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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caspi, Anne

    Related profiles found in government register
  • Caspi, Anne

    Registered addresses and corresponding companies
  • Caspi, Anne
    Other

    Registered addresses and corresponding companies

    • icon of address 25d, Copperfield Street, London, SE1 0EN, England

      IIF 12

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 13 IIF 14 IIF 15

    • icon of address 43 Etheldene Avenue, London, N10 3QE

      IIF 17

    • icon of address Unit 1b, 15-16 Rushworth Street, Blackfriars, London, SE1 0RB, United Kingdom

      IIF 18
  • Caspi, Anne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 19
  • Caspi, Anne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25d, Copperfield Street, London, SE1 0EN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    753,123 GBP2024-01-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 3 - Secretary → ME
  • 2
    BONDMATE LIMITED - 1994-11-24
    MISTER CARGO LIMITED - 2006-02-13
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,966 GBP2024-01-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 7 - Secretary → ME
  • 3
    icon of address 1 Burwood Close, Hersham, Walton On Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    189,512 GBP2024-06-30
    Officer
    icon of calendar 2007-06-20 ~ now
    IIF 17 - Secretary → ME
  • 4
    THAMESTIP LIMITED - 1996-12-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    157,172 GBP2024-01-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 2 - Secretary → ME
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 9 - Secretary → ME
  • 6
    E-BOX ENERGY SYSTEMS LTD - 2012-05-15
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    368,712 GBP2024-01-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 8 - Secretary → ME
  • 8
    OUTLOCK LIMITED - 1999-01-27
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    338 GBP2024-01-31
    Officer
    icon of calendar 2008-11-28 ~ now
    IIF 15 - Secretary → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    329,847 GBP2024-01-31
    Officer
    icon of calendar 2008-11-28 ~ now
    IIF 13 - Secretary → ME
  • 10
    BONNEYVILLE LIMITED - 1993-12-10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,349 GBP2024-01-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 19 - Director → ME
    icon of calendar 2008-11-28 ~ now
    IIF 14 - Secretary → ME
  • 11
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,386 GBP2024-03-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 4 - Secretary → ME
  • 12
    DYEING FOR CHANGE LIMITED - 2023-06-30
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,071 GBP2024-01-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 6 - Secretary → ME
  • 13
    BELLROAD LIMITED - 1983-12-29
    icon of address 35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    99,748 GBP2024-01-31
    Officer
    icon of calendar 2008-11-28 ~ now
    IIF 16 - Secretary → ME
  • 14
    EXMOUNT LIMITED - 2003-09-23
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Equity (Company account)
    83,515 GBP2023-03-31
    Officer
    icon of calendar 2008-11-28 ~ now
    IIF 12 - Secretary → ME
  • 15
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 4
  • 1
    KAIZEN INC. LIMITED - 1996-01-12
    icon of address Unit 4 Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,871 GBP2024-01-31
    Officer
    icon of calendar 2018-10-19 ~ 2024-05-01
    IIF 5 - Secretary → ME
  • 2
    icon of address Summerhill House, Sculthorpe Road, Fakenham, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    3,838 GBP2025-01-31
    Officer
    icon of calendar 2008-11-28 ~ 2012-11-12
    IIF 10 - Secretary → ME
  • 3
    BONNEYVILLE LIMITED - 1993-12-10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,349 GBP2024-01-31
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-01
    IIF 20 - Director → ME
  • 4
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -900 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2019-04-10 ~ 2020-03-23
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.