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
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1989
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Evergreen Group Uk, Wood Bank Business Park, Skellingthorpe, Lincoln, LN6 5UA, United Kingdom
IIF 5 The Old Wood South, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UA
IIF 6 Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
IIF 7 2a, King Street, Market Rasen, Lincolnshire, LN8 3BB
IIF 8 Retford (gamston) Airport, Retford, DN22 0QL
- born in April 1989
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 5, Manor Farm, Moor Lane, Aubourn, Lincoln, LN5 9DX, England
- British company director born in April 1989
Resident in England
Registered addresses and corresponding companies
IIF 10 Retford, Gamston Airport, Gamston, Retford, Nottinghamshire, DN22 0QL, United Kingdom
- British director born in April 1989
Resident in England
Registered addresses and corresponding companies
IIF 11 Woodbank Business Park, Wood Bank South, Skellingthorpe, Lincoln, LN6 5UA
- British born in March 1989
Resident in England
Registered addresses and corresponding companies
IIF 12 Ling Moor, Eagle Road, Swinderby, Lincoln, LN6 9HT, England
- British born in April 1989
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2a King Street, Market Rasen, LincolnshireDissolved Corporate (4 parents)Officer
2015-07-16 ~ dissolvedIIF 7 - Director → ME - 2 Retford Gamston Airport, Gamston, Retford, NottinghamshireDissolved Corporate (2 parents)Officer 2014-02-14 ~ dissolvedIIF 10 - Director → ME
- 3 Evergreen Group Uk Wood Bank Business Park, Skellingthorpe, Lincoln, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-9,405 GBP2017-04-30Officer 2015-12-01 ~ dissolvedIIF 4 - Director → ME
- 4 Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,072 GBP2018-02-28Officer 2017-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-05-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2019-08-29 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2019-08-29 ~ 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
- 6RUSHMORE COUNTRY FARM PARK LTD - 2018-03-14TILLBRIDGE LAKES LIMITED - 2017-11-24TOP LET (NOTTINGHAM) LIMITED - 2015-06-12 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (1 parent)Officer 2014-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7EVERGREEN TIMBER FRAMES LTD - 2019-09-02 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,008,545 GBP2024-12-31Officer 2015-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 8MOORFIELD SECURITY LTD - 2015-05-28 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)21,307 GBP2024-12-27Officer 2014-05-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 5, Manor Farm Moor Lane, Aubourn, Lincoln, EnglandActive Corporate (2 parents)Officer 2017-12-06 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TILLBRIDGE INVESTMENT LTD - 2016-12-28 Unit 5 Moor Lane, Aubourn, Lincoln, EnglandDissolved Corporate (2 parents)Officer 2015-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Workshop Freisthorpe Road, Buslingthorpe, Lincoln, United KingdomActive Corporate (1 parent)Equity (Company account)-275,711 GBP2024-10-31Officer 2015-12-01 ~ 2017-11-16IIF 5 - Director → ME
- 2 Kuki, Retford (gamston) Airport, RetfordDissolved Corporate (1 parent)Officer 2014-01-16 ~ 2016-04-27IIF 8 - Director → ME
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