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, Gerard
Casey, Gerard
Scottish director of finance and corporate services born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Stirling Road, Doune, Perthshire, FK16 6AA
Casey, Gerard
British director born in July 1981Resident in England
Registered addresses and corresponding companiesCasey, Gerard
English director born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 5 130, Old Street, London, EC1V 9BD, England
Casey, Gerard
British business owner born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Casey, Gerard
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Casey, Gerard
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 Burley House, Unit 2, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom
IIF 10 IIF 11 IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13 Ivy Willis House 24a, George Groves Road, London, London, SE20 8TH, United Kingdom
IIF 14 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
Casey, Gerard
British directot born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 24a, George Grove Road, London, SE208TH, United Kingdom
Casey, Gerard
British solar engineer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Gerard
English director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5a, Grange Parade, Billericay, CM11 2RF, United Kingdom
Casey, Gerard
Registered addresses and corresponding companiesMr Gerard Casey
British born in July 1981Resident in England
Registered addresses and corresponding companiesMr Gerard Casey
English born in July 1981Resident in Wales
Registered addresses and corresponding companies
IIF 24 130, Old Street, London, EC1V 9BD, England
Gerard Casey
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Gerard Casey
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 Burley House, Unit 2, Rowditch Place, Derby, DE22 3LR, United Kingdom
IIF 28 Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
IIF 30 24a, George Grove Road, London, SE208TH, United Kingdom
IIF 31 IIF 32 IIF 33 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 34 Ivy Willis House 24a, George Groves Road, London, SE20 8TH, United Kingdom
- 1 130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer
2018-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2 Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-887 GBP2023-05-31Officer 2024-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5a Grange Parade, Billericay, United KingdomDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 18 - Director → ME
- 5 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-04 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-04 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 506 Watson Court Stadium Way, Watford, United KingdomDissolved Corporate (2 parents)Officer 2014-08-30 ~ dissolvedIIF 16 - Director → ME
- 8 Unit 2 Burley House, Rowditch Place, Derby, DerbyshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,130 GBP2022-12-31Officer 2019-12-13 ~ nowIIF 13 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 9 Unit 2, Burley House, Rowditch Place, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-03-31Officer 2021-03-02 ~ dissolvedIIF 8 - Director → ME 2021-03-02 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10 137 West Avenue, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,598 GBP2020-11-30Officer 2018-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 11 Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2013-10-25 ~ dissolvedIIF 17 - Director → ME
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 13 Burley House, Unit 2, Rowditch Place, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2021-11-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Rural Stirling Housing Association, Stirling Road, Doune, PerthshireActive Corporate (3 parents)Equity (Company account)-25 GBP2023-03-31Officer 2023-02-27 ~ nowIIF 1 - Director → ME
- 1 4 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,378 GBP2023-09-30Officer 2020-09-29 ~ 2024-03-10IIF 3 - Director → MEPerson with significant control 2020-09-29 ~ 2024-03-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,604 GBP2024-02-29Officer 2021-02-12 ~ 2022-08-15IIF 4 - Director → ME 2021-02-12 ~ 2022-08-15IIF 20 - Secretary → MEPerson with significant control 2021-02-12 ~ 2022-08-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3 Unit 2, Burley House, Rowditch Place, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-887 GBP2023-05-31Officer 2020-05-06 ~ 2023-02-27IIF 14 - Director → MEPerson with significant control 2020-05-06 ~ 2023-02-27IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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