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

Ms Cassie Amelia Davies

    Related profiles found in government register
  • Ms Cassie Amelia Davies
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 109, London Road, Benfleet, Essex, SS7 5UH, England

      IIF 1

    • 29 Floor, 1 Canada Square, London, E14 5DY, England

      IIF 2

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 3 IIF 4 IIF 5

    • Flat 37, Meridian Point, 445 Southchurch Road, Southend-on-sea, SS1 2EB, England

      IIF 9
  • Davies, Cassie Amelia
    British conveyancer born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 10
  • Davies, Cassie Amelia
    British conveyancing executive born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 11 IIF 12 IIF 13
  • Davies, Cassie Amelia
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 109, London Road, Benfleet, Essex, SS7 5UH, England

      IIF 14

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 15

    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 16 IIF 17

    • Flat 37, Meridian Point, 445 Southchurch Road, Southend-on-sea, SS1 2EB, England

      IIF 18 IIF 19
  • Davies, Cassie Amelia
    British property paramegal born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 37, Meridian Point, 445 Southchurch Road, Southend On Sea, Essex, SS1 2EB

      IIF 20
  • Davies, Cassie Amella
    British property paralegal born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SUNSET PROPERTY LIMITED - 2024-01-22
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,625 GBP2023-10-31
    Officer
    2022-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,023 GBP2024-04-28
    Officer
    2016-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,134 GBP2024-02-27
    Officer
    2016-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    109 London Road, Benfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,417 GBP2024-03-31
    Officer
    2016-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,736 GBP2024-03-31
    Officer
    2015-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,345 GBP2023-09-30
    Officer
    2018-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    SUNSET PROPERTY LIMITED - 2024-01-22
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    132,625 GBP2023-10-31
    Officer
    2016-10-12 ~ 2016-10-12
    IIF 18 - Director → ME
    Person with significant control
    2016-10-12 ~ 2017-09-25
    IIF 9 - Has significant influence or control → OE
  • 2
    Meridian Point, 461-463 Southchurch Road, Southend On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-10 ~ 2014-05-10
    IIF 21 - Director → ME
    2008-04-16 ~ 2010-11-10
    IIF 20 - Director → ME
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,345 GBP2023-09-30
    Officer
    2017-09-04 ~ 2017-10-20
    IIF 19 - Director → ME

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