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.
Mr Peter Simon Cassidy
- Irish born in July 1967
Mr Peter Simon Cassidy
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1967
Mr Peter Cassidy
Resident in Ireland
Registered addresses and corresponding companies8, Main Street, Castledawson, Magherafelt, BT45 8AB, United Kingdom
IIF 4
- Irish born in April 1969
Mr Peter Cassidy
Resident in Ireland
Registered addresses and corresponding companiesHazeldene, Lynn Road, Mullingar, Co. Westmeath, Ireland
IIF 5
- British born in April 1969
Mr Peter Cassidy
Resident in England
Registered addresses and corresponding companiesEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, England
IIF 6
- Irish born in July 1967
Cassidy, Peter Simon
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, City Of London, EC1V 2NX
IIF 7
- Irish company director born in July 1967
Cassidy, Peter Simon
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in July 1967
Cassidy, Peter
Resident in Ireland
Registered addresses and corresponding companies8, Main Street, Castledawson, Magherafelt, BT45 8AB, United Kingdom
IIF 13
- Irish company director born in April 1969
Cassidy, Peter
Resident in Ireland
Registered addresses and corresponding companiesHazeldene, Lynn Road, Mullingar, Co Westmeath, Ireland
IIF 14
- British born in April 1969
Cassidy, Peter
Resident in England
Registered addresses and corresponding companiesEbenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England
IIF 15
- 1
BESTATE LIMITED
NI6598528 Main Street, Castledawson, Magherafelt, United KingdomDissolved Corporate (1 parent)Officer2019-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
CRESTCHART LIMITED
0216484717 Cromwell Grove, LondonDissolved Corporate (5 parents)Officer2003-11-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3ENVIRONMENTAL ENERGY PROJECTS LTD - nowMha, 10 Carden Place, AberdeenDissolved Corporate (11 parents, 9 offsprings)Officer2018-10-26 ~ 2020-05-04IIF 8 - Director → ME
- 4IAM SOLAR (ONE) LIMITED - 2018-04-1970 West Regent Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2018-10-23 ~ dissolvedIIF 12 - Director → ME
- 5
MIDLANDS HOTEL SCHOOL LTD
10997638Stuart House, Holmes Street, Burnley, United KingdomDissolved Corporate (3 parents)Officer2017-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
MURRAY ANDERSON HOMES LIMITED
SC4418781a Melville Terrace, StirlingDissolved Corporate (5 parents)Officer2013-02-04 ~ dissolvedIIF 9 - Director → ME - 7
NEWCASTLE INTERNATIONAL KILNS LTD
08755223Ebenezer House, Ryecroft, Newcastle, StaffordshireActive Corporate (2 parents)Officer2013-10-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
SCOTIA MINERALS LTD
SC57300818 London Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 11 - Director → ME - 9SOLARIS INDUSTRIES LTD - nowADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD
- 2020-06-01 072812694385, 07281269 - Companies House Default Address, CardiffActive Corporate (14 parents, 14 offsprings)Officer2018-10-19 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control2018-10-19 ~ 2020-03-01IIF 2 - Has significant influence or control → OE - 10
WEST PARTNERSHIP PROPERTIES LTD
NI61580910 Main Street, Castledawson, MagherafeltDissolved Corporate (3 parents)Person with significant control2016-12-05 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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