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 2Unit A, Angel Business Centre, 1, Luton Road, Toddington, Dunstable, Bedfordshire, LU5 6DE, England
IIF 315 Lockstile Mead, Goring, Berkshire, RG8 0AE
IIF 4 IIF 5 IIF 6Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
IIF 7The Wine Shop (leek), 22 Russell Street, Leek, ST13 5JF, England
IIF 8Health Foundry, Canterbury House, 1 Royal Street, London, SE1 7LL, England
IIF 9Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 10 IIF 11Sandown House, Sandbeck Way, Wetherby, LS22 7DN, England
IIF 12
- British businessman born in February 1972
Caswell, David Jonathan
Resident in England
Registered addresses and corresponding companies66, Buckingham Gate, London, SW1E 6AU, United Kingdom
IIF 13
- British company director 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 1415 Lockstile Mead, Goring, Berkshire, RG8 0AE
IIF 15Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex, RH16 4DZ, United Kingdom
IIF 16142, Station Road, Chingford, London, E4 6AN, England
IIF 1793, Tabernacle Street, London, EC2A 4BA
IIF 1815, Lockstile Mead, Goring, Reading, RG8 0AE, England
IIF 19
- British consultant born in February 1972
Caswell, David Jonathan
Resident in England
Registered addresses and corresponding companies15 Lockstile Mead, Goring, Berkshire, RG8 0AE
IIF 20
- British director born in February 1972
Caswell, David Jonathan
Resident in England
Registered addresses and corresponding companies - British company directorRegistered 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 26Health Foundry, Canterbury House, 1 Royal Street, London, SE1 7LL, England
IIF 2715, Lockstile Mead, Goring, Reading, RG8 0AE, England
IIF 28Sandown House, Sandbeck Way, Wetherby, LS22 7DN, 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-31IIF 25 - Has significant influence or control → OE - 2
ANIMOR CLINICAL SERVICES LIMITED
13159005Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (3 parents)Officer2021-01-26 ~ dissolvedIIF 11 - Director → ME - 3
ARTEMIS PET HEALTHCARE LIMITED
- 2021-01-26 08874197Hermes House, Fire Fly Avenue, SwindonLiquidation Corporate (7 parents, 2 offsprings)Officer2016-01-12 ~ nowIIF 10 - Director → ME - 4
ANIMOR LIMITED
- 2021-01-26 09285654Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (9 parents)Officer2016-01-12 ~ dissolvedIIF 22 - Director → ME - 5
BRAIN MEDIA LIMITED
0661176015 Lockstile Mead, Goring, Reading, EnglandDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 2 - Director → ME - 7ELECTRA GUIDE LIMITED - 2003-07-25Aviation House, 1-7 Sussex Road, Haywards Heath, West SussexDissolved Corporate (9 parents)Officer2004-08-31 ~ 2008-03-11IIF 20 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GALE CREEK INVESTMENTS LIMITED
0671497193 Tabernacle Street, LondonDissolved Corporate (8 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 15 - Director → ME2005-01-24 ~ 2006-10-15IIF 23 - Secretary → ME - 11
HULAHUB LIMITED
0991045593 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer2016-12-28 ~ dissolvedIIF 18 - Director → ME - 12
MXDATA HOLDINGS LIMITED
- 2019-05-22 06316608ALTCOM 437 LIMITED - 2008-03-03The Wine Shop (leek), 22 Russell Street, Leek, EnglandActive Corporate (9 parents, 3 offsprings)Officer2014-08-11 ~ nowIIF 8 - Director → ME - 13MY COG LIMITED - 2013-02-01C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-03-31 ~ 2019-02-27IIF 1 - Director → ME
- 14Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (3 parents)Officer2018-09-19 ~ 2019-02-27IIF 14 - Director → ME
- 15
DINNERPARTIES LIMITED
- 2002-08-08 0390713293 Tabernacle Street, London, EnglandActive Corporate (5 parents)Officer2000-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 16
RATED PEOPLE LIMITED
0554042235 Luke Street, London, EnglandActive Corporate (23 parents)Officer2006-02-13 ~ 2014-09-18IIF 13 - Director → ME - 17
THINK MUSIC LIMITED
0492976965 Mostyn Road, LondonDissolved Corporate (5 parents)Officer2003-10-30 ~ 2009-10-29IIF 21 - 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 16 - Director → ME - 19142 Station Road, Chingford, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ 2022-05-25IIF 17 - Director → ME
- 20
LYSTA LIMITED
- 2021-12-17 12578590Sandown House, Sandbeck Way, Wetherby, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 29 - Has significant influence or control → OE - 21
WELLDOING LTD
08614689Health Foundry Canterbury House, 1 Royal Street, London, EnglandActive Corporate (7 parents)Officer2019-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 27 - Ownership of shares – 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 5 - Director → ME
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