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

Warren, Jeremy Paul

    Related profiles found in government register
  • Warren, Jeremy Paul
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Casey Group Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 1

    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, Greater Manchester, OL12 9PS, United Kingdom

      IIF 2

    • The Casey Group, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 3 IIF 4
  • Warren, Jeremy Paul
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Head Office, Rydings Road, Wardle, Rochdale, Lancashire, OL12 9PS, England

      IIF 5

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 6 IIF 7
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS, United Kingdom

      IIF 8 IIF 9

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS

      IIF 10 IIF 11

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 12 IIF 13
  • Warren, Jeremy
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British company director born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 29
  • Warren, Jeremy Paul
    British director born in July 1965

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British finance director born in July 1965

    Registered addresses and corresponding companies

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 37
  • Warren, Jeremy Paul
    British

    Registered addresses and corresponding companies

    • The Casey Group Limited, Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 38

    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 39

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 40 IIF 41 IIF 42
  • Warren, Jeremy Paul
    British d

    Registered addresses and corresponding companies

    • Limited, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 44
  • Warren, Jeremy Paul
    British director

    Registered addresses and corresponding companies

    • Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS

      IIF 45

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 46

    • Rydings Rd, Wardle, Rochdale, OL12 9PS

      IIF 47

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 48 IIF 49
  • Warren, Jeremy Paul
    British finance director

    Registered addresses and corresponding companies

    • 5, Brookfield, Penistone Road, Kirkburton, West Yorkshire, HD8 0PE, England

      IIF 50

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 51

    • Rydings Road, Wardle, Rochdale, OL12 9PS

      IIF 52

    • 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

      IIF 53
  • Warren, Jeremy Paul
    British financial director

    Registered addresses and corresponding companies
  • Warren, Jeremy Paul
    British accountant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, United Kingdom

