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

Castledine, Carl Anthony

    Related profiles found in government register
  • Castledine, Carl Anthony
    English director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Castledine, Carl Anthony
    English none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 39

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 40
  • Castledine, Carl Anthony
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 41
  • Castledine, Carl Anthony
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Anthony Castledine
    English born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 55
  • Mr Carl Castledine
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Imex 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 56
child relation
Offspring entities and appointments
Active 53
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 25 - director → ME
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 24 - director → ME
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 32 - director → ME
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 14 - director → ME
  • 5
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 20 - director → ME
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 11 - director → ME
  • 7
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    2021-11-25 ~ now
    IIF 21 - director → ME
  • 8
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 28 - director → ME
  • 9
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 5 - director → ME
  • 10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2021-11-25 ~ now
    IIF 53 - director → ME
  • 11
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    692,472 GBP2024-03-31
    Officer
    2017-11-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 33 - director → ME
  • 13
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 4 - director → ME
  • 14
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 39 - director → ME
  • 15
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2023-08-23 ~ now
    IIF 44 - director → ME
  • 16
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2023-08-23 ~ now
    IIF 45 - director → ME
  • 17
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2023-08-23 ~ now
    IIF 51 - director → ME
  • 18
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2008-06-25 ~ now
    IIF 27 - director → ME
  • 19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 17 - director → ME
  • 20
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2008-01-15 ~ now
    IIF 13 - director → ME
  • 21
    27 Esplanade, St. Helier, Jersey
    Corporate (8 parents)
    Officer
    2022-11-03 ~ now
    IIF 41 - director → ME
  • 22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 6 - director → ME
  • 23
    Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 50 - director → ME
  • 24
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 31 - director → ME
  • 25
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    2021-11-25 ~ now
    IIF 19 - director → ME
  • 26
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 2 - director → ME
  • 27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,731,411 GBP2015-11-30
    Officer
    2022-01-20 ~ now
    IIF 43 - director → ME
  • 28
    AR (EFTP) LIMITED - 2021-11-22
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 23 - director → ME
  • 29
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    2021-11-25 ~ now
    IIF 15 - director → ME
  • 30
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-11-25 ~ now
    IIF 12 - director → ME
  • 31
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 26 - director → ME
  • 32
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-11-25 ~ now
    IIF 9 - director → ME
  • 33
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 30 - director → ME
  • 34
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 34 - director → ME
  • 35
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    2021-11-25 ~ now
    IIF 7 - director → ME
  • 36
    FLYNN & MONCASTER LIMITED - 2002-02-14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 49 - director → ME
  • 37
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 42 - director → ME
  • 38
    KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 46 - director → ME
  • 39
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    29,292 GBP2017-03-31
    Officer
    2022-01-20 ~ now
    IIF 48 - director → ME
  • 40
    COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2015-12-21 ~ now
    IIF 22 - director → ME
  • 41
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2010-09-08 ~ now
    IIF 35 - director → ME
  • 42
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    2021-11-25 ~ now
    IIF 36 - director → ME
  • 43
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 47 - director → ME
  • 44
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    2,501,304 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 54 - director → ME
  • 45
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    2021-11-25 ~ now
    IIF 18 - director → ME
  • 46
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 8 - director → ME
  • 47
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 29 - director → ME
  • 48
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 3 - director → ME
  • 49
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2021-01-27 ~ now
    IIF 1 - director → ME
  • 50
    INGLEBY (1832) LIMITED - 2009-11-10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2009-11-11 ~ now
    IIF 52 - director → ME
  • 51
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Officer
    2008-02-27 ~ now
    IIF 10 - director → ME
  • 52
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ now
    IIF 37 - director → ME
  • 53
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2015-03-06 ~ now
    IIF 16 - director → ME
Ceased 2
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ 2021-11-25
    IIF 56 - Has significant influence or control → OE
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    2,501,304 GBP2020-12-31
    Officer
    2021-04-30 ~ 2023-06-19
    IIF 38 - director → ME

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