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.
Cashin, Michael Charles
- British born in September 1956
Cashin, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance born in September 1956
Cashin, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 51 Eardley Crescent, London, SW5 9JT
IIF 3
- British born in July 1957
Cashin, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesStanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN, United Kingdom
IIF 4
- British born in September 1956
Cashin, Michael Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies - British director born in July 1957
Cashin, Michael Charles
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Mr Michael Charles Cashin
Resident in United Kingdom
Registered addresses and corresponding companiesStanhope House, Mark Rake, Bromborough, Cheshire, CH62 2DN, England
IIF 10Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
IIF 1195f, Philbeach Gardens, Earls Court, London, SW5 9ET, England
IIF 12Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, United Kingdom
IIF 13
- British born in September 1956
Mr Michael Charles Cashin
Resident in United Arab Emirates
Registered addresses and corresponding companies2 High Barn, Bulls Bushes Farm, Oakley, Hampshire, RG23 7EW, United Kingdom
IIF 14
- British born in September 1956
Michael Charles Cashin
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND
IIF 15
- British born in July 1957
Mr Michael Charles Cashin
Resident in England
Registered addresses and corresponding companiesStanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
IIF 16
- 1
51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED
0873543820 Great Western Road, London, EnglandActive Corporate (7 parents)Officer2014-01-01 ~ nowIIF 5 - Director → ME - 2
AUREOLE RISK SERVICES LIMITED
168176782 High Barn, Bulls Bushes Farm, Oakley, Hampshire, United KingdomActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
