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.
Mr John Cassidy
Mr John Cassidy
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr John Cassidy
British born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
85, Main Street, Newmains, Wishaw, ML2 9BG, Scotland
Cassidy, John
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, John
British director born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 85, Main Street, Newmains, Wishaw, ML2 9BG, Scotland
Cassidy, John
British director born in May 1969Registered addresses and corresponding companies
IIF 7 3 Greenacres View, Motherwell, Glasgow, ML1 3BG
Cassidy, John
British chartered accountant born in November 1934Registered addresses and corresponding companiesCassidy, John
British company director born in November 1934Registered addresses and corresponding companies
IIF 12 5 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
Cassidy, John
British group ops director born in November 1934Registered addresses and corresponding companies
IIF 13 5 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
Cassidy, John
British retired born in November 1934Registered addresses and corresponding companies
IIF 14 Hump Hollow, Collarhouse Drive, Prestbury, Macclesfield, Cheshire, SK10 4AP
- 1 184 Clydesdale Street, Bellshill, ScotlandDissolved corporate (2 parents)Equity (Company account)881 GBP2019-09-30Officer
2017-02-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 85 Main Street, Newmains, Wishaw, ScotlandDissolved corporate (2 parents)Officer 2021-06-03 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 85 Main Street, Newmains, Wishaw, ScotlandCorporate (2 parents)Equity (Company account)675,414 GBP2023-07-31Officer 2004-06-30 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 East Cheshire Hospice, Millbank Drive, Macclesfield, CheshireCorporate (12 parents)Officer 2002-09-26 ~ 2004-03-25IIF 14 - director → ME
- 2 Unit 1 Pickering House, Netherton Road, Wishaw, North Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)934 GBP2023-05-31Officer 1996-06-01 ~ 2004-07-14IIF 7 - director → ME
- 3
MCLEAN TW LIMITED
- nowWAINHOMES LIMITED - 2019-10-18WAIN GROUP PLC - 1993-11-22WHELMAR GROUP PLC - 1991-08-01CLEVERAIM LIMITED - 1987-04-16 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 5 offsprings)Officer ~ 2001-05-10IIF 12 - director → ME - 4
MCLEAN TW NO.2 LIMITED
- nowHARROCK LIMITED - 2019-10-18CZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents, 2 offsprings)Officer 1999-03-02 ~ 2001-09-12IIF 8 - director → ME - 5WAIN DEVELOPMENTS LIMITED - 1991-01-11BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10EDWARD PROPERTY CO LIMITED - 1986-05-27 Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved corporate (2 parents)Officer 1992-05-12 ~ 2006-11-30IIF 9 - director → ME
- 6 Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (7 parents)Officer 1996-06-01 ~ 2001-05-10IIF 13 - director → ME
- 7 4 Rudyard Close, Macclesfield, EnglandCorporate (4 parents)Equity (Company account)8 GBP2023-12-31Officer 1994-11-29 ~ 1999-07-31IIF 10 - director → ME
- 8BARRATT (PAINTERS) LIMITED - 1980-12-31 B3 Viaduct Road, Barry, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)1,800,513 GBP2024-04-30Officer ~ 1993-12-31IIF 11 - director → ME
