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 Martin Kassay
- Czech born in April 1986
Mr Martin Kassay
Resident in England
Registered addresses and corresponding companiesAlpha House, 100 Borough High Street, London, SE1 1LB, England
IIF 1
- Slovak born in April 1986
Martin Kassay
Resident in England
Registered addresses and corresponding companies - Slovak born in April 1986
Marin Kassay
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 4
- Czech born in April 1986
Kassay, Martin
Resident in England
Registered addresses and corresponding companiesAlpha House, 100 Borough High Street, London, SE1 1LB, England
IIF 5
- Slovak born in April 1986
Mr. Martin Kassay
Resident in Slovakia
Registered addresses and corresponding companies - Slovak born in April 1986
Martin Kassay
Resident in Slovakia
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 9
- Slovak born in April 1986
Martin Kassay
Resident in Czech Republic
Registered addresses and corresponding companies - Slovak born in April 1986
Kassay, Martin, Mr.
Resident in England
Registered addresses and corresponding companies239, Kensington High Street, London, W8 6SN, United Kingdom
IIF 12
- born in April 1986
Kassay, Martin
Resident in Czech Republic
Registered addresses and corresponding companies100, Borough High Street, London, Greater London, SE1 1LB, United Kingdom
IIF 13
- Slovak born in April 1986
Kassay, Martin
Resident in Slovakia
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG, England
IIF 14
- Slovak born in April 1986
Kassay, Martin, Mr.
Resident in Slovakia
Registered addresses and corresponding companies1054/8, Borova, Borsky Mikulas, 90877, Slovakia
IIF 15 IIF 16 IIF 171054/8, Borova, Borsky Mikulas, 90877, Slovakia (slovak Republic)
IIF 1872, Great Suffolk Street, London, SE1 0BL, England
IIF 1972, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 2086-90, Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 2186-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 22
- Slovak born in April 1986
Kassay, Martin, Mr.
Resident in Czech Republic
Registered addresses and corresponding companies
- 1
CASSAY & CO. CORPORATE SERVICES LTD
0938602172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-01-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
CASSAY & CO. TAX AND ACCOUNTING LTD
0951214972 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3DIMLI LOGISTIC LIMITED - 2014-04-3072 Great Suffolk Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-12 ~ dissolvedIIF 19 - Director → ME
- 4
CODESK PRO A&T LLP
OC420667100 Borough High Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2018-01-17 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OE - 5239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-10-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6
COMPANIES LOUNGE LTD
- 2017-10-23 0955573180-83 Long Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
DIMLI TRADING LTD
0890571972 Great Suffolk Street, Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 25 - Director → ME - 8
DIRECT PORT LOGISTICS LTD
0955594586-90 Paul Street, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9EAWAY LOGISTICS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-19
Commencement of winding up on 2019-11-06
Conclusion of winding up on 2020-11-02
Due to be dissolved on 2024-04-01T&T SUN SYSTEMS LTD
- 2016-05-13 0895042072 Great Suffolk Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2014-03-20 ~ 2016-05-06IIF 20 - Director → ME - 10
EUROSAXX LTD
0955595486-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
K & P OFFSHORE SERVICES LTD
0860150820-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2013-07-08 ~ 2014-06-13IIF 18 - Director → ME2014-07-25 ~ 2015-08-31IIF 24 - Director → ME - 12
PROFFYS &CO LTD
1308052820 St. Andrew Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
PROXYO LTD
12499013Alpha House, 100 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
SEWATECH LTD
0955595386-90 Paul Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2015-04-23 ~ 2018-08-07IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-19IIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.