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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Patrick Francis Slattery Cassidy

    Related profiles found in government register
  • Mr James Patrick Francis Slattery Cassidy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 1 IIF 2
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 3
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 4
    • Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom

      IIF 5
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 6 IIF 7
    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 8 IIF 9 IIF 10
    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE

      IIF 16
    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE, England

      IIF 17
    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 18
  • Mr James Patrick Francis Slattery Cassidy
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 19
  • Cassidy, James Patrick Francis Slattery
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Francis Slattery
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 36
  • Cassidy, James Patrick Francis Slattery
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 37 IIF 38
    • The Barns, Whitestitch Lane, Meriden, Coventry, Warwickshire, CV7 7JE, England

      IIF 39
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 40
    • The Barn, Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 41 IIF 42
    • The Barns, Whitestitch Lane, Great Packington, Meriden, CV7 7JE, United Kingdom

      IIF 43
  • Mr Patric James Cassidy
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 44
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 45 IIF 46 IIF 47
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 50 IIF 51 IIF 52
    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 53
  • Cassidy, James Patrick Frances
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Frances
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 63
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 64 IIF 65
    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 66
  • Cassidy, James Patrick Frances
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 67
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 68
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 69
  • Mr Patric Cassidy
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 70
  • Cassidy, James Patrick Frances
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, CV7 7HW

      IIF 71 IIF 72
  • Cassidy, Patric James
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 4, Wellington House, 29 Regent Grove Holly Walk, Leamington Spa, Warwickshire, CV32 4NN

      IIF 73 IIF 74
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 75 IIF 76 IIF 77
    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, United Kingdom

      IIF 84
    • 18a, New Road, Solihull, West Midlands, B91 3DP

      IIF 85
    • Wootton Lodge, Warwick Road, Leek Wootton, Warwick, CV35 7RB, England

      IIF 86
  • Cassidy, Patric James
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Underbank, Underbank Road, Rising Bridge, Accrington, Lancashire, BB5 2TA, England

      IIF 87
    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 88
  • Cassidy, Patric James
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patric James Cassidy
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 93
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 94 IIF 95
    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 96
  • Cassidy, Patric
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 97
  • Cassidy, James Patrick Frances
    British

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Francis
    British director

    Registered addresses and corresponding companies
    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 101
  • Cassidy, Patrick James
    British director born in July 1964

    Registered addresses and corresponding companies
    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 102
  • Cassidy, Patric James
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 103
  • Cassidy, Patrick James
    British director

    Registered addresses and corresponding companies
    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 104
  • Cassidy, Patric James
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Patric James
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 121
    • 15 Regent House, 89 The Parade, Leamington Spa, Warwickshire, CV32 4NL

      IIF 122
  • Cassidy, Patric James
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 123
    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 124
  • Cassidy, James Patrick
    British

    Registered addresses and corresponding companies
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 125
  • Cassidy, James Patrick
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 126
    • The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 127
  • Cassidy, Partic James
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 128
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies
    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 129
    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 130
  • Cassidy, James Patrick

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 131
child relation
Offspring entities and appointments 73
  • 1
    AIGBURTH ROAD DEVELOPMENTS LIMITED
    10374027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 86 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 95 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ALBANY ROAD EARLSDON LTD
    12966953
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 8 - Right to appoint or remove directors OE
  • 3
    ALLESLEY GROVE MANAGEMENT COMPANY LTD
    15984284
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    ASPIRATION ENHANCEMENT SYSTEMS HOLDINGS LIMITED
    07477710 07476001
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 90 - Director → ME
    2010-12-23 ~ 2012-11-30
    IIF 127 - Director → ME
  • 5
    ASPIRATION ENHANCEMENT SYSTEMS LIMITED
    07476001 07477710
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-12-22 ~ 2012-11-30
    IIF 126 - Director → ME
    2010-12-22 ~ dissolved
    IIF 91 - Director → ME
  • 6
    BECKTON HOUSE MANAGEMENT COMPANY LTD
    - now 11556786
    CASSIDY GROUP (HUB) LTD
    - 2025-05-08 11556786
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-01 11556786 11850867... (more)
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 83 - Director → ME
  • 7
    BERKSWELL GARDENS MANAGEMENT COMPANY LTD
    14914863
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    BRISTOL STREET DEVELOPMENTS LTD
    12939555
    The Barns Whitestitch Lane, Meriden, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
  • 9
    CARDY DEVELOPMENTS LIMITED
    - now 06726001
    FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 128 - Director → ME
  • 10
    CASSIDY DEVELOPMENTS LIMITED
    03065373
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-25 during the appointment or period of control
    Date of completion or termination of CVA on 2012-10-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1995-06-02 ~ 2000-03-31
    IIF 102 - Director → ME
    2004-02-24 ~ dissolved
    IIF 87 - Director → ME
    1995-06-02 ~ dissolved
    IIF 68 - Director → ME
    2001-07-06 ~ 2011-07-12
    IIF 101 - Secretary → ME
    1995-06-02 ~ 1997-09-29
    IIF 104 - Secretary → ME
  • 11
    CASSIDY GROUP (ADDISON STREET) LTD
    12192509
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 114 - Director → ME
  • 12
    CASSIDY GROUP (AG) INVESTMENTS LTD
    11836780 10355068
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 52 - Has significant influence or control OE
  • 13
    CASSIDY GROUP (ALLESLEY) LIMITED
    12180016
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 11 - Has significant influence or control OE
  • 14
    CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
    11833367
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ now
    IIF 119 - Director → ME
    2019-02-18 ~ 2023-10-20
    IIF 38 - Director → ME
    Person with significant control
    2019-02-18 ~ 2023-10-20
    IIF 4 - Has significant influence or control OE
  • 15
    CASSIDY GROUP (BEESTON) LTD
    - now 12618712
    CASSIDY GROUP (BASE 51) LIMITED
    - 2021-05-05 12618712
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-05-29
    IIF 44 - Ownership of shares – 75% or more OE
  • 16
    CASSIDY GROUP (BLACKFRIARS) LTD
    - now 11850867
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-03 11850867 11556786... (more)
    CASSIDY GROUP (BLACKFRIARS) LTD
    - 2020-12-02 11850867
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 107 - Director → ME
  • 17
    CASSIDY GROUP (BPA) LTD
    11850657
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 123 - Director → ME
  • 18
    CASSIDY GROUP (BRADFORD) LTD
    11296699
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-10-08
    IIF 49 - Ownership of shares – 75% or more OE
  • 19
    CASSIDY GROUP (BRISTOL STREET) LTD
    12254296
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 113 - Director → ME
  • 20
    CASSIDY GROUP (CORPORATION STREET) LTD
    12113776
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-19 ~ dissolved
    IIF 43 - Director → ME
  • 21
    CASSIDY GROUP (HOLDING CO) LTD
    16865459
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 84 - Director → ME
  • 22
    CASSIDY GROUP (HOYLE STREET) LTD
    11400684
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-10-08
    IIF 48 - Ownership of shares – 75% or more OE
  • 23
    CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
    14466548
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ 2024-12-20
    IIF 31 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-12-20
    IIF 15 - Right to appoint or remove directors OE
  • 24
    CASSIDY GROUP (LONDON ROAD) LTD
    11198087
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-10-08
    IIF 46 - Ownership of shares – 75% or more OE
  • 25
    CASSIDY GROUP (RESIDENTIAL) LIMITED
    - now 08081599
    CASSIDY HOMES LIMITED
    - 2025-04-17 08081599 16405160... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-09-04
    IIF 16 - Has significant influence or control OE
  • 26
    CASSIDY GROUP (RUGBY) LTD
    - now 11828615 11556786... (more)
    CASSIDY GROUP (HUNTINGDON STREET) LTD
    - 2020-12-04 11828615
    CASSIDY GROUP (NEWCASTLE) LTD
    - 2020-05-01 11828615
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 116 - Director → ME
  • 27
    CASSIDY GROUP (ST CHADS) LTD
    14245532
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 9 - Right to appoint or remove directors OE
  • 28
    CASSIDY GROUP (TRIUMPH HOUSE) LIMITED
    12620978
    The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 39 - Director → ME
  • 29
    CASSIDY GROUP (TRIUMPH ROAD) LIMITED
    12617146
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 33 - Director → ME
  • 30
    CASSIDY GROUP (UK) LIMITED
    07336211
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 31
    CASSIDY GROUP (WOLVERHAMPTON) LTD
    11275304
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 45 - Ownership of shares – 75% or more OE
  • 32
    CASSIDY GROUP (YORK PLACE) LTD
    - now 11543340
    CASSIDY GROUP (BRISTOL ST) LTD
    - 2019-09-18 11543340
    CASSIDY GROUP (FITZALAN SQUARE) LTD
    - 2018-10-04 11543340
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 79 - Director → ME
  • 33
    CASSIDY GROUP HOUSING LTD
    17159265
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 81 - Director → ME
  • 34
    CASSIDY GROUP INVESTMENTS LTD
    10355068 11836780
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 50 - Has significant influence or control OE
  • 35
    CASSIDY GROUP LAND AND HOME LTD
    17166610 17159111
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 80 - Director → ME
  • 36
    CASSIDY GROUP MANAGEMENT LTD
    13858237
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 78 - Director → ME
  • 37
    CASSIDY GROUP NOTTINGHAM LTD
    10966193
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 93 - Ownership of shares – More than 50% but less than 75% OE
    2017-09-15 ~ 2022-12-23
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    CASSIDY GROUP PROPCO 1 LTD
    13858135 13858238
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 77 - Director → ME
  • 39
    CASSIDY GROUP PROPCO 2 LTD
    13858238 13858135
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 75 - Director → ME
  • 40
    CASSIDY GROUP PROPERTY LTD
    10355782
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 51 - Has significant influence or control OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
  • 41
    CASSIDY GROUP STRATEGIC LAND LTD
    16897408 16279666
    5 Russell Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 20 - Director → ME
  • 42
    CASSIDY HOMES (EARLSDON) LIMITED
    11126380
    5 Russell Street, Leamington Spa, Warwickshire, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 28 - Director → ME
  • 43
    CASSIDY HOUSING LTD
    17159354
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 76 - Director → ME
  • 44
    CASSIDY LAND AND HOME LTD
    17159111 17166610
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 82 - Director → ME
  • 45
    CASSIDY PLANT LIMITED
    09526804
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 46
    CASSIDY RURAL HOMES LIMITED
    09558851 08081599... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 1 - Has significant influence or control OE
  • 47
    CASSIDY VENTURES LIMITED
    07624885
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2014-05-07
    IIF 121 - Director → ME
    2011-05-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 2 - Has significant influence or control OE
  • 48
    CGDP REALISATION LIMITED
    - now 11274835
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Administration ended on 2025-11-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    CASSIDY GROUP (DEAKINS PLACE) LTD
    - 2023-05-11 11274835
    CASSIDY GROUP (BLETCHLEY) LTD
    - 2018-07-11 11274835
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2018-03-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 47 - Ownership of shares – 75% or more OE
  • 49
    DAFFERN ARLEY LIMITED
    08097718
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 50
    DELTA CASSIDY SPECIAL OPPORTUNITIES 1 LTD
    - now 16279666
    CASSIDY GROUP STRATEGIC LAND LIMITED
    - 2025-12-08 16279666 16897408
    5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 19 - Has significant influence or control OE
  • 51
    FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED
    12964899
    2 Far Parks, Fillongley, Coventry, England
    Active Corporate (10 parents)
    Officer
    2020-10-21 ~ 2024-08-30
    IIF 23 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-08-29
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 52
    FREQUENT HOLIDAYS LIMITED
    06817160
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 53
    FREQUENT LIMITED
    06817214 OC319690
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 57 - Director → ME
  • 54
    FREQUENT LLP
    OC319690 06817214
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 55
    FREQUENT REWARDS LIMITED
    06817174
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 55 - Director → ME
  • 56
    KALIA CASSIDY VENTURES LIMITED
    07085365
    The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 89 - Director → ME
    IIF 69 - Director → ME
  • 57
    KNIGHTSFORT ESTATES LIMITED
    04914021 08742651
    The Barns, Whitestitch Lane, Great Packington Meriden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 73 - Director → ME
    2003-09-29 ~ 2008-09-22
    IIF 59 - Director → ME
    2003-09-29 ~ 2008-09-22
    IIF 99 - Secretary → ME
  • 58
    LANCASTER STREET DEVELOPMENTS LIMITED
    12335582
    The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 59
    MEMBER MOBILES LTD
    07154595
    The Barns Whitestitch Lane, Great Packington, Meriden, W Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 60
    MEMBERS TELECOMS LTD
    07183875
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-08-30
    IIF 66 - Director → ME
    2010-10-22 ~ dissolved
    IIF 92 - Director → ME
    2010-03-10 ~ 2011-07-12
    IIF 131 - Secretary → ME
  • 61
    MERIDAN ESTATES LIMITED
    10001074
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ 2017-09-16
    IIF 124 - Director → ME
  • 62
    OLD HALL PROPERTY COMPANY LIMITED
    04412134
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 56 - Director → ME
    2008-12-08 ~ dissolved
    IIF 98 - Secretary → ME
  • 63
    OLD HALL TAMWORTH ROAD LIMITED
    04442991
    The Barns, Whitestitch Lane, Great Packington Meriden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 54 - Director → ME
    IIF 74 - Director → ME
    2006-06-12 ~ dissolved
    IIF 61 - Director → ME
    2004-04-01 ~ 2006-06-11
    IIF 129 - Secretary → ME
    2006-06-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 64
    ROTHERHAM HOUSE MANAGEMENT COMPANY LIMITED
    06423660
    The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-09 ~ 2011-11-16
    IIF 85 - Director → ME
    IIF 58 - Director → ME
    2007-11-09 ~ 2011-11-16
    IIF 125 - Secretary → ME
  • 65
    STADIARENA HOLDINGS LIMITED
    - now 10184355
    STADIARENA AP LIMITED
    - 2019-02-18 10184355 06432212
    STADIARENA USA LIMITED
    - 2018-02-15 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 67 - Director → ME
  • 66
    STADIARENA INDIA LIMITED
    06779598
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 63 - Director → ME
    2008-12-23 ~ 2011-02-15
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    STADIARENA IP (PF) LIMITED
    06585464
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    STADIARENA IP LIMITED
    06432212 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2021-12-13
    IIF 64 - Director → ME
    2007-11-20 ~ 2022-01-01
    IIF 88 - Director → ME
    2007-11-20 ~ 2013-01-09
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    STADIARENA LIMITED
    06700824 OC330237
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-10-07
    IIF 97 - Director → ME
    2008-09-17 ~ dissolved
    IIF 65 - Director → ME
  • 70
    STADIARENA LLP
    OC330237 06700824
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    IIF 103 - LLP Designated Member → ME
  • 71
    STADIARENA SOLUTIONS LIMITED
    - now 09441330
    SPORTS VENUE SOLUTIONS LIMITED
    - 2017-09-13 09441330
    VANTAGE RED LIMITED - 2017-03-04
    HARPER ROSE COTTAGE LIMITED - 2016-03-17
    5 Russell Street, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-17 ~ 2019-10-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    THE OAKS (CORLEY) MANAGEMENT COMPANY LIMITED
    11429409
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 12 - Right to appoint or remove directors OE
  • 73
    THE SQUARE BEESTON LIMITED
    12339533
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 96 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.