logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, Richard James

    Related profiles found in government register
  • Cassidy, Richard James
    United Kingdom born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Kelvin Crescent, East Kilbride, G75 0TY

      IIF 1 IIF 2
    • 22, Kelvin Crescent, Murry, East Kilbride, G75 0TY, Scotland

      IIF 3
  • Cassidy, Richard James
    United Kingdom

    Registered addresses and corresponding companies
    • 22 Kelvin Crescent, East Kilbride, G75 0TY

      IIF 4
  • Cassidy, Richard James
    British born in July 1968

    Registered addresses and corresponding companies
    • 22 Kelvin Crescent, East Kilbride, Lanarkshire, G75 0TY

      IIF 5
  • Cassidy, Richard James
    British born in November 1951

    Registered addresses and corresponding companies
    • 12 Hampstead Mewso, Finsbury Gardens, Blackpool, Lancashire, FY7 2SG

      IIF 6
  • Cassidy, Richard James
    British

    Registered addresses and corresponding companies
    • 22 Kelvin Crescent, East Kilbride, Lanarkshire, G75 0TY

      IIF 7
  • Richard James Cassidy
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW, Scotland

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CJMR LEASING LIMITED
    SC263484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-10 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    C/o Campbell Dallas, 7 Glasgow Road, Paisley
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    FINANCIAL INTELLIGENCE LIMITED
    SC231953 SC291787
    22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-24 ~ 2009-08-05
    IIF 2 - Director → ME
    2002-05-24 ~ 2009-08-05
    IIF 4 - Secretary → ME
  • 3
    FINANCIAL INTELLIGENCE WEALTH MANAGEMENT LTD.
    - now SC291787
    FINANCIAL INTELLIGENCE (SJP) LTD
    - 2006-04-06 SC291787 SC231953
    22 Backbrae Street, Kilsyth, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-03-01
    IIF 5 - Director → ME
    2005-12-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    FINSBURY GARDENS (BLACKPOOL) PROPERTY MANAGEMENT LIMITED
    - now 03170921
    CERTAINAPPLY PROPERTY MANAGEMENT LIMITED - 1996-05-02
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-02-03 ~ 2005-04-25
    IIF 6 - Director → ME
  • 5
    KELVIN BUSINESS CONSULTANTS LIMITED
    SC535083
    33 Kittoch Street, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.