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

Casey, John Leroy

    Related profiles found in government register
  • Casey, John Leroy
    British

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 1

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 2

    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 3
  • Casey, John Leroy
    British director

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 4 IIF 5

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 6
  • Casey, John Leroy
    British secretary

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 7
  • Casey, John Leroy

    Registered addresses and corresponding companies

    • 231 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6ND

      IIF 8

    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 9
  • Casey, John Leroy
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 10
  • Casey, John Leroy
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 11
  • Casey, John Leroy
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Leroy Casey
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 33 IIF 34
  • Mr John Leroy Casey
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Romney Place, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -678 GBP2019-10-31
    Officer
    2017-04-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Romney Place, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 30 - director → ME
  • 3
    12 Romney Place, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    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
  • 4
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 21 - director → ME
  • 6
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 26 - director → ME
  • 7
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 25 - director → ME
  • 8
    CRYSTAL BEACH LIMITED - 2016-04-01
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    26,343 GBP2023-12-31
    Officer
    2008-11-05 ~ now
    IIF 3 - secretary → ME
  • 9
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -16,789 GBP2023-12-31
    Officer
    2018-03-08 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 23 - director → ME
  • 11
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 24 - director → ME
  • 12
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 28 - director → ME
Ceased 14
  • 1
    MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26
    CORALPORT LIMITED - 2001-10-15
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2001-10-11 ~ 2015-12-21
    IIF 20 - director → ME
    2001-10-11 ~ 2004-10-01
    IIF 5 - secretary → ME
  • 2
    4 Kings Row, Armstrong Road, Maidstone, Kent
    Corporate (7 parents)
    Officer
    2022-06-23 ~ 2023-02-10
    IIF 32 - director → ME
  • 3
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-07 ~ 2008-03-31
    IIF 16 - director → ME
  • 4
    MAINSTREAM STAFF SUPPLIES LIMITED - 2020-10-19
    1ST 4 STAFF (UK) LIMITED - 2001-07-24
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,797 GBP2020-03-31
    Officer
    2004-10-01 ~ 2015-12-21
    IIF 31 - director → ME
    2001-10-11 ~ 2002-10-31
    IIF 12 - director → ME
    2000-02-29 ~ 2002-10-31
    IIF 7 - secretary → ME
  • 5
    MAINSTREAM SKILLS ACADEMY LIMITED - 2014-07-17
    SECTOR SKILLS (UK) LIMITED - 2014-03-17
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2015-12-21
    IIF 27 - director → ME
  • 6
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2002-07-31 ~ 2015-12-21
    IIF 18 - director → ME
    2007-04-19 ~ 2015-12-21
    IIF 6 - secretary → ME
    2002-07-31 ~ 2003-08-22
    IIF 1 - secretary → ME
  • 7
    COMPASS HIRE & SALES LIMITED - 2016-02-15
    4 Kings Row, Armstrong Road, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    135,026 GBP2024-03-31
    Officer
    2011-03-22 ~ 2015-12-21
    IIF 29 - director → ME
  • 8
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,728,679 GBP2024-03-31
    Officer
    2011-03-29 ~ 2015-12-21
    IIF 22 - director → ME
  • 9
    MAINSTREAM HAULAGE LIMITED - 2023-10-17
    DRIVER CPC LIMITED - 2020-04-06
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-18 ~ 2015-12-21
    IIF 19 - director → ME
  • 10
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-11 ~ 2001-10-11
    IIF 14 - director → ME
  • 11
    Logika Limited Mainstream House, Bonham Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-10-09 ~ 2004-10-01
    IIF 4 - secretary → ME
  • 12
    4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,065,998 GBP2024-03-31
    Officer
    2004-10-01 ~ 2015-12-21
    IIF 17 - director → ME
    1997-04-09 ~ 2001-11-01
    IIF 8 - secretary → ME
  • 13
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    874,330 GBP2024-03-31
    Officer
    2006-04-07 ~ 2008-04-07
    IIF 15 - director → ME
  • 14
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-11-21
    IIF 13 - director → ME

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