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.
Jonkmans, Casey Paul
- British born in February 1978
Jonkmans, Casey Paul
Resident in Guernsey
Registered addresses and corresponding companies - British company director born in February 1978
Jonkmans, Casey Paul
Resident in Guernsey
Registered addresses and corresponding companiesGround Floor, St Martins House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 3 IIF 4 IIF 5 (more)(less)
- British director born in February 1978
Jonkmans, Casey Paul
Resident in Guernsey
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14Ground Floor, St Martins House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 15 IIF 16 IIF 17 (more)(less)Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, Channel Islands
IIF 20St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, Channel Islands
IIF 21Ground Floor, St Martins House Le Bordage, Bulwer Avenue, St Peters Port, Guernsey, GY1 1BR, Channel Islands
IIF 22
- British born in February 1978
Jonkmans, Casey Paul
Resident in United Kingdom
Registered addresses and corresponding companies7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
IIF 23
- British born in February 1978
Casey Jonkmans
Resident in Guernsey
Registered addresses and corresponding companiesSt Peters House, Le Bordage, St Peters Port, GY1 1BR, Guernsey
IIF 24
- British born in February 1978
Mr Casey Paul Jonkmans
Resident in Guernsey
Registered addresses and corresponding companies - British born in February 1978
Mr Casey Paul Jonkemans
Resident in Guernsey
Registered addresses and corresponding companiesSecond Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey
IIF 27
- 1
AGRIVEST LIMITED
07412935Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-20 ~ 2011-03-18IIF 1 - Director → ME - 2
- 3CALWIM LIMITED - 2016-03-09Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (10 parents)Officer2017-07-27 ~ 2017-10-25IIF 3 - Director → ME
- 4
CALCHESTER LIMITED
10391396Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (11 parents)Officer2016-09-23 ~ 2017-10-25IIF 16 - Director → ME - 5
CALFONT LTD
09744870Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)Officer2017-07-27 ~ 2017-10-25IIF 9 - Director → ME - 6
CALFORE LIMITED
10355536Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (7 parents)Officer2016-09-01 ~ 2017-10-25IIF 17 - Director → ME - 7
CALHAM LIMITED
10392203Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)Officer2016-09-23 ~ 2017-10-25IIF 18 - Director → ME - 8CALWAY LIMITED - 2016-02-24CALCHEST LIMITED - 2016-02-15Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (12 parents)Officer2017-07-27 ~ 2017-10-25IIF 4 - Director → ME
- 9
CALMUR LTD
09790000Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (7 parents)Officer2017-07-27 ~ 2017-10-25IIF 5 - Director → ME - 10
CALSANT LIMITED
10187988Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (10 parents)Officer2017-06-21 ~ 2017-10-25IIF 7 - Director → ME - 11
- 12
CALTAM LIMITED
10188170Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (8 parents)Officer2017-07-27 ~ 2017-10-25IIF 12 - Director → ME - 13
- 14
CALTERRA LTD
09748115Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)Officer2017-07-27 ~ 2017-10-25IIF 11 - Director → ME - 15
- 16
- 17
CALWELL 2 LIMITED
10199073Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (15 parents)Officer2017-07-27 ~ 2017-10-25IIF 13 - Director → ME - 18
CALWELL EQUITY LIMITED
10199133Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (13 parents)Officer2017-07-27 ~ 2017-10-25IIF 10 - Director → ME - 19
CALWICK LIMITED
10580591Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)Officer2017-01-24 ~ 2017-10-25IIF 22 - Director → ME - 20
CALWOOL LIMITED
10657910Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (10 parents)Officer2017-03-08 ~ 2017-10-25IIF 15 - Director → ME - 215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)Person with significant control2019-04-26 ~ 2019-12-11IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Person with significant control2018-05-04 ~ 2020-01-24IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 23
SWE4613 PROPERTY HOLDINGS LIMITED
10675611Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (8 parents)Officer2017-03-17 ~ 2019-11-15IIF 2 - Director → ME - 24
- 25Insolvency (Case 1) In administration
Administration started on 2025-03-10WELLESLEY GROUP (UK) LIMITED - 2015-11-12FINANCIAL GROUP (UK) LIMITED - 2013-12-04C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (23 parents, 4 offsprings)Person with significant control2018-05-04 ~ 2018-08-30IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 26LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31483 Green Lanes, London, EnglandActive Corporate (17 parents)Person with significant control2018-05-04 ~ 2020-01-24IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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