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.
Mr Trevor Norman Cass
Mr Trevor Norman Cass
British born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ground Floor, 19 Clifftown Road, Southend On Sea, Essex, SS1 1AB
Cass, Trevor Norman
British bank director born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesCass, Trevor Norman
British company director born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 38, Mount Avenue, Westcliff On Sea, Essex, SS0 8PT
Cass, Trevor Norman
British part time treasury consultant born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 38, Mount Avenue, Westcliff On Sea, Essex, SS0 8PT
Cass, Trevor Norman
British retired born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesCass, Trevor Norman
British financial consultant born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 9 29, Harcourt Avenue, Southend On Sea, Essex, SS2 6HT, England
Cass, Trevor Norman
British retired born in October 1946Resident in England
Registered addresses and corresponding companiesCass, Trevor Norman
British Registered addresses and corresponding companies
- 1THE ABBEYFIELD SOUTHEND SOCIETY LIMITED - 2024-03-26ABBEYFIELD SOUTHEND AND SOUTH EAST ESSEX SOCIETY LIMITED - 2004-03-02ABBEYFIELD SOUTHEND & DISTRICT SOCIETY LIMITED (THE) - 1998-03-25 Ground Floor, 19 Clifftown Road, Southend On Sea, EssexActive Corporate (6 parents)Officer
2021-08-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 1 - Has significant influence or control → OE - 2 19 Clifftown Road, Southend-on-sea, EnglandDissolved Corporate (6 parents)Officer 2024-02-09 ~ dissolvedIIF 11 - Director → ME
- 3 1349-1353 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)6 GBP2025-02-28Officer 2023-03-31 ~ nowIIF 10 - Director → ME
- 4 46-54 High Street, Ingatestone, EssexDissolved Corporate (6 parents)Officer 2010-08-26 ~ dissolvedIIF 7 - Director → ME
- 1BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 1994-04-18IIF 3 - Director → ME
- 2 Stagbury, Holmbury St. Mary, Dorking, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-07-31Officer 2008-06-19 ~ 2019-12-29IIF 4 - Director → ME
- 3
EBS GROUP LIMITED
- nowELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer ~ 1994-03-16IIF 2 - Director → ME - 4
ECCOWARE LIMITED
- nowECCO TRADING SYSTEMS LIMITED - 1999-09-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-08-31 ~ 2000-12-04IIF 13 - Secretary → ME - 5
ITSECCO HOLDINGS LIMITED
- nowECCO HOLDINGS LIMITED - 2000-08-17 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-08-31 ~ 2000-12-04IIF 12 - Secretary → ME - 6
LOVE CHICHESTER LIMITED
- nowPLACING TRADERS LIMITED - 2018-04-10GLOBAL MARKETS & TECHNOLOGY CONSULTING LIMITED - 2008-04-22 Old Chambers, 93-94 West Street, Farnham, SurreyDissolved Corporate (1 parent)Officer 2001-07-09 ~ 2018-04-08IIF 5 - Director → ME - 7
RELATE SOUTH ESSEX
- nowRELATE SOUTH ESSEX MARRIAGE GUIDANCE - 2003-10-30 Unit 2 Staunton Gate, 49 Mawney Road, Romford, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2022-03-30Officer 1996-03-30 ~ 2018-11-02IIF 9 - Director → ME - 8 Unit 2 Staunton Gate, 49 Mawney Road, Romford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)961 GBP2022-03-31Officer 2007-07-24 ~ 2018-11-02IIF 6 - Director → ME
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