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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

Castledine, Carl Anthony

    Related profiles found in government register
  • Castledine, Carl Anthony
    English born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Castledine, Carl Anthony
    English director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 40
  • Castledine, Carl Anthony
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Away Resorts Ltd, 3rd Floor, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

      IIF 41

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 42 IIF 43 IIF 44

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 54

    • The Maylands Building, The Maylands Avenue, 200 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 55
  • Mr Carl Anthony Castledine
    English born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 56
  • Mr Carl Castledine
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Imex 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 57
child relation
Offspring entities and appointments 54
  • 1
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 25 - Director → ME
  • 2
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 24 - Director → ME
  • 3
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2021-11-25 ~ now
    IIF 14 - Director → ME
  • 4
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 20 - Director → ME
  • 5
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2021-11-25 ~ now
    IIF 11 - Director → ME
  • 6
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 21 - Director → ME
  • 7
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2021-11-25 ~ now
    IIF 28 - Director → ME
  • 8
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2021-11-25 ~ now
    IIF 5 - Director → ME
  • 9
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 53 - Director → ME
  • 10
    AL CAS INVESTMENTS LTD
    11084312
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ARCHER BIDCO LIMITED
    11964222 11964057
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 33 - Director → ME
  • 12
    ARCHER MIDCO LIMITED
    11964057 11964222
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 4 - Director → ME
  • 13
    ARCHER TOPCO (AWAY RESORTS) LIMITED
    FC037751
    27 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ now
    IIF 38 - Director → ME
  • 14
    ARK NEWCO LIMITED
    16372793
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 41 - Director → ME
  • 15
    ARTEMIS BIDCO LIMITED
    13436242
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 44 - Director → ME
  • 16
    ARTEMIS CLEANCO LIMITED
    13480641
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-08-23 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ARTEMIS HOLDCO 1 LIMITED
    13436174
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-23 ~ dissolved
    IIF 51 - Director → ME
  • 18
    AWAY RESORTS (TRANSPORT) LIMITED
    06561381
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (8 parents)
    Officer
    2008-06-25 ~ now
    IIF 27 - Director → ME
  • 19
    AWAY RESORTS HOLDINGS LIMITED
    06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 17 - Director → ME
  • 20
    AWAY RESORTS LIMITED
    - now 06458827
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2008-01-15 ~ now
    IIF 13 - Director → ME
  • 21
    AWAY TOPCO LIMITED
    FC039965 BR025075
    27 Esplanade, St. Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 54 - Director → ME
  • 22
    BARMOUTH BAY HOLIDAY PARK LIMITED
    08434041
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2013-03-28 ~ now
    IIF 6 - Director → ME
  • 23
    BLACKLAW ESTATES LIMITED
    SC329989
    Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Active Corporate (15 parents)
    Officer
    2022-01-20 ~ now
    IIF 50 - Director → ME
  • 24
    BOSTON WEST HOLIDAY PARK LTD
    12964494
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2020-10-21 ~ now
    IIF 31 - Director → ME
  • 25
    BUDE HOLIDAY RESORT LIMITED
    08705591
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2021-11-25 ~ now
    IIF 19 - Director → ME
  • 26
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 2 - Director → ME
  • 27
    COPPERGREEN DEVELOPMENTS LIMITED
    06434179
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 43 - Director → ME
  • 28
    EAST FLEET HOLIDAY PARK LIMITED
    - now 13554458
    AR (EFTP) LIMITED
    - 2021-11-22 13554458
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    IIF 23 - Director → ME
  • 29
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    2021-11-25 ~ now
    IIF 15 - Director → ME
  • 30
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 12 - Director → ME
  • 31
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 26 - Director → ME
  • 32
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2021-11-25 ~ now
    IIF 9 - Director → ME
  • 33
    GARA ROCK HOTEL LIMITED - now
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Officer
    2021-11-25 ~ 2026-01-30
    IIF 32 - Director → ME
    Person with significant control
    2021-11-25 ~ 2021-11-25
    IIF 57 - Has significant influence or control → OE
  • 34
    GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
    00273978
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (19 parents)
    Officer
    2021-11-01 ~ now
    IIF 30 - Director → ME
  • 35
    HOLIDAY PARK HOLDINGS LIMITED
    06563303
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 34 - Director → ME
  • 36
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2021-11-25 ~ now
    IIF 7 - Director → ME
  • 37
    KENWICK ESTATES LIMITED
    - now 02616643
    FLYNN & MONCASTER LIMITED - 2002-02-14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-01-20 ~ now
    IIF 49 - Director → ME
  • 38
    KENWICK PARK HOTEL LIMITED
    02685788
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 42 - Director → ME
  • 39
    KENWICK PROPERTY SALES LTD
    - now 03446920
    KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-01-20 ~ now
    IIF 46 - Director → ME
  • 40
    KENWICK WOODS LIMITED
    02838379
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (21 parents)
    Officer
    2022-01-20 ~ now
    IIF 48 - Director → ME
  • 41
    MERSEA ISLAND HOLIDAY PARK LIMITED
    - now 07162532
    COSWAYS HOLIDAY PARK LIMITED
    - 2016-02-11 07162532
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2015-12-21 ~ now
    IIF 22 - Director → ME
  • 42
    MILL RYTHE LIMITED
    07367065
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2010-09-08 ~ now
    IIF 35 - Director → ME
  • 43
    NEWQUAY VIEW RESORT LIMITED
    08705557
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2021-11-25 ~ now
    IIF 36 - Director → ME
  • 44
    PIPERDAM GOLF & LEISURE RESORT LIMITED
    - now SC150138
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Active Corporate (19 parents)
    Officer
    2022-01-20 ~ now
    IIF 47 - Director → ME
  • 45
    RIVERHEAD COMMERCIAL SERVICES LIMITED
    03180358
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2021-04-30 ~ 2023-06-19
    IIF 40 - Director → ME
    2021-04-30 ~ now
    IIF 55 - Director → ME
  • 46
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2021-11-25 ~ now
    IIF 18 - Director → ME
  • 47
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 8 - Director → ME
  • 48
    SANDY BALLS ESTATE LIMITED
    00631600
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 29 - Director → ME
  • 49
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 3 - Director → ME
  • 50
    ST IVES BAY HOLIDAY PARK LTD
    13162823
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
  • 51
    TATTERSHALL LAKES LIMITED
    - now 07056893
    INGLEBY (1832) LIMITED - 2009-11-10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2009-11-11 ~ now
    IIF 52 - Director → ME
  • 52
    WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
    00324066
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2008-02-27 ~ now
    IIF 10 - Director → ME
  • 53
    WHITECLIFF BAY HOLIDAY PARK LIMITED
    00530587
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-02-27 ~ now
    IIF 37 - Director → ME
  • 54
    WILLOUGHBY (880) LIMITED
    09476210 04004419... (more)
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-06 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.