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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, Jean Pierre

    Related profiles found in government register
  • Casey, Jean Pierre
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 1
    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 2
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 3
  • Casey, Jean Pierre
    British asset manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 84, Cambridge Street, London, SW1V 4QQ

      IIF 4
  • Casey, Jean Pierre
    British founder born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 5
  • Casey, Jean Pierre
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Azure House, 1 Duke's Mews, London, W1U 3ET, England

      IIF 6
  • Mr Jean Pierre Casey
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 7
    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 8
    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 9
  • Casey, Jean Pierre

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 10
    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AURA HEXAA LLP - now
    HYWIN WEALTH LLP - 2024-05-31
    AZURE WEALTH LLP
    - 2017-02-23 OC358200
    SOPHIA WEALTH LLP - 2011-04-13
    Suite B Ground Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-23 ~ 2016-01-31
    IIF 6 - LLP Member → ME
  • 2
    BENEDICTUS TRUST
    07704119
    84 Cambridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 3
    PILGRIM'S LODGE LTD
    14123639
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    REGHEDGE LIMITED
    12936220
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-07 ~ now
    IIF 1 - Director → ME
    2020-10-07 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL
    10747109
    66 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ now
    IIF 3 - Director → ME
  • 6
    WALSINGHAM CONSULTING LIMITED
    13877541
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 5 - Director → ME
    2022-01-28 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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