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.
John Paul Casserly
- British born in May 1964
John Paul Casserly
Resident in United Kingdom
Registered addresses and corresponding companiesLomond, Glendene Avenue, East Horsley, Leatherhead, Surrey, KT24 5AY, United Kingdom
IIF 1
- British born in May 1964
Mr John Paul Casserly
Resident in United Kingdom
Registered addresses and corresponding companiesLomond, Glendene Avenue, East Horsley, Leatherhead, Surrey, KT24 5AY
IIF 2Lomond, Glendene Avenue, East Horsley, Leatherhead, Surrey, KT24 5AY, United Kingdom
IIF 3Harben House, Harben Parade, Finchley Road, London, NW3 6LH
IIF 4Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 5
- British born in May 1964
Casserly, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Casserly, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1964
Casserly, John Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLomond, Glendene Avenue, East Horsley, Leatherhead, Surrey, KT24 5AY, England
IIF 15
- 1
CLEVEDEN PROPERTY MANAGEMENT LLP
OC366503Lomond Glendene Avenue, East Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)Current Assets (Company account)401,079 GBP2017-03-31Officer2011-07-14 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-08-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FIMS GROUP (HOLDINGS) LIMITED
10471967Harben House, Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-12,772 USD2021-06-30Officer2016-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JR & RFM MANAGEMENT LIMITED
08779788Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)4,795 GBP2022-04-30Officer2013-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LOMOND BUSINESS SERVICES LIMITED
15054781Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-16,516 GBP2024-08-31Officer2023-08-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ROCK SOURCING LIMITED
069769831 Alie Street, LondonDissolved Corporate (4 parents)Equity (Company account)3,000 GBP2016-11-30Officer2009-07-30 ~ dissolvedIIF 12 - Director → ME - 6WAVESTONE CONSULTING UK LIMITED - now
XCEED CONSULTANCY SERVICES LIMITED
- 2019-02-11 0496510010 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (8 parents)Equity (Company account)2,354,330 GBP2016-11-30Officer2005-12-19 ~ 2018-04-06IIF 8 - Director → ME - 7
XCEED GROUP (HOLDINGS) LIMITED
1046806410 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-11-15 ~ 2018-04-06IIF 6 - Director → MEPerson with significant control2016-11-15 ~ 2018-04-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
XCEED GROUP LIMITED
0652675010 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,889,181 GBP2017-11-30Officer2008-04-03 ~ 2018-04-06IIF 7 - Director → ME - 9
XCEED INVESTMENTS LIMITED
078911431 Alie Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,657 GBP2016-11-30Officer2011-12-23 ~ dissolvedIIF 11 - Director → ME - 10
XCEED PS LIMITED
078913081 Alie Street, LondonDissolved Corporate (4 parents)Equity (Company account)-116,761 GBP2016-11-30Officer2011-12-23 ~ dissolvedIIF 10 - Director → ME
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