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, Carlos
Cassidy, Carlos
British builder born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Carlos
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Carlos
English company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Carlos Cassidy
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Po Box 875, 14 London Road, Guildford, GU1 2AG, United Kingdom
IIF 10 Unit 41, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom
IIF 11 IIF 12 48, St. Aubyns, Hove, BN3 2TE, United Kingdom
IIF 13 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Carlos Cassidy
English born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Carlos
Registered addresses and corresponding companies
IIF 16 48, St. Aubyns, Hove, BN3 2TE, United Kingdom
- 1 875, 14 London Road, Guildford, EnglandDissolved Corporate (1 parent)Officer
2021-06-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-06-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2023-06-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 48 St. Aubyns, Hove, United KingdomDissolved Corporate (1 parent)Officer 2018-04-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 187 Ditchling Rise, 1st Floor, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2018-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 48 St. Aubyns, Hove, United KingdomDissolved Corporate (1 parent)Officer 2017-11-07 ~ dissolvedIIF 5 - Director → ME 2017-11-07 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 48 St Albans, Hove, United KingdomDissolved Corporate (1 parent)Officer 2017-09-18 ~ dissolvedIIF 3 - Director → ME
- 1 63-66 Hatton Garden Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-14 ~ 2018-10-10IIF 8 - Director → MEPerson with significant control 2018-09-14 ~ 2018-10-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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