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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

Casselden, Ian Robert

    Related profiles found in government register
  • Casselden, Ian Robert
    British accountant

    Registered addresses and corresponding companies
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 1
  • Casselden, Ian Robert
    English

    Registered addresses and corresponding companies
  • Casselden, Ian Robert

    Registered addresses and corresponding companies
    • Little Meads, 5 Isherwood, Battle, East Sussex, TN33 0EJ

      IIF 12 IIF 13
    • 13 Glassenbury Drive, Bexhill On Sea, East Sussex, TN40 2NY

      IIF 14 IIF 15
    • Unit 1, Highfield Business Park, Highfield Drive, St Leonards On Sea, East Sussex, TN38 9UB, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 19 IIF 20
  • Casselden, Ian Robert
    English born in April 1959

    Registered addresses and corresponding companies
    • 13 Glassenbury Drive, Bexhill On Sea, Bexhill, East Sussex, TN40 2NY

      IIF 21
  • Casselden, Ian Robert
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • O'shaughnessy, Holly Alana
    British accountant

    Registered addresses and corresponding companies
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 41
  • Mr Ian Casselsen
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT

      IIF 42
  • O'shaughnessy, Holly Alana
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 43
  • Mr Ian Robert Casselden
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Oshaughnessy, Holly Alana, Mrs.
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 55
  • Oshaughnessy, Holly Alana
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 56
  • Oshaughnessy, Holly Alana
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Highfield Business Park, Highfield Drive, St Leonards On Sea, East Sussex, TN37 7SB, United Kingdom

      IIF 57
  • O'shaughnessy, Holly Alana
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Highfield Business Park, Highfield Drive, St Leonards On Sea, East Sussex, TN38 9UB, United Kingdom

      IIF 58
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 59 IIF 60 IIF 61
  • O'shaughnessy, Holly Alana
    British accountant born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Highfield Business Park, Highfield Drive, St Leonards On Sea, East Sussex, TN38 9UB, United Kingdom

