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

Cassidy, Philip

    Related profiles found in government register
  • Cassidy, Philip
    British accountant born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9 Lanyon Place, Belfast, BT1 3FJ

      IIF 1 IIF 2 IIF 3
    • Unit 16, Ormeau Business Park, 8 Cromac Avenue, Belfast, Northern Ireland

      IIF 4
  • Cassidy, Philip
    British accountant / co director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9 Lanyon Place, Belfast, BT1 3FJ

      IIF 5
  • Cassidy, Philip
    British accountant / director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9 Lanyon Place, Belfast, BT1 3FJ

      IIF 6
  • Cassidy, Philip
    British accountant/company director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Belfast Metropolitan College At Titanic Quarter, 7 Queen's Road, Belfast, BT3 9DT, Northern Ireland

      IIF 7
  • Cassidy, Philip
    British co director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 31 Glenriver Park, Glenavy, Co Antrim, BT29 4FX

      IIF 8
  • Cassidy, Philip
    British company director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 31 Glenriver Pk, Glenavy, Antrim, BT29 4FX

      IIF 9
  • Cassidy, Philip
    British director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 31 Glenriver Park, Glenavy, BT29 4FX

      IIF 10
    • Grove House, 145-149 Donegall Pass, Belfast, BT7 1DT

      IIF 11
    • 9, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 12
    • 66, South Lambeth Road, London, SW8 1RL

      IIF 13
  • Cassidy, Philip
    British director-secretary born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 31 Glenriver Park, Glenavy, BT29 4FX

      IIF 14
  • Cassidy, Philip
    British none born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lesley Exchange Ii, 22 East Bridge Street, Belfast, BT1 3NR

      IIF 15
  • Cassidy, Philip
    British

    Registered addresses and corresponding companies
    • 31 Glenriver Park, Glenavy, Co. Antrim, BT29 4FX

      IIF 16
    • 31 Glenriver Park, Glenavy, BT29 4FX

      IIF 17
  • Mr Phillip Cassidy
    Northern Irish born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9, Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 18
    • Unit C2 Community Building, Northside Village Centre, Glengalliagh Road, Derry, BT48 8NN, Northern Ireland

      IIF 19
  • Cassidy, Philip

    Registered addresses and corresponding companies
    • 31 Glenriver Park, Aldergrove, Crumlin, BT29 4FR

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C2 Community Building Northside Village Centre, Glengalliagh Road, Derry, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    23,601 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    IIF 19 - Has significant influence or controlOE
  • 2
    JERPHILAN LIMITED - 2010-06-07
    Lesley Exchange Ii, 22 Eastbridge Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 15 - director → ME
Ceased 14
  • 1
    SARCON (NO. 258) LIMITED - 2007-07-03
    146 High Street, Holywood, County Down
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -824,995 GBP2018-12-31
    Officer
    2009-07-22 ~ 2010-10-05
    IIF 8 - director → ME
  • 2
    BELFAST INSTITUTE TRUST - 2007-07-24
    7 Belfast Metropolitan College, Titanic Quarter Campus, Belfast, County Down, United Kingdom
    Corporate (1 parent)
    Officer
    2015-10-01 ~ 2018-12-09
    IIF 7 - director → ME
  • 3
    Unit C2 Community Building Northside Village Centre, Glengalliagh Road, Londonderry, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    497,746 GBP2023-12-31
    Officer
    2012-09-21 ~ 2020-02-21
    IIF 12 - director → ME
    Person with significant control
    2016-08-13 ~ 2020-02-21
    IIF 18 - Has significant influence or control OE
  • 4
    35 Richmond Court, Lisburn, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -567,729 GBP2024-03-31
    Officer
    2018-06-25 ~ 2020-02-10
    IIF 4 - director → ME
  • 5
    Acorn Ips, 110 Victoria Road, Carrickfergus, Co.antrim
    Corporate (17 parents)
    Officer
    2004-10-10 ~ 2009-06-30
    IIF 9 - director → ME
  • 6
    GLOBAL EMAIL COMPANY LIMITED - THE - 2012-02-01
    TAWNORAN LIMITED - 2000-01-25
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2011-09-26
    IIF 1 - director → ME
    1999-12-20 ~ 2011-09-26
    IIF 16 - secretary → ME
  • 7
    9 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2011-09-26
    IIF 3 - director → ME
    2005-11-23 ~ 2011-09-26
    IIF 20 - secretary → ME
  • 8
    9 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Officer
    2000-09-25 ~ 2011-09-26
    IIF 5 - director → ME
  • 9
    9 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Officer
    2000-09-25 ~ 2011-09-26
    IIF 6 - director → ME
  • 10
    RICKMO LIMITED - 2000-11-03
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2000-11-02 ~ 2011-09-26
    IIF 2 - director → ME
  • 11
    28 Waringfield Crescent, Moira, County Armagh
    Dissolved corporate (1 parent)
    Officer
    2007-09-05 ~ 2009-07-31
    IIF 14 - director → ME
    2007-09-05 ~ 2009-07-31
    IIF 17 - secretary → ME
  • 12
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2019-09-24 ~ 2023-07-19
    IIF 13 - director → ME
  • 13
    NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2021-05-12
    THE NORTHERN IRELAND CHAMBER OF COMMERCE - 2015-07-17
    NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY - 2010-10-26
    40 Linenhall Street, Belfast, Northern Ireland
    Corporate (13 parents)
    Officer
    2001-05-16 ~ 2004-05-12
    IIF 10 - director → ME
  • 14
    A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (11 parents)
    Officer
    2008-12-04 ~ 2018-12-06
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.