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

Miss Michelle Mcdonald Cassidy

    Related profiles found in government register
  • Miss Michelle Mcdonald Cassidy
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188-200, Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 1

    • Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 2

    • Whitfield Buildings, 188/200 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom

      IIF 3

    • Whitfield Buildings Business Centre, 188-200 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 4
  • Cassidy, Michelle Mcdonald
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188-200, Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

      IIF 5
  • Cassidy, Michelle Mcdonald
    British lawyer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Egerton House, 22 Enterprise Suite, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN

      IIF 6 IIF 7

    • Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ, England

      IIF 8

    • Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

      IIF 9

    • Whitfield Buildings Business Centre, 188-200 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

      IIF 10
  • Cassidy, Michelle Mcdonald
    British property manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitfield Buildings, 188/200 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Whitfield Buildings 188-200 Pensby Rd, Heswall, Wirral, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1,542 GBP2023-12-31
    Officer
    2009-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Whitfield Buildings 188/200 Pensby Road, Heswall, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    COURTS MANAGEMENT COMPANY LIMITED - 2015-09-10
    Whitfield Buildings 188-200 Pensby Rd, Heswall, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    MMC TRADING LIMITED - 2011-04-14
    Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    50,467 GBP2023-08-31
    Officer
    2004-08-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Whitfield Buildings Business Centre 188-200 Pensby Road, Heswall, Wirral, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    8,090 GBP2023-12-31
    Officer
    2008-07-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    68 The Rake Bromborough, Wirral, Merseyside, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    4,145 GBP2024-01-31
    Officer
    2010-01-25 ~ 2010-07-15
    IIF 7 - director → ME
  • 2
    68 The Rake Bromborough, Wirral, Merseyside, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    4,145 GBP2024-01-31
    Officer
    2010-01-25 ~ 2010-07-15
    IIF 6 - director → ME

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