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.
Cassidy, Daniel Christopher
Cassidy, Daniel Christopher
British company director born in August 1989Resident in England
Registered addresses and corresponding companiesCassidy, Daniel Christopher
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 3
85, 1st Floor, Great Portland Street, London, W1W 7LT, England
Cassidy, Daniel Christopher
British managing director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Church Gap, 106 Station Lane, Scraptoft, Leicester, LE7 9UF, United Kingdom
Cassidy, Daniel Christopher
British none born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 5 15, Peacock Place, Wigston, Leicestershire, LE18 2GF, United Kingdom
Cassidy, Daniel Christopher
British company born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11 Brook Park Offices, Gaddesby Lane, Rearsby, LE7 4YL, United Kingdom
Cassidy, Daniel Christopher
British managing director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 11, Brook Park Offices, Gaddesby Lane, Rearsby, Leicestershire, LE7 4YL, United Kingdom
Mr Daniel Christopher Cassidy
British born in August 1989Resident in England
Registered addresses and corresponding companiesMr Daniel Christopher Cassidy
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 376 Western Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer
2016-12-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 First Floor, 59-63 Wood Street, Earl Shilton, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2016-09-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Church Gap 106 Station Lane, Scraptoft, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,264 GBP2021-04-30Officer 2015-04-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 85 1st Floor, Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)51,348 GBP2024-12-31Officer 2019-01-09 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 11 Brook Park Offices Gaddesby Lane, Rearsby, Leicester, EnglandActive Corporate (2 parents)Officer 2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 11, Brook Park Offices, Gaddesby Lane, Rearsby, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)16,196 GBP2025-03-31Officer 2024-03-30 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 13 Peacock Place, Wigston , England, Peacock Place, Wigston, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-05-31Officer 2018-07-24 ~ 2020-12-18IIF 5 - Director → ME
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