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.
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Caswell, Tracey Marina
Caswell, Tracey Marina
Welsh business owner born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesCaswell, Tracey Marina
Welsh director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesCaswell, Tracey Marina
born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Caswell, Tracey Marina
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
- 1 C/o Hazlewoods Llp, Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved corporate (7 parents, 1 offspring)Officer
2008-11-19 ~ dissolvedIIF 6 - llp-designated-member → ME - 2 Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,501,612 GBP2024-04-30Officer 2016-05-19 ~ nowIIF 3 - director → ME
- 3 C/o Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, United KingdomCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)62,922 GBP2024-04-30Officer 2020-01-24 ~ nowIIF 2 - director → ME
- 4 C/o Hazlewoods Llp Windsor House, Bayshill Road, Cheltenham, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)1,075,158 GBP2024-04-30Officer 2020-01-30 ~ nowIIF 1 - director → ME
- 5 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved corporate (4 parents)Officer 2010-07-29 ~ dissolvedIIF 7 - director → ME
- 1 Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)2,446,000 GBP2016-08-31Officer 2016-05-19 ~ 2017-11-28IIF 5 - director → ME
- 2 Maybrook House Third Floor, Queensway, Halesowen, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)615,704 GBP2017-04-30Officer 2016-05-19 ~ 2017-11-28IIF 4 - director → ME
