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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caseley, John Paul

    Related profiles found in government register
  • Caseley, John Paul
    British chartered accountant born in December 1951

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

      IIF 5
  • Caseley, John Paul
    British born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bank House 1, Burlington Road, Bristol, BS6 6TJ

      IIF 6
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 14
  • Caseley, John Paul
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monaco, MC98000

      IIF 22
  • Caseley, John Paul
    British accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monaco Cedex, Mc 98003, Monaco

      IIF 23

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 24 IIF 25 IIF 26
  • Caseley, John Paul
    British chartered accountant born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British director born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies
  • Caseley, John Paul
    British financial director born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • 29 Boulevard D'italie, Monte Carlo, Mc 98000, Monaco

      IIF 34 IIF 35
  • Caseley, John Paul
    British none born in August 1953

    Resident in Monte Carlo, Monaco

    Registered addresses and corresponding companies

    • Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC 98000, United Kingdom

      IIF 36
  • Mr John Paul Caseley
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    37 EATON MEWS NORTH LIMITED
    07845263
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-20 ~ 2016-02-05
    IIF 6 - Director → ME
  • 2
    ALDERLEY FARM NOMINEES LIMITED
    - now 05838046
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-01-31 ~ 2013-12-02
    IIF 31 - Director → ME
  • 3
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2013-12-02
    IIF 32 - Director → ME
  • 4
    AMBELIA LIMITED
    05219191
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CONDORCASTLE LIMITED
    04207160
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 11 - Director → ME
  • 6
    CONDOROCEAN LIMITED
    04207991
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2010-01-07 ~ 2013-06-28
    IIF 12 - Director → ME
  • 7
    CULLIMORE INVESTMENTS LIMITED
    04019642
    The Studio, 72 West Street, Marlow, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2006-04-11
    IIF 29 - Director → ME
    2000-06-19 ~ 2016-06-02
    IIF 5 - Secretary → ME
  • 8
    DROXFORD DEVELOPERS LIMITED
    13295069
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-26 ~ 2022-11-08
    IIF 19 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DROXFORD MANAGEMENT LIMITED
    13233823
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 20 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DROXFORD PROPERTIES LIMITED
    13233815
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ 2022-11-08
    IIF 21 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    DUMPLE HOLDINGS LIMITED
    NF002738
    Broad Street, Monrovia, Liberia
    Active Corporate (7 parents)
    Officer
    1966-12-17 ~ now
    IIF 22 - Director → ME
  • 12
    EXMOOR FARM LIMITED
    12375177
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ 2025-06-09
    IIF 17 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-06-09
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    EXMOOR LIMITED
    12374946
    12 Helmet Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ 2025-06-09
    IIF 18 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-06-09
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    FORSEAS INVESTMENTS
    16874387
    12 Helmet Row, London
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    HALLPOST LIMITED
    04460217
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ 2013-06-27
    IIF 24 - Director → ME
    2002-06-28 ~ 2002-10-22
    IIF 10 - Director → ME
  • 16
    HARRISONS CHEMICALS LIMITED
    02431683
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 2 - Director → ME
  • 17
    HARRISONS ENGINEERING LIMITED
    02431266
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 1 - Director → ME
  • 18
    HARRISONS SOUTH EAST LIMITED
    - now 00756958
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 4 - Director → ME
  • 19
    HARRISONS TRADING LIMITED
    02431268
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-06-06 ~ 2013-06-28
    IIF 3 - Director → ME
  • 20
    HOME MEAD HOLDINGS LIMITED
    16861958
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    LIMES INVESTMENTS LIMITED
    - now 06469063
    ONJET INVESTMENTS (UK) LIMITED
    - 2011-08-01 06469063 07890884
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2013-06-28
    IIF 9 - Director → ME
  • 22
    NORSTAR SHIPPING CO. LIMITED
    05862323
    111 Charterhouse Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-29 ~ 2007-03-30
    IIF 30 - Director → ME
  • 23
    NT ENTERPRISES LIMITED
    03372224
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (11 parents)
    Officer
    1997-06-27 ~ 2013-06-28
    IIF 26 - Director → ME
    1997-06-27 ~ 2013-06-28
    IIF 14 - Secretary → ME
  • 24
    OMNISPORTS ENTERPRISES LIMITED
    07381329
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 36 - Director → ME
  • 25
    ONJET INVESTMENTS (UK) LIMITED
    07890884 06469063
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ 2013-06-28
    IIF 13 - Director → ME
  • 26
    SCORPIO MARITIME LIMITED
    - now 02187172
    SWITCHBID LIMITED - 1987-12-03
    58 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 35 - Director → ME
  • 27
    SEAVIEW MARITIME HOLDINGS LIMITED
    05068768
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2013-06-28
    IIF 28 - Director → ME
  • 28
    SEAVIEW MARITIME LIMITED
    04096281
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-08-05 ~ 2013-06-28
    IIF 7 - Director → ME
  • 29
    STARDUST YACHTING LIMITED
    - now 02030661
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 30
    STEEL PRODUCTS TRADING LIMITED
    - now 05950938
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-21 ~ 2013-06-28
    IIF 23 - Director → ME
  • 31
    STERLING ADVISORS LIMITED
    05946641
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-26 ~ 2007-06-04
    IIF 8 - Director → ME
  • 32
    VIKTOR ADVISORS LIMITED
    - now 05698504
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2013-12-02
    IIF 33 - Director → ME
  • 33
    WHITTINGTON HALL ESTATES LIMITED
    03203534
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (9 parents)
    Officer
    1996-05-24 ~ 2013-06-28
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.