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.
Cassey, Simon Barrie
Cassey, Simon Barrie
British company director born in August 1952Registered addresses and corresponding companies
IIF 1
Hillside, Upper Swanmore, Swanmore, Southampton, Hampshire, SO32 2QQ
Cassey, Simon Barrie
British insurance born in August 1952Registered addresses and corresponding companies
IIF 2 Hillside, Upper Swanmore, Swanmore, Southampton, Hampshire, SO32 2QQ
Cassey, Simon Barrie
British insurance broker born in August 1952Registered addresses and corresponding companies
IIF 3 Hillside, Upper Swanmore, Swanmore, Southampton, Hampshire, SO32 2QQ
Cassey, Simon Barrie
British insurance consultant born in August 1952Registered addresses and corresponding companies
IIF 4 Hillside, Upper Swanmore, Swanmore, Southampton, Hampshire, SO32 2QQ
Cassey, Simon Barrie
British insurance consultant born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 77, East Road, Studio Shoreditch Bsl, London, N1 6AH, England
Mr Simon Barrie Cassey
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 77, East Road, Studio Shoreditch Bsl, London, N1 6AH, England
- 1PIMPERNEL (UK) LTD - 2018-01-23 77 East Road, Studio Shoreditch Bsl, London, EnglandActive Corporate (1 parent)Equity (Company account)76,997 GBP2024-03-31Officer
2006-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
CASSEY MILLER JAMES LTD
- nowSPEAT CASSEY LIMITED - 1995-09-19PERISON LIMITED - 1993-10-27 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (3 parents)Equity (Company account)28,738 GBP2021-12-31Officer 1993-03-24 ~ 2004-05-07IIF 3 - Director → ME - 2PIMPERNEL (UK) LTD - 2018-01-23 77 East Road, Studio Shoreditch Bsl, London, EnglandActive Corporate (1 parent)Equity (Company account)76,997 GBP2024-03-31Officer 2005-10-06 ~ 2005-12-15IIF 4 - Director → ME
- 3TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1995-03-01 ~ 1995-08-31IIF 1 - Director → ME
- 4NEWSTEAD INTERNATIONAL LIMITED - 2017-09-05DEL CREDERE INSURANCE BROKERS LIMITED - 2003-06-30DEL CREDERE INSURANCE SERVICES LIMITED - 2000-09-14 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (2 parents)Equity (Company account)-41,288 GBP2021-03-31Officer 2000-03-15 ~ 2003-11-19IIF 2 - Director → ME
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