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, Paul Darren
Casey, Paul Darren
British company director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
41, Bedells Avenue, Black Notley, Braintree, CM77 8LZ, England
Casey, Paul Darren
British managing director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 2 41, Bedells Avenue, Black Notley, Braintree, CM77 8LZ, England
Casey, Paul Darren
British scaffolder born in September 1971Resident in England
Registered addresses and corresponding companiesCasey, Paul Darren
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 54, Tamar Rise, Chelmsford, CM1 7QN, England
Casey, Paul Darren
British managing director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 54 Tamar Rise, 54 Tamar Rise, Chelmsford, CM1 7QN, United Kingdom
Casey, Paul Darren
British scaffolder born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Red House Farm, Billet Road, Romford, RM6 5SX, England
Mr Paul Darren Casey
British born in September 1971Resident in England
Registered addresses and corresponding companiesMr Paul Darren Casey
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 41 Bedells Avenue, Black Notley, Braintree, EnglandActive Corporate (2 parents)Officer
2025-02-04 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 41 Bedells Avenue, Black Notley, Braintree, EnglandDissolved Corporate (2 parents)Officer 2022-08-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3
KOPA GROUP LIMITED
- nowKOPA (CONSTITUTION) LIMITED - 2024-03-12 3 Cecil Square, Margate, United KingdomDissolved Corporate (3 parents)Officer 2024-03-12 ~ dissolvedIIF 3 - Director → ME - 4 54 Tamar Rise 54 Tamar Rise, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Red House Farm, Billet Road, Romford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,360,927 GBP2024-03-31Officer 2016-09-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 Red House Farm, Billet Road, Romford, Essex, EnglandActive Corporate (2 parents)Officer 2024-04-04 ~ nowIIF 4 - Director → ME
- 7 54 Tamar Rise, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 1 Red House Farm, Billet Road, Romford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,360,927 GBP2024-03-31Person with significant control 2018-10-15 ~ 2024-03-13IIF 13 - Ownership of shares – 75% or more → OE