      IIF 69
  • Warren, Jeremy Paul

    Registered addresses and corresponding companies
  • Warren, Jeremy

    Registered addresses and corresponding companies

    • C/o The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

      IIF 78
child relation
Offspring entities and appointments
Active 42
  • 1
    The Casey Group Limited, Head Office Rydings Road, Wardle, Rochdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-09-23 ~ now
    IIF 5 - director → ME
  • 2
    Rydings Rd, Wardle, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 16 - director → ME
  • 4
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 21 - director → ME
  • 5
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 14 - director → ME
  • 6
    P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED - 2023-11-15
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-11-09 ~ now
    IIF 8 - director → ME
  • 7
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 17 - director → ME
  • 8
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - director → ME
  • 9
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 18 - director → ME
  • 10
    P. CASEY DEVELOPMENTS (WHITTLE) LIMITED - 2023-11-15
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-11-09 ~ now
    IIF 9 - director → ME
  • 11
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-03-14 ~ now
    IIF 3 - director → ME
  • 12
    CASEY LIVING (CHEW VALLEY) LIMITED - 2018-06-19
    The Casey Group, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-08-16 ~ now
    IIF 4 - director → ME
  • 13
    LEADBEATERS (LAND DRAINS) LIMITED - 2009-05-06
    LEADBEATERS,LIMITED - 1979-12-31
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    3,023,790 GBP2020-07-31
    Officer
    2006-10-31 ~ now
    IIF 68 - secretary → ME
  • 14
    The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Corporate (3 parents)
    Officer
    2011-01-24 ~ now
    IIF 2 - director → ME
  • 15
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 64 - secretary → ME
  • 17
    C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 10 - director → ME
  • 18
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 20 - director → ME
  • 19
    Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-04 ~ now
    IIF 19 - director → ME
  • 20
    The Casey Group, Rydings Road, Rochdale, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 69 - director → ME
  • 21
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 27 - director → ME
  • 22
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 26 - director → ME
  • 23
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    2023-09-29 ~ now
    IIF 28 - director → ME
  • 24
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 23 - director → ME
  • 25
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 24 - director → ME
  • 26
    Rydings Road, Rochdale, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 25 - director → ME
  • 27
    Rydings Road, Wardle, Rochdale, Lancs
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,389 GBP2021-07-31
    Officer
    2006-10-31 ~ dissolved
    IIF 45 - secretary → ME
  • 28
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 22 - director → ME
  • 29
    The Casey Group, Limited, Rydings Road, Rochdale, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 44 - secretary → ME
  • 30
    BRAMDOME LIMITED - 1985-09-06
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 60 - secretary → ME
  • 31
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 54 - secretary → ME
  • 32
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 65 - secretary → ME
  • 33
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,710,701 GBP2020-07-31
    Officer
    2006-09-01 ~ now
    IIF 6 - director → ME
    2006-10-31 ~ now
    IIF 49 - secretary → ME
  • 34
    Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 62 - secretary → ME
  • 35
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    111,846 GBP2020-07-31
    Officer
    2023-07-05 ~ now
    IIF 7 - director → ME
    2006-10-31 ~ now
    IIF 66 - secretary → ME
  • 36
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    4,191,743 GBP2020-07-31
    Officer
    2006-10-31 ~ now
    IIF 63 - secretary → ME
  • 37
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 56 - secretary → ME
  • 38
    CSJ AL-JON LIMITED - 2007-07-11
    CSJ PLANT SALES LIMITED - 1998-04-22
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 50 - secretary → ME
  • 39
    Rydings Road, Wardle, Rochdale
    Corporate (2 parents)
    Officer
    2024-09-30 ~ now
    IIF 12 - director → ME
  • 40
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    17,172,403 GBP2020-07-31
    Officer
    2024-10-16 ~ now
    IIF 13 - director → ME
    2006-10-31 ~ now
    IIF 52 - secretary → ME
  • 41
    Rydings Rd, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 47 - secretary → ME
  • 42
    P. CASEY (CIVIL ENGINEERING) LIMITED - 2014-04-29
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 55 - secretary → ME
Ceased 23
  • 1
    Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -94,132 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 31 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 40 - secretary → ME
  • 2
    The Casey Group Limited Rydings Road, Wardle, Rochdale
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 38 - secretary → ME
  • 3
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    LOTHIAN SAND LIMITED - 1997-04-10
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -221,403 GBP2024-03-31
    Officer
    2011-05-31 ~ 2017-12-31
    IIF 39 - secretary → ME
  • 4
    The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Corporate (2 parents)
    Officer
    2016-04-26 ~ 2023-07-06
    IIF 1 - director → ME
  • 5
    C/o The Casey Group, Rydings Road, Rochdale, Lancashire
    Corporate (3 parents)
    Officer
    2010-07-31 ~ 2017-12-31
    IIF 78 - secretary → ME
  • 6
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (LATCHFORD) LIMITED - 2023-09-15
    WASPCURVE LIMITED - 1985-08-06
    Rydings Road, Wardle, Rochdale
    Corporate (4 parents)
    Equity (Company account)
    415,971 GBP2023-07-31
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 61 - secretary → ME
  • 7
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 70 - secretary → ME
  • 8
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-08-01
    IIF 73 - secretary → ME
  • 9
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    1999-02-04 ~ 2001-11-30
    IIF 72 - secretary → ME
  • 10
    KILLGERM GROUP LIMITED - 1994-01-04
    Wakefield Road, Ossett, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    2,854,974 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 35 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 76 - secretary → ME
  • 11
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    355,040 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 34 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 77 - secretary → ME
  • 12
    P. CASEY ENVIRO (ARDEN) LIMITED - 2024-10-17
    The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 57 - secretary → ME
  • 13
    P. CASEY ENVIRO (CLOCKFACE) LIMITED - 2024-10-17
    Clockface Quarry Inert Site Saddlesworth Road, Barkisland, Halifax, England
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 59 - secretary → ME
  • 14
    P. CASEY ENVIRO LIMITED - 2024-10-17
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,981,465 GBP2020-07-31
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 46 - secretary → ME
  • 15
    Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    16,669 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 30 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 74 - secretary → ME
  • 16
    GROVEX OVERSEAS LIMITED - 1991-04-17
    Wakefield Road, Ossett, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    2,132,045 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 36 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 75 - secretary → ME
  • 17
    ABLI INTERNATIONAL LTD - 2004-12-30
    KINGDOM SERVICES UK LIMITED - 1996-08-12
    Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 32 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 71 - secretary → ME
  • 18
    Rydings Road, Wardle, Rochdale
    Corporate (2 parents)
    Officer
    2006-10-31 ~ 2017-12-31
    IIF 67 - secretary → ME
  • 19
    Rydings Road, Wardle, Rochdale
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    17,172,403 GBP2020-07-31
    Officer
    2006-10-31 ~ 2006-10-31
    IIF 53 - secretary → ME
  • 20
    P. CASEY ENVIRO (BUCK PARK) LIMITED - 2023-03-09
    HIPPERHOLME LIMITED - 2006-05-31
    Thomas Crompton House, Neville Road, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    622,927 GBP2024-03-31
    Officer
    2021-11-18 ~ 2022-01-18
    IIF 11 - director → ME
    2006-10-31 ~ 2017-12-31
    IIF 51 - secretary → ME
  • 21
    TRAVELWISE GROUP LIMITED - 2019-05-29
    TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
    TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
    PARKINSON TRAVEL LIMITED - 1977-12-31
    2 Kingdom Street, 6th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    666,608 GBP2023-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 33 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 42 - secretary → ME
  • 22
    TRAVELWISE GROUP LIMITED - 2002-12-16
    THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
    AIMSUDDEN LIMITED - 1988-11-18
    Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -387 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 37 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 41 - secretary → ME
  • 23
    ELSMORE & CO. LIMITED - 2002-08-16
    Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,420 GBP2022-12-31
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 29 - director → ME
    2003-07-31 ~ 2006-06-30
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.