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, Nadine
Cassidy, Nadine
Scottish director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Nadine
Scottish cleaning business owner born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3
11, Tofthill, Dundee, DD2 3DH, Scotland
Cassidy, Nadine
British director born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1/l 41, Scott Street, Dundee, DD2 2AL, Scotland
Mrs Nadine Cassidy
Scottish born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Nadine
British financial services consultant born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 7 1j Heritage Court, Lower Bridge Street, Chester, Cheshire, CH1 1RD, England
Mrs Nadine Cassidy
Scottish born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 3, Victoria Street, Dysart, Kirkcaldy, KY1 2UN, Scotland
Miss Nadine Cassidy
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9 1j Heritage Court, Lower Bridge Street, Chester, Cheshire, CH1 1RD, England
- 1 Office 9 10 Milton Street, Dundee, ScotlandDissolved corporate (2 parents)Officer
2017-06-20 ~ dissolvedIIF 4 - director → ME - 2 Sjj House, Harbour View, Leven, ScotlandCorporate (1 parent)Officer 2025-03-08 ~ nowIIF 2 - director → MEPerson with significant control 2025-03-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 11 Tofthill, Dundee, City Of DundeeDissolved corporate (1 parent)Officer 2022-03-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 11 Tofthill, Lochee, Dundee, ScotlandDissolved corporate (2 parents)Officer 2023-02-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1j Heritage Court, Lower Bridge Street, Chester, Cheshire, EnglandDissolved corporate (1 parent)Equity (Company account)17 GBP2020-05-31Officer 2014-05-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
