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.
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Mr Ian Edward Caswell
Mr Ian Edward Caswell
British born in June 1962Resident in England
Registered addresses and corresponding companiesCaswell, Ian Edward
British ceo born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 4
The Shard, C/- Sapphire Systems Ltd, 31-32 London Bridge Street, London, SE1 9SG, England
IIF 5 The Shard, London Bridge Street, London, SE1 9SG, England
IIF 6 The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
IIF 7 Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, RG1 8LS, England
Caswell, Ian Edward
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 5a Bear Lane, Southwark, London, SE1 0UH, England
Caswell, Ian Edward
British managing director born in June 1962Resident in England
Registered addresses and corresponding companies
- 1 5a Bear Lane, Southwark, London, EnglandActive Corporate (2 parents)Equity (Company account)1,394,611 GBP2024-03-31Officer
2020-03-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2SAPPHIRE SYSTEMS LIMITED - 2002-08-05 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2002-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Gough Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-976,367 GBP2021-12-31Officer 2017-06-01 ~ 2022-02-01IIF 6 - Director → ME
- 2 12 Gough Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)872,672 GBP2020-12-31Officer 2021-02-26 ~ 2022-02-01IIF 7 - Director → ME
- 3 12 Gough Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,607,310 GBP2021-12-31Officer 2020-12-24 ~ 2022-02-01IIF 4 - Director → ME
- 4 12 Gough Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-18,114,455 GBP2022-12-31Officer 2019-12-17 ~ 2022-02-01IIF 10 - Director → ME
- 5 12 Gough Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-12,033 GBP2022-12-31Officer 2019-12-17 ~ 2022-02-01IIF 13 - Director → ME
- 6 12 Gough Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-12-17 ~ 2022-02-01IIF 12 - Director → ME
- 7 12 Gough Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)2,259,870 GBP2022-01-01 ~ 2022-12-31Officer 2019-12-17 ~ 2023-11-07IIF 9 - Director → ME
- 8 12 Gough Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,219,056 GBP2021-03-31Officer 2021-06-11 ~ 2022-02-01IIF 5 - Director → ME
- 9
SAPPHIRE SYSTEMS LIMITED
- nowSAPPHIRE SYSTEMS PLC - 2018-03-14SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21 12 Gough Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,056,386 GBP2020-12-31Officer 1992-12-29 ~ 2022-02-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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