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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, David Frederick

child relation
Offspring entities and appointments 27
  • 1
    AFFINITY CONNECT LIMITED
    - now 04256854
    AFFINITAS FINANCIAL AWARENESS LIMITED - 2003-05-07
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-05-11 ~ now
    IIF 14 - Director → ME
  • 2
    AFFINITY FINANCIAL AWARENESS LIMITED
    05246999 04256854
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-11 ~ now
    IIF 11 - Director → ME
  • 3
    CAPITAL ONE LOANS (UK) LIMITED - now
    HFS GROUP LIMITED
    - 2006-04-03 04927380
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2005-01-04
    IIF 25 - Director → ME
  • 4
    CLOSE WEALTH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-03-04
    STILWELL UK LIMITED
    - 2005-05-13 03532914
    FAM UK LIMITED
    - 2000-09-21 03532914
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1998-04-08 ~ 2003-07-31
    IIF 23 - Director → ME
  • 5
    CLOSE WEALTH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    NELSON INVESTMENT MANAGEMENT LIMITED
    - 2005-07-29 02106591
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED
    - 1997-02-03 02106591
    JOSEPH NELSON CONSULTANTS LIMITED
    - 1989-04-24 02106591
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-08-31) ~ 2003-07-31
    IIF 22 - Director → ME
  • 6
    DBD DIGITAL LIMITED
    - now 06473061
    DEATH BY DESIGN LIMITED
    - 2022-08-01 06473061
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 17 - Director → ME
  • 7
    DESIGN CONSULTING LTD
    06720917
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 7 - Director → ME
  • 8
    FERRIER PEARCE LTD
    - now 12669004 07642607
    MAKING GIANTS 2020 LIMITED - 2022-08-17
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 3 - Director → ME
  • 9
    JOHN HOLT & COMPANY (LIVERPOOL) LIMITED
    00051851
    43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2001-02-28 ~ 2004-09-30
    IIF 24 - Director → ME
  • 10
    JOSEPH NELSON LIMITED
    - now 02359725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    WEARSDALE LIMITED
    - 1989-04-25 02359725
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-10) ~ 2003-07-31
    IIF 21 - Director → ME
  • 11
    LIFE ACADEMY LTD
    - now 07513054 05673458
    FACE TO FACE CONSULTANCY LTD. - 2014-11-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-08-27 ~ now
    IIF 16 - Director → ME
  • 12
    MAKING GIANTS LIMITED
    - now 07642796 12669004
    FERRIER PEARCE (MARKETING) LTD - 2020-05-27
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-18 ~ now
    IIF 8 - Director → ME
  • 13
    MARSHALL ZOING LIMITED
    04615794
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-13 ~ now
    IIF 12 - Director → ME
  • 14
    MY WEALTH ESTATE PLANNING LIMITED
    - now 05247007
    AFFINITY ESTATE PLANNING LIMITED
    - 2017-06-23 05247007
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-05-11 ~ now
    IIF 15 - Director → ME
  • 15
    MY WEALTH LIMITED
    09055776
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-23 ~ now
    IIF 6 - Director → ME
  • 16
    MY WEALTH ONLINE LIMITED
    09055777
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-23 ~ now
    IIF 4 - Director → ME
  • 17
    MY WEALTH PRIVATE LIMITED
    16234959
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
  • 18
    NELSON INSURANCE SERVICES LIMITED
    - now 03237281
    NELSON WEALTH MANAGERS LIMITED
    - 2002-10-10 03237281
    TAPROOT LIMITED
    - 2000-12-22 03237281
    Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    1996-09-19 ~ 2003-07-31
    IIF 27 - Director → ME
  • 19
    NELSON INVESTMENT PLANNING LIMITED
    - now 02109809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    JOSEPH NELSON INVESTMENT PLANNING LIMITED
    - 1997-02-03 02109809
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED
    - 1989-06-21 02109809
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-07-20) ~ 2003-07-31
    IIF 26 - Director → ME
  • 20
    NELSON MONEY MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-03-04
    NELSON MONEY MANAGERS PLC
    - 2009-05-05 03170463
    THANESTONE LIMITED
    - 1996-11-22 03170463
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-04-26 ~ 2003-07-29
    IIF 20 - Director → ME
  • 21
    THE FARLEIGH GROUP LIMITED
    05247048
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-11 ~ now
    IIF 10 - Director → ME
  • 22
    WEALTH AT WORK GROUP LIMITED
    - now 09675058 06892101
    SHOOTING STAR NEWCO LIMITED
    - 2015-12-21 09675058
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    WEALTH AT WORK HOLDINGS LIMITED
    06901909
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-05-11 ~ now
    IIF 5 - Director → ME
  • 24
    WEALTH AT WORK LIMITED
    - now 05225819 06892101
    JPMORGAN INVEST (UK) LIMITED
    - 2009-08-03 05225819
    AMBEROCEAN LIMITED
    - 2004-10-13 05225819
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-10-04 ~ now
    IIF 13 - Director → ME
  • 25
    WEALTH AT WORK MIDCO LIMITED
    - now 06892101
    WEALTH AT WORK GROUP LIMITED
    - 2015-12-15 06892101 09675058
    WEALTH AT WORK LIMITED
    - 2009-08-03 06892101 05225819
    BLUE (MIDCO) LIMITED
    - 2009-06-30 06892101
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2009-04-29 ~ now
    IIF 19 - Director → ME
  • 26
    WEALTH AT WORK PENSION TRUSTEES LIMITED
    11102205
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 2 - Director → ME
  • 27
    WEALTH AT WORK TRUSTEES LIMITED
    07485686
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-10-13 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.