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 James Christopher Casey

    Related profiles found in government register
  • Mr James Christopher Casey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Akroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England

      IIF 1

    • The Old Smithy, Southowram Bank, Halifax, West Yorkshire, HX3 9XL, England

      IIF 2 IIF 3

    • Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England

      IIF 4

    • 9th Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, DN15 8SL, England

      IIF 5
  • Casey, James Christopher
    British builder born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a, Dyer Lane, Wheatley, Halifax, West Yorkshire, HX3 5JH, England

      IIF 6

    • 32a, Dyer Lane, Wheatley, Halifax, West Yorkshire, HX3 5JH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Casey, James Christopher
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 32a, Dyer Lane, Halifax, West Yorkshire, HX3 5JH, United Kingdom

      IIF 10

    • Law Farm, Law Lane, Southowram, Halifax, HX3 9UG, England

      IIF 11
  • Casey, James Christopher
    British none born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Akroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England

      IIF 12

    • Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England

      IIF 13
  • Mr James Casey
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Old Smithy, Southowram Bank, Halifax, West Yorkshire, HX3 9XL, England

      IIF 14

    • Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

      IIF 15
  • Casey, James
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Old Smithy, Southowram Bank, Halifax, West Yorkshire, HX3 9XL, England

      IIF 16
  • Casey, James
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Akroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH, England

      IIF 17

    • The Old Smithy, Southowram Bank, Halifax, West Yorkshire, HX3 9XL, England

      IIF 18
  • Casey, James
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Akroyd House, Akroyd Place, Halifax, West Yorkshire, HX1 1YH

      IIF 19

    • 3, Brookes Place, Barnet Road, Potters Bar, Hertfordshire, EN6 2SJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    SANGALLI LIMITED - 2019-09-18
    The Old Smithy, Southowram Bank, Halifax, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    51,273 GBP2023-09-30
    Officer
    2019-07-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WELMAR CLEANING SERVICES LIMITED - 2013-02-25
    Akroyd House, Akroyd Place, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,293 GBP2020-03-31
    Officer
    2019-03-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Law Farm, Law Lane, Southowram, Halifax, England
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 11 - director → ME
  • 4
    Apple Accountancy Services Ltd, 59 Thornbury Gardens, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 20 - director → ME
  • 5
    9th Avenue Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,184,969 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Old Smithy, Southowram Bank, Halifax, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    WELMAR CLEANING SERVICES LIMITED - 2013-02-25
    Akroyd House, Akroyd Place, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,293 GBP2020-03-31
    Officer
    2011-02-16 ~ 2012-07-24
    IIF 8 - director → ME
  • 2
    SPARK BUILD LIMITED - 2013-02-25
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2018-02-21 ~ 2019-11-15
    IIF 19 - director → ME
    2014-03-10 ~ 2014-03-11
    IIF 6 - director → ME
    2010-07-23 ~ 2012-07-24
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ 2019-11-15
    IIF 13 - director → ME
    2010-11-06 ~ 2012-06-13
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    654,246 GBP2021-03-31
    Person with significant control
    2021-03-23 ~ 2021-05-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    9th Avenue Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,184,969 GBP2023-12-31
    Officer
    2014-12-12 ~ 2019-10-28
    IIF 12 - director → ME
  • 6
    Mr J E Kingham, 1 Priory Grove, Finningley, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-06-27 ~ 2012-06-28
    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.