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.
Mr Christopher Casey
Mr Christopher Casey
English born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56, Benton Road, Newcastle Upon Tyne, NE27 0EP, United Kingdom
Casey, Christopher
English director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 56, Benton Road, Newcastle Upon Tyne, NE27 0EP, United Kingdom
Mr Christopher Casey
British born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Unit 4, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, EH20 9LZ
Casey, Christopher
British director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesCasey, Christopher
British plumber born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 5, Abden Avenue, Rosewell, EH24 9EL, Scotland
Casey, Christopher
born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 32, Cleekim Road, Edinburgh, EH15 3HU
- 1 56 Benton Road, Newcastle Upon Tyne, United KingdomCorporate (1 parent)Officer
2024-02-17 ~ nowIIF 2 - director → MEPerson with significant control 2024-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 32 Cleekim Road, EdinburghDissolved corporate (2 parents)Officer 2010-07-12 ~ dissolvedIIF 7 - llp-designated-member → ME
- 3ITS (TRADE SERVICES) LTD - 2014-12-02 Unit 4, Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, MidlothianDissolved corporate (1 parent)Equity (Company account)-10,198 GBP2017-11-30Officer 2014-05-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Mitchell House, 5 Mitchell Street, EdinburghDissolved corporate (1 parent)Officer 2013-02-11 ~ 2014-05-01IIF 4 - director → ME
- 2 Unit 8 35 Bankhead Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2015-05-05 ~ 2017-05-29IIF 5 - director → ME
