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, John Leroy
- British director born in September 1964
Casey, John Leroy
Resident in United Kingdom
Registered addresses and corresponding companies231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND
IIF 1 IIF 2 IIF 3 (more)231, Reculver Road, Beltinge, Herne Bay, Kent, CT6 6QA, United Kingdom
IIF 612, Romney Place, Beltinge, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 7 IIF 812, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 21
- British director born in September 1964
Casey, John Leroy
Resident in England
Registered addresses and corresponding companies12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 22
- British property developer born in September 1964
Casey, John Leroy
Resident in England
Registered addresses and corresponding companies12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 23
- British born in September 1964
Mr John Leroy Casey
Resident in United Kingdom
Registered addresses and corresponding companiesMackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 24
- British Registered addresses and corresponding companies
Casey, John Leroy
- British directorRegistered addresses and corresponding companies
Casey, John Leroy
- British secretaryRegistered addresses and corresponding companies
Casey, John Leroy
231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND
IIF 31
- British born in September 1964
Mr John Leroy Casey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Casey, John Leroy
- 112 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)-678 GBP2019-10-31Officer2017-04-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 212 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 19 - Director → ME
- 312 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 412 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedIIF 26 - Secretary → ME
- 5Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2002-10-01 ~ dissolvedIIF 10 - Director → ME
- 6Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2001-10-09 ~ dissolvedIIF 15 - Director → ME
- 712 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 14 - Director → ME
- 8CRYSTAL BEACH LIMITED - 2016-04-011 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)26,343 GBP2023-12-31Officer2008-11-05 ~ nowIIF 27 - Secretary → ME
- 91 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)-16,789 GBP2023-12-31Officer2018-03-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2018-03-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1012 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 12 - Director → ME
- 1112 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 13 - Director → ME
- 1212 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 17 - Director → ME
- 1MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26CORALPORT LIMITED - 2001-10-154 Kings Row, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)40 GBP2024-12-31Officer2001-10-11 ~ 2015-12-21IIF 9 - Director → ME2001-10-11 ~ 2004-10-01IIF 29 - Secretary → ME
- 21 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (7 parents)Officer2022-06-23 ~ 2023-02-10IIF 21 - Director → ME
- 34 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2006-04-07 ~ 2008-03-31IIF 5 - Director → ME
- 4
INVICTUS STAFF LIMITED
- nowMAINSTREAM STAFF SUPPLIES LIMITED - 2020-10-191ST 4 STAFF (UK) LIMITED - 2001-07-241 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)8,797 GBP2020-03-31Officer2004-10-01 ~ 2015-12-21IIF 20 - Director → ME2001-10-11 ~ 2002-10-31IIF 1 - Director → ME2000-02-29 ~ 2002-10-31IIF 31 - Secretary → ME - 5
KEMSLEY KITCHEN LIMITED
- nowMAINSTREAM SKILLS ACADEMY LIMITED - 2014-07-17SECTOR SKILLS (UK) LIMITED - 2014-03-1712 Romney Place, Maidstone, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,138 GBP2015-03-31Officer2014-03-11 ~ 2015-12-21IIF 16 - Director → ME - 6Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (5 parents)Equity (Company account)102 GBP2017-03-31Officer2002-07-31 ~ 2015-12-21IIF 7 - Director → ME2007-04-19 ~ 2015-12-21IIF 30 - Secretary → ME2002-07-31 ~ 2003-08-22IIF 25 - Secretary → ME
- 7COMPASS HIRE & SALES LIMITED - 2016-02-154 Kings Row, Armstrong Road, Maidstone, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)135,026 GBP2024-03-31Officer2011-03-22 ~ 2015-12-21IIF 18 - Director → ME
- 84 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)1,728,679 GBP2024-03-31Officer2011-03-29 ~ 2015-12-21IIF 11 - Director → ME
- 9
MAINSTREAM LIMITED
- nowMAINSTREAM HAULAGE LIMITED - 2023-10-17DRIVER CPC LIMITED - 2020-04-064 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2008-03-18 ~ 2015-12-21IIF 8 - Director → ME - 10Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2001-10-11 ~ 2001-10-11IIF 3 - Director → ME
- 11Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (2 parents)Officer2001-10-09 ~ 2004-10-01IIF 28 - Secretary → ME
- 124 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,065,998 GBP2024-03-31Officer2004-10-01 ~ 2015-12-21IIF 6 - Director → ME1997-04-09 ~ 2001-11-01IIF 34 - Secretary → ME
- 13Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,154,917 GBP2025-03-31Officer2006-04-07 ~ 2008-04-07IIF 4 - Director → ME
- 14Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (2 parents)Officer2003-07-28 ~ 2003-11-21IIF 2 - Director → ME
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