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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

Cass, Peter Vernon Charles

child relation
Offspring entities and appointments 43
  • 1
    ALOX LIMITED
    06490122
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    ASENTA CAPITAL LIMITED
    - now 08139220
    ASENTA WEALTH LIMITED
    - 2014-12-10 08139220 09273718
    Active Corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-08-25
    IIF 7 - Director → ME
    2012-07-11 ~ 2015-08-25
    IIF 74 - Secretary → ME
  • 3
    ASENTA LIMITED
    05356857
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 3 - Director → ME
    2008-01-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    BORLANDWOOD LIMITED
    05006785
    Dissolved Corporate (2 parents)
    Officer
    2004-01-06 ~ 2016-09-28
    IIF 55 - Secretary → ME
  • 5
    BS FORTY LTD - now
    ASENTA HEALTH LIMITED
    - 2019-10-21 09273718 08139220
    Dissolved Corporate (6 parents)
    Officer
    2014-10-21 ~ 2016-09-26
    IIF 66 - Secretary → ME
  • 6
    CAMPION MCCALL LIMITED - now
    IAN MCCALL INTERNATIONAL LIMITED
    - 2001-04-05 01012399
    IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    1999-05-10 ~ 1999-10-31
    IIF 23 - Director → ME
    1999-05-10 ~ 1999-10-31
    IIF 49 - Secretary → ME
  • 7
    CHSK INVESTMENTS LIMITED
    06524729
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    CORPORATE MODELLING HOLDINGS PLC
    - now 04863155
    CORPORATE MODELLING HOLDINGS LIMITED
    - 2004-01-16 04863155
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 22 - Director → ME
    2003-08-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    CORPORATE MODELLING LIMITED
    04690556
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-04-28 ~ dissolved
    IIF 21 - Director → ME
    2003-04-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    CORPORATE MODELLING SERVICES LIMITED
    - now 05377711
    OSMIUM SOFTWARE SERVICES LIMITED
    - 2009-08-12 05377711
    In Administration Corporate (11 parents)
    Officer
    2005-02-28 ~ 2016-12-28
    IIF 31 - Director → ME
    2005-02-28 ~ 2016-12-28
    IIF 56 - Secretary → ME
  • 11
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED
    - 2007-02-13 05442706
    INGLEBY (1660) LIMITED - 2005-05-12
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 37 - Secretary → ME
  • 12
    DEFAQTO LTD
    - now 02870220
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Active Corporate (32 parents)
    Officer
    2006-09-25 ~ 2015-05-19
    IIF 40 - Secretary → ME
  • 13
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED
    - 2008-04-02 03058061
    OMNIUM COMMUNICATIONS LIMITED
    - 2007-02-19 03058061
    THE OMNIUM GROUP LIMITED - 1999-12-17
    Active Corporate (23 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 39 - Secretary → ME
  • 14
    DORZTOP LIMITED
    - now 02973108
    DEFAQTO EUROPE LIMITED
    - 2012-10-17 02973108
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    Dissolved Corporate (15 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 27 - Director → ME
    2006-09-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    EBT MOBILE CHINA LIMITED - now
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC
    - 2004-09-21 04654471
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED
    - 2003-05-21 04654471
    Dissolved Corporate (20 parents)
    Officer
    2003-05-07 ~ 2003-10-15
    IIF 20 - Director → ME
    2003-02-03 ~ 2003-10-15
    IIF 45 - Secretary → ME
  • 16
    FIND LIMITED
    03237734
    Dissolved Corporate (12 parents)
    Officer
    2006-01-18 ~ 2015-05-19
    IIF 38 - Secretary → ME
  • 17
    FIRST RESIDENTIAL PROPERTIES PLC
    - now 06689959 02943419
    FIRST RESIDENTIAL PROPERTIES LIMITED
    - 2011-02-18 06689959 02943419
    LINNMONT (UK) LIMITED
    - 2009-06-18 06689959
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2011-03-18
    IIF 29 - Director → ME
    2008-09-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    INVESTMENT AND BUSINESS NEWS LIMITED
    05396894
    Dissolved Corporate (6 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 26 - Director → ME
    2006-12-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    KAP INVESTMENT LIMITED
    07432204
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-20 ~ dissolved
    IIF 12 - Director → ME
    2015-10-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    LINNMONT LIMITED
    SC247830
    Active Corporate (6 parents)
    Officer
    2008-09-10 ~ 2012-06-22
    IIF 41 - Secretary → ME
  • 21
    MELLIS DESIGN LIMITED
    11723663
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ 2020-02-28
