  • 19
    HARRISONS TRADING LIMITED
    02431268
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 40 - Director → ME
  • 20
    HOME MEAD HOLDINGS LIMITED
    16861958
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    LIMES INVESTMENTS LIMITED
    - now 06469063
    ONJET INVESTMENTS (UK) LIMITED
    - 2011-08-01 06469063 07890884
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 18 - Director → ME
  • 22
    NORSTAR SHIPPING CO. LIMITED
    05862323
    111 Charterhouse Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-29 ~ 2007-03-30
    IIF 31 - Director → ME
  • 23
    NT ENTERPRISES LIMITED
    03372224
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (11 parents)
    Officer
    1997-06-27 ~ 2013-06-28
    IIF 27 - Director → ME
    1997-06-27 ~ 2013-06-28
    IIF 43 - Secretary → ME
  • 24
    OMNISPORTS ENTERPRISES LIMITED
    07381329
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 37 - Director → ME
  • 25
    ONJET INVESTMENTS (UK) LIMITED
    07890884 06469063
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 22 - Director → ME
  • 26
    SCORPIO MARITIME LIMITED
    - now 02187172
    SWITCHBID LIMITED - 1987-12-03
    58 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 36 - Director → ME
  • 27
    SEAVIEW MARITIME HOLDINGS LIMITED
    05068768
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2013-06-28
    IIF 29 - Director → ME
  • 28
    SEAVIEW MARITIME LIMITED
    04096281
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-08-05 ~ 2013-06-28
    IIF 16 - Director → ME
  • 29
    STARDUST YACHTING LIMITED
    - now 02030661
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 35 - Director → ME
  • 30
    STEEL PRODUCTS TRADING LIMITED
    - now 05950938
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-21 ~ 2013-06-28
    IIF 24 - Director → ME
  • 31
    STERLING ADVISORS LIMITED
    05946641
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-26 ~ 2007-06-04
    IIF 17 - Director → ME
  • 32
    VIKTOR ADVISORS LIMITED
    - now 05698504
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2013-12-02
    IIF 34 - Director → ME
  • 33
    WHITTINGTON HALL ESTATES LIMITED
    03203534
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (9 parents)
    Officer
    1996-05-24 ~ 2013-06-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.