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.
Casey, Julia Denise
Casey, Julia Denise
British retired born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Casey, Julia Denise
British company director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Julia Denise
Registered addresses and corresponding companies
IIF 4 2, Devonshire Avenue, Boxhill Road, Tadworth, Surrey, KT20 7JA, England
Mrs Julia Denise Casey
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)-119,443 GBP2019-06-30Officer
2017-09-29 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (4 parents)Officer 2022-05-16 ~ nowIIF 1 - director → ME
- 1 316-318 Latimer Road, London, EnglandCorporate (3 parents)Equity (Company account)5,959,588 GBP2023-12-31Officer 2015-12-09 ~ 2018-12-17IIF 2 - director → ME 2018-11-08 ~ 2018-12-17IIF 4 - secretary → MEPerson with significant control 2016-07-15 ~ 2018-12-17IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
