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.
Mr Lee David Caswell
- British born in November 1981
Mr Lee David Caswell
Resident in England
Registered addresses and corresponding companiesUnit 2, Marquis Business Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
IIF 1
- British born in November 1981
Mr Lee David John Caswell
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companiesUnit 2, Marquis Business Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
IIF 4
- British co director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies35, Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB, United Kingdom
IIF 5
- British company director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies - British director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies2, 2 Earnshaw Drive, Stotfold, Hitchin, SG5 4EZ, United Kingdom
IIF 9
- British managing director born in November 1981
Caswell, Lee David John
Resident in England
Registered addresses and corresponding companies6, Furmston Court, Letchworth Garden City, SG6 1UJ, United Kingdom
IIF 10
- British commercial director born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companiesCaswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET, England
IIF 11
- British director born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companies2 Earnshaw Drive, Fairfield Park, Hitchin, SG5 4GE, United Kingdom
IIF 12
- British sales and marketing born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companiesCaswell House, Cavendish Road, Stevenage, Hertfordshire, SG1 2ET, England
IIF 13
- British sales and marketing director born in November 1981
Caswell, Lee David John
Resident in United Kingdom
Registered addresses and corresponding companiesCaswell House, Cavendish Road, Stevenage, Herts, SG1 2ET, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Caswell, Lee David John
35, Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB, United Kingdom
IIF 15
- British commercial directorRegistered addresses and corresponding companies
Caswell, Lee David John
35, Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Caswell, Lee
2, 2 Earnshaw Drive, Stotfold, Hitchin, SG5 4EZ, United Kingdom
IIF 17
- 1Richmond House, Walkern Road, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer2002-05-15 ~ dissolvedIIF 15 - Secretary → ME
- 2Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (1 parent)Officer2008-03-11 ~ dissolvedIIF 11 - Director → ME2008-03-11 ~ dissolvedIIF 16 - Secretary → ME
- 3Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)Officer2009-03-16 ~ dissolvedIIF 13 - Director → ME
- 42 Earnshaw Drive, Stotfold, Hitchin, United KingdomDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 9 - Director → ME2016-01-05 ~ dissolvedIIF 17 - Secretary → ME
- 5Caswell House, Cavendish Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2006-05-04 ~ dissolvedIIF 5 - Director → ME
- 6
SC ALPHA LTD
- nowSLOANE STREET KITCHEN LTD - 2022-06-06Unit 2 Marquis Business Centre, Royston Road, Baldock, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2018-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 7Unit 2 Marquis Business Centre, Royston Road, Baldock, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)6,100,000 GBP2024-12-31Officer2015-11-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1CARL CASWELL LIMITED - 2001-10-22O.B.E. CONSULTANCY LIMITED - 2001-10-16Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2002-09-12 ~ 2014-05-02IIF 14 - Director → ME
- 2The Meadows, Hind Heath Road, Sandbach, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)190,286 GBP2024-08-31Officer2014-08-14 ~ 2015-08-31IIF 12 - Director → ME
- 3Unit 2 Marquis Business Centre, Royston Road, Baldock, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)6,100,000 GBP2024-12-31Officer2015-11-23 ~ 2015-11-23IIF 8 - Director → ME
- 433 Bronte Avenue, Stotfold, Hitchin, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer2012-09-14 ~ 2014-02-21IIF 7 - Director → ME
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