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.
Cassidy, Nadine
- Scottish born in June 1985
Cassidy, Nadine
Resident in Scotland
Registered addresses and corresponding companiesOffice 2, Sjj House, Harbour View, Methil, Leven, KY8 3RF, Scotland
IIF 1Sjj House, Harbour View, Leven, KY8 3RF, Scotland
IIF 2Sjj House, Harbour View, Methil, Leven, KY8 3RF, Scotland
IIF 3Office 2, Sjj House, Harbour View, Methil, Fife, KY8 3RF, United Kingdom
IIF 431, Church Road, Strathkinness, St. Andrews, KY16 9XR, Scotland
IIF 5
- Scottish cleaning business owner born in June 1985
Cassidy, Nadine
Resident in Scotland
Registered addresses and corresponding companies11, Tofthill, Dundee, DD2 3DH, Scotland
IIF 6
- Scottish director born in June 1985
Cassidy, Nadine
Resident in Scotland
Registered addresses and corresponding companies11, Tofthill, Lochee, Dundee, DD2 3DH, Scotland
IIF 7
- British director born in June 1985
Cassidy, Nadine
Resident in Scotland
Registered addresses and corresponding companies1/l 41, Scott Street, Dundee, DD2 2AL, Scotland
IIF 8
- British financial services consultant born in July 1985
Cassidy, Nadine
Resident in England
Registered addresses and corresponding companies1j Heritage Court, Lower Bridge Street, Chester, Cheshire, CH1 1RD, England
IIF 9
- Scottish born in June 1985
Mrs Nadine Cassidy
Resident in Scotland
Registered addresses and corresponding companies11, Tofthill, Lochee, Dundee, DD2 3DH, Scotland
IIF 103, Victoria Street, Dysart, Kirkcaldy, KY1 2UN, Scotland
IIF 11Sjj House, Harbour View, Leven, KY8 3RF, Scotland
IIF 12Sjj House, Harbour View, Methil, Leven, KY8 3RF, Scotland
IIF 1331, Church Road, Strathkinness, St. Andrews, KY16 9XR, Scotland
IIF 14
- British born in July 1985
Miss Nadine Cassidy
Resident in England
Registered addresses and corresponding companies1j Heritage Court, Lower Bridge Street, Chester, Cheshire, CH1 1RD, England
IIF 15
- 1
DEE 4 PARTNERS SOLUTION LTD
SC569099Office 9 10 Milton Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 8 - Director → ME - 2
MIGHTY MOP SQUAD CLEANING LTD
SC840572Sjj House, Harbour View, Leven, ScotlandActive Corporate (1 parent)Officer2025-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
MIGHTY MOP SQUAD LTD
SC72746511 Tofthill, Dundee, City Of DundeeDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
MMS DYNASTY HOLDINGS LTD
SC850112Office 2 Sjj House, Harbour View, Methil, Fife, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-05-28 ~ nowIIF 4 - Director → ME - 5
MMS DYNASTY MARKETING LTD
SC75890711 Tofthill, Lochee, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MMS LAUNDRY LTD
SC809517268 High Street, Methil, Leven, ScotlandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
MMS MANAGED SERVICES LTD
SC811950Office 2, Sjj House Harbour View Methil Harbour View, Office 2, Leven, ScotlandActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
MMS PROPERTY GROUP LTD
SC870233Office 2 Sjj House, Harbour View, Methil, Leven, ScotlandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 1 - Director → ME - 9
NC ALEX CONTRACTOR LTD
090554661j Heritage Court, Lower Bridge Street, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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