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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonkmans, Casey Paul

    Related profiles found in government register
  • Jonkmans, Casey Paul
    British born in February 1978

    Resident in Guernsey

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

    Resident in United Kingdom

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

    Resident in Guernsey

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

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Casey Paul Jonkemans
    British born in February 1978

    Resident in Guernsey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AGRIVEST LIMITED
    07412935
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2011-03-18
    IIF 2 - Director → ME
  • 2
    CALBRIDGE LTD
    09747136 12444497
    Dissolved Corporate (10 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 20 - Director → ME
    IIF 11 - Director → ME
  • 3
    CALCATH LIMITED
    - now 09456387
    CALWIM LIMITED - 2016-03-09
    Dissolved Corporate (10 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 3 - Director → ME
  • 4
    CALCHESTER LIMITED
    10391396
    Dissolved Corporate (11 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    IIF 7 - Director → ME
  • 5
    CALFONT LTD
    09744870
    Dissolved Corporate (9 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 13 - Director → ME
  • 6
    CALFORE LIMITED
    10355536
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-10-25
    IIF 12 - Director → ME
  • 7
    CALHAM LIMITED
    10392203
    Dissolved Corporate (9 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    IIF 15 - Director → ME
  • 8
    CALHAVEN LTD
    - now 09700853
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Dissolved Corporate (12 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 4 - Director → ME
  • 9
    CALMUR LTD
    09790000
    Dissolved Corporate (7 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 5 - Director → ME
  • 10
    CALSANT LIMITED
    10187988
    Dissolved Corporate (10 parents)
    Officer
    2017-06-21 ~ 2017-10-25
    IIF 10 - Director → ME
  • 11
    CALSUTTON LIMITED - now
    CALCOP LIMITED
    - 2017-12-20 10729853 13232118
    Dissolved Corporate (12 parents)
    Officer
    2017-04-19 ~ 2017-10-25
    IIF 21 - Director → ME
  • 12
    CALTAM LIMITED
    10188170
    Dissolved Corporate (8 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 18 - Director → ME
  • 13
    CALTAUNEX LIMITED
    10658035 10987270
    Dissolved Corporate (11 parents)
    Officer
    2017-03-08 ~ 2017-03-24
    IIF 1 - Director → ME
  • 14
    CALTERRA LTD
    09748115
    Dissolved Corporate (9 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 17 - Director → ME
  • 15
    CALVINE LIMITED
    10391407 11511575
    Dissolved Corporate (11 parents)
    Officer
    2016-09-23 ~ 2017-10-25
    IIF 16 - Director → ME
  • 16
    CALWAYE LIMITED
    10066285 09700853
    Dissolved Corporate (6 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 8 - Director → ME
  • 17
    CALWELL 2 LIMITED
    10199073
    Dissolved Corporate (15 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 19 - Director → ME
  • 18
    CALWELL EQUITY LIMITED
    10199133
    Dissolved Corporate (13 parents)
    Officer
    2017-07-27 ~ 2017-10-25
    IIF 14 - Director → ME
  • 19
    CALWICK LIMITED
    10580591
    Dissolved Corporate (6 parents)
    Officer
    2017-01-24 ~ 2017-10-25
    IIF 22 - Director → ME
  • 20
    CALWOOL LIMITED
    10657910
    Dissolved Corporate (10 parents)
    Officer
    2017-03-08 ~ 2017-10-25
    IIF 6 - Director → ME
  • 21
    NAMECO (NO. 1006) LIMITED
    07377200 07373089... (more)
    Active Corporate (12 parents)
    Person with significant control
    2019-04-26 ~ 2019-12-11
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    PROVISION FUNDING LIMITED
    08769225
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-04 ~ 2020-01-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    SWE4613 PROPERTY HOLDINGS LIMITED
    10675611
    Dissolved Corporate (8 parents)
    Officer
    2017-03-17 ~ 2019-11-15
    IIF 9 - Director → ME
  • 24
    TRAFALGAR PREMIUM FUNDING LIMITED
    12640827 08317968
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ 2026-04-16
    IIF 23 - Director → ME
  • 25
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    In Administration Corporate (23 parents, 4 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-08-30
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    WELLESLEY SECURITY TRUSTEES LIMITED
    - now 08738060
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-05-04 ~ 2020-01-24
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.