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, Malcolm
- British born in September 1946
Casey, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Casey, Craig Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Lodge Farm, New Wood Lane, Blakedown, Worcestershire, DY10 3LD
IIF 48, Hurricane Close, Upper Rissington, Cheltenham, GL54 2SD, England
IIF 542, Lyttelton Road, Droitwich, WR9 7AB, United Kingdom
IIF 6Hunters Lodge Farm, New Wood Lane, Blakedown, Kidderminster, Worcestershire, DY10 3LD, United Kingdom
IIF 7C/o Morgan And Co, 18 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury Glos, GL20 8DN
IIF 82a, Acomb Court, Acomb, York, North Yorkshire, YO24 3BJ, United Kingdom
IIF 9
- British director born in July 1969
Casey, Craig Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, HP12 3RE, England
IIF 10
- British born in July 1969
Casey, Craig
Resident in United Kingdom
Registered addresses and corresponding companies42, Lyttelton Road, Droitwich, Droitwich, Worcsester, Worcestershire, WR9 7AB, United Kingdom
IIF 11
- British born in July 1969
Mr Craig Casey
Resident in United Kingdom
Registered addresses and corresponding companies42, Lyttelton Road, Droitwich, Droitwich, Worcsester, Worcestershire, WR9 7AB, United Kingdom
IIF 12
- British born in July 1969
Mr Craig Malcolm Casey
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Casey, Malcolm
22, Hay Pool, Farnborough, Nr Banbury, OX17 1EE
IIF 16
- 1
AGNES & CRAIG ASSOCIATES LTD
167464552a Acomb Court, Acomb, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2025-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2025-09-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AWOL ASSOCIATES LIMITED
112691822 Bredon Court Brockeridge Park, Twyning, Tewkesbury, EnglandActive Corporate (1 parent)Officer2018-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
CASEY THERAPY LIMITED
05604193C/o Morgan And Co, 18 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GlosDissolved Corporate (5 parents)Officer2009-10-23 ~ dissolvedIIF 8 - Director → ME2005-10-26 ~ 2006-12-27IIF 4 - Director → ME - 4
COMPANIES HOUSE REGISTRATION CERTIFICATE LIMITED
1428130742 Lyttelton Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
K C COATINGS LIMITED
06775512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2012-12-27 during the appointment or period of controlRobert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, BuckinghamshireDissolved Corporate (2 parents)Officer2008-12-17 ~ 2010-03-05IIF 7 - Director → ME2010-03-05 ~ dissolvedIIF 3 - Director → ME2008-12-17 ~ dissolvedIIF 16 - Secretary → ME - 6
MODERATION ASSOCIATES LTD
1390009922 Haypool 22 Haypool, Farnborough, Banbury, Oxon, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
P & G. COATINGS LTD.
08187492Unit B Cappis House, Telford Road, Bicester, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 2 - Director → ME - 8
PRIMETIME COATINGS LTD
07224814Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-03-07 during the appointment or period of control
Date of completion or termination of CVA on 2024-01-05 during the appointment or period of control22 Haypool, Farnborough, Banbury, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer2010-04-15 ~ dissolvedIIF 1 - Director → ME - 9863 High Road, Ilford, EnglandActive Corporate (4 parents)Officer2021-06-11 ~ 2024-10-14IIF 10 - Director → ME
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