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

Roberts, Casey Raymond

    Related profiles found in government register
  • Roberts, Casey Raymond
    British compliance officer born in February 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 35 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

      IIF 1
  • Roberts, Casey Raymond
    British trust practitioner born in February 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Roberts, Casey Raymond
    British liquidator born in November 1975

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 10
  • Roberts, Casey Raymond
    British co administrator born in February 1975

    Registered addresses and corresponding companies

    • 22, Ashbourne Avenue, Saddlestone, Isle Of Man, IM2 1NR, Isle Of Man

      IIF 11 IIF 12
  • Roberts, Casey Raymond
    British company administrator born in February 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for appointed liquidator on 24th november 2022.
    2023-12-12 ~ now
    IIF 10 - managing-officer → ME
Ceased 16
  • 1
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    142,706,866 GBP2023-12-31
    Officer
    2009-07-24 ~ 2009-08-20
    IIF 2 - director → ME
  • 2
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 14 - director → ME
  • 3
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-03-16 ~ 2005-10-17
    IIF 1 - director → ME
  • 4
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-12 ~ 2001-04-24
    IIF 11 - director → ME
  • 5
    CLUB GREECE II TITLE LIMITED - 2012-12-19
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 9 - director → ME
  • 6
    CLUB GREECE III TITLE LIMITED - 2012-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 8 - director → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-06-12 ~ 2012-08-07
    IIF 6 - director → ME
  • 8
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 13 - director → ME
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    2008-06-12 ~ 2012-08-07
    IIF 7 - director → ME
  • 10
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 16 - director → ME
  • 11
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-28 ~ 2001-04-24
    IIF 15 - director → ME
  • 12
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-12 ~ 2001-04-24
    IIF 12 - director → ME
  • 13
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 4 - director → ME
  • 14
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-18 ~ 2012-08-07
    IIF 5 - director → ME
  • 15
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2008-04-07 ~ 2012-08-07
    IIF 3 - director → ME
  • 16
    FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    105 GBP2018-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.