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

Caswell, Monique Chantal

    Related profiles found in government register
  • Caswell, Monique Chantal

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 2

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 3

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 4

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 5

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 6

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 7

    • Telford House, Queensgate, Britannia Road, Waltham Cross, EN8 7TF, England

      IIF 8

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 9 IIF 10 IIF 11

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 14

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 15 IIF 16 IIF 17

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England

      IIF 23
  • Caswell, Monique

    Registered addresses and corresponding companies

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 24 IIF 25

    • Telford House, Queensgate, Waltham Cross, EN8 7TF, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-30 ~ dissolved
    IIF 13 - secretary → ME
Ceased 24
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    345 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 6 - secretary → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 17 - secretary → ME
  • 3
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 12 - secretary → ME
  • 4
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 10 - secretary → ME
  • 5
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-09 ~ 2022-06-06
    IIF 8 - secretary → ME
  • 6
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-25 ~ 2022-06-06
    IIF 19 - secretary → ME
  • 7
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 4 - secretary → ME
  • 8
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 14 - secretary → ME
  • 9
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 21 - secretary → ME
  • 10
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    182 GBP2023-12-24
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 22 - secretary → ME
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 9 - secretary → ME
  • 12
    23 Savile Row, London, England, England
    Corporate (5 parents)
    Equity (Company account)
    2,580,952 GBP2023-12-31
    Officer
    2019-09-26 ~ 2022-06-06
    IIF 18 - secretary → ME
  • 13
    Telford House, Queensgate, Waltham Cross, England
    Corporate (3 parents)
    Officer
    2022-02-02 ~ 2022-06-06
    IIF 26 - secretary → ME
  • 14
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Officer
    2018-12-18 ~ 2022-06-06
    IIF 15 - secretary → ME
  • 15
    Telford House, Queens Gate, Waltham Cross, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-02-22 ~ 2022-06-06
    IIF 25 - secretary → ME
  • 16
    Telford House, Queens Gate, Waltham Cross, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-02-22 ~ 2022-06-06
    IIF 24 - secretary → ME
  • 17
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Officer
    2020-03-16 ~ 2022-06-06
    IIF 20 - secretary → ME
  • 18
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-02-05 ~ 2022-06-06
    IIF 16 - secretary → ME
  • 19
    Telford House, Queens Gate, Waltham Cross, England
    Corporate (4 parents)
    Officer
    2021-01-22 ~ 2022-06-06
    IIF 7 - secretary → ME
  • 20
    BALFRON TOWERS LIMITED - 2015-10-26
    UHD BALFRON TOWERS LIMITED - 2015-10-07
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 2 - secretary → ME
  • 21
    CHRISP STREET LIMITED - 2015-10-26
    UHD CHRISP STREET LIMITED - 2015-10-07
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 23 - secretary → ME
  • 22
    CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
    UHD CITY NORTH LIMITED - 2015-10-07
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 5 - secretary → ME
  • 23
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (2 parents, 25 offsprings)
    Officer
    2018-01-16 ~ 2022-06-06
    IIF 11 - secretary → ME
  • 24
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED - 2015-10-26
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    IIF 3 - secretary → ME

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