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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Cassidy, Michael
Cassidy, Michael
British company director born in August 1980Resident in Scotland
Registered addresses and corresponding companiesCassidy, Michael
British director born in August 1980Resident in Scotland
Registered addresses and corresponding companiesCassidy, Michael
British taxi manager born in August 1980Resident in Scotland
Registered addresses and corresponding companiesCassidy, Michael
British Registered addresses and corresponding companies
IIF 13
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
Cassidy, Michael
British directorRegistered addresses and corresponding companiesMr Michael Cassidy
British born in August 1980Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer
2020-09-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2011-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)28,766 GBP2024-09-30Officer 2018-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2018-09-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 4 15 Rosyth Road, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)9,706,315 GBP2022-12-01 ~ 2023-11-30Officer 2021-11-30 ~ nowIIF 10 - Director → ME
- 5 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (1 parent)Equity (Company account)169,715 GBP2024-05-31Officer 2013-05-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)488,796 GBP2024-02-29Officer 2006-02-28 ~ nowIIF 12 - Director → ME 2007-01-09 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 110 Blochairn Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,014,004 GBP2023-11-30Officer 2011-11-24 ~ nowIIF 11 - Director → ME
- 9 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-19,379 GBP2023-10-31Officer 2017-10-12 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)17,344,465 GBP2023-11-30Officer 2009-07-23 ~ nowIIF 8 - Director → ME 2009-07-23 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Mclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (2 parents)Equity (Company account)166,206 GBP2024-04-30Officer 2009-07-23 ~ nowIIF 6 - Director → ME 2009-07-23 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 12 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowActive Corporate (1 parent)Equity (Company account)89,566 GBP2024-02-29Officer 2009-07-23 ~ nowIIF 7 - Director → ME 2009-07-23 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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