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

Casey, Gavin Frank

    Related profiles found in government register
  • Casey, Gavin Frank
    British chartered acccountant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Eaton Terrace, London, SW1W 8TY

      IIF 1
  • Casey, Gavin Frank
    British chartered accountant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Gavin Frank
    British chrtd accountant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Eaton Terrace, London, SW1W 8TY

      IIF 13
  • Casey, Gavin Frank
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edm House, Village Way, Bilston, West Midlands, WV14 0UJ

      IIF 14
  • Casey, Gavin Frank
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Casey, Gavin Frank
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC - 2009-02-17
    1st Floor 11-21 Paul Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-17 ~ 2005-06-30
    IIF 17 - director → ME
  • 2
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2008-06-20
    IIF 15 - director → ME
  • 3
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2008-12-31
    IIF 13 - director → ME
  • 4
    BARONSMEAD AIM VCT PLC - 2010-12-15
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-14 ~ 2008-06-05
    IIF 7 - director → ME
  • 5
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    IIF 5 - director → ME
  • 6
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    1992-10-12 ~ 1996-06-30
    IIF 19 - director → ME
  • 7
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-16 ~ 2006-12-31
    IIF 3 - director → ME
  • 8
    LAWRENCE PLC - 2007-10-10
    LAWRENCE INDUSTRIES PLC - 1992-02-14
    LAWRENCE INDUSTRIES LIMITED - 1987-01-04
    LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01
    COVERACE LIMITED - 1984-10-03
    The Grange, 100 High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2007-12-31
    IIF 8 - director → ME
  • 9
    EDM GROUP LIMITED - 2005-02-07
    EVER 2212 LIMITED - 2004-03-17
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-05 ~ 2011-09-30
    IIF 14 - director → ME
  • 10
    KINETIC INFORMATION SYSTEM SERVICES LIMITED - 2008-10-09
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2003-10-29
    IIF 9 - director → ME
  • 11
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1996-08-05 ~ 2000-09-15
    IIF 1 - director → ME
  • 12
    GARDANT COMMUNICATIONS LIMITED - 2013-08-06
    THE POLICY PARTNERSHIP LIMITED - 2008-06-23
    WESTMINSTER POLICY PARTNERSHIP LIMITED - 1996-12-11
    PREBMILL LIMITED - 1993-09-07
    1 Meade Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    119,310 GBP2016-12-31
    Officer
    2012-01-06 ~ 2012-06-26
    IIF 11 - director → ME
  • 13
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2008-02-08
    IIF 16 - director → ME
  • 14
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    ASTAIRE SECURITIES PLC - 2010-11-02
    BLUE OAR SECURITIES PLC - 2009-06-11
    CORPORATE SYNERGY PLC. - 2007-03-30
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2003-09-16 ~ 2006-12-31
    IIF 6 - director → ME
  • 15
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-06-30
    IIF 20 - director → ME
  • 16
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    ~ 1996-06-30
    IIF 18 - director → ME
  • 17
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
    STATUS COACH GROUP LIMITED - 2003-07-03
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-09-04 ~ 2005-06-28
    IIF 4 - director → ME
  • 18
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-04-02 ~ 2015-05-15
    IIF 2 - director → ME
  • 19
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    750,544 GBP2024-03-31
    Officer
    2015-05-15 ~ 2016-07-23
    IIF 12 - director → ME
  • 20
    VTB BANK EUROPE PLC - 2009-01-12
    MOSCOW NARODNY BANK LIMITED - 2006-10-23
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    Corporate
    Officer
    2005-07-01 ~ 2007-09-27
    IIF 10 - director → ME

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