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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, James Patrick Frances

    Related profiles found in government register
  • Cassidy, James Patrick Frances
    British

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 1 IIF 2 IIF 3
  • Cassidy, James Patrick Francis
    British

    Registered addresses and corresponding companies

    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 4
  • Cassidy, James Patrick
    British

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 5
  • Cassidy, Patrick James
    British

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 6
  • Cassidy, James Patrick Frances
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, CV7 7HW

      IIF 7 IIF 8
  • Cassidy, James Patrick Frances
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Frances
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 23
  • Cassidy, James Patrick Frances
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 24
  • Cassidy, James Patrick

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 25
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 26

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 27
  • Cassidy, Patrick James
    British born in June 1964

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 28
  • Cassidy, James Patrick
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 29

    • The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 30
  • Cassidy, James Patrick Francis Slattery
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 31

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 32 IIF 33

    • The Barns, Whitestitch Lane, Meriden, Coventry, Warwickshire, CV7 7JE, England

      IIF 34

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 35 IIF 36

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 50

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 51

    • The Barn, Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 52 IIF 53

    • The Barns, Whitestitch Lane, Great Packington, Meriden, CV7 7JE, United Kingdom

      IIF 54
  • Cassidy, Patric
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 55
  • Cassidy, Patric James
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 56
  • Cassidy, Patric James
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, Partic James
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 77
  • Cassidy, Patric James
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8,the Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX

      IIF 78

    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 79

    • 15 Regent House, 89 The Parade, Leamington Spa, Warwickshire, CV32 4NL

      IIF 80

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94

    • The Stables Village Street, Offchurch, Leamington Spa, CV33 9AW, England

      IIF 95

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 96

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 97
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patric Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 108
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 109

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 110 IIF 111

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 112
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 113 IIF 114

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 115

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 116

    • Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom

      IIF 117

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 118 IIF 119

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123 IIF 124 IIF 125 IIF 126 IIF 127