    IIF 13 - Director → ME
    2018-12-12 ~ 2020-02-28
    IIF 76 - Secretary → ME
  • 22
    MOCHARGE LIMITED
    06850869
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2013-05-28
    IIF 35 - Director → ME
    2009-03-18 ~ 2013-07-13
    IIF 42 - Secretary → ME
  • 23
    NURVV GROUP LIMITED
    - now 11453898
    IMPACT TECH LABS GROUP LIMITED
    - 2018-12-04 11453898
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2019-06-06
    IIF 11 - Director → ME
    2018-07-09 ~ 2019-06-06
    IIF 72 - Secretary → ME
  • 24
    NURVV LICENSING LIMITED
    - now 10827401
    NURVV LIMITED
    - 2018-11-15 10827401 09679849
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 8 - Director → ME
    2017-06-20 ~ 2019-01-14
    IIF 75 - Secretary → ME
  • 25
    NURVV LIMITED
    - now 09679849 10827401
    IMPACT TECH LABS LIMITED
    - 2018-11-15 09679849
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 9 - Director → ME
    2015-07-10 ~ 2019-06-06
    IIF 70 - Secretary → ME
  • 26
    OPX SOFTWARE HOLDINGS LIMITED - now
    ENTERPRISE IMPROVEMENT LIMITED
    - 2024-10-28 06957496
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2016-12-28
    IIF 32 - Director → ME
    2009-07-09 ~ 2016-12-28
    IIF 67 - Secretary → ME
  • 27
    PS MATERIALS LIMITED
    08597732
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 4 - Director → ME
  • 28
    SKYRON HOLDINGS LIMITED
    06491231
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2008-12-23
    IIF 52 - Secretary → ME
  • 29
    SKYRON LIMITED
    04856217
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2008-12-23
    IIF 44 - Secretary → ME
  • 30
    SOLID GREEN CONTROL LIMITED
    07211350
    Dissolved Corporate (2 parents)
    Officer
    2010-04-05 ~ dissolved
    IIF 30 - Director → ME
    2010-04-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    SOLVRISK HOLDINGS LIMITED
    SC407525
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 18 - Director → ME
    2011-09-15 ~ 2016-10-25
    IIF 60 - Secretary → ME
  • 32
    SOLVRISK LIMITED
    07759714
    Dissolved Corporate (9 parents)
    Officer
    2011-09-01 ~ 2016-10-25
    IIF 33 - Director → ME
    2011-09-01 ~ 2016-10-25
    IIF 68 - Secretary → ME
  • 33
    STRATHEDON LIMITED
    - now 05444267
    TC ANALYZER LIMITED
    - 2007-07-05 05444267 05753178
    TC INSURANCE PROCESS MODELS LIMITED
    - 2005-08-05 05444267
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 25 - Director → ME
    2005-05-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 34
    TECH 21 LICENSING LIMITED
    05908444
    Active Corporate (10 parents)
    Officer
    2014-02-20 ~ 2019-08-05
    IIF 10 - Director → ME
    2009-07-31 ~ 2019-08-05
    IIF 58 - Secretary → ME
  • 35
    TECH 21 UK LIMITED
    - now 05630013
    PLANET 21 EUROPE LIMITED - 2006-06-15
    TRADEWISE LIMITED - 2006-02-27
    Active Corporate (13 parents)
    Officer
    2009-07-31 ~ 2019-07-31
    IIF 36 - Director → ME
    2010-12-08 ~ 2019-07-31
    IIF 59 - Secretary → ME
  • 36
    THE INDEPENDENT RESEARCH GROUP LIMITED
    02870535
    Dissolved Corporate (19 parents)
    Officer
    2011-03-23 ~ 2011-04-02
    IIF 28 - Director → ME
    2018-03-29 ~ dissolved
    IIF 2 - Director → ME
    2006-09-25 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 37
    THE MIND BODY CLINIC LTD - now
    ASENTA CARE LIMITED
    - 2018-03-09 09482766
    Active Corporate (6 parents)
    Officer
    2015-03-11 ~ 2015-08-25
    IIF 6 - Director → ME
    2015-03-11 ~ 2015-08-25
    IIF 73 - Secretary → ME
  • 38
    TOTAL CORPORATE RISK SYSTEMS LIMITED
    05388833
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 24 - Director → ME
    2005-03-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 39
    WALBROOK PM SERVICES LIMITED
    - now 06689589
    WALBROOK PROPERTY MANAGEMENT LIMITED
    - 2013-06-06 06689589
    LINNMONT HOLDINGS LIMITED
    - 2009-06-18 06689589
    Active Corporate (3 parents)
    Officer
    2009-10-23 ~ 2015-04-01
    IIF 19 - Director → ME
    2008-09-04 ~ 2015-04-01
    IIF 62 - Secretary → ME
  • 40
    WOLWIRE LIMITED
    11881455
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 1 - Director → ME
  • 41
    WRAXALL CONSULTING LIMITED
    12170478
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    XENA UK LIMITED
    06948298
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 34 - Director → ME
    2009-06-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 43
    XERBERUS LIMITED
    07415852
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 5 - Director → ME
    2010-10-22 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.