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, Peter
- British born in June 1959
Caswell, Peter
Resident in England
Registered addresses and corresponding companiesC/o Tomlinson Hall & Co Ltd, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, England
IIF 1Lagonda Road, Cowpen Industrial Esate, Billingham, TS23 4JA, United Kingdom
IIF 2Lagonda Road, Cowpen Industrial Estate, Billingham, TS23 4JA, United Kingdom
IIF 38a, Hauley Road, Dartmouth, Devon, TQ6 9AA, United Kingdom
IIF 4Clough Bank, Bollington, Macclesfield, Cheshire, SK10 5NZ
IIF 5
- British company director born in June 1959
Caswell, Peter
Resident in England
Registered addresses and corresponding companiesCaswells, Lagonda Road, Cowpen Lane, Industrial Estate, Billingham, TS23 4JA
IIF 6
- British director born in June 1959
Caswell, Peter
Resident in England
Registered addresses and corresponding companiesC/o D. R Caswell Ltd, Lagonda Road, Billingham, TS23 4JA
IIF 7
- British managing director born in June 1959
Caswell, Peter
Resident in England
Registered addresses and corresponding companiesSandy Lane, Billingham, TS22 5NA
IIF 8
- British company director born in June 1959Registered addresses and corresponding companies
Caswell, Peter
9 Parrcombe Close, Ingleby Barwick, Cleveland, TS17 0NY
IIF 9
- British company directorRegistered addresses and corresponding companies
Caswell, Peter
9 Parrcombe Close, Ingleby Barwick, Cleveland, TS17 0NY
IIF 10
- British born in June 1959
Mr Peter Caswell
Resident in England
Registered addresses and corresponding companies
- 1Lagonda Road, Cowpen Industrial Estate, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2017-04-19 ~ nowIIF 3 - Director → ME
- 2C/o Tomlinson Hall & Co Ltd Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)50,643 GBP2019-03-31Officer2015-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
- 3CUTLER CLEANING LIMITED - 1991-01-30Clough Bank, Bollington, Macclesfield, CheshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)946,495 GBP2024-12-19Officer2024-12-20 ~ nowIIF 5 - Director → ME
- 4Lagonda Road, Cowpen Industrial Estate, Billingham, ClevelandActive Corporate (5 parents, 3 offsprings)Equity (Company account)5,148,112 GBP2024-08-31Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 58a Hauley Road, Dartmouth, Devon, United KingdomActive Corporate (23 parents)Equity (Company account)352,446 GBP2024-03-31Officer2012-08-20 ~ nowIIF 4 - Director → ME
- 6Caswells, Lagonda Road, Cowpen Lane, Industrial Estate, BillinghamDissolved Corporate (1 parent)Equity (Company account)3,000 GBP2020-08-27Officer2001-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7C/o D. R Caswell Ltd, Lagonda Road, BillinghamDissolved Corporate (2 parents)Equity (Company account)-15,132 GBP2020-03-31Officer2006-04-25 ~ dissolvedIIF 7 - Director → ME
- 1Sandy Lane, BillinghamActive Corporate (5 parents)Equity (Company account)284,323 GBP2024-12-31Officer2018-03-22 ~ 2020-03-19IIF 8 - Director → ME
- 2C/o D. R Caswell Ltd, Lagonda Road, BillinghamDissolved Corporate (2 parents)Equity (Company account)-15,132 GBP2020-03-31Officer1998-02-27 ~ 1998-08-11IIF 9 - Director → ME1998-02-27 ~ 1998-08-11IIF 10 - Secretary → ME
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