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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Cassidy

    Related profiles found in government register
  • Mr Paul Cassidy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1st Floor, 300, Bath Street, Glasgow, G2 4JR

      IIF 6 IIF 7

    • 1st Floor, 300 Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 8

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 9
  • Cassidy, Paul
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 31 IIF 32

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 33
  • Cassidy, Paul
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British accountant

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British company director

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 82
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 83

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 84
  • Cassidy, Paul

    Registered addresses and corresponding companies

    • 150, St Vincent Street, Glasgow, G2 5NE

      IIF 85 IIF 86

    • 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 43
  • 1
    24 Colonsay Drive, Newton Mearns, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 16 - director → ME
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    IIF 59 - llp-designated-member → ME
  • 3
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 11 - director → ME
    2011-04-27 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 20 - director → ME
    2011-04-27 ~ now
    IIF 66 - secretary → ME
  • 5
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 12 - director → ME
    2012-06-12 ~ dissolved
    IIF 61 - secretary → ME
  • 6
    DMWS 1024 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 38 - director → ME
    2013-10-10 ~ now
    IIF 85 - secretary → ME
  • 7
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 8
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 29 - director → ME
    2005-03-04 ~ now
    IIF 79 - secretary → ME
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 46 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 58 - llp-designated-member → ME
  • 10
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-02-11 ~ now
    IIF 24 - director → ME
    2002-05-24 ~ now
    IIF 80 - secretary → ME
  • 11
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-11 ~ now
    IIF 21 - director → ME
    2002-05-24 ~ now
    IIF 76 - secretary → ME
  • 12
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 33 - director → ME
    2008-04-23 ~ now
    IIF 82 - secretary → ME
  • 13
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 36 - director → ME
    2011-06-22 ~ dissolved
    IIF 62 - secretary → ME
  • 15
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 48 - director → ME
  • 16
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-02-11 ~ now
    IIF 26 - director → ME
    2002-05-24 ~ now
    IIF 81 - secretary → ME
  • 17
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 22 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 13 - director → ME
    2014-01-22 ~ now
    IIF 87 - secretary → ME
  • 18
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 22 - director → ME
    2012-08-31 ~ now
    IIF 69 - secretary → ME
  • 19
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-11 ~ now
    IIF 25 - director → ME
    2002-05-24 ~ now
    IIF 77 - secretary → ME
  • 20
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 43 - director → ME
    2008-10-13 ~ now
    IIF 84 - secretary → ME
  • 21
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 35 - director → ME
    2009-06-23 ~ dissolved
    IIF 83 - secretary → ME
  • 22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-06-12 ~ now
    IIF 28 - director → ME
    2012-06-12 ~ now
    IIF 70 - secretary → ME
  • 24
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 47 - director → ME
  • 25
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 41 - director → ME
  • 26
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 40 - director → ME
  • 27
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 42 - director → ME
  • 28
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 46 - director → ME
  • 29
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 45 - director → ME
  • 30
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 19 - director → ME
    2012-08-31 ~ now
    IIF 67 - secretary → ME
  • 31
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 27 - director → ME
    2011-08-12 ~ now
    IIF 68 - secretary → ME
  • 32
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-27 ~ now
    IIF 23 - director → ME
    2002-05-24 ~ now
    IIF 78 - secretary → ME
  • 33
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-05 ~ now
    IIF 44 - director → ME
  • 34
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 30 - director → ME
  • 35
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 51 - director → ME
  • 36
    150 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 37
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 39 - director → ME
    2013-10-10 ~ now
    IIF 86 - secretary → ME
  • 38
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 34 - director → ME
    2009-11-24 ~ dissolved
    IIF 64 - secretary → ME
  • 39
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 37 - director → ME
    2009-11-24 ~ dissolved
    IIF 60 - secretary → ME
  • 40
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 50 - director → ME
  • 41
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    2010-08-31 ~ now
    IIF 65 - secretary → ME
  • 42
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 52 - director → ME
  • 43
    PENTA TPT GP LIMITED - 2025-03-25
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 49 - director → ME
Ceased 16
  • 1
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 54 - llp-designated-member → ME
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 53 - llp-designated-member → ME
  • 3
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 55 - llp-designated-member → ME
  • 4
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ 2023-01-16
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 5
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ 2024-08-01
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ 2019-12-19
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 7
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ 2021-10-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 8
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2022-07-18 ~ 2023-01-16
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2022-11-29
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2022-07-06 ~ 2022-11-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 14 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 75 - secretary → ME
  • 11
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 18 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 72 - secretary → ME
  • 12
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 15 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 74 - secretary → ME
  • 13
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 17 - director → ME
    2007-11-06 ~ 2008-07-01
    IIF 73 - secretary → ME
  • 14
    DMWSL 832 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2016-07-08
    IIF 31 - director → ME
  • 15
    DMWSL 831 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2016-07-08
    IIF 32 - director → ME
  • 16
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2010-09-30
    IIF 10 - director → ME
    2002-05-24 ~ 2010-09-30
    IIF 71 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.