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.
Casha, Steven Anthony
Casha, Steven Anthony
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
19a, London Road, Hertford, Herts, SG13 7LE, United Kingdom
IIF 2 1st Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 3 IIF 4 2nd Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 5 Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 6 Princess Mary House, 4 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 7 Unit 1b, Hartham Lane, Hertford, SG14 1QN, England
IIF 8 Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
Casha, Steven Anthony
British managing director born in July 1974Resident in England
Registered addresses and corresponding companiesCasha, Steven Anthony
British sales director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2 Hillside Farm, Hillside Lane, Great Amwell, Ware, SG12 9SH, England
Casha, Steven Anthony
British consultant born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Mcs, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE
Mr Steven Anthony Casha
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Steve Casha
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Combar House, Unit 4a, Combar House, Hertford, Herts, SG13 7AP, England
- 1 Combar House Unit 4a, Combar House, Hertford, Herts, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,136 GBP2016-02-28Officer
2012-09-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 2 Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)122 GBP2024-03-31Officer 2019-02-19 ~ dissolvedIIF 5 - Director → ME
- 3 2nd Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 4 - Director → ME
- 4 Unit 1b Hartham Lane, Hertford, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,422 GBP2024-05-31Officer 2023-01-16 ~ dissolvedIIF 7 - Director → ME
- 5 2nd Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 3 - Director → ME
- 6SHIELD TAX SERVICES LIMITED - 2015-05-11 1st Floor Princess Mary House, 4 Bluecoats Avenue, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Equity (Company account)643,810 GBP2024-10-31Officer 2016-01-06 ~ 2016-03-02IIF 6 - Director → ME
- 2SHIELD PAYROLL BUREAU LIMITED - 2016-10-18SHIELD ACCOUNTANCY SERVICES LIMITED - 2016-02-04 Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (4 parents)Equity (Company account)363,823 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-03-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (4 parents)Equity (Company account)774,542 GBP2024-03-31Officer 2010-09-01 ~ 2024-02-15IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2011-01-12 ~ 2024-02-15IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 18 - Ownership of shares – 75% or more → OE
- 5 Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)114,000 GBP2023-04-01 ~ 2024-03-31Officer 2015-06-11 ~ 2024-02-15IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 15 - Has significant influence or control → OE
- 6 Unit 2 Hillside Farm Hillside Lane, Great Amwell, Ware, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)4,325 GBP2024-03-31Officer 2014-02-10 ~ 2024-02-15IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7TAMWORTH GARDENS MANAGEMENT LIMITED - 2013-09-25 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2010-06-14 ~ 2017-02-22IIF 12 - Director → ME
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