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.
Casey, Thomas Hugh
- British born in January 1984
Casey, Thomas Hugh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Casey, Thomas Hugh
Resident in England
Registered addresses and corresponding companiesThe Old Mill House, Betts Lane, Nazeing, Waltham Abbey, EN9 2DB, England
IIF 5
- British tree surgeon born in January 1984
Casey, Thomas Hugh
Resident in England
Registered addresses and corresponding companiesSuite 10, The Mill, Old Road, Great Clacton, CO15 3RQ, England
IIF 6
- British born in January 1984
Casey, Thomas
Resident in England
Registered addresses and corresponding companiesSt James House, C/o Accounts Navigator, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
IIF 7
- British born in January 1984
Casey, Thomas Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Betts Lane, Nazeing, Essex, EN9 2DB, England
IIF 8
- British born in January 1984
Mr Thomas Casey
Resident in England
Registered addresses and corresponding companiesSt James House, C/o Accounts Navigator, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
IIF 9
- British born in January 1984
Mr Thomas Hugh Casey
Resident in England
Registered addresses and corresponding companiesSuite 10, The Mill, Old Road, Great Clacton, CO15 3RQ, England
IIF 10Suite 10, The Mill, Old Road, Great Clacton, Essex, CO15 3RQ, England
IIF 1116, Palace Gates Road, London, N22 7BN, England
IIF 12St James House, C/o Accounts Navigator, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
IIF 13The Old Mill House, Betts Lane, Nazeing, Waltham Abbey, EN9 2DB, England
IIF 14 IIF 15
- British born in January 1986
Mr Thomas Hugh Casey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Annexe, 104 Monkswood Avenue, Waltham Abbey, Essex, EN9 1LJ, United Kingdom
IIF 16
- 1
CARE ASSURANCE LTD
12507830East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2021-09-15 ~ 2024-02-19IIF 5 - Director → ME - 2
CASEY BUILDING PROJECTS LIMITED
- 2024-06-20 11238753The Pixel Building Unit F2, 110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-07 ~ 2021-11-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GAIN SPV DRP LTD
124741056 Third Avenue, Frinton-on-sea, EnglandActive Corporate (5 parents)Officer2020-02-20 ~ 2020-05-14IIF 3 - Director → ME2021-02-17 ~ 2021-02-17IIF 2 - Director → MEPerson with significant control2020-02-20 ~ 2020-02-20IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ITSPROPERTIES LIMITED
12917416Suite 102 Cuffley Place, Sopers Road, Cuffley, Herts, United KingdomActive - Proposal to Strike off Corporate (4 parents)Officer2020-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RCRT PROPERTIES LIMITED
11952813The Pixel Building Unit F2, 110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Officer2019-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-18 ~ 2021-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2025-11-11 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE2021-11-02 ~ 2025-03-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SPML MOFL LTD
119153866 Third Avenue, Frinton-on-sea, EnglandActive Corporate (7 parents)Officer2019-08-29 ~ 2020-07-09IIF 6 - Director → MEPerson with significant control2019-10-01 ~ 2020-11-18IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TOM CASEY GROUP LIMITED
13714809The Pixel Building Unit F2, 110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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