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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

Casey, Gavin

    Related profiles found in government register
  • Casey, Gavin

    Registered addresses and corresponding companies
    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 1
  • Casey, Gavin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beechwood Avenue, Chorleywood, Hertfordshire, WD3 5RL, United Kingdom

      IIF 2
    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 3
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 4
  • Casey, Gavin
    born in October 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Waxwell Lane, Pinner, Middlesex, HA5 3EN

      IIF 5 IIF 6
  • Mr Gavin Casey
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 7 IIF 8
    • 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    INDEX LONDON NORTH WEST LIMITED
    10065708
    130 Shaftesbury Avenue 2nd Floor, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2016-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    INDEX LONDON RISK LIMITED
    15911897
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MORTGAGES 4 RETIREMENT LTD
    14306878
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 6 - LLP Member → ME
  • 5
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (159 parents)
    Officer
    2008-04-04 ~ 2015-12-21
    IIF 5 - LLP Member → ME
  • 6
    SECURE RETIREMENT LIMITED
    15879724
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 3 - Director → ME
    2024-08-06 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.