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.
Topham, Cassey
- British born in April 1989
Topham, Cassey
Resident in United Kingdom
Registered addresses and corresponding companiesEvergreen Group Uk, Wood Bank Business Park, Skellingthorpe, Lincoln, LN6 5UA, United Kingdom
IIF 1Ling Moor, Eagle Road, Swinderby, Lincoln, LN6 9HT, England
IIF 2The Old Wood South, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
IIF 3Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 4 IIF 5Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 6Louth Road, North Cockerington, Louth, Lincolnshire, LN11 7DY, England
IIF 72a, King Street, Market Rasen, Lincolnshire, LN8 3BB
IIF 8Retford (gamston) Airport, Retford, DN22 0QL
IIF 9
- born in April 1989
Topham, Cassey
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 10
- British born in April 1989
Topham, Cassey
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mrs Cassey Topham
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 13 IIF 14 IIF 15Unit 5, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 16 IIF 17Wood Bank Business Park, Old Wood, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
IIF 18Louth Road, North Cockerington, Louth, Lincolnshire, LN11 7DY, England
IIF 19
- 1
BOSS ARCHITECTURAL SOLUTIONS LIMITED
096896762a King Street, Market Rasen, LincolnshireDissolved Corporate (4 parents)Officer2015-07-16 ~ dissolvedIIF 8 - Director → ME - 2
DEAD RECKONING AVIATION LIMITED
08513635Retford Gamston Airport, Gamston, Retford, NottinghamshireDissolved Corporate (3 parents)Officer2014-02-14 ~ dissolvedIIF 12 - Director → ME - 3
EVERGREEN ARCHITECTURAL SOLUTIONS LTD
09895540Evergreen Group Uk Wood Bank Business Park, Skellingthorpe, Lincoln, United KingdomDissolved Corporate (4 parents)Officer2015-12-01 ~ dissolvedIIF 1 - Director → ME - 4
EVERGREEN CONSTRUCTION (MARKET RASEN) LIMITED
09276976The Workshop Freisthorpe Road, Buslingthorpe, Lincoln, United KingdomActive Corporate (4 parents)Officer2015-12-01 ~ 2017-11-16IIF 3 - Director → ME - 5
EVERGREEN TRAINING AND SAFETY LTD
10594308Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (4 parents)Officer2017-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MATT TOPHAM RACING LLP
OC428646Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-08-29 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2019-08-29 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
RUSHMORE COUNTRY FARM PARK LTD
- 2018-03-14 08922669TILLBRIDGE LAKES LIMITED
- 2017-11-24 08922669TOP LET (NOTTINGHAM) LIMITED
- 2015-06-12 08922669Louth Road, North Cockerington, Louth, Lincolnshire, EnglandActive Corporate (2 parents)Officer2014-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
EVERGREEN TIMBER FRAMES LTD
- 2019-09-02 09895851Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOORFIELD SECURITY LTD
- 2015-05-28 08321074Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (5 parents)Officer2014-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SMC PROPERTY INVESTMENTS LIMITED
08848604Kuki, Retford (gamston) Airport, RetfordDissolved Corporate (3 parents)Officer2014-01-16 ~ 2016-04-27IIF 9 - Director → ME - 11
TOPHAM CAPITAL
11099770Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (3 parents)Officer2017-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TILLBRIDGE INVESTMENT LTD
- 2016-12-28 09733141Unit 5 Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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