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, Michael John
Cassidy, Michael John
British company director born in January 1947Resident in England
Registered addresses and corresponding companiesCassidy, Michael John
British director born in January 1947Resident in England
Registered addresses and corresponding companies
IIF 3
16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
Cassidy, Michael John
British solicitor born in January 1947Resident in England
Registered addresses and corresponding companiesCassidy, Michael John
British solicitor born in January 1947Resident in Uk
Registered addresses and corresponding companies
IIF 6 6-7, Queen Street, London, EC4N 1SP
Cassidy, Michael John
born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 100 Liverpool Street, London, EC2M 2RH
Cassidy, Michael John
British company director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Michael John
British director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Michael John
British solicitor born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) 100 Liverpool Street, London, EC2M 2RH
IIF 17 IIF 18 IIF 19 (more) 202 Cromwell Tower, Barbican, London, EC2Y 8DD
IIF 32 202, Cromwell Tower, Barbican, London, EC2Y 8DD, United Kingdom
IIF 33 25, Canada Square, Canary Wharf, London, E14 5LQ
IIF 34 The Exchange, 28 London Bridge Street, London, SE1 9SG, England
Cassidy, Michael
British company director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 C/o Hb Reavis Uk Ltd, Level 7, 33 King William Street, London, EC4R 9AS, United Kingdom
- 1PIPERS PROJECTS LIMITED - 2019-07-09CITY CENTRE MARKETING LIMITED - 2005-11-23 16 Beaufort Court, Admirals Way Docklands, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)633,456 GBP2024-09-30Officer
2019-07-04 ~ nowIIF 3 - Director → ME - 2 6 Shorehaven, Portsmouth, EnglandDissolved Corporate (8 parents)Officer 2010-09-08 ~ dissolvedIIF 32 - Director → ME
- 3 One, Bartholomew Close, London, EnglandDissolved Corporate (6 parents)Equity (Company account)25,210 GBP2021-09-30Officer 2014-09-02 ~ dissolvedIIF 9 - Director → ME
- 1ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14POLLEN STREET SECURED LENDING PLC - 2020-10-16P2P GLOBAL INVESTMENTS PLC - 2019-09-17ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2014-02-12 ~ 2021-03-16IIF 2 - Director → ME
- 2 New Wing Somerset House, The Strand, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)2,636,793 GBP2024-06-30Officer 2002-11-01 ~ 2023-06-30IIF 16 - Director → ME
- 3 3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer ~ 1992-02-12IIF 30 - Director → ME
- 4 Barbican Centre, LondonActive Corporate (12 parents)Officer 2000-01-26 ~ 2004-09-09IIF 29 - Director → ME
- 5 York House, 45 Seymour Street, LondonActive Corporate (11 parents, 34 offsprings)Officer 1996-01-25 ~ 2007-07-13IIF 23 - Director → ME
- 6
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1992-11-24 ~ 2002-07-29IIF 17 - Director → ME - 7 23 Vernon Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,124 GBP2021-11-30Officer 2020-11-26 ~ 2022-10-13IIF 1 - Director → ME
- 8 190 Centre For London, House Of Sport, 190 Great Dover Street, London, EnglandActive Corporate (11 parents)Officer 2013-02-22 ~ 2014-01-15IIF 34 - Director → ME
- 9
CROSSRAIL LIMITED
- nowCROSS LONDON RAIL LINKS LIMITED - 2009-01-29HACKREMCO (NO.1811) LIMITED - 2001-07-31 5 Endeavour Square, Stratford, London, EnglandActive Corporate (8 parents)Officer 2008-08-01 ~ 2018-06-30IIF 33 - Director → ME - 10EAGLE STRATEGIC LAND PLC - 2007-02-28 Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)959,237 GBP2021-06-30Officer 2004-03-19 ~ 2004-07-16IIF 21 - Director → ME
- 11EAGLE STRATEGIC LAND LIMITED - 2004-03-19 Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (4 parents, 4 offsprings)Officer 2004-03-03 ~ 2004-07-16IIF 24 - Director → ME
- 12 44 Gainsborough Studios North, 1 Poole Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-112,040 GBP2020-03-31Officer ~ 1993-03-17IIF 28 - Director → ME
- 13HAYMARKET RISK MANAGEMENT LTD - 2019-04-04HAYMARKET MANAGEMENT SERVICES LTD. - 2011-09-22 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (1 parent)Equity (Company account)899,029 GBP2019-04-30Officer 2012-02-01 ~ 2013-12-31IIF 6 - Director → ME
- 14 20 Farringdon Street, London, United KingdomActive Corporate (5 parents)Officer 2015-09-09 ~ 2023-02-27IIF 35 - Director → ME
- 15 9 Worton Park, Worton, Witney, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)98,948 GBP2024-06-30Officer 2022-09-08 ~ 2024-04-17IIF 10 - Director → ME
- 16 9 Worton Park, Worton, Cassington, Oxon, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2022-02-22 ~ 2024-01-15IIF 11 - Director → ME
- 17INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)903,275 GBP2023-02-01 ~ 2024-01-31Officer 2005-03-31 ~ 2010-04-06IIF 7 - LLP Member → ME
- 18BRITISH INVISIBLES - 2001-02-01BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2007-02-22 ~ 2010-06-24IIF 27 - Director → ME 1993-03-08 ~ 1996-06-10IIF 18 - Director → ME
- 19 23 Vernon Road Vernon Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-06-14 ~ 2021-05-14IIF 5 - Director → ME
- 20THINK LONDON - 2011-04-13LONDON FIRST CENTRE - 2004-11-17 169 (london & Partners) Union Street, London, EnglandActive Corporate (3 parents)Officer 2008-07-22 ~ 2010-04-22IIF 15 - Director → ME 2002-06-11 ~ 2005-04-19IIF 26 - Director → ME 1994-08-03 ~ 1996-04-24IIF 20 - Director → ME
- 21 33 Queen Street, LondonActive Corporate (13 parents, 13 offsprings)Officer 2004-01-26 ~ 2010-09-22IIF 31 - Director → ME
- 22 C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, LondonDissolved Corporate (1 parent)Officer 1995-07-04 ~ 1996-09-06IIF 8 - Director → ME
- 23 15 Fontburn Road, Bedlington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2021-01-29 ~ 2023-05-18IIF 12 - Director → ME
- 24 150 London Wall, LondonDissolved Corporate (1 parent)Officer 2005-04-06 ~ 2009-11-01IIF 13 - Director → ME
- 25 23 Vernon Road, Leigh-on-sea, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-06-14 ~ 2021-05-14IIF 4 - Director → ME
- 26SKINS & FURS TRADING COMPANY LIMITED - 1990-10-08 Bartle House, Oxford Court, ManchesterDissolved Corporate (4 parents)Officer 2000-01-04 ~ 2002-08-28IIF 19 - Director → ME ~ 1993-11-16IIF 22 - Director → ME
- 27
UBS LIMITED
- nowUBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS SECURITIES TRADING LIMITED - 1999-12-15UBS GILTS LIMITED - 1997-10-20UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01KEYTREAT LIMITED - 1986-09-01 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 2000-06-22 ~ 2015-06-21IIF 14 - Director → ME - 28THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19 Wembley Stadium, Wembley, LondonActive Corporate (4 parents)Officer 1997-11-28 ~ 1998-03-09IIF 25 - Director → ME
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