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.
Mrs Tracey Diane Roberts Casari
- Swiss born in March 1961
Mrs Tracey Diane Roberts Casari
Resident in Singapore
Registered addresses and corresponding companies6, Jiak Chaun Road, Singapore, Singapore
IIF 1
- Swiss born in August 1961
Ms Tracey Diane Roberts Casari
Resident in England
Registered addresses and corresponding companies10, Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, YO15 1HT, England
IIF 2
- Swiss born in August 1961
Ms Tracey Diane Casari
Resident in Singapore
Registered addresses and corresponding companies88b, Amoy Street, Singapore, 069907, Singapore
IIF 3
- Swiss ceo born in August 1961
Casari, Tracey Diane Roberts
Resident in Singapore
Registered addresses and corresponding companiesC/o Lsg Solicitors, 35 Piccadilly, London, W1J 0LP, United Kingdom
IIF 4
- British born in August 1961
Casari, Tracey Diane Roberts
Resident in Singapore
Registered addresses and corresponding companies10, Scarsea Way, Bempton, Bridlington, YO15 1HT, England
IIF 5
- Swiss born in August 1961
Casari, Tracey Diane Roberts
Resident in England
Registered addresses and corresponding companies10, Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, YO15 1HT, England
IIF 6
- Swiss,british born in August 1961
Casari, Tracey Diane Roberts
Resident in Singapore
Registered addresses and corresponding companies - Swiss director born in August 1961
Casari, Tracey
Resident in Singapore
Registered addresses and corresponding companies16, Mount Elizabeth, 02-01 Rhapsody On Mount Elizabeth, Singapore 228513, Singapore
IIF 11
- Swiss director born in August 1961
Casari, Tracey
Resident in Switzerland
Registered addresses and corresponding companies - Swiss managing director born in August 1961Registered addresses and corresponding companies
Casari, Tracey
Ruetihaldenstrasse 10, Killwangen, 8956, 8956, Switzerland
IIF 21
- 1
BANBURY FINANCE LIMITED
093660177010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
CATALYST ASSETS LIMITED
12838565Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 8 - Director → ME - 3PORTBOW LIMITED - 1997-01-30Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (19 parents)Officer2009-09-01 ~ dissolvedIIF 16 - Director → ME
- 4BROOMCO (3780) LIMITED - 2005-06-13Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2009-09-01 ~ dissolvedIIF 17 - Director → ME
- 5CROWN HOME CARE LIMITED - 2001-06-28MISSIONLOGIC LIMITED - 1999-06-11Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (17 parents)Officer2009-09-01 ~ dissolvedIIF 19 - Director → ME
- 6
FELICITAS MANAGEMENT LIMITED
1326693710 Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
LOTUS CIRCLE UK LTD
1403244510 Scarsea Way, Bempton, Bridlington, EnglandActive Corporate (2 parents)Person with significant control2022-04-07 ~ nowIIF 3 - Has significant influence or control → OE - 8TBG CARECO UK LIMITED - 2006-02-23Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2009-09-01 ~ dissolvedIIF 20 - Director → ME
- 9SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23BROOMCO (3838) LIMITED - 2005-08-01Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (15 parents)Officer2009-09-01 ~ dissolvedIIF 15 - Director → ME
- 10NHP PROPCO HOLDCO LIMITED - 2006-02-23CLIPGROVE LIMITED - 2005-04-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2009-09-01 ~ dissolvedIIF 14 - Director → ME
- 11TBG PROPCO LIMITED - 2006-02-23DAISYMIST LIMITED - 2005-04-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2009-09-01 ~ dissolvedIIF 13 - Director → ME
- 12NHP PROPCO LIMITED - 2006-02-23CLEARPLACE LIMITED - 2005-04-11Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (16 parents)Officer2009-09-01 ~ dissolvedIIF 12 - Director → ME
- 13
LOYD`S NURSING HOMES UK LIMITED
05550178Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (10 parents)Officer2009-09-01 ~ dissolvedIIF 18 - Director → ME - 14
MINIMAL TECHNOLOGY LIMITED
03898822C/o Lsg Solicitors, 35 Piccadilly, London, United KingdomDissolved Corporate (12 parents)Officer2013-02-21 ~ dissolvedIIF 4 - Director → ME - 15
NEWTON ASSETS GLOBAL LIMITED
12838582Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 9 - Director → ME - 16
INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
- 2006-08-02 04710504C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (15 parents)Officer2006-06-30 ~ 2016-09-30IIF 11 - Director → ME - 17
RIVER CAM LIMITED
1577612710 Scarsea Way, Bempton, Bridlington, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 5 - Director → ME - 18
SPLENDID INTERNATIONAL LIMITED
12838795Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 7 - Director → ME - 19
WINTRUST FIDUCIARIES (UK) LIMITED
05442351Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-04 ~ dissolvedIIF 21 - Director → ME - 20
WOOD BROS.(WHITLEY)LIMITED
0065808610 Scarsea Way Bempton, Bridlington, EnglandActive Corporate (5 parents)Officer2025-01-22 ~ nowIIF 10 - Director → ME
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