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.
Casari, Tracey Diane Roberts
Casari, Tracey Diane Roberts
Swiss,british director born in August 1961Resident in Singapore
Registered addresses and corresponding companiesCasari, Tracey Diane Roberts
British director born in August 1961Resident in Singapore
Registered addresses and corresponding companies
IIF 5
10, Scarsea Way, Bempton, Bridlington, YO15 1HT, England
Casari, Tracey Diane Roberts
Swiss ceo born in August 1961Resident in Singapore
Registered addresses and corresponding companies
IIF 6 C/o Lsg Solicitors, 35 Piccadilly, London, W1J 0LP, United Kingdom
Casari, Tracey Diane Roberts
Swiss director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 7 10, Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, YO15 1HT, England
Ms Tracey Diane Casari
Swiss born in August 1961Resident in Singapore
Registered addresses and corresponding companies
IIF 8 88b, Amoy Street, Singapore, 069907, Singapore
Mrs Tracey Diane Roberts Casari
Swiss born in March 1961Resident in Singapore
Registered addresses and corresponding companies
IIF 9 6, Jiak Chaun Road, Singapore, Singapore
Ms Tracey Diane Roberts Casari
Swiss born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 10 10, Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, YO15 1HT, England
- 1 7010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)205,042 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 2 - Director → ME
- 3 10 Scarsea Way, Bempton, Bridlington, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-03-15 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 10 Scarsea Way, Bempton, Bridlington, EnglandActive Corporate (2 parents)Equity (Company account)4,567 GBP2024-03-31Person with significant control 2022-04-07 ~ nowIIF 8 - Has significant influence or control → OE
- 5 C/o Lsg Solicitors, 35 Piccadilly, London, United KingdomDissolved Corporate (3 parents)Officer 2013-02-21 ~ dissolvedIIF 6 - Director → ME
- 6 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,218,394 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 3 - Director → ME
- 7 10 Scarsea Way, Bempton, Bridlington, EnglandActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 5 - Director → ME
- 8 Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,016,528 GBP2024-12-31Officer 2020-08-26 ~ nowIIF 1 - Director → ME
- 9 10 Scarsea Way Bempton, Bridlington, EnglandActive Corporate (4 parents)Equity (Company account)844,448 GBP2024-05-31Officer 2025-01-22 ~ nowIIF 4 - Director → ME
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