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.
Casey, Caroline Susan
Casey, Caroline Susan
British solicitor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
8, Wool Gate, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE, Great Britain
IIF 2 8, Wool Gate, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE, United Kingdom
IIF 3 Unit 12b Russell Court, Woolgate Cottingley, Business Park, Bingley, West Yorks, BD16 1PE, England
IIF 4 52, Pasture Lane, Clayton, Bradford, BD14 6LN, United Kingdom
Casey, Caroline Susan
British solicitor (non practising) born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 5 52, Pasture Lane, Clayton, Bradford, West Yorkshire, BD14 6LN, United Kingdom
Casey, Caroline Susan
British Registered addresses and corresponding companiesCaroline Susan Casey
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 8, Beck Mill, Clayton, Bradford, BD14 6QY, England
- 1
BCT ASSOCIATES LIMITED
- nowCASEYS LEGAL SERVICES LIMITED - 2012-05-15ATEUS LIMITED - 2010-12-01BC COLLECTIONS LIMITED - 2010-05-25B C AGENCY LIMITED - 2009-11-17 Unit 12b Russell Court Woolgate, Cottingley Business Park, Bingley, West YorksDissolved Corporate (2 parents)Officer
2012-05-08 ~ dissolvedIIF 3 - Director → ME - 2 Unit 8 Beck Mill, Clayton, Bradford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-195 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
BCT ASSOCIATES LIMITED
- nowCASEYS LEGAL SERVICES LIMITED - 2012-05-15ATEUS LIMITED - 2010-12-01BC COLLECTIONS LIMITED - 2010-05-25B C AGENCY LIMITED - 2009-11-17 Unit 12b Russell Court Woolgate, Cottingley Business Park, Bingley, West YorksDissolved Corporate (2 parents)Officer 2009-07-29 ~ 2010-12-01IIF 2 - Director → ME 2009-07-29 ~ 2010-12-01IIF 7 - Secretary → ME - 2 Belmont Business Centre Suite 201 Belmont Business Centre, Burnett Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)138,099 GBP2024-02-29Officer 2016-04-28 ~ 2017-08-09IIF 4 - Director → ME
- 3 3 Lisbon Square, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,091 GBP2015-11-30Officer 2009-07-29 ~ 2010-12-01IIF 1 - Director → ME 2009-07-29 ~ 2010-12-01IIF 6 - Secretary → ME
- 4 Unit 8 Beck Mill, Clayton, Bradford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-195 GBP2016-11-30Officer 2012-11-07 ~ 2016-03-14IIF 5 - Director → ME
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