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.
Cassy, Grace
- British born in August 1976
Cassy, Grace
Resident in England
Registered addresses and corresponding companies1, Victoria Street, Bristol, BS1 6AA, England
IIF 19, Dents Road, London, SW11 6JA, United Kingdom
IIF 2Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England
IIF 3Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
IIF 49 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
IIF 5 IIF 6
- British company director born in August 1976
Cassy, Grace
Resident in England
Registered addresses and corresponding companies - born in August 1976
Cassy, Grace
Resident in England
Registered addresses and corresponding companies9, Dents Road, London, SW11 6JA, England
IIF 10
- British born in August 1976
Ms Grace Cassy
Resident in England
Registered addresses and corresponding companies - British civil servant born in August 1976
Cassy, Grace Aldren
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 11 Prima Road, London, SW9 0NA
IIF 17
- British born in August 1976
Ms Grace Aldren Cassy
Resident in England
Registered addresses and corresponding companies9 Dents Road, London, SW11 6JA, England
IIF 18
- 1
9-10-11 PRIMA ROAD LIMITED
03708636One, Station Approach, Harlow, Essex, EnglandActive Corporate (14 parents)Officer2004-11-25 ~ 2013-11-15IIF 17 - Director → ME - 2
G A C CONSULTING LIMITED
- 2013-04-25 06831787Clarke Bell, The Pinnacle 3rd Floor 73 King Street, ManchesterDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
CHECK DRIVE LTD
148822609 Dents Road, London, United KingdomActive Corporate (2 parents)Officer2023-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 49 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CYLON INVESTMENTS LTD
130130129 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2020-11-12 ~ nowIIF 5 - Director → ME - 6Solar House - Pf 915 High Road, North Finchley, London, EnglandActive Corporate (2 parents)Officer2017-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Trojan House, 34 Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-10-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8CRYPTOSOFT LIMITED - 2016-04-21INTELLECT SOFTWARE LIMITED - 2004-10-20INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21Level 2, Thames Tower, Station Road, Reading, United KingdomActive Corporate (22 parents)Officer2024-01-31 ~ nowIIF 4 - Director → ME
- 99 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Officer2019-07-04 ~ 2023-09-04IIF 9 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GAC FAMILY HOLDINGS LIMITED
130063989 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
ONSECURITY TECHNOLOGY LIMITED
141840261 Victoria Street, Bristol, EnglandActive Corporate (6 parents)Officer2024-06-04 ~ nowIIF 1 - Director → ME
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