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
- British born in April 1950
Mr David Casey
Resident in England
Registered addresses and corresponding companies2, Robin Hill, Godalming, GU7 2HL, England
IIF 1 IIF 22, Robin Hill, Godalming, GU7 2HL, United Kingdom
IIF 3 IIF 42, Robin Hill, Godalming, Surrey, GU7 2HL
IIF 5 IIF 62 Robin Hill, Robin Hill, Godalming, GU7 2HL, England
IIF 72 Robin Hill, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 8Albury Mill, Mill Lane, Chilworth, Guildford, London, GU4 8RU
IIF 9
- British born in April 1950
Casey, David
Resident in England
Registered addresses and corresponding companies2, Robin Hill, Godalming, GU7 2HL, England
IIF 10 IIF 112, Robin Hill, Godalming, GU7 2HL, United Kingdom
IIF 12 IIF 132, Robin Hill, Godalming, Surrey, GU7 2HL, England
IIF 14 IIF 15 IIF 162, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 172 Robin Hill, Robin Hill, Godalming, GU7 2HL, England
IIF 182 Robin Hill, Robin Hill, Godalming, Surrey, GU7 2HL, United Kingdom
IIF 19Larchwoods, Knoll Road, Godalming, Surrey, GU7 2EL, England
IIF 20Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU, United Kingdom
IIF 21 IIF 22Albury Mill, Mill Lane, Chilworth, Guildford, London, GU4 8RU
IIF 23Albury Mill, Mill Lane, Chilworth, Guildford, Surry, GU4 8RU
IIF 24
- British born in April 1950Registered addresses and corresponding companies
Casey, David
98 Farmhill Lane, Stroud, Gloucestershire, GL5 4DD
IIF 25
- Registered addresses and corresponding companies
Casey, David
2, Robin Hill, Godalming, GU7 2HL, England
IIF 26
- 1
BARON TECHNOLOGY LIMITED
02318228Bourbon Court, Nightingales Corner, Little Chalfont, BucksLiquidation Corporate (4 parents)Officer(before 1990-12-31) ~ nowIIF 25 - Director → ME - 2
BEMYNEXTJOB LTD
07137517Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-09-02 ~ dissolvedIIF 20 - Director → ME - 3BLAENTILLERY MINING CO. LTD - 2010-08-0672 Ashover Road, Old Tupton, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2013-11-13 ~ dissolvedIIF 15 - Director → ME
- 4
COMMS STRATEGY LTD
080806862 Robin Hill, Godalming, SurreyDissolved Corporate (1 parent)Officer2012-05-23 ~ dissolvedIIF 10 - Director → ME2012-05-23 ~ dissolvedIIF 26 - Secretary → ME - 5
CONTINUING CARE IN RETIREMENT LTD
093446732 Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Officer2014-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ 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 - 6
CONTINUING CARE RETIREMENT COMMUNITIES LTD
08672080Albury Mill Mill Lane, Chilworth, Guildford, SurryDissolved Corporate (3 parents)Officer2014-06-04 ~ dissolvedIIF 24 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2017-07-04
Administration ended on 2018-01-30EURO DEMOLITION + DISMANTLING LIMITED - 2013-05-03GOLDSTONE PROPERTY GROUP LTD - 2013-04-23GOLDSTONE WINDOWS & DOORS LIMITED - 2011-05-13VANTAGE WINDOWS (UK) LIMITED - 2009-08-0611 Roman Way, Berry Hill, Droitwich, WorcestershireDissolved Corporate (9 parents)Officer2014-08-14 ~ 2017-01-27IIF 16 - Director → ME - 8
IEX PREMIUM LTD
108220452 Robin Hill, Godalming, United KingdomDissolved Corporate (1 parent)Officer2017-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
MINED IN BRITAIN LTD
101102642 Robin Hill, Godalming, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
MINED IN ECKINGTON LIMITED
092413312 Robin Hill, Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Officer2014-09-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
MINED IN ENGLAND LTD
089331102 Robin Hill, Robin Hill, Godalming, EnglandDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 12
- 132 Robin Hill, Robin Hill, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-06-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 14
SELECTIVE INTELLIGENCE LTD
069513362 Robin Hill, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 15Albury Mill Mill Lane, Chilworth, Guildford, LondonDissolved Corporate (2 parents)Officer2013-04-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 162 Robin Hill, Godalming, SurreyDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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