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.
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Parent entities and officers
Inapplicable
Individuals in focus
Casey, Gavin Frank
Casey, Gavin Frank
British chartered acccountant born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44 Eaton Terrace, London, SW1W 8TY
Casey, Gavin Frank
British chartered accountant born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Gavin Frank
British chrtd accountant born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 44 Eaton Terrace, London, SW1W 8TY
Casey, Gavin Frank
British company director born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Edm House, Village Way, Bilston, West Midlands, WV14 0UJ
Casey, Gavin Frank
British director born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesCasey, Gavin Frank
British chartered accountant born in October 1946Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1
ARCONTECH GROUP PLC
- nowKNOWLEDGE TECHNOLOGY SOLUTIONS PLC - 2009-02-17 1st Floor 11-21 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer
2003-11-17 ~ 2005-06-30IIF 17 - Director → ME - 2ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09THE CRUCIBLE GROUP LIMITED - 2006-10-10INGLEBY (1637) LIMITED - 2005-03-29 Capella Court, Brighton Road, Purley, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2006-08-04 ~ 2008-06-20IIF 15 - Director → ME
- 3
ASTAIRE GROUP LIMITED
- nowASTAIRE GROUP PLC - 2011-11-08BLUE OAR PLC - 2009-06-11CORPORATE SYNERGY GROUP PLC - 2007-03-30ABINGDON CAPITAL PLC - 2005-04-08MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2004-03-26 ~ 2008-12-31IIF 13 - Director → ME - 4
BARONSMEAD VCT 5 PLC
- nowBARONSMEAD AIM VCT PLC - 2010-12-15 Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2006-02-14 ~ 2008-06-05IIF 7 - Director → ME - 5
CASUAL DINING LIMITED
- nowTRAGUS HOLDINGS LIMITED - 2015-03-11FINLAW 321 LIMITED - 2002-05-16 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 6 offsprings)Officer 2002-05-31 ~ 2005-01-17IIF 5 - Director → ME - 6LAMMOTH LIMITED - 1987-06-05 2 King Edward Street, LondonActive Corporate (4 parents)Officer 1992-10-12 ~ 1996-06-30IIF 19 - Director → ME
- 7DEALSTORE PLC - 2001-04-23 20 Phillimore Gardens, LondonDissolved Corporate (1 parent)Officer 2003-09-16 ~ 2006-12-31IIF 3 - Director → ME
- 8LAWRENCE PLC - 2007-10-10LAWRENCE INDUSTRIES PLC - 1992-02-14LAWRENCE INDUSTRIES LIMITED - 1987-01-04LAWRENCE MINERAL COMPANY LIMITED - 1986-10-01COVERACE LIMITED - 1984-10-03 The Grange, 100 High Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2002-06-01 ~ 2007-12-31IIF 8 - Director → ME
- 9EDM GROUP LIMITED - 2005-02-07EVER 2212 LIMITED - 2004-03-17 Edm House, Village Way, Bilston, Wolverhampton, United KingdomActive Corporate (4 parents)Officer 2004-04-05 ~ 2011-09-30IIF 14 - Director → ME
- 10
INDXIS LIMITED
- nowKINETIC INFORMATION SYSTEM SERVICES LIMITED - 2008-10-09 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2001-02-26 ~ 2003-10-29IIF 9 - Director → ME - 11INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09 10 Paternoster Square, LondonActive Corporate (11 parents, 2 offsprings)Officer 1996-08-05 ~ 2000-09-15IIF 1 - Director → ME
- 12GARDANT COMMUNICATIONS LIMITED - 2013-08-06THE POLICY PARTNERSHIP LIMITED - 2008-06-23WESTMINSTER POLICY PARTNERSHIP LIMITED - 1996-12-11PREBMILL LIMITED - 1993-09-07 1 Meade Mews, LondonDissolved Corporate (1 parent)Equity (Company account)119,310 GBP2016-12-31Officer 2012-01-06 ~ 2012-06-26IIF 11 - Director → ME
- 13
MYDENTIST GROUP LIMITED
- nowIDH GROUP LIMITED - 2022-12-05INTERCEDE 2097 LIMITED - 2006-03-20 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (6 parents, 1 offspring)Officer 2006-04-19 ~ 2008-02-08IIF 16 - Director → ME - 14NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02ASTAIRE SECURITIES PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06 Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)537,745 GBP2024-03-31Officer 2003-09-16 ~ 2006-12-31IIF 6 - Director → ME
- 15
SMITH BROS LIMITED
- nowSMITH NEW COURT PLC - 1995-12-29SMITH BROS P.L.C. - 1986-04-28 30 Finsbury Square, LondonDissolved Corporate (4 parents, 4 offsprings)Officer ~ 1996-06-30IIF 20 - Director → ME - 16
SNC SECURITIES LIMITED
- nowSMITH NEW COURT SECURITIES LIMITED - 1995-12-29SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03SMITH NEW COURT LIMITED - 1986-04-28SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer ~ 1996-06-30IIF 18 - Director → ME - 17
TGM (HOLDINGS) LIMITED
- nowTELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27STATUS COACH GROUP LIMITED - 2003-07-03TGM TRANSPORT LIMITED - 2001-01-24DISTANCE MATCH LIMITED - 1993-08-17 Admiral Way, Doxford International Business Park, Sunderland, Tyne & WearActive Corporate (3 parents, 5 offsprings)Officer 2003-09-04 ~ 2005-06-28IIF 4 - Director → ME - 18
VSA CAPITAL GROUP PLC
- nowVSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19RESOURCE RESERVE RECOVERY PLC - 2018-10-29VSA CAPITAL GROUP PLC - 2015-05-27THIRD QUAD CAPITAL PLC - 2011-02-14FORMJET PLC - 2010-03-04FORMJET PUBLIC LIMITED COMPANY - 2004-07-27 Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2012-04-02 ~ 2015-05-15IIF 2 - Director → ME - 19
VSA CAPITAL LIMITED
- nowVSA RESOURCES LIMITED - 2007-09-25VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03 Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)750,544 GBP2024-03-31Officer 2015-05-15 ~ 2016-07-23IIF 12 - Director → ME - 20
VTB CAPITAL PLC
- nowVTB BANK EUROPE PLC - 2009-01-12MOSCOW NARODNY BANK LIMITED - 2006-10-23 C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, LondonIn Administration CorporateOfficer 2005-07-01 ~ 2007-09-27IIF 10 - Director → ME
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