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

Mr Casey Paul Jonkemans

    Related profiles found in government register
  • Mr Casey Paul Jonkemans
    British born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey

      IIF 1
  • Mr Casey Paul Jonkmans
    British born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Second Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey

      IIF 2 IIF 3
  • Casey Jonkmans
    British born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • St Peters House, Le Bordage, St Peters Port, GY1 1BR, Guernsey

      IIF 4
  • Jonkmans, Casey Paul
    British company director born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Jonkmans, Casey Paul
    British director born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • Ground Floor, St Martins House, Le Bordage, St Peter Port, GY1 1BR, Guernsey

      IIF 17 IIF 18 IIF 19

    • Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, Channel Islands

      IIF 23

    • St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR, Channel Islands

      IIF 24

    • Ground Floor, St Martins House Le Bordage, Bulwer Avenue, St Peters Port, Guernsey, GY1 1BR, Channel Islands

      IIF 25
  • Jonkmans, Casey Paul
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 26 - director → ME
Ceased 24
  • 1
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 23 - director → ME
    IIF 10 - director → ME
  • 2
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 5 - director → ME
  • 3
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Officer
    2016-09-23 ~ 2017-10-25
    IIF 18 - director → ME
  • 4
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    650 GBP2019-12-29
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 11 - director → ME
  • 5
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ 2017-10-25
    IIF 20 - director → ME
  • 6
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    IIF 21 - director → ME
  • 7
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 6 - director → ME
  • 8
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    350 GBP2017-12-31
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 7 - director → ME
  • 9
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2017-06-21 ~ 2017-10-25
    IIF 9 - director → ME
  • 10
    CALCOP LIMITED - 2017-12-20
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    805 GBP2019-09-30
    Officer
    2017-04-19 ~ 2017-10-25
    IIF 24 - director → ME
  • 11
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 14 - director → ME
  • 12
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29 GBP2020-03-27
    Officer
    2017-03-08 ~ 2017-03-24
    IIF 16 - director → ME
  • 13
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 13 - director → ME
  • 14
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Officer
    2016-09-23 ~ 2017-10-25
    IIF 22 - director → ME
  • 15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 8 - director → ME
  • 16
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 15 - director → ME
  • 17
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4 GBP2019-12-28
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 12 - director → ME
  • 18
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-01-24 ~ 2017-10-25
    IIF 25 - director → ME
  • 19
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2020-03-29
    Officer
    2017-03-08 ~ 2017-10-25
    IIF 17 - director → ME
  • 20
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2019-04-26 ~ 2019-12-11
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Person with significant control
    2018-05-04 ~ 2020-01-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,936 GBP2022-03-31
    Officer
    2017-03-17 ~ 2019-11-15
    IIF 19 - director → ME
  • 23
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-08-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-05-04 ~ 2020-01-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.