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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caine, Ronald Trevor

    Related profiles found in government register
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Caine, Ronald Trevor
    British property investment consultant born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Resident in Canada

    Registered addresses and corresponding companies

    • Glengorse, Battle, East Sussex, TN33 OTX, England

      IIF 11 IIF 12

    • Holmes Property Group, Glengorse, Battle, East Sussex, TN33 0TX, United Kingdom

      IIF 13

    • 47 Orvis Court, 5 Midway Quay, Eastbourne, East Sussex, BN23 5DF

      IIF 14
  • Caine, Ronald Trevor
    British property developer born in October 1954

    Resident in Canada

    Registered addresses and corresponding companies

    • Glengorse, Glengorse, Battle, East Sussex, TN33 0TX, United Kingdom

      IIF 15
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Registered addresses and corresponding companies

    • Kingsmead Windmill, Caldbec Hill, Battle, East Sussex, TN33 0JS

      IIF 16

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 17
  • Caine, Ronald Trevor
    British director born in October 1954

    Registered addresses and corresponding companies

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 18 IIF 19 IIF 20
  • Caine, Ronald Trevor
    British property investor born in October 1954

    Registered addresses and corresponding companies

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 21 IIF 22
  • Caine, Ronald Trevor
    British development consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

      IIF 23 IIF 24 IIF 25
  • Caine, Ronald Trevor
    British develpmnt consultant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

      IIF 26
  • Caine, Ronald Trevor
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

      IIF 27
  • Mr Ronald Trevor Caine
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Caine, Ronald Trevor
    British development consultant

    Registered addresses and corresponding companies

    • Kingsmead Windmill, Caldbec Hill, Battle, East Sussex, TN33 0JS

      IIF 46
  • Caine, Ronald Trevor
    British uk

    Registered addresses and corresponding companies

    • 47 Orvis Court, 5 Midway Quay, Eastbourne, East Sussex, BN23 5DF

      IIF 47
  • Mr Ronald Trevor Caine
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RJ

      IIF 48
  • Mr Ronald Trevor Caine
    British born in October 1954

    Resident in Canada

    Registered addresses and corresponding companies

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 49
  • Caine, Ronald Trevor

