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.
Cass, David Michael
- British born in January 1939
Cass, David Michael
Resident in Channl Islands
Registered addresses and corresponding companies - British company director born in January 1939
Cass, David Michael
Resident in Channl Islands
Registered addresses and corresponding companiesGrindles 65 La Corniche, St Peter Port, GY1 2SP, Guernsey
IIF 4
- British born in January 1939
Mr David Michael Cass
Resident in Channl Islands
Registered addresses and corresponding companiesMelbury House, Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 5
- British company director born in January 1939Registered addresses and corresponding companies
Cass, David Michael
- British director born in January 1939Registered addresses and corresponding companies
Cass, David Michael
- British born in January 1939
Mr David Michael Cass
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1939
Mr David Cass
Resident in Guernsey
Registered addresses and corresponding companiesGrindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
IIF 18
- British born in January 1939
Mr David Cass
Resident in United Kingdom
Registered addresses and corresponding companiesGrindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
IIF 19
- 1One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2000-12-01 ~ dissolvedIIF 4 - Director → ME
- 2PARTNERSHIP ABL GROUP LIMITED - 2014-08-21PARTNERSHIP ABL LIMITED - 2014-08-05Melbury House Southborough Road, Bickley, Bromley, KentActive Corporate (4 parents)Equity (Company account)-20,616 GBP2024-12-31Officer2014-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 3PARTNERSHIP INVOICE FINANCE LIMITED - 2014-10-08CHALGY LIMITED - 2014-01-13Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (4 parents)Equity (Company account)245,805 GBP2024-12-31Officer2013-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PARTNERSHIP FINANCE LIMITED - 2014-10-08SHELFCO (NO.2701) LIMITED - 2002-03-13Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (5 parents)Equity (Company account)1,028,028 GBP2024-12-31Officer2002-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5Melbury House, Southborough Road, Bromley, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-11-30Person with significant control2019-05-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SME AUDIT SERVICES LTD
- nowSME INVOICE TRADING LTD - 2019-05-17Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-729 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 793 Tabernacle Street, LondonDissolved Corporate (4 parents)Equity (Company account)-314,471 GBP2020-12-31Person with significant control2018-07-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer~ 1997-01-08IIF 6 - Director → ME
- 2TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11STORECARE RETAIL SERVICES LIMITED - 1985-12-17MONTYVALE LIMITED - 1985-10-032 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer~ 1997-01-08IIF 8 - Director → ME
- 3
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer1991-07-15 ~ 1997-01-08IIF 11 - Director → ME - 4
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer~ 1997-01-08IIF 9 - Director → ME - 5TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer~ 1997-01-08IIF 10 - Director → ME
- 6Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)452 GBP2025-01-31Officer1994-11-01 ~ 1997-02-14IIF 12 - Director → ME
- 7
RDC PROPERTIES LIMITED
- nowCHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer1994-06-20 ~ 1997-01-08IIF 13 - Director → ME - 8Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer1994-01-18 ~ 1997-01-08IIF 7 - Director → ME
- 92 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer1995-12-29 ~ 1997-01-08IIF 14 - Director → ME
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