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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Tracey Diane Roberts Casari

    Related profiles found in government register
  • Mrs Tracey Diane Roberts Casari
    Swiss born in March 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • 6, Jiak Chaun Road, Singapore, Singapore

      IIF 1
  • Ms Tracey Diane Roberts Casari
    Swiss born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, YO15 1HT, England

      IIF 2
  • Ms Tracey Diane Casari
    Swiss born in August 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • 88b, Amoy Street, Singapore, 069907, Singapore

      IIF 3
  • Casari, Tracey Diane Roberts
    Swiss ceo born in August 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • C/o Lsg Solicitors, 35 Piccadilly, London, W1J 0LP, United Kingdom

      IIF 4
  • Casari, Tracey Diane Roberts
    British,swiss born in August 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • 10, Scarsea Way, Bempton, Bridlington, YO15 1HT, England

      IIF 5
  • Casari, Tracey Diane Roberts
    Swiss born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, YO15 1HT, England

      IIF 6
  • Casari, Tracey Diane Roberts
    Swiss,british born in August 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • House 1, Shenton Way, #38-06, One Shenton, Singapore

      IIF 10
  • Casari, Tracey
    Swiss director born in August 1961

    Resident in Singapore

    Registered addresses and corresponding companies

    • 16, Mount Elizabeth, 02-01 Rhapsody On Mount Elizabeth, Singapore 228513, Singapore

      IIF 11
  • Casari, Tracey
    Swiss born in August 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 29, Rainstrasse, Oetwil An Der Limmat, Zurich, CH-8955, Switzerland

      IIF 12
  • Casari, Tracey
    Swiss director born in August 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Casari, Tracey
    Swiss managing director born in August 1961

    Registered addresses and corresponding companies

    • Ruetihaldenstrasse 10, Killwangen, 8956, 8956, Switzerland

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    BANBURY FINANCE LIMITED
    09366017
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CATALYST ASSETS LIMITED
    12838565
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 8 - Director → ME
  • 3
    CHILTERN CARE HOLDINGS LIMITED
    - now 03295752
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    PORTBOW LIMITED - 1997-01-30
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    CHURCHILL COURT PROPCO LIMITED
    - now 05416743
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    BROOMCO (3780) LIMITED - 2005-06-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CROWN ALBANY CARE LIMITED
    - now 03654980
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    FELICITAS MANAGEMENT LIMITED
    13266937
    10 Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    LOTUS CIRCLE UK LTD
    14032445
    10 Scarsea Way, Bempton, Bridlington, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    LOYDS CARECO UK LIMITED
    - now 05296598
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    TBG CARECO UK LIMITED - 2006-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 9
    LOYDS CROWN CHILTERN LIMITED
    - now 05494790
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23
    BROOMCO (3838) LIMITED - 2005-08-01
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    LOYDS PROPCO HOLDCO LIMITED
    - now 05372389
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    LOYDS PROPCO NO. 2 LIMITED
    - now 05403019 05372227
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    LOYDS PROPCO NO.1 LIMITED
    - now 05372227 05403019
    Insolvency (Case 3) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    LOYDS SECURITIES NO. 14 LIMITED
    - now 04950867
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2011-09-05 during the appointment or period of control
    NHP SECURITIES NO.14 LIMITED - 2006-02-23
    LEGISLATOR 1660 LIMITED - 2003-11-21
    Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    LOYD`S NURSING HOMES UK LIMITED
    05550178
    Insolvency (Case 1) In administration
    Administration started on 2010-04-19 during the appointment or period of control
    Administration ended on 2016-04-18 during the appointment or period of control
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 15
    MINIMAL TECHNOLOGY LIMITED
    03898822
    C/o Lsg Solicitors, 35 Piccadilly, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 4 - Director → ME
  • 16
    NEWTON ASSETS GLOBAL LIMITED
    12838582
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 9 - Director → ME
  • 17
    QUARTZ MUSIC LIMITED
    - now 04710504
    INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
    - 2006-08-02 04710504
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents)
    Officer
    2006-06-30 ~ 2016-09-30
    IIF 11 - Director → ME
  • 18
    RIVER CAM LIMITED
    15776127
    10 Scarsea Way, Bempton, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2025-02-18 ~ now
    IIF 5 - Director → ME
  • 19
    SPLENDID INTERNATIONAL LIMITED
    12838795
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 7 - Director → ME
  • 20
    WINTRUST FIDUCIARIES (UK) LIMITED
    05442351
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 22 - Director → ME
  • 21
    WOOD BROS.(WHITLEY)LIMITED
    00658086
    10 Scarsea Way Bempton, Bridlington, England
    Active Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.