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, Stephen Martin
Cassidy, Stephen Martin
Irish building contractor born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesCassidy, Stephen Martin
Irish director born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesCassidy, Stephen Martin
Irish surveyor born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesMr Stephen Martin Cassidy
Irish born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15
16, Ardcairn, Dungiven, Londonderry, BT47 4UB, Northern Ireland
Stephen Martin Cassidy
Irish born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesCassidy, Stephen
Registered addresses and corresponding companies
IIF 18 16 Ardcairn, Dungiven, BT47 4UB
- 1 16 Ardcairn, DungivenDissolved Corporate (2 parents)Officer
2008-08-19 ~ dissolvedIIF 7 - Director → ME - 2 16 Ardcairn, Dungiven, Londonderry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2016-04-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 3 16 Ardcairn, Dungiven, Co DerryActive Corporate (3 parents)Equity (Company account)618,224 GBP2024-06-30Officer 2000-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 16 Ardcairn, DungivenDissolved Corporate (2 parents)Officer 2008-02-04 ~ dissolvedIIF 8 - Director → ME
- 5 16 Ardcairn, DungivenDissolved Corporate (2 parents)Officer 2008-01-29 ~ dissolvedIIF 10 - Director → ME
- 6 16 Ardcairn, Dungiven, Londonderry, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer 2024-07-11 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Ak Property Management Limavady Business Park, Bwest 89 Dowland Road, Limavady, Northern Ireland, United KingdomActive Corporate (1 parent)Equity (Company account)32 GBP2024-10-31Officer 2005-10-14 ~ 2014-11-19IIF 11 - Director → ME
- 2 64 The Promenade, PortstewartDissolved CorporateOfficer 2005-10-27 ~ 2018-05-14IIF 5 - Director → ME
- 3 64 The Promenade, PortstewartDissolved CorporateOfficer 2005-02-02 ~ 2006-06-21IIF 3 - Director → ME 2005-02-02 ~ 2006-06-21IIF 18 - Secretary → ME
- 4LORAN DEVELOPMENTS LIMITED - 1996-10-07 7 Chapel Road, Dungiven, DerryDissolved Corporate (1 parent)Officer 1996-05-17 ~ 2017-02-27IIF 13 - Director → ME
- 5 Knock Road Management Company Limited, Armstrong Gordon & Co 64 The Promenade, Portstewart, Co.londonderryActive Corporate (3 parents)Officer 2005-11-22 ~ 2009-09-24IIF 4 - Director → ME
- 6 64 The Promenade, Portstewart, County LondonderryActive Corporate (3 parents)Officer 2005-11-03 ~ 2006-06-14IIF 6 - Director → ME
- 7 64 The Promenade, PortstewartActive Corporate (3 parents)Officer 2005-10-31 ~ 2006-06-14IIF 9 - Director → ME
- 8 64 The Promenade, Portstewart, Co LondonderryActive Corporate (3 parents)Officer 2005-05-27 ~ 2006-06-14IIF 1 - Director → ME
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