    Registered addresses and corresponding companies

    • Glengorse, Battle, East Sussex, TN33 OTX, England

      IIF 50

    • Hill House, Glengorse Estate, Glengorse Battle, East Sussex, TN33 9BU

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    VINTS ESTATE AGENTS LIMITED - 2004-04-07
    RUBYTIME LIMITED - 2000-04-14
    93 Bohemia Road, St. Leonards On Sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    1993-01-25 ~ dissolved
    IIF 11 - director → ME
  • 3
    GLENGORSE CORPORATE FINANCE LIMITED - 1998-03-04
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,171,065 GBP2023-11-30
    Officer
    1997-02-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    WIDESTAL LIMITED - 1986-03-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2023-11-30
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    BALLINGER LIMITED - 1996-01-30
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531,331 GBP2015-11-30
    Officer
    1996-01-22 ~ dissolved
    IIF 12 - director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,482 GBP2024-04-30
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,291 GBP2023-11-30
    Officer
    1991-04-19 ~ now
    IIF 3 - director → ME
  • 8
    BARTHEZ BUILDERS LIMITED - 1998-07-01
    93 Bohemia Road, St. Leonards On Sea, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-06-22 ~ dissolved
    IIF 13 - director → ME
  • 9
    UPU PROPERTY HOLDINGS LIMITED - 2007-11-08
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -504 GBP2023-11-30
    Officer
    2007-01-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    HIGHMOUNT LOGISTICS LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,069 GBP2023-11-30
    Officer
    2006-08-04 ~ now
    IIF 10 - director → ME
  • 11
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,398,162 GBP2023-11-30
    Officer
    2007-01-24 ~ now
    IIF 5 - director → ME
  • 12
    ROTHER REVERSIONS LIMITED - 2020-11-10
    LOGIGATE ENTERPRISES LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -67,660 GBP2023-11-30
    Officer
    2006-08-04 ~ now
    IIF 6 - director → ME
  • 13
    1066 LEISURE LIMITED - 2016-03-02
    ROTHER ESTATE MANAGEMENT LIMITED - 2003-02-19
    APPROACH PROPERTY LIMITED - 1998-06-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -101,913 GBP2021-11-30
    Officer
    1998-06-10 ~ dissolved
    IIF 2 - director → ME
  • 14
    WOODCHELSEA LIMITED - 1990-05-24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    84,463 GBP2023-11-30
    Officer
    ~ now
    IIF 1 - director → ME
Ceased 27
  • 1
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,602,092 GBP2023-11-30
    Officer
    1997-11-14 ~ 2000-02-25
    IIF 21 - director → ME
  • 2
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2002-04-23 ~ 2010-06-22
    IIF 47 - secretary → ME
  • 3
    GLENGORSE CORPORATE FINANCE LIMITED - 1998-03-04
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,171,065 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    WIDESTAL LIMITED - 1986-03-21
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    231,432 GBP2023-11-30
    Officer
    1998-06-10 ~ 2000-06-29
    IIF 17 - director → ME
  • 6
    Unit 2.02 High Weald House, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    338,414 GBP2024-09-30
    Officer
    1996-09-06 ~ 2008-11-18
    IIF 20 - director → ME
  • 7
    BALLINGER LIMITED - 1996-01-30
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -531,331 GBP2015-11-30
    Officer
    1996-01-22 ~ 2005-04-26
    IIF 46 - secretary → ME
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,482 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,291 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Officer
    ~ 2006-08-24
    IIF 26 - director → ME
  • 11
    UPU PROPERTY HOLDINGS LIMITED - 2007-11-08
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -504 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    SHAKEHALF LIMITED - 1996-09-30
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    385,243 GBP2015-09-30
    Officer
    1996-09-03 ~ 2003-02-01
    IIF 19 - director → ME
  • 13
    EFFECTAERO LIMITED - 1996-10-08
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-09-13 ~ 2002-08-10
    IIF 18 - director → ME
  • 14
    BNN LTD - 2010-12-14
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2005-09-19 ~ 2006-02-07
    IIF 27 - director → ME
  • 15
    KFT INVESTMENTS LIMITED - 2010-12-14
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    EMAURA LIMITED - 1996-10-07
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,150 GBP2024-03-31
    Officer
    1993-06-14 ~ 2006-02-07
    IIF 24 - director → ME
    1993-06-14 ~ 1996-09-11
    IIF 51 - secretary → ME
  • 16
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    2000-11-23 ~ 2002-06-30
    IIF 52 - secretary → ME
  • 17
    JUMAGATE LIMITED - 1992-08-12
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (4 parents)
    Equity (Company account)
    320 GBP2024-03-31
    Officer
    1997-05-01 ~ 1999-10-30
    IIF 22 - director → ME
  • 18
    HIGHMOUNT LOGISTICS LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,069 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-10-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,398,162 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    ROTHER REVERSIONS LIMITED - 2020-11-10
    LOGIGATE ENTERPRISES LIMITED - 2007-02-01
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -67,660 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    1066 LEISURE LIMITED - 2016-03-02
    ROTHER ESTATE MANAGEMENT LIMITED - 2003-02-19
    APPROACH PROPERTY LIMITED - 1998-06-18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -101,913 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    AEL T101 LIMITED - 2021-12-03
    KILLEAN LIMITED - 2010-12-14
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    1993-10-01 ~ 2005-12-14
    IIF 25 - director → ME
  • 23
    NEIL T105 LIMITED - 2021-12-03
    THE GROUND RENT CORPORATION LIMITED - 2010-12-14
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    MAKLEIGH LIMITED - 1985-04-10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,792 GBP2024-03-31
    Officer
    1985-01-25 ~ 2006-02-07
    IIF 23 - director → ME
  • 24
    STIMPORT HOLDINGS (U.K.) LIMITED - 1998-12-08
    SELECTVINE LIMITED - 1988-09-07
    17 Sackville Road, Bexhill-on-sea, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    22,358 GBP2023-07-31
    Officer
    ~ 2011-09-20
    IIF 14 - director → ME
    2011-08-19 ~ 2016-03-01
    IIF 50 - secretary → ME
  • 25
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,052,787 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 26
    WOODCHELSEA LIMITED - 1990-05-24
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    84,463 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    8,774,172 GBP2023-11-30
    Officer
    1998-06-10 ~ 2003-09-02
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.