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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, David

    Related profiles found in government register
  • Cassidy, David

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire, AB31 5ZU

      IIF 1

    • Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU

      IIF 2

    • Banchory Business Centre, Burn O Bennie Road, Banchory, Aberdeenshire, AB31 5ZU

      IIF 3

    • Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU

      IIF 4 IIF 5 IIF 6

    • Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 8
  • Cassidy, David
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 Lee Crescent North, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8FQ

      IIF 9
  • Cassidy, David
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143 Lee Crescent North, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8FQ

      IIF 10 IIF 11
  • Cassidy, David
    British finance director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, United Kingdom

      IIF 12 IIF 13
  • Cassidy, David
    British financial director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU

      IIF 14
  • Cassidy, David
    British retailer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Prince George Avenue, Sunderland, Tyne & Wear, SR6 9AG

      IIF 15
  • Mr David Cassidy
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Prince George Avenue, Sunderland, SR6 9AG, England

      IIF 16
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2013-05-15 ~ 2015-09-18
    IIF 12 - director → ME
  • 2
    BANCHORY CONTRACTORS LIMITED - 2009-11-03
    BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
    BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    356 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-01-31 ~ 2015-09-18
    IIF 9 - director → ME
    2010-05-01 ~ 2015-09-18
    IIF 6 - secretary → ME
  • 3
    LEDGE 712 LIMITED - 2003-07-07
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-06-29 ~ 2015-09-18
    IIF 14 - director → ME
    2010-05-01 ~ 2015-09-18
    IIF 2 - secretary → ME
  • 4
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,367,535 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 3 - secretary → ME
  • 5
    BERTIN LIMITED - 1990-12-21
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 5 - secretary → ME
  • 6
    LEDGE 52 LIMITED - 1991-01-28
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 7 - secretary → ME
  • 7
    KATLAW LIMITED - 1989-09-27
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,689 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 4 - secretary → ME
  • 8
    LEDGE 833 LIMITED - 2004-12-15
    Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 1 - secretary → ME
  • 9
    LEDGE 814 LIMITED - 2004-09-09
    Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,518 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-05-01 ~ 2015-09-18
    IIF 8 - secretary → ME
  • 10
    Main Road Garage Front Street, Framwellgate Moor, Durham
    Corporate (2 parents)
    Equity (Company account)
    277,300 GBP2023-12-31
    Officer
    2007-01-31 ~ 2020-08-19
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2013-06-25 ~ 2015-09-18
    IIF 13 - director → ME
  • 12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-12-31
    IIF 10 - director → ME
  • 13
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    1992-05-08 ~ 1993-05-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.