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.
Cass, Matthew Michael
Cass, Matthew Michael
Registered addresses and corresponding companies
IIF 1
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom
Cass, Matthew Michael
British insurance broker born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 2 21 Spa Road, Gloucester, GL1 1UY
IIF 3 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
IIF 4 IIF 5 Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, GL4 3RT, United Kingdom
IIF 6 Windsor House, Barnett Way, Gloucester, GL4 3RT, England
IIF 7 IIF 8 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom
IIF 9 Smith House, George Street, Nailsworth, Gloucestershire, GL6 0AG
Mr Matthew Michael Cass
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, GL4 3RT, United Kingdom
IIF 13 Windsor House, Barnett Way, Gloucester, GL4 3RT, England
IIF 14 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom
- 1 Windsor House, Barnett Way, Gloucester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)9,718 GBP2023-12-31Officer
2017-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 2 Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2013-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 4 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-04-23 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5 Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 2019-07-10 ~ nowIIF 8 - Director → ME 2019-07-10 ~ nowIIF 1 - Secretary → ME
- 1
CSLP LIMITED
- nowCASS-STEPHENS LIFE & PENSIONS LIMITED - 2020-03-30 3 The Courtyard Woodlands, Bradley Stoke, BristolLiquidation Corporate (2 parents)Equity (Company account)26,183 GBP2023-03-31Officer 2003-10-01 ~ 2016-03-03IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE - 2 Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United KingdomActive Corporate (10 parents)Equity (Company account)376,041 GBP2023-09-30Officer 2018-08-01 ~ 2022-10-20IIF 3 - Director → ME
- 3 11a Whiteway Court Whiteway, Cirencester, EnglandActive Corporate (8 parents)Officer 2016-10-25 ~ 2021-09-24IIF 9 - Director → ME
