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, John
Cassidy, John
British company director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesCassidy, John
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesCassidy, John Paul
British company director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7
145, St. Vincent Street, Glasgow, G2 5JF
Cassidy, John Paul
British solicitor born in September 1982Resident in Scotland
Registered addresses and corresponding companiesCassidy, John
British director born in November 1940Registered addresses and corresponding companies
IIF 10 99 Hednesford Road, Brownhills West, Walsall, Staffordshire, WS8 7LZ
Cassidy, John
British directorRegistered addresses and corresponding companies
IIF 11 2, Wisteria Drive, Brownhills, Walsall, Staffordshire, WS8 7NZ, United Kingdom
Cassidy, John
British director born in November 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Wisteria Drive, Brownhills, Walsall, Staffordshire, WS8 7NZ, United Kingdom
Cassidy, John Paul
British trainee solicitor born in September 1982Registered addresses and corresponding companies
IIF 13 19 Gartocher Drive, Sandyhills, Glasgow, Lanarkshire, G32 0HB
Mr John Cassidy
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesJohn Paul Cassidy
British born in September 1982Resident in Scotland
Registered addresses and corresponding companiesCassidy, John Paul
Registered addresses and corresponding companies
IIF 22 168, Hamilton Road, Glasgow, G32 9QU, Scotland
Mr John Cassidy
British born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 23 2 Wisteria Drive, Brownhills, Walsall, West Midlands, WS8 7NZ
- 1 85 Hamilton Road, Glasgow, ScotlandCorporate (2 parents)Officer
2023-03-23 ~ nowIIF 9 - director → MEPerson with significant control 2023-03-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2 19 Gartocher Drive, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-05-21 ~ nowIIF 2 - director → MEPerson with significant control 2021-05-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3JOHN CASSIDY(INDUSTRIAL CLEANING CONTRACTOR)LIMITED - 1991-07-23 2 Wisteria Drive, Brownhills, Walsall, West MidlandsDissolved corporate (2 parents)Equity (Company account)-1,565 GBP2018-03-31Officer ~ dissolvedIIF 12 - director → ME 1992-10-01 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-12-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)946,259 GBP2023-10-31Officer 2014-10-30 ~ nowIIF 1 - director → ME 2024-05-22 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 110 Blochairn Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)2,014,004 GBP2023-11-30Officer 2007-02-16 ~ nowIIF 6 - director → ME
- 6 168 Hamilton Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)108,937 GBP2023-10-31Officer 2013-10-04 ~ nowIIF 8 - director → ME 2013-10-04 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Glasgo Cabs, 15 Rosyth Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,986,836 GBP2023-11-30Officer 2005-06-17 ~ nowIIF 5 - director → ME
- 8 Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowCorporate (4 parents, 1 offspring)Equity (Company account)17,344,465 GBP2023-11-30Officer 2009-10-05 ~ nowIIF 3 - director → ME
- 1 5 Station Road, Stepps, Glasgow, ScotlandCorporate (1 parent)Person with significant control 2016-06-30 ~ 2016-06-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 5 Station Road, Stepps, Glasgow, ScotlandCorporate (1 parent)Person with significant control 2016-12-31 ~ 2017-09-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowCorporate (2 parents, 1 offspring)Equity (Company account)946,259 GBP2023-10-31Person with significant control 2016-04-06 ~ 2021-08-31IIF 14 - Ownership of shares – 75% or more → OE
- 4 55-69 Willenhall Road, Wednesbury, West MidlandsCorporate (2 parents)Equity (Company account)-71,418 GBP2023-05-31Officer 1999-05-25 ~ 2001-05-14IIF 10 - director → ME
- 5 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)488,796 GBP2024-02-29Officer 2007-03-23 ~ 2023-05-01IIF 4 - director → ME 2006-02-28 ~ 2006-06-29IIF 13 - director → ME
- 6 Mclay, Mcalister & Mcgibbon, 145 St. Vincent Street, GlasgowCorporate (4 parents, 1 offspring)Equity (Company account)17,344,465 GBP2023-11-30Person with significant control 2016-04-06 ~ 2020-12-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