      IIF 63
    • Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, TN38 9RT, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments 20
  • 1
    50 NORTH LIMITED
    - now 04583801
    DENTAL CALL SYSTEMS LIMITED
    - 2007-02-06 04583801
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2003-05-08 ~ now
    IIF 28 - Director → ME
    2003-05-08 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BATTLE AVIATION SERVICES LIMITED
    04510839
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2002-08-14 ~ now
    IIF 38 - Director → ME
    2002-08-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Has significant influence or control OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BATTLE HELICOPTERS LIMITED
    03955820
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2000-03-24 ~ now
    IIF 35 - Director → ME
    2000-03-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CONE TECHNOLOGIES LIMITED
    04354508
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ now
    IIF 34 - Director → ME
    2002-01-17 ~ now
    IIF 7 - Secretary → ME
  • 5
    COURTESY CALL LIMITED
    04465957
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2002-06-20 ~ now
    IIF 30 - Director → ME
    2005-04-01 ~ 2020-06-30
    IIF 64 - Director → ME
    2002-06-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    EDDYSTONE BROADCAST LIMITED
    - now 07226819 04389377
    FORWARD BROADCAST LIMITED
    - 2010-05-10 07226819
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-04-19 ~ now
    IIF 58 - Director → ME
    IIF 25 - Director → ME
    2010-04-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    EDDYSTONE BROADCAST MANUFACTURING LIMITED
    - now 04389377 07096532
    EDDYSTONE BROADCAST LIMITED
    - 2010-05-10 04389377 07226819
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2008-12-18 ~ now
    IIF 56 - Director → ME
    IIF 29 - Director → ME
    IIF 62 - Director → ME
    2008-12-18 ~ now
    IIF 11 - Secretary → ME
  • 8
    EDDYSTONE MANUFACTURING LIMITED
    07096532 04389377
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-12-05 ~ 2020-06-30
    IIF 63 - Director → ME
    2009-12-05 ~ now
    IIF 26 - Director → ME
    2009-12-05 ~ now
    IIF 16 - Secretary → ME
  • 9
    G.T. PRECISION LIMITED
    03547558
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2006-02-28 ~ now
    IIF 22 - Director → ME
    2006-02-28 ~ now
    IIF 2 - Secretary → ME
  • 10
    IDL LIMITED
    - now 01824938
    INTERFACE SYSTEMS LIMITED
    - 2006-01-06 01824938
    INTERFACE DEVICES LIMITED
    - 1999-03-16 01824938 01825474
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-11-14) ~ now
    IIF 36 - Director → ME
    ~ 1997-03-19
    IIF 15 - Secretary → ME
    1999-03-26 ~ now
    IIF 6 - Secretary → ME
  • 11
    INTERFACE CON-X LTD
    - now 02110728
    INTERFACE (PC) LIMITED
    - 1999-03-16 02110728
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-11-14) ~ now
    IIF 37 - Director → ME
    2003-02-01 ~ 2020-06-30
    IIF 65 - Director → ME
    1999-03-26 ~ 2003-02-01
    IIF 13 - Secretary → ME
    ~ 1997-03-19
    IIF 14 - Secretary → ME
    2003-02-01 ~ now
    IIF 1 - Secretary → ME
  • 12
    INTERFACE DEVICES LTD
    - now 01825474 01824938
    INTERFACE DEVICES (DISTRIBUTION) LIMITED
    - 1999-03-16 01825474
    INTERFACE DEVICES (EXPORT) LIMITED
    - 1986-10-24 01825474
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-02-01 ~ now
    IIF 59 - Director → ME
    (before 1991-12-14) ~ now
    IIF 39 - Director → ME
    ~ 2003-02-01
    IIF 12 - Secretary → ME
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    INTERFACE MANAGEMENT LIMITED
    09130528
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex
    Active Corporate (2 parents)
    Officer
    2014-07-15 ~ now
    IIF 32 - Director → ME
    2014-07-15 ~ 2020-06-30
    IIF 61 - Director → ME
    2014-07-15 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Has significant influence or control OE
  • 14
    INTERFACE MANUFACTURING LIMITED
    03894378
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 43 - Director → ME
    2001-08-01 ~ now
    IIF 40 - Director → ME
    1999-12-15 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    INTERFACE METEOVUE LIMITED
    - now 04942116
    IDL METEOVUE LIMITED - 2014-07-10
    UK WEATHER SHOP LIMITED - 2014-05-30
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2014-11-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 16
    INTERFACE PRECISION ENGINEERING LIMITED
    07591372
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 57 - Director → ME
    2018-05-31 ~ now
    IIF 55 - Director → ME
    2011-04-05 ~ now
    IIF 24 - Director → ME
    2011-04-05 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    INTERFACE SHEET METAL & PAINT LIMITED
    - now 04477505
    INTERFACE SHEET METAL PAINT & POWDER LIMITED
    - 2015-09-28 04477505
    INTERFACE SHEET FABRICATION LIMITED
    - 2015-05-01 04477505
    REMINDER CALL LIMITED
    - 2013-09-24 04477505
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-23 ~ now
    IIF 60 - Director → ME
    2002-07-04 ~ now
    IIF 33 - Director → ME
    2002-07-04 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Has significant influence or control OE
  • 18
    IPGI LIMITED
    09632389
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2015-06-10 ~ now
    IIF 27 - Director → ME
    2015-06-10 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 19
    SENTEL INDEPENDENT LIMITED
    - now NI032991
    MADA CONSULTANTS LIMITED
    - 1997-12-12 NI032991
    Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1997-09-25 ~ 2005-12-20
    IIF 21 - Director → ME
  • 20
    T.M.T. POWDER COATING LIMITED
    01493513
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2015-01-26 ~ now
    IIF 23 - Director → ME

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