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE

      IIF 128

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE, England

      IIF 129

    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 130
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 73
  • 1
    AIGBURTH ROAD DEVELOPMENTS LIMITED
    10374027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 76 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALBANY ROAD EARLSDON LTD
    12966953
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    ALLESLEY GROVE MANAGEMENT COMPANY LTD
    15984284
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 4
    ASPIRATION ENHANCEMENT SYSTEMS HOLDINGS LIMITED
    07477710 07476001
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ 2012-11-30
    IIF 30 - Director → ME
    2010-12-23 ~ dissolved
    IIF 58 - Director → ME
  • 5
    ASPIRATION ENHANCEMENT SYSTEMS LIMITED
    07476001 07477710
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-12-22 ~ dissolved
    IIF 59 - Director → ME
    2010-12-22 ~ 2012-11-30
    IIF 29 - Director → ME
  • 6
    BECKTON HOUSE MANAGEMENT COMPANY LTD
    - now 11556786
    CASSIDY GROUP (HUB) LTD
    - 2025-05-08 11556786
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-01 11556786 11850867... (more)
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 72 - Director → ME
  • 7
    BERKSWELL GARDENS MANAGEMENT COMPANY LTD
    14914863
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 8
    BRISTOL STREET DEVELOPMENTS LTD
    12939555
    The Barns Whitestitch Lane, Meriden, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    CARDY DEVELOPMENTS LIMITED
    - now 06726001
    FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 77 - Director → ME
  • 10
    CASSIDY DEVELOPMENTS LIMITED
    03065373
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-25 during the appointment or period of control
    Date of completion or termination of CVA on 2012-10-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 60 - Director → ME
    1995-06-02 ~ 2000-03-31
    IIF 28 - Director → ME
    1995-06-02 ~ dissolved
    IIF 15 - Director → ME
    2001-07-06 ~ 2011-07-12
    IIF 4 - Secretary → ME
    1995-06-02 ~ 1997-09-29
    IIF 6 - Secretary → ME
  • 11
    CASSIDY GROUP (ADDISON STREET) LTD
    12192509
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 90 - Director → ME
  • 12
    CASSIDY GROUP (AG) INVESTMENTS LTD
    11836780 10355068
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 106 - Has significant influence or control → OE
  • 13
    CASSIDY GROUP (ALLESLEY) LIMITED
    12180016
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 123 - Has significant influence or control → OE
  • 14
    CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
    11833367
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2019-02-18 ~ 2023-10-20
    IIF 33 - Director → ME
    2023-07-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-02-18 ~ 2023-10-20
    IIF 116 - Has significant influence or control → OE
  • 15
    CASSIDY GROUP (BEESTON) LTD
    - now 12618712
    CASSIDY GROUP (BASE 51) LIMITED
    - 2021-05-05 12618712
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-05-29
    IIF 98 - Ownership of shares – 75% or more → OE
  • 16
    CASSIDY GROUP (BPA) LTD
    11850657
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 88 - Director → ME
  • 17
    CASSIDY GROUP (BRADFORD) LTD
    11296699
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-10-08
    IIF 103 - Ownership of shares – 75% or more → OE
  • 18
    CASSIDY GROUP (BRISTOL STREET) LTD
    12254296
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 89 - Director → ME
  • 19
    CASSIDY GROUP (CORPORATION STREET) LTD
    12113776
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-19 ~ dissolved
    IIF 54 - Director → ME
  • 20
    CASSIDY GROUP (HOLDING CO) LTD
    16865459
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 73 - Director → ME
  • 21
    CASSIDY GROUP (HOYLE STREET) LTD
    11400684
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-10-08
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
    14466548
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ 2024-12-20
    IIF 46 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-12-20
    IIF 127 - Right to appoint or remove directors → OE
  • 23
    CASSIDY GROUP (LONDON ROAD) LTD
    11198087
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-10-08
    IIF 100 - Ownership of shares – 75% or more → OE
  • 24
    CASSIDY GROUP (RESIDENTIAL) LIMITED
    - now 08081599
    CASSIDY HOMES LIMITED
    - 2025-04-17 08081599 16405160... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-09-04
    IIF 128 - Has significant influence or control → OE
  • 25
    CASSIDY GROUP (RUGBY) LTD
    - now 11828615 11850867... (more)
    CASSIDY GROUP (HUNTINGDON STREET) LTD
    - 2020-12-04 11828615
    CASSIDY GROUP (NEWCASTLE) LTD
    - 2020-05-01 11828615
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 92 - Director → ME
  • 26
    CASSIDY GROUP (ST CHADS) LTD
    14245532
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 121 - Right to appoint or remove directors → OE
  • 27
    CASSIDY GROUP (TRIUMPH HOUSE) LIMITED
    12620978
    The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 28
    CASSIDY GROUP (TRIUMPH ROAD) LIMITED
    12617146
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 48 - Director → ME
  • 29
    CASSIDY GROUP (UK) LIMITED
    07336211
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    CASSIDY GROUP (WOLVERHAMPTON) LTD
    11275304
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 99 - Ownership of shares – 75% or more → OE
  • 31
    CASSIDY GROUP (YORK PLACE) LTD
    - now 11543340
    CASSIDY GROUP (BRISTOL ST) LTD
    - 2019-09-18 11543340
    CASSIDY GROUP (FITZALAN SQUARE) LTD
    - 2018-10-04 11543340
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 68 - Director → ME
  • 32
    CASSIDY GROUP HOUSING LTD
    17159265
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 70 - Director → ME
  • 33
    CASSIDY GROUP INVESTMENTS LTD
    10355068 11836780
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 104 - Has significant influence or control → OE
  • 34
    CASSIDY GROUP LAND AND HOME LTD
    17166610 17159111
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 69 - Director → ME
  • 35
    CASSIDY GROUP MANAGEMENT LTD
    13858237
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 67 - Director → ME
  • 36
    CASSIDY GROUP NOTTINGHAM LTD
    10966193
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-09-15 ~ 2022-12-23
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ 2018-04-06
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    CASSIDY GROUP PROPCO 1 LTD
    13858135 13858238
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 66 - Director → ME
  • 38
    CASSIDY GROUP PROPCO 2 LTD
    13858238 13858135
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 64 - Director → ME
  • 39
    CASSIDY GROUP PROPERTY LTD
    10355782
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    CASSIDY GROUP STRATEGIC LAND LTD
    16897408 16279666
    5 Russell Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 35 - Director → ME
  • 41
    CASSIDY HOMES (EARLSDON) LIMITED
    11126380
    5 Russell Street, Leamington Spa, Warwickshire, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 43 - Director → ME
  • 42
    CASSIDY HOUSING LTD
    17159354
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 65 - Director → ME
  • 43
    CASSIDY LAND AND HOME LTD
    17159111 17166610
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 71 - Director → ME
  • 44
    CASSIDY PLANT LIMITED
    09526804
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 45
    CASSIDY RURAL HOMES LIMITED
    09558851 08081599... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 113 - Has significant influence or control → OE
  • 46
    CASSIDY VENTURES LIMITED
    07624885
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2014-05-07
    IIF 79 - Director → ME
    2011-05-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 114 - Has significant influence or control → OE
  • 47
    CGDP REALISATION LIMITED
    - now 11274835
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Administration ended on 2025-11-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    CASSIDY GROUP (DEAKINS PLACE) LTD
    - 2023-05-11 11274835
    CASSIDY GROUP (BLETCHLEY) LTD
    - 2018-07-11 11274835
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2018-03-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 101 - Ownership of shares – 75% or more → OE
  • 48
    DAFFERN ARLEY LIMITED
    08097718
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 51 - Director → ME
  • 49
    DELTA CASSIDY SPECIAL OPPORTUNITIES 1 LTD
    - now 16279666
    CASSIDY GROUP STRATEGIC LAND LIMITED
    - 2025-12-08 16279666 16897408
    5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 131 - Has significant influence or control → OE
  • 50
    FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED
    12964899
    2 Far Parks, Fillongley, Coventry, England
    Active Corporate (10 parents)
    Officer
    2020-10-21 ~ 2024-08-30
    IIF 38 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-08-29
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 51
    FREQUENT HOLIDAYS LIMITED
    06817160
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 52
    FREQUENT LIMITED
    06817214 OC319690
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 13 - Director → ME
  • 53
    FREQUENT LLP
    OC319690 06817214
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 54
    FREQUENT REWARDS LIMITED
    06817174
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 10 - Director → ME
  • 55
    KALIA CASSIDY VENTURES LIMITED
    07085365
    The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 20 - Director → ME
    IIF 57 - Director → ME
  • 56
    KNIGHTSFORT ESTATES LIMITED
    04914021 08742651
    The Barns, Whitestitch Lane, Great Packington Meriden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2008-09-22
    IIF 16 - Director → ME
    2004-04-01 ~ dissolved
    IIF 62 - Director → ME
    2003-09-29 ~ 2008-09-22
    IIF 2 - Secretary → ME
  • 57
    LANCASTER STREET DEVELOPMENTS LIMITED
    12335582
    The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 58
    MEMBER MOBILES LTD
    07154595
    The Barns Whitestitch Lane, Great Packington, Meriden, W Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 21 - Director → ME
  • 59
    MEMBERS TELECOMS LTD
    07183875
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-08-30
    IIF 22 - Director → ME
    2010-10-22 ~ dissolved
    IIF 61 - Director → ME
    2010-03-10 ~ 2011-07-12
    IIF 25 - Secretary → ME
  • 60
    MERIDAN ESTATES LIMITED
    10001074
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ 2017-09-16
    IIF 97 - Director → ME
  • 61
    OLD HALL PROPERTY COMPANY LIMITED
    04412134
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 12 - Director → ME
    2008-12-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 62
    OLD HALL TAMWORTH ROAD LIMITED
    04442991
    The Barns, Whitestitch Lane, Great Packington Meriden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 9 - Director → ME
    IIF 63 - Director → ME
    2006-06-12 ~ dissolved
    IIF 19 - Director → ME
    2006-06-12 ~ dissolved
    IIF 3 - Secretary → ME
    2004-04-01 ~ 2006-06-11
    IIF 26 - Secretary → ME
  • 63
    ROTHERHAM HOUSE MANAGEMENT COMPANY LIMITED
    06423660
    The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-09 ~ 2011-11-16
    IIF 74 - Director → ME
    IIF 14 - Director → ME
    2007-11-09 ~ 2011-11-16
    IIF 5 - Secretary → ME
  • 64
    STADIARENA HOLDINGS LIMITED
    - now 10184355
    STADIARENA AP LIMITED
    - 2019-02-18 10184355 06432212
    STADIARENA USA LIMITED
    - 2018-02-15 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 65
    STADIARENA INDIA LIMITED
    06779598
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ 2011-02-15
    IIF 80 - Director → ME
    2011-02-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    STADIARENA IP (PF) LIMITED
    06585464
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    STADIARENA IP LIMITED
    06432212 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2022-01-01
    IIF 75 - Director → ME
    2007-11-20 ~ 2021-12-13
    IIF 11 - Director → ME
    2007-11-20 ~ 2013-01-09
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    STADIARENA LIMITED
    06700824 OC330237
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ dissolved
    IIF 17 - Director → ME
    2008-09-17 ~ 2009-10-07
    IIF 55 - Director → ME
  • 69
    STADIARENA LLP
    OC330237 06700824
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    IIF 7 - LLP Designated Member → ME
  • 70
    STADIARENA SOLUTIONS LIMITED
    - now 09441330
    SPORTS VENUE SOLUTIONS LIMITED
    - 2017-09-13 09441330
    VANTAGE RED LIMITED - 2017-03-04
    HARPER ROSE COTTAGE LIMITED - 2016-03-17
    5 Russell Street, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-17 ~ 2019-10-25
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    STATION VIEW COURT MANAGEMENT LTD
    - now 11850867
    CASSIDY GROUP (BLACKFRIARS) LTD
    - 2026-06-20 11850867
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-03 11850867 11828615... (more)
    CASSIDY GROUP (BLACKFRIARS) LTD
    - 2020-12-02 11850867
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 82 - Director → ME
  • 72
    THE OAKS (CORLEY) MANAGEMENT COMPANY LIMITED
    11429409
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 73
    THE SQUARE BEESTON LIMITED
    12339533
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 112 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.