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.
Caster, Douglas
Caster, Douglas
British chairman born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesCaster, Douglas
British chief executive born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Ridge End, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY
Caster, Douglas
British company director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesCaster, Douglas
British director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesCaster, Douglas
British managing director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesCaster, Douglas
British director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 26 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
- 1
METALYSIS LIMITED
- nowFFC LIMITED - 2003-06-12M&R 837 LIMITED - 2001-11-14 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer
2015-01-01 ~ dissolvedIIF 13 - Director → ME - 2POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28POLYFLEX GROUP LIMITED - 1989-11-13GLOBEROUTE LIMITED - 1988-03-15 Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (4 parents)Officer 2006-01-11 ~ dissolvedIIF 24 - Director → ME
- 3ACREGUARD LIMITED - 1984-04-10 Arcadia House Maritime Walk, Ocean Village, SouthamptonDissolved Corporate (4 parents)Officer 2003-07-30 ~ dissolvedIIF 22 - Director → ME
- 4 417 Bridport Road, Greenford, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2018-01-02 ~ dissolvedIIF 8 - Director → ME
- 1
AEP NETWORKS LIMITED
- nowAEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11BOSHEY LIMITED - 2002-08-20 4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-01-02 ~ 2018-06-18IIF 7 - Director → ME - 2 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)Officer 2008-08-29 ~ 2011-04-21IIF 11 - Director → ME
- 3 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (4 parents)Officer 2008-11-28 ~ 2011-04-21IIF 12 - Director → ME
- 4 Sarnia House, Le Truchot, St Peter Port, GuernseyActive Corporate (2 parents)Officer 2018-01-02 ~ 2018-06-18IIF 26 - Director → ME
- 5 Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, GuernseyActive Corporate (2 parents)Officer 2018-01-02 ~ 2018-06-18IIF 16 - Director → ME
- 6
DF GROUP LIMITED
- nowBROOMCO (1566) LIMITED - 1998-09-01 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-01-02 ~ 2018-06-18IIF 2 - Director → ME 2006-05-02 ~ 2011-04-21IIF 25 - Director → ME - 7 102 Florence Road, Poole, DorsetActive Corporate (2 parents)Net Assets/Liabilities (Company account)50 GBP2024-12-31Officer 2008-04-26 ~ 2011-06-07IIF 10 - Director → ME
- 8CORDONMIST LIMITED - 1996-04-03 4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-02 ~ 2018-06-18IIF 5 - Director → ME
- 9COBCO (169) LIMITED - 1995-09-01 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2003-02-01 ~ 2011-04-21IIF 20 - Director → ME
- 10 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer 2018-01-02 ~ 2018-06-18IIF 4 - Director → ME
- 11MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27 York House, Sheet Street, Windsor, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 2014-02-14 ~ 2023-06-29IIF 17 - Director → ME
- 12PAYGATE SOLUTIONS LIMITED - 2021-04-21CORVID PAYGATE LIMITED - 2020-02-24 Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer 2018-01-02 ~ 2018-06-18IIF 14 - Director → ME
- 13AUTOMATION INDUSTRIES LIMITED - 1994-11-22 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (3 parents)Officer 2006-05-02 ~ 2011-04-21IIF 23 - Director → ME
- 14
UE DORMANT ONE
- nowHELITUNE LIMITED - 2000-07-04MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13HELITUNE LIMITED - 1982-01-27 417 Bridport Road, Greenford, MiddlesexDissolved Corporate (4 parents)Officer 1995-06-12 ~ 2011-04-21IIF 19 - Director → ME - 15 1209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (3 parents)Officer 2009-03-31 ~ 2011-10-17IIF 15 - Director → ME
- 16ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05OVAL (886) LIMITED - 1993-08-27 Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 1993-10-09 ~ 2019-01-28IIF 1 - Director → ME
- 17ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26 David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, GibraltarConverted / Closed Corporate (3 parents)Officer 2007-12-15 ~ 2011-04-21IIF 18 - Director → ME
- 18OVAL (882) LIMITED - 1993-08-13 Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2018-01-02 ~ 2018-06-18IIF 9 - Director → ME 1993-11-26 ~ 2011-04-21IIF 21 - Director → ME
- 19 3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Officer 2018-01-02 ~ 2018-06-18IIF 6 - Director → ME
- 20 4th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-02 ~ 2018-06-18IIF 3 - Director → ME
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