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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Casey, John Leroy
- British born in September 1964
Casey, John Leroy
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4 IIF 5 IIF 6 (more)231, Reculver Road, Beltinge, Herne Bay, Kent, CT6 6QA, United Kingdom
IIF 912, Romney Place, Beltinge, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 10 IIF 1112, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 24
- 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 25
- 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 26
- British born in September 1964
Mr John Leroy Casey
Resident in United Kingdom
Registered addresses and corresponding companies1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
IIF 27
- 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 35
- 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
Related profiles found in government register
Offspring entities and appointments
27
- 1
BIG WHEELERS LIMITED
05297676Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-23
Date of completion or termination of CVA on 2008-07-21Insolvency (Case 2) In administration
Administration started on 2008-07-18
Administration ended on 2009-06-26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2011-08-139 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (13 parents)Officer2007-09-13 ~ dissolvedIIF 2 - Director → ME2007-03-27 ~ 2007-09-13IIF 29 - Secretary → ME - 2BONHAM CENTRAL SERVICES LIMITED - now
MAINSTREAM LOGISTIC SERVICES LIMITED
- 2023-07-26 04292302CORALPORT LIMITED
- 2001-10-15 042923024 Kings Row, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (9 parents)Officer2001-10-11 ~ 2015-12-21IIF 12 - Director → ME2001-10-11 ~ 2004-10-01IIF 33 - Secretary → ME - 3
BOSS CUSTOM CONSTRUCTION LIMITED
1071973012 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CKW TRAINING CONSULTANTS LIMITED
0324140312 Romney Place, Maidstone, Kent, United KingdomDissolved Corporate (10 parents)Officer2011-07-01 ~ dissolvedIIF 22 - Director → ME - 5
CREATING COMMUNITY SPACE CO C.I.C.
141913941 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (11 parents)Officer2022-06-23 ~ 2023-02-10IIF 24 - Director → ME - 6
EASY MONEY LIMITED
057737234 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (4 parents)Officer2006-04-07 ~ 2008-03-31IIF 8 - Director → ME - 7
FESTIVAL OF FLOWERS LTD
1214239012 Romney Place, Maidstone, Kent, EnglandDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
IMPACT DANCE AND CHEER LIMITED
0624762312 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedIIF 30 - Secretary → ME - 9INVICTUS STAFF LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-04
Date of completion or termination of CVA on 2021-12-201ST 4 STAFF (UK) LIMITED
- 2001-07-24 039365171 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2001-10-11 ~ 2002-10-31IIF 4 - Director → ME2004-10-01 ~ 2015-12-21IIF 23 - Director → ME2000-02-29 ~ 2002-10-31IIF 35 - Secretary → ME - 10
MAINSTREAM SKILLS ACADEMY LIMITED
- 2014-07-17 08932437SECTOR SKILLS (UK) LIMITED
- 2014-03-17 0893243712 Romney Place, Maidstone, KentDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-12-21IIF 19 - Director → ME - 11Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (7 parents)Officer2002-07-31 ~ 2015-12-21IIF 10 - Director → ME2007-04-19 ~ 2015-12-21IIF 34 - Secretary → ME2002-07-31 ~ 2003-08-22IIF 28 - Secretary → ME
- 12
MAINSTREAM SCHOOL OF MOTORING LIMITED
- 2007-06-12 06003064Mainstream House, Bonham Dr Eurolink Park, Sittingbourne, KentDissolved Corporate (3 parents)Officer2006-11-20 ~ dissolvedIIF 3 - Director → ME - 13MAINSTREAM FLEET SERVICES LIMITED - now
COMPASS HIRE & SALES LIMITED
- 2016-02-15 075737124 Kings Row, Armstrong Road, Maidstone, Kent, United KingdomActive Corporate (10 parents)Officer2011-03-22 ~ 2015-12-21IIF 21 - Director → ME - 14
MAINSTREAM GROUP LIMITED
075820864 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (6 parents, 16 offsprings)Officer2011-03-29 ~ 2015-12-21IIF 14 - Director → ME - 15MAINSTREAM LIMITED - nowMAINSTREAM HAULAGE LIMITED - 2023-10-17
DRIVER CPC LIMITED
- 2020-04-06 065375584 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (7 parents)Officer2008-03-18 ~ 2015-12-21IIF 11 - Director → ME - 16Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (6 parents)Officer2002-10-01 ~ dissolvedIIF 13 - Director → ME2001-10-11 ~ 2001-10-11IIF 6 - Director → ME
- 17
MAINSTREAM STAFF SOLUTIONS LIMITED
04301409Logika Limited Mainstream House, Bonham Drive, Sittingbourne, KentDissolved Corporate (6 parents)Officer2001-10-09 ~ dissolvedIIF 18 - Director → ME2001-10-09 ~ 2004-10-01IIF 32 - Secretary → ME - 18
MAINSTREAM TRAINING LIMITED
033480034 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-10-01 ~ 2015-12-21IIF 9 - Director → ME1997-04-09 ~ 2001-11-01IIF 38 - Secretary → ME - 19
METIER TRAINING & ASSESSMENT LIMITED
0544091212 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2011-05-31 ~ dissolvedIIF 17 - Director → ME - 20
NAVAJAM GROUP LIMITED
057733951 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2006-04-07 ~ 2008-04-07IIF 7 - Director → ME - 21
CRYSTAL BEACH LIMITED
- 2016-04-01 067422261 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2008-11-05 ~ nowIIF 31 - Secretary → ME - 22
ROCKHOPPER EVENTS LTD
112417421 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 39 - Secretary → MEPerson with significant control2018-03-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SOUTH EAST COACHWORKS LIMITED
04848038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13
Dissolved on 2013-02-13Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2003-07-28 ~ 2003-11-21IIF 5 - Director → ME - 24
STREAMLINE TRAINING LTD
03414423Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-12-20
Date of completion or termination of CVA on 2004-10-12Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-06-04
Commencement of winding up on 2004-07-28
Conclusion of winding up on 2004-10-2626-28 Birmingham Street, Oldbury, Warley, West MidlandsDissolved Corporate (8 parents)Officer1997-08-08 ~ 1999-06-30IIF 1 - Director → ME - 25
UK DRIVER CPC LIMITED
0654083812 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-03-20 ~ dissolvedIIF 15 - Director → ME - 26
UK NVQ LIMITED
0650929412 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 16 - Director → ME - 27
UK SILVER SURFER LIMITED
0774933012 Romney Place, Maidstone, KentDissolved Corporate (2 parents)Officer2011-08-23 ~ dissolvedIIF 20 - Director → ME
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