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 David Casey
Mr David Casey
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
2, Robin Hill, Godalming, GU7 2HL, England
IIF 3 IIF 4 2, Robin Hill, Godalming, GU7 2HL, United Kingdom
IIF 5 IIF 6 2, Robin Hill, Godalming, Surrey, GU7 2HL
IIF 7 2 Robin Hill, Robin Hill, Godalming, GU7 2HL, England
IIF 8 2 Robin Hill, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 9 Albury Mill, Mill Lane, Chilworth, Guildford, London, GU4 8RU
Casey, David
British director born in April 1950Resident in England
Registered addresses and corresponding companiesCasey, David
British oublisher born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 12 2, Robin Hill, Godalming, GU7 2HL, United Kingdom
Casey, David
British publisher born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 2, Robin Hill, Godalming, GU7 2HL, England
IIF 15 2, Robin Hill, Godalming, GU7 2HL, United Kingdom
IIF 16 IIF 17 IIF 18 2, Robin Hill, Godalming, Surrey, GU7 2HL, England
IIF 19 2, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 20 2 Robin Hill, Robin Hill, Godalming, GU7 2HL, England
IIF 21 2 Robin Hill, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 22 Albury Mill, Mill Lane, Chilworth, Guildford, London, GU4 8RU
IIF 23 Albury Mill, Mill Lane, Chilworth, Guildford, Surry, GU4 8RU
Casey, David
British director born in April 1950Registered addresses and corresponding companies
IIF 24 98 Farmhill Lane, Stroud, Gloucestershire, GL5 4DD
Casey, David
Registered addresses and corresponding companies
IIF 25 2, Robin Hill, Godalming, GU7 2HL, England
- 1 Bourbon Court, Nightingales Corner, Little Chalfont, BucksLiquidation Corporate (4 parents)Officer
~ nowIIF 24 - Director → ME - 2BLAENTILLERY MINING CO. LTD - 2010-08-06 72 Ashover Road, Old Tupton, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2013-11-13 ~ dissolvedIIF 17 - Director → ME
- 3 2 Robin Hill, Godalming, SurreyDissolved Corporate (1 parent)Officer 2012-05-23 ~ dissolvedIIF 13 - Director → ME 2012-05-23 ~ dissolvedIIF 25 - Secretary → ME
- 4 2 Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-12-31Officer 2014-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Albury Mill Mill Lane, Chilworth, Guildford, SurryDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 23 - Director → ME
- 6 2 Robin Hill, Godalming, United KingdomDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 2 Robin Hill, Godalming, United KingdomDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 2 Robin Hill, Robin Hill, Godalming, EnglandDissolved Corporate (1 parent)Officer 2014-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 2 Robin Hill, Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,245 GBP2016-03-31Officer 2014-03-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 10
MINED IN WALES LIMITED
- nowSUMMER123 LIMITED - 2014-10-10 Albury Mill Mill Lane, Chilworth, Guildford, United KingdomDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 11 - Director → ME - 11
RESOURCED IN BRITAIN LTD
- nowTHE INFORMED EXECUTIVE LTD - 2016-10-07RESOURCED IN BRITAIN LTD - 2016-06-20 2 Robin Hill, Robin Hill, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 12 2 Robin Hill, Godalming, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15 GBP2016-07-31Officer 2009-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 13 Albury Mill Mill Lane, Chilworth, Guildford, LondonDissolved Corporate (1 parent)Officer 2013-04-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 14RESOURCED IN BRITAIN LTD - 2016-10-07THE INFORMED EXECUTIVE LTD - 2016-06-20 2 Robin Hill, Godalming, SurreyDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03GOLDSTONE PROPERTY GROUP LTD - 2013-04-23GOLDSTONE WINDOWS & DOORS LIMITED - 2011-05-13VANTAGE WINDOWS (UK) LIMITED - 2009-08-06 11 Roman Way, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,684,602 GBP2016-03-31Officer 2014-08-14 ~ 2017-01-27IIF 18 - Director → ME
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