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.
Mr Dennis Geoffrey Caswell
- British born in September 1976
Mr Dennis Geoffrey Caswell
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mr Dennis Geoffrey Caswell
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Ditton Walk, Cambridge, CB5 8QD, United Kingdom
IIF 3
- British born in September 1976
Dennis Caswell
Resident in England
Registered addresses and corresponding companiesUnit 3, The Enterprise Centre. 61 Ditton Walk, Cambridge, CB5 8QD, United Kingdom
IIF 4
- British born in September 1976
Dennis Geoffrey Caswell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England
IIF 5
- British born in September 1976
Caswell, Dennis Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 3, The Enterprise Centre, Ditton Walk, Cambridge, CB5 8QD, United Kingdom
IIF 6
- British company director born in September 1976
Caswell, Dennis Geoffrey
Resident in England
Registered addresses and corresponding companiesUnit 3, The Enterprise Centre. 61 Ditton Walk, Cambridge, CB5 8QD, United Kingdom
IIF 7
- British born in September 1976
Caswell, Dennis Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies53, Great Eastern Street, Cambridge, CB1 3AB, United Kingdom
IIF 8
- British caterer born in September 1976
Caswell, Dennis Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1976
Caswell, Dennis Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 3 Ditton Walk, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 9 - Director → ME
- 2C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3Unit 3, The Enterprise Centre, Ditton Walk, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)-5,563 GBP2020-12-31Officer2017-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4100 St. James Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)-308,705 GBP2020-05-29Officer2016-05-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 561 Ditton Walk, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2016-03-25 ~ dissolvedIIF 12 - Director → ME
- 6Unit 3 The Enterprise Centre. 61 Ditton Walk, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7Opus Restructuring Llp, Evergreen House North Grafton Place, LondonDissolved Corporate (2 parents)Equity (Company account)-21,184 GBP2017-06-30Officer2013-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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