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.
Ms Caroline Frances Casey
Ms Caroline Frances Casey
Irish born in October 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 1
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Dr Caroline Frances Casey
Irish born in October 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 2 82, St John Street, London, EC1M 4JN
Caroline Frances Casey
Irish born in October 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 3 13836973 - Companies House Default Address, Cardiff, CF14 8LH
Casey, Caroline Frances
Irish director born in October 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
Casey, Caroline Frances
Irish founder/social entrepreneur born in October 1971Resident in Ireland
Registered addresses and corresponding companiesCasey, Caroline Frances, Dr
Irish social entrepreneur born in October 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 7 82, St John Street, London, EC1M 4JN, England
- 1 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)-1,514,961 GBP2023-12-31Person with significant control
2021-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 4385, 13836973 - Companies House Default Address, CardiffDissolved corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-01-31Officer 2022-01-10 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
VALUABLE GLOBAL LTD
- nowTHE VALUABLE 500 LTD - 2021-02-01 Birchin Court, 20 Birchin Lane, London, EnglandDissolved corporate (3 parents)Officer 2020-08-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)-1,514,961 GBP2023-12-31Officer 2021-02-01 ~ 2025-04-01IIF 7 - director → ME
- 2 7 Bell Yard, London, EnglandCorporate (4 parents)Current Assets (Company account)2,934,514 GBP2023-09-30Officer 2021-09-28 ~ 2025-04-01IIF 6 - director → ME
