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.
Kassay, Martin, Mr.
- Slovak director born in April 1986
Kassay, Martin, Mr.
Resident in England
Registered addresses and corresponding companies239, Kensington High Street, London, W8 6SN, United Kingdom
IIF 1
- Slovak director born in April 1986
Kassay, Martin, Mr.
Resident in Slovakia
Registered addresses and corresponding companies - Slovak manager born in April 1986
Kassay, Martin, Mr.
Resident in Slovakia
Registered addresses and corresponding companies1054/8, Borova, Borsky Mikulas, 90877, Slovakia (slovak Republic)
IIF 8
- Czech consultant born in April 1986
Kassay, Martin
Resident in England
Registered addresses and corresponding companiesAlpha House, 100 Borough High Street, London, SE1 1LB, England
IIF 9
- Slovak director born in April 1986
Kassay, Martin
Resident in Slovakia
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 10
- Slovak general manager born in April 1986
Kassay, Martin
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 11
- Slovak director born in April 1986
Kassay, Martin, Mr.
Resident in Czech Republic
Registered addresses and corresponding companies1442/23a, Krehlikova 1442/23a, Brno, 62700, Czech Republic
IIF 12
- Slovak manager born in April 1986
Kassay, Martin, Mr.
Resident in Czech Republic
Registered addresses and corresponding companies72 Great Suffolk Street, Great Suffolk Street, London, SE1 0BL, England
IIF 13
- Slovak secretary born in April 1986
Kassay, Martin, Mr.
Resident in Czech Republic
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW
IIF 14
- Slovak born in April 1986
Martin Kassay
Resident in England
Registered addresses and corresponding companies - Slovak born in April 1986
Marin Kassay
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 17
- born in April 1986
Kassay, Martin
Resident in Czech Republic
Registered addresses and corresponding companies100, Borough High Street, London, Greater London, SE1 1LB, United Kingdom
IIF 18
- Czech born in April 1986
Mr Martin Kassay
Resident in England
Registered addresses and corresponding companiesAlpha House, 100 Borough High Street, London, SE1 1LB, England
IIF 19
- Slovak born in April 1986
Mr. Martin Kassay
Resident in Slovakia
Registered addresses and corresponding companies - Slovak born in April 1986
Martin Kassay
Resident in Slovakia
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 23
- Slovak born in April 1986
Martin Kassay
Resident in Czech Republic
Registered addresses and corresponding companies
- 1
CASSAY & CO. CORPORATE SERVICES LTD
0938602172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-01-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
CASSAY & CO. TAX AND ACCOUNTING LTD
0951214972 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3DIMLI LOGISTIC LIMITED - 2014-04-3072 Great Suffolk Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-12 ~ dissolvedIIF 5 - Director → ME
- 4
CODESK PRO A&T LLP
OC420667100 Borough High Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2018-01-17 ~ dissolvedIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 5239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6
COMPANIES LOUNGE LTD
- 2017-10-23 0955573180-83 Long Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
DIMLI TRADING LTD
0890571972 Great Suffolk Street, Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 13 - Director → ME - 8
DIRECT PORT LOGISTICS LTD
0955594586-90 Paul Street, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9EAWAY LOGISTICS LTD - now
T&T SUN SYSTEMS LTD
- 2016-05-13 0895042072 Great Suffolk Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2014-03-20 ~ 2016-05-06IIF 11 - Director → ME - 10
EUROSAXX LTD
0955595486-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
K & P OFFSHORE SERVICES LTD
0860150820-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2013-07-08 ~ 2014-06-13IIF 8 - Director → ME2014-07-25 ~ 2015-08-31IIF 14 - Director → ME - 12
PROFFYS &CO LTD
1308052820 St. Andrew Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
PROXYO LTD
12499013Alpha House, 100 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
SEWATECH LTD
0955595386-90 Paul Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-04-23 ~ 2018-08-07IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-19IIF 20 - Ownership of shares – 75% or more → OE
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