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, Nicolas Anthony
Cassidy, Nicolas Anthony
Registered addresses and corresponding companies
IIF 1
69 The Limes, Enniskillen, BT74 6NQ
Cassidy, Nicholas Anthony
Registered addresses and corresponding companies
IIF 2 69 The Limes, Enniskillen, Co Fermanagh, BT74 6NQ
Cassidy, Nicholas Anthony
Irish Registered addresses and corresponding companies
IIF 3 69 The Limes, Enniskillen, Co Fermangh, BT74 5NQ
Cassidy, Nicholas Anthony
Irish company director born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 14-20, Tempo Road, Enniskillen, County Fermanagh, BT74 6HR, Northern Ireland
Cassidy, Nicholas Anthony
Irish company diretor born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 69 The Limes, Enniskillen, Co Fermanagh, BT74 6NQ
Cassidy, Nicholas Anthony
Irish contract cleaning born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 69 The Limes, Enniskillen, Co Fermangh, BT74 6NQ
Cassidy, Nicholas Anthony
Irish director born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companiesCassidy, Nicholas Anthony
Irish hotel proprietor born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 The Mccune Building, 1 Shore Road, Belfast, BT15 3PG
Cassidy, Nicholas Anthony
Irish managing director born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 10 High Street, Enniskillen, Co. Fermanagh, BT74 7EH
Cassidy, Nicky Anthony
Irish hotel & bar owner born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 Unit 8 The Buttermarket, Down Street, Enniskillen, BT74 7DU, Northern Ireland
Mr Nicholas Anthony Cassidy
Irish born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 14-20 Tempo Road, Enniskillen, Co. FermanaghDissolved Corporate (1 parent)Officer
2010-10-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2 14-20 Tempo Road, Enniskillen, Co. FermanaghActive Corporate (1 parent)Equity (Company account)662,459 GBP2024-12-31Officer 2014-08-15 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 3 14-20 Tempo Road, Enniskillen, County FermanaghActive Corporate (1 parent)Equity (Company account)732,510 GBP2024-12-31Officer 2014-08-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 4 14-20 Tempo Road, Enniskillen, Co. FermanaghDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 5 14-20 Tempo Road, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (1 parent)Equity (Company account)4,653 GBP2024-12-31Officer 2021-02-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 14-20 Tempo Road, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (1 parent)Equity (Company account)-172,527 GBP2024-12-31Officer 2021-04-26 ~ nowIIF 17 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 Bdo, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (2 parents)Officer 2004-02-27 ~ dissolvedIIF 6 - Director → ME 2004-01-17 ~ dissolvedIIF 3 - Secretary → ME
- 8 Bdo, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (2 parents)Officer 2007-03-22 ~ dissolvedIIF 12 - Director → ME 2007-03-22 ~ dissolvedIIF 1 - Secretary → ME
- 9 14-20 Tempo Road, Enniskillen, Co. FermanaghActive Corporate (1 parent)Equity (Company account)53,350 GBP2024-12-31Officer 2014-07-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 10 14-20 Tempo Road, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (1 parent)Equity (Company account)-11,108 GBP2024-12-31Officer 2020-01-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11N.I. HOTELS FEDERATION LIMITED - 2003-04-25 The Mccune Building, 1 Shore Road, BelfastActive Corporate (12 parents, 1 offspring)Officer 2017-10-17 ~ nowIIF 16 - Director → ME
- 12FLITCROFT LIMITED - 2005-10-12 Bdo, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (2 parents)Officer 2005-10-10 ~ dissolvedIIF 5 - Director → ME 2005-10-10 ~ dissolvedIIF 2 - Secretary → ME
- 13 14-20 Tempo Road, Enniskillen, Co. FermanaghActive Corporate (1 parent)Equity (Company account)1,142,600 GBP2024-12-31Officer 2014-08-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 14 14-20 Tempo Road, Enniskillen, Co. FermanaghDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 1 Unit 8 The Buttermarket, Down Street, Enniskillen, Northern IrelandActive Corporate (11 parents)Equity (Company account)141,318 GBP2024-03-31Officer 2020-01-09 ~ 2021-09-01IIF 18 - Director → ME
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