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.
Mr Carlos Cassidy
- English born in May 1980
Mr Carlos Cassidy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Carlos Cassidy
Resident in United Kingdom
Registered addresses and corresponding companies - English company director born in May 1980
Cassidy, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1980
Cassidy, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1980
Cassidy, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cassidy, Carlos
48, St. Aubyns, Hove, BN3 2TE, United Kingdom
IIF 16
- 1
ACROSS COUNTRY DEVELOPMENTS LTD
13457997875, 14 London Road, Guildford, EnglandDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
C C GLOBAL SALES LTD
1204283371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
ECO FIRM ROOFING LTD
14964299Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HATTON GANG LONDON LTD
1129003848 St. Aubyns, Hove, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
HATTON GUARD SECURITY LTD
1156862363-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-14 ~ 2018-10-10IIF 9 - Director → MEPerson with significant control2018-09-14 ~ 2018-10-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
HJ INSTALLATIONS LTD
11547196187 Ditchling Rise, 1st Floor, Brighton, United KingdomDissolved Corporate (1 parent)Officer2018-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
RACE TRADERS LTD
1105055948 St. Aubyns, Hove, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 14 - Director → ME2017-11-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-11-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
RACING GURU LTD
1087838548 St Albans, Hove, United KingdomDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 12 - Director → ME
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