Companies that CASSIDY, Joseph Anthony with controls

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

Individuals in focus

Cassidy, Joseph Anthony

Related profiles found in government register

Cassidy, Joseph Anthony
British advisor and investor born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU, England
  IIF 1
Cassidy, Joseph Anthony
British banker born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 52a Cromwell Road, London, SW7 5BE
  IIF 2
- 7, The Park, Bookham, Surrey, KT23 3JL
  IIF 3 IIF 4
Cassidy, Joseph Anthony
British director born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Nomura House, 1 St Martins-le-grand, London, EC1A 4NP, United Kingdom
  IIF 5
Cassidy, Joseph Anthony
born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU, England
  IIF 6
- Coneybury, Coast Hill Lane, Westcott, Dorking, RH4 3LJ, United Kingdom
  IIF 7
- 15, Canada Square, London, E14 5GL
  IIF 8
- 15, Canada Square, London, E14 5GL, United Kingdom
  IIF 9

Offspring entities and appointments

Active 3

1
CONEYBURY PARTNERSHIP LLP
1 Paper Mews, 330 High Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
2
KPMG HOLDING LLP
- now
KPMG NO 2 LLP - 2024-07-04
KPMG NEW HORIZON LLP - 2024-01-25
15 Canada Square, London, United Kingdom
Active Corporate (572 parents, 15 offsprings)
Officer
2024-10-01 ~ now
IIF 9 - LLP Member → ME
3
KPMG LLP
15 Canada Square, London
Active Corporate (451 parents, 15 offsprings)
Officer
2015-08-01 ~ now
IIF 8 - LLP Member → ME

Ceased 6

1
BLC RESEARCH ADVISORS LLP
5 Queen Edith Drive, Steeple Bumpstead, Haverhill, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-06-01
IIF 7 - LLP Designated Member → ME
2
CONEYBURY PARTNERS LIMITED
1 Paper Mews, 330 High Street, Dorking, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
2013-10-14 ~ 2015-07-05
IIF 1 - Director → ME
3
NOMURA CUSTODY NOMINEES LIMITED
1 Angel Lane, London
Active Corporate (5 parents)
Officer
2009-07-28 ~ 2010-05-27
IIF 3 - Director → ME
4
NOMURA PB BENEFICIAL OWNERSHIP MARKETS LIMITED
1 Angel Lane, London
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ 2010-05-27
IIF 5 - Director → ME
5
NOMURA PB NOMINEES LIMITED
1 Angel Lane, London
Active Corporate (5 parents)
Officer
2009-07-28 ~ 2010-05-27
IIF 4 - Director → ME
6
PMAM HOLDINGS LIMITED
6th Floor, 25 Farringdon Street, London, United Kingdom
Converted / Closed Corporate (2 parents)
Officer
2009-12-02 ~ 2010-04-01
IIF 2 - Director → ME