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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Leroy Casey

    Related profiles found in government register
  • Mr John Leroy Casey
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 1 IIF 2
  • Mr John Leroy Casey
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 3
  • Casey, John Leroy
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 4
  • Casey, John Leroy
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 5
  • Casey, John Leroy
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, John Leroy
    British

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 27

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 28

    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 29
  • Casey, John Leroy
    British director

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 30 IIF 31

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 32
  • Casey, John Leroy
    British secretary

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 33
  • Casey, John Leroy

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 34

    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Romney Place, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -678 GBP2019-10-31
    Officer
    2017-04-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 24 - director → ME
  • 3
    12 Romney Place, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 15 - director → ME
  • 6
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 20 - director → ME
  • 7
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 19 - director → ME
  • 8
    CRYSTAL BEACH LIMITED - 2016-04-01
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    26,343 GBP2023-12-31
    Officer
    2008-11-05 ~ now
    IIF 29 - secretary → ME
  • 9
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -16,789 GBP2023-12-31
    Officer
    2018-03-08 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 17 - director → ME
  • 11
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 18 - director → ME
  • 12
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 22 - director → ME
Ceased 14
  • 1
    MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26
    CORALPORT LIMITED - 2001-10-15
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2001-10-11 ~ 2015-12-21
    IIF 14 - director → ME
    2001-10-11 ~ 2004-10-01
    IIF 31 - secretary → ME
  • 2
    4 Kings Row, Armstrong Road, Maidstone, Kent
    Corporate (7 parents)
    Officer
    2022-06-23 ~ 2023-02-10
    IIF 26 - director → ME
  • 3
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-07 ~ 2008-03-31
    IIF 10 - director → ME
  • 4
    MAINSTREAM STAFF SUPPLIES LIMITED - 2020-10-19
    1ST 4 STAFF (UK) LIMITED - 2001-07-24
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,797 GBP2020-03-31
    Officer
    2004-10-01 ~ 2015-12-21
    IIF 25 - director → ME
    2001-10-11 ~ 2002-10-31
    IIF 6 - director → ME
    2000-02-29 ~ 2002-10-31
    IIF 33 - secretary → ME
  • 5
    MAINSTREAM SKILLS ACADEMY LIMITED - 2014-07-17
    SECTOR SKILLS (UK) LIMITED - 2014-03-17
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2015-12-21
    IIF 21 - director → ME
  • 6
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2002-07-31 ~ 2015-12-21
    IIF 12 - director → ME
    2007-04-19 ~ 2015-12-21
    IIF 32 - secretary → ME
    2002-07-31 ~ 2003-08-22
    IIF 27 - secretary → ME
  • 7
    COMPASS HIRE & SALES LIMITED - 2016-02-15
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,026 GBP2024-03-31
    Officer
    2011-03-22 ~ 2015-12-21
    IIF 23 - director → ME
  • 8
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,728,679 GBP2024-03-31
    Officer
    2011-03-29 ~ 2015-12-21
    IIF 16 - director → ME
  • 9
    MAINSTREAM HAULAGE LIMITED - 2023-10-17
    DRIVER CPC LIMITED - 2020-04-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-18 ~ 2015-12-21
    IIF 13 - director → ME
  • 10
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ 2001-10-11
    IIF 8 - director → ME
  • 11
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-09 ~ 2004-10-01
    IIF 30 - secretary → ME
  • 12
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,065,998 GBP2024-03-31
    Officer
    2004-10-01 ~ 2015-12-21
    IIF 11 - director → ME
    1997-04-09 ~ 2001-11-01
    IIF 34 - secretary → ME
  • 13
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    874,330 GBP2024-03-31
    Officer
    2006-04-07 ~ 2008-04-07
    IIF 9 - director → ME
  • 14
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-11-21
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.