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, Sam
Cassidy, Sam
British financial consultant born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 1
34, Castle Street, Liverpool, L2 0NR, England
Cassidy, Sam
British bank officer born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 31, Rockhouse St, Liverpool, L6 4AP, United Kingdom
Mr Sam Cassidy
British born in January 1982Resident in England
Registered addresses and corresponding companiesCassidy, Sam
United Kingdom financial services born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Fisher Crowne, 100 Old Hall St, The Plaza, Liverpool, L3 9QJ, United Kingdom
Mr Sam Cassidy
United Kingdom born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Fisher Crowne, 100 Old Hall St, The Plaza, Liverpool, L3 9QJ, United Kingdom
- 1 Birkdale High School, Windy Harbour Road, Southport, MerseysideDissolved Corporate (18 parents)Person with significant control
2021-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 34 Castle Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-09-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 21 Cheapside, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-20,772 GBP2022-09-30Officer 2016-09-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 31 Rockhouse St, Tuebrook, LiverpoolDissolved Corporate (1 parent)Officer 2011-12-05 ~ dissolvedIIF 2 - Director → ME
