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
Caswell, Peter
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Tomlinson Hall & Co Ltd, Lagonda Road, Cowpen Lane Industrial Estate, Billingham, TS23 4JA, England
IIF 2 Lagonda Road, Cowpen Industrial Esate, Billingham, TS23 4JA, United Kingdom
IIF 3 Lagonda Road, Cowpen Industrial Estate, Billingham, TS23 4JA, United Kingdom
IIF 4 8a, Hauley Road, Dartmouth, Devon, TQ6 9AA, United Kingdom
IIF 5 Clough Bank, Bollington, Macclesfield, Cheshire, SK10 5NZ
Caswell, Peter
British company director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Caswells, Lagonda Road, Cowpen Lane, Industrial Estate, Billingham, TS23 4JA
Caswell, Peter
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 7 C/o D. R Caswell Ltd, Lagonda Road, Billingham, TS23 4JA
Caswell, Peter
British managing director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 8 Sandy Lane, Billingham, TS22 5NA
Caswell, Peter
British company director born in June 1959Registered addresses and corresponding companies
IIF 9 9 Parrcombe Close, Ingleby Barwick, Cleveland, TS17 0NY
Caswell, Peter
British company directorRegistered addresses and corresponding companies
IIF 10 9 Parrcombe Close, Ingleby Barwick, Cleveland, TS17 0NY
Mr Peter Caswell
British born in June 1959Resident in England
Registered addresses and corresponding companies
- 1 Lagonda Road, Cowpen Industrial Estate, Billingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer
2017-04-19 ~ nowIIF 3 - Director → ME - 2 C/o Tomlinson Hall & Co Ltd Lagonda Road, Cowpen Lane Industrial Estate, Billingham, EnglandActive Corporate (3 parents)Equity (Company account)50,643 GBP2019-03-31Officer 2015-08-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
- 3CUTLER CLEANING LIMITED - 1991-01-30 Clough Bank, Bollington, Macclesfield, CheshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)946,495 GBP2024-12-19Officer 2024-12-20 ~ nowIIF 5 - Director → ME
- 4 Lagonda 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 control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 8a Hauley Road, Dartmouth, Devon, United KingdomActive Corporate (22 parents)Equity (Company account)352,446 GBP2024-03-31Officer 2012-08-20 ~ nowIIF 4 - Director → ME
- 6 Caswells, Lagonda Road, Cowpen Lane, Industrial Estate, BillinghamDissolved Corporate (1 parent)Equity (Company account)3,000 GBP2020-08-27Officer 2001-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 7 C/o D. R Caswell Ltd, Lagonda Road, BillinghamDissolved Corporate (2 parents)Equity (Company account)-15,132 GBP2020-03-31Officer 2006-04-25 ~ dissolvedIIF 7 - Director → ME
- 1 Sandy Lane, BillinghamActive Corporate (4 parents)Equity (Company account)284,323 GBP2024-12-31Officer 2018-03-22 ~ 2020-03-19IIF 8 - Director → ME
- 2 C/o D. R Caswell Ltd, Lagonda Road, BillinghamDissolved Corporate (2 parents)Equity (Company account)-15,132 GBP2020-03-31Officer 1998-02-27 ~ 1998-08-11IIF 9 - Director → ME 1998-02-27 ~ 1998-08-11IIF 10 - Secretary → ME
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