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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 February 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 February 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 February 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Cassidy, James Patrick Francis Slattery
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 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 June 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 company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57
  • Cassidy, James Patrick Frances
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Mr Patric Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Cassidy, James Patrick Frances
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Cassidy, Patric James
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, United Kingdom

      IIF 68

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

      IIF 69
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, Lancashire, BB5 2TA, England

      IIF 70

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

      IIF 71
  • Cassidy, Patric James
    British director born in June 1964

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • Cassidy, Patric
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 80
  • Cassidy, James Patrick Francis
    British director

    Registered addresses and corresponding companies

    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 81
  • Cassidy, Patrick James
    British director born in June 1964

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 82
  • Cassidy, Patric James
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Cassidy, Patrick James
    British director

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 84
  • Cassidy, Patric James
    British born in June 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 101

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

      IIF 102
  • Cassidy, Patric James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104
  • Cassidy, James Patrick
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 105

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

      IIF 106
  • Cassidy, Partic James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 107
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies

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

      IIF 108
  • Cassidy, James Patrick

    Registered addresses and corresponding companies

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

      IIF 109
child relation
Offspring entities and appointments 60
  • 1
    AIGBURTH ROAD DEVELOPMENTS LIMITED
    10374027
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 69 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 78 - 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 24 - 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 30 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 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 73 - Director → ME
    2010-12-23 ~ 2012-11-30
    IIF 106 - 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 105 - Director → ME
    2010-12-22 ~ dissolved
    IIF 74 - 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 11828615... (more)
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 67 - 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 23 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → 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 34 - 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 107 - Director → ME
  • 10
    CASSIDY DEVELOPMENTS LIMITED
    03065373
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1995-06-02 ~ 2000-03-31
    IIF 82 - Director → ME
    1995-06-02 ~ dissolved
    IIF 59 - Director → ME
    2004-02-24 ~ dissolved
    IIF 70 - Director → ME
    1995-06-02 ~ 1997-09-29
    IIF 84 - Secretary → ME
    2001-07-06 ~ 2011-07-12
    IIF 81 - 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 94 - 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 95 - 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 29 - 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 99 - Director → ME
    2019-02-18 ~ 2023-10-20
    IIF 36 - 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 86 - 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 11828615... (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 87 - 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 103 - 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 89 - 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 93 - 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 68 - 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 98 - 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 39 - 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 91 - 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 32 - 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 11850867... (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 96 - 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 28 - 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 37 - 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 31 - 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 25 - 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 97 - 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
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ now
    IIF 66 - Director → ME
  • 33
    CASSIDY GROUP INVESTMENTS LTD
    10355068 11836780
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 50 - Has significant influence or control → OE
  • 34
    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 65 - Director → ME
  • 35
    CASSIDY GROUP NOTTINGHAM LTD
    10966193
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    2017-09-15 ~ 2022-12-23
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    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 64 - Director → ME
  • 37
    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 63 - Director → ME
  • 38
    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 92 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
  • 39
    CASSIDY GROUP STRATEGIC LAND LIMITED
    - now 16279666 16897408
    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 33 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 40
    CASSIDY GROUP STRATEGIC LAND LTD
    16897408 16279666... (more)
    5 Russell Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 20 - Director → ME
  • 41
    CASSIDY HOMES (EARLSDON) LIMITED
    11126380
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 27 - Director → ME
  • 42
    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
  • 43
    CASSIDY RURAL HOMES LIMITED
    09558851 16405160... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 1 - Has significant influence or control → OE
  • 44
    CASSIDY VENTURES LIMITED
    07624885
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 42 - Director → ME
    2011-05-06 ~ 2014-05-07
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 2 - Has significant influence or control → OE
  • 45
    CGDP REALISATION LIMITED
    - now 11274835
    CASSIDY GROUP (DEAKINS PLACE) LTD
    - 2023-05-11 11274835
    CASSIDY GROUP (BLETCHLEY) LTD
    - 2018-07-11 11274835
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 47 - Ownership of shares – 75% or more → OE
  • 46
    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
  • 47
    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 38 - 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
  • 48
    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 60 - Director → ME
    IIF 72 - Director → ME
  • 49
    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 35 - Director → ME
  • 50
    MEMBERS TELECOMS LTD
    07183875
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 75 - Director → ME
    2010-03-10 ~ 2011-08-30
    IIF 57 - Director → ME
    2010-03-10 ~ 2011-07-12
    IIF 109 - Secretary → ME
  • 51
    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 104 - Director → ME
  • 52
    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 58 - Director → ME
  • 53
    STADIARENA INDIA LIMITED
    06779598
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 54 - Director → ME
    2008-12-23 ~ 2011-02-15
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STADIARENA IP LIMITED
    06432212 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2021-12-13
    IIF 55 - Director → ME
    2007-11-20 ~ 2022-01-01
    IIF 71 - Director → ME
    2007-11-20 ~ 2013-01-09
    IIF 108 - 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
  • 56
    STADIARENA LIMITED
    06700824 OC330237
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-10-07
    IIF 80 - Director → ME
    2008-09-17 ~ dissolved
    IIF 56 - Director → ME
  • 57
    STADIARENA LLP
    OC330237 06700824
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    IIF 83 - LLP Designated Member → ME
  • 58
    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
  • 59
    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
  • 60
    THE SQUARE BEESTON LIMITED
    12339533
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 79 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.