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.
Caswell, David Jonathan
- British born in February 1972
Caswell, David Jonathan
Resident in England
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 1 IIF 2 IIF 3Unit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, England
IIF 415 Lockstile Mead, Goring, Berkshire, RG8 0AE
IIF 5 IIF 6 IIF 7 (more)(less)Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 11Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex, RH16 4DZ, United Kingdom
IIF 12The Wine Shop (leek), 22 Russell Street, Leek, ST13 5JF, England
IIF 13142, Station Road, Chingford, London, E4 6AN, England
IIF 1466, Buckingham Gate, London, SW1E 6AU, United Kingdom
IIF 1593, Tabernacle Street, London, EC2A 4BA
IIF 1693, Tabernacle Street, London, EC2A 4BA, United Kingdom
IIF 17Top Floor West, Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, United Kingdom
IIF 1815, Lockstile Mead, Goring, Reading, RG8 0AE, England
IIF 19Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 20 IIF 21 IIF 22
- British Registered addresses and corresponding companies
Caswell, David Jonathan
15 Lockstile Mead, Goring, Berkshire, RG8 0AE
IIF 23
- British born in February 1972
Mr David Jonathan Caswell
Resident in England
Registered addresses and corresponding companiesUnit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, England
IIF 24Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex, RH16 4DZ, England
IIF 2593, Tabernacle Street, London, EC2A 4BA, England
IIF 2693, Tabernacle Street, London, EC2A 4BA, United Kingdom
IIF 27Top Floor West, Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, United Kingdom
IIF 2815, Lockstile Mead, Goring, Reading, RG8 0AE, England
IIF 29
- 1
THE CARLOS ACOSTA INTERNATIONAL DANCE FOUNDATION
- 2022-10-31 07495610Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (8 parents)Officer2013-02-15 ~ 2023-08-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-31IIF 25 - Has significant influence or control → OE - 2
ANIMOR CLINICAL SERVICES LIMITED
13159005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31 during the appointment or period of control
Due to be dissolved on 2026-02-21 during the appointment or period of controlHermes House, Fire Fly Avenue, SwindonDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 22 - Director → ME - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-31 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlANIMOR LIMITED
- 2021-01-26 09285654Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (10 parents)Officer2016-01-12 ~ dissolvedIIF 20 - Director → ME - 5
BRAIN MEDIA LIMITED
0661176015 Lockstile Mead, Goring, Reading, EnglandDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
CARRADALE FUTURES HORIZON LIMITED
13099555Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-10-17 ~ nowIIF 3 - Director → ME - 7Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-17
Commencement of winding up on 2012-11-05
Conclusion of winding up on 2014-05-15
Dissolved on 2016-08-21ELECTRA GUIDE LIMITED - 2003-07-25Aviation House, 1-7 Sussex Road, Haywards Heath, West SussexDissolved Corporate (12 parents)Officer2004-08-31 ~ 2008-03-11IIF 6 - Director → ME - 8
FAT FISH GAMES LIMITED
- 2021-04-27 08611202Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, EnglandActive Corporate (4 parents)Officer2013-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GALE CREEK INVESTMENTS LIMITED
06714971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27 during the appointment or period of control
Dissolved on 2023-01-14 during the appointment or period of control93 Tabernacle Street, LondonDissolved Corporate (9 parents)Officer2014-04-09 ~ dissolvedIIF 19 - Director → ME - 10GLOWFLY LIMITED - now
VIX MEDIA LIMITED
- 2012-10-17 05339876Aberdeen House, South Road, Haywards Heath, EnglandActive Corporate (5 parents)Officer2005-01-24 ~ 2006-10-15IIF 7 - Director → ME2005-01-24 ~ 2006-10-15IIF 23 - Secretary → ME - 11
HULAHUB LIMITED
09910455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Dissolved on 2023-04-06 during the appointment or period of control93 Tabernacle Street, LondonDissolved Corporate (7 parents)Officer2016-12-28 ~ dissolvedIIF 16 - Director → ME - 12
- 13
- 14
- 15
DINNERPARTIES LIMITED
- 2002-08-08 0390713293 Tabernacle Street, London, EnglandActive Corporate (5 parents)Officer2000-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 16
RATED PEOPLE LIMITED
0554042235 Luke Street, London, EnglandActive Corporate (23 parents)Officer2006-02-13 ~ 2014-09-18IIF 15 - Director → ME - 17
THINK MUSIC LIMITED
0492976965 Mostyn Road, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ 2009-10-29IIF 10 - Director → ME - 18
TMA MEDIA LIMITED
07384909Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2011-09-06 ~ dissolvedIIF 12 - Director → ME - 19
- 20
LYSTA LIMITED
- 2021-12-17 12578590Top Floor West, Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, United KingdomActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 28 - Has significant influence or control → OE - 21
WELLDOING LTD
0861468993 Tabernacle Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WOODLANDS GATE MANAGEMENT COMPANY LIMITED
01656483Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (28 parents)Officer1998-08-02 ~ 2004-09-28IIF 8 - Director → ME
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