The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Cassidy, Jacqueline
Company Director born in August 1962Individual (1 offspring)Officer
2015-02-24 ~ nowOF - director → CIF 0Mrs Jacqueline Cassidy
Born in August 1962Individual (1 offspring)Person with significant control 2021-08-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cassidy, John
Company Director born in January 1962Individual (8 offsprings)Officer 2014-10-30 ~ nowOF - director → CIF 0Cassidy, John Paul
Company Director born in September 1982Individual (8 offsprings)Officer 2024-05-22 ~ nowOF - director → CIF 0Mr John Cassidy
Born in January 1962Individual (8 offsprings)Person with significant control 2023-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Mr John Cassidy
Born in January 1962Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2021-08-31PE - Ownership of shares – 75% or more → CIF 0
KASPER INVESTMENTS LIMITED
Standard Industrial Classification
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- Registered number SC490131
KASPER INVESTMENTS LIMITED
Info
145 St. Vincent Street, Glasgow G2 5JFPrivate Limited Company incorporated on 2014-10-30 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 KASPER INVESTMENTS LTD
SRegistered number Sc490131C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JFLimited Company in ScotlandCIF 1
- Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowCorporate (4 parents, 1 offspring)Equity (Company account)17,344,465 GBP2023-11-30Person with significant control 2021-09-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
