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.
Cass, David Michael
- British company director born in January 1939Registered addresses and corresponding companies
Cass, David Michael
- British director born in January 1939Registered addresses and corresponding companies
Cass, David Michael
- British born in January 1939
Cass, David Michael
Resident in Channl Islands
Registered addresses and corresponding companies - British company director born in January 1939
Cass, David Michael
Resident in Channl Islands
Registered addresses and corresponding companiesGrindles 65 La Corniche, St Peter Port, GY1 2SP, Guernsey
IIF 13
- British born in January 1939
Mr David Michael Cass
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1939
Mr David Cass
Resident in Guernsey
Registered addresses and corresponding companiesGrindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
IIF 17
- British born in January 1939
Mr David Michael Cass
Resident in Channl Islands
Registered addresses and corresponding companiesMelbury House, Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 18
- British born in January 1939
Mr David Cass
Resident in United Kingdom
Registered addresses and corresponding companiesGrindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
IIF 19
- 1
CHALLENGE FINANCE LIMITED
04086089One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2000-12-01 ~ dissolvedIIF 13 - Director → ME - 2
PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21 09138827PARTNERSHIP ABL LIMITED
- 2014-08-05 09138827Melbury House Southborough Road, Bickley, Bromley, KentActive Corporate (4 parents)Equity (Company account)-20,616 GBP2024-12-31Officer2014-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3
CHALGY LIMITED
- 2014-01-13 08828316Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (4 parents)Equity (Company account)245,805 GBP2024-12-31Officer2013-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (5 parents)Equity (Company account)1,028,028 GBP2024-12-31Officer2002-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5
QUANTOCK BREWERY LIMITED
11687203Melbury House, Southborough Road, Bromley, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-11-30Person with significant control2019-05-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SME INVOICE TRADING LTD
- 2019-05-17 08806849Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-729 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SOMERSET ALES LIMITED
1049100193 Tabernacle Street, LondonDissolved Corporate (4 parents)Equity (Company account)-314,471 GBP2020-12-31Person with significant control2018-07-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05 00564263Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer~ 1997-01-08IIF 1 - Director → ME - 2EXEL MANAGEMENT SERVICES NO 2 LIMITED - nowTIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11 01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17 01900170MONTYVALE LIMITED
- 1985-10-03 019001702 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer~ 1997-01-08IIF 3 - Director → ME - 3EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23 02629392GROUPECO (UK) LIMITED
- 1993-08-03 02629392Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer1991-07-15 ~ 1997-01-08IIF 6 - Director → ME - 4EXEL UK LIMITED - now 02883989Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer~ 1997-01-08IIF 4 - Director → ME
- 5TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11 00375121
PINNERLAKE LIMITED
- 1984-11-06 01838882Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer~ 1997-01-08IIF 5 - Director → ME - 6
PARKWAY APARTMENTS (PHASE TWO) LIMITED
02893085Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)452 GBP2025-01-31Officer1994-11-01 ~ 1997-02-14IIF 7 - Director → ME - 7CHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer1994-06-20 ~ 1997-01-08IIF 8 - Director → ME
- 8
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer1994-01-18 ~ 1997-01-08IIF 2 - Director → ME - 9
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
031331132 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer1995-12-29 ~ 1997-01-08IIF 9 - Director → ME
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