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.
Ms Grace Cassy
Ms Grace Cassy
British born in August 1976Resident in England
Registered addresses and corresponding companiesMs Grace Aldren Cassy
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 7
9 Dents Road, London, SW11 6JA, England
Cassy, Grace
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 1, Victoria Street, Bristol, BS1 6AA, England
IIF 9 9, Dents Road, London, SW11 6JA, United Kingdom
IIF 10 Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England
IIF 11 Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
IIF 12 IIF 13 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
Cassy, Grace
British company director born in August 1976Resident in England
Registered addresses and corresponding companiesCassy, Grace
born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 17 9, Dents Road, London, SW11 6JA, England
Cassy, Grace Aldren
British civil servant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 1, 11 Prima Road, London, SW9 0NA
- 1
CASSY PARTNERS LIMITED
- nowG A C CONSULTING LIMITED - 2013-04-25 Clarke Bell, The Pinnacle 3rd Floor 73 King Street, ManchesterDissolved Corporate (1 parent)Fixed Assets (Company account)1,343 GBP2015-02-28Officer
2009-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 9 Dents Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)119,850 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3
CORNHILL 345 LLP
- nowEPSILON ADVISORY PARTNERS LLP - 2019-09-20 9 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)Officer 2013-07-11 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)100,805 GBP2024-11-30Officer 2020-11-12 ~ nowIIF 12 - Director → ME
- 5
CYLON LIMITED
- nowCYLON TRANSITION LTD. - 2018-02-23CYBER LONDON LIMITED - 2018-05-18 Solar House - Pf 915 High Road, North Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)615,096 GBP2024-11-30Officer 2017-12-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CYLON TRANSITION LTD.
- nowCYBER LONDON LIMITED - 2018-02-23 Trojan House, 34 Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)12,628 GBP2017-03-31Officer 2015-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DEVICE AUTHORITY LTD
- nowCRYPTOSOFT LIMITED - 2016-04-21INTELLECT SOFTWARE LIMITED - 2004-10-20INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21 Level 2, Thames Tower, Station Road, Reading, United KingdomActive Corporate (9 parents)Equity (Company account)3,824,398 GBP2021-12-31Officer 2024-01-31 ~ nowIIF 11 - Director → ME - 8CORNHILL 123 LTD - 2019-09-20 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)162,223 GBP2024-07-31Person with significant control 2019-07-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,908 GBP2024-11-30Officer 2020-11-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 1 Victoria Street, Bristol, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,028,109 GBP2023-07-01 ~ 2024-06-30Officer 2024-06-04 ~ nowIIF 8 - Director → ME
- 1 One, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)120 GBP2024-03-31Officer 2004-11-25 ~ 2013-11-15IIF 18 - Director → ME
- 2CORNHILL 123 LTD - 2019-09-20 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)162,223 GBP2024-07-31Officer 2019-07-04 ~ 2023-09-04IIF 16 - Director → ME
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