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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caswell, John

    Related profiles found in government register
  • Caswell, John
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caswell, John
    British marketing consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD

      IIF 7
  • Caswell, John
    British none born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 60 Dunbar Wharf, 126-134 Narrow Street, Limehouse, London, E14 8BD

      IIF 8
  • Caswell, John
    British director creative born in December 1951

    Registered addresses and corresponding companies

    • Judith Old Ferry Wharf, 106 Cheyne Walk, London, Greater London, SW10 0DG

      IIF 9
  • Mr John Caswell
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD, United Kingdom

      IIF 10
  • Caswell, Jeremy John William
    British managing director

    Registered addresses and corresponding companies

    • The Latchetts, Dullingham, Cambridge, CB8 9UT

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Catharine Place, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 2
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,794 GBP2023-12-31
    Officer
    2000-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    18 Catharine Place, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 1 - Director → ME
Ceased 6
  • 1
    CELOXICA HOLDINGS PLC - 2024-04-04
    CELOXICA HOLDINGS LIMITED - 2005-10-11
    CELOXICA HOLDINGS PLC - 2002-06-18
    INTERCEDE 1494 LIMITED - 2000-09-13
    21a Conduit Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2001-09-07
    IIF 6 - Director → ME
  • 2
    138-144 London Road, Wheatley, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2004-10-05
    IIF 4 - Director → ME
  • 3
    ROCQM LIMITED - 2013-08-23
    CO.MUNICATE LIMITED - 1998-11-20
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,452,988 GBP2020-12-31
    Officer
    1997-08-06 ~ 2000-08-31
    IIF 9 - Director → ME
    1997-09-30 ~ 1998-10-01
    IIF 11 - Secretary → ME
  • 4
    MATHENGINE PLC - 2020-09-23
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    881,823 GBP2023-12-31
    Officer
    2001-05-02 ~ 2003-02-25
    IIF 7 - Director → ME
  • 5
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2003-04-01 ~ 2007-08-15
    IIF 5 - Director → ME
  • 6
    Docklands Business Centre Docklands Business Centre, Tiller Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,445 GBP2024-04-30
    Officer
    2002-08-19 ~ 2003-04-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.