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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Cassidy

    Related profiles found in government register
  • Mr Paul Cassidy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 1st Floor, 300, Bath Street, Glasgow, G2 4JR

      IIF 6 IIF 7

    • icon of address 1st Floor, 300 Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 8

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 9
  • Cassidy, Paul
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 31 IIF 32

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 33
  • Cassidy, Paul
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British accountant

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 82
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 83

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 84
  • Cassidy, Paul

    Registered addresses and corresponding companies

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE

      IIF 85 IIF 86

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 24 Colonsay Drive, Newton Mearns, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 59 - LLP Designated Member → ME
  • 3
    DMWS 945 LIMITED - 2011-04-26
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-04-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 4
    DMWS 946 LIMITED - 2011-04-26
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 20 - Director → ME
    icon of calendar 2011-04-27 ~ now
    IIF 66 - Secretary → ME
  • 5
    DMWS 971 LIMITED - 2012-06-12
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-06-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    DMWS 1024 LIMITED - 2013-10-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 38 - Director → ME
    icon of calendar 2013-10-10 ~ now
    IIF 85 - Secretary → ME
  • 7
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 8
    DMWS 704 LIMITED - 2005-03-04
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 29 - Director → ME
    icon of calendar 2005-03-04 ~ now
    IIF 79 - Secretary → ME
  • 9
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    IIF 58 - LLP Designated Member → ME
  • 10
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 24 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 80 - Secretary → ME
  • 11
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 21 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 76 - Secretary → ME
  • 12
    DMWS 869 LIMITED - 2008-05-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ now
    IIF 33 - Director → ME
    icon of calendar 2008-04-23 ~ now
    IIF 82 - Secretary → ME
  • 13
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DMWS 949 LIMITED - 2011-06-21
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2011-06-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 15
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 48 - Director → ME
  • 16
    DMWS 405 LIMITED - 2000-04-03
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 26 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 81 - Secretary → ME
  • 17
    DMWS 1031 LIMITED - 2014-02-25
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 13 - Director → ME
    icon of calendar 2014-01-22 ~ now
    IIF 87 - Secretary → ME
  • 18
    DMWS 983 LIMITED - 2012-08-31
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 22 - Director → ME
    icon of calendar 2012-08-31 ~ now
    IIF 69 - Secretary → ME
  • 19
    DMWS 364 LIMITED - 1999-08-06
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 25 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 77 - Secretary → ME
  • 20
    DMWS 878 LIMITED - 2008-10-16
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 43 - Director → ME
    icon of calendar 2008-10-13 ~ now
    IIF 84 - Secretary → ME
  • 21
    DMWS 897 LIMITED - 2009-07-14
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2009-06-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 22
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 28 - Director → ME
    icon of calendar 2012-06-12 ~ now
    IIF 70 - Secretary → ME
  • 24
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 47 - Director → ME
  • 25
    DMWS 1114 LIMITED - 2019-04-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 41 - Director → ME
  • 26
    DMWS 1119 LIMITED - 2019-04-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 40 - Director → ME
  • 27
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 46 - Director → ME
  • 29
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 45 - Director → ME
  • 30
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 19 - Director → ME
    icon of calendar 2012-08-31 ~ now
    IIF 67 - Secretary → ME
  • 31
    DMWS 952 LIMITED - 2011-09-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 27 - Director → ME
    icon of calendar 2011-08-12 ~ now
    IIF 68 - Secretary → ME
  • 32
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ now
    IIF 23 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 78 - Secretary → ME
  • 33
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 30 - Director → ME
  • 35
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address 150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 37
    DMWS 1023 LIMITED - 2013-10-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 39 - Director → ME
    icon of calendar 2013-10-10 ~ now
    IIF 86 - Secretary → ME
  • 38
    DMWS 913 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 39
    DMWS 914 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 40
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 50 - Director → ME
  • 41
    DMWSL 639 LIMITED - 2010-08-31
    icon of address C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 65 - Secretary → ME
  • 42
    icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 52 - Director → ME
  • 43
    PENTA TPT GP LIMITED - 2025-03-25
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 49 - Director → ME
Ceased 16
  • 1
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-27
    IIF 54 - LLP Designated Member → ME
  • 2
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-27
    IIF 53 - LLP Designated Member → ME
  • 3
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-27
    IIF 55 - LLP Designated Member → ME
  • 4
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2023-01-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2024-08-01
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ 2019-12-19
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 7
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ 2021-10-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2023-01-16
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2022-11-29
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-11-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-01
    IIF 14 - Director → ME
    icon of calendar 2002-05-24 ~ 2008-07-01
    IIF 75 - Secretary → ME
  • 11
    PENTECH FUND I GP LIMITED - 2001-06-07
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-01
    IIF 18 - Director → ME
    icon of calendar 2002-05-24 ~ 2008-07-01
    IIF 72 - Secretary → ME
  • 12
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-01
    IIF 15 - Director → ME
    icon of calendar 2002-05-24 ~ 2008-07-01
    IIF 74 - Secretary → ME
  • 13
    DMWS 840 LIMITED - 2007-11-06
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-07-01
    IIF 17 - Director → ME
    icon of calendar 2007-11-06 ~ 2008-07-01
    IIF 73 - Secretary → ME
  • 14
    DMWSL 832 LIMITED - 2016-07-26
    icon of address 8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-08
    IIF 31 - Director → ME
  • 15
    DMWSL 831 LIMITED - 2016-07-26
    icon of address 8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-08
    IIF 32 - Director → ME
  • 16
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2010-09-30
    IIF 10 - Director → ME
    icon of calendar 2002-05-24 ~ 2010-09-30
    IIF 71 - Secretary → ME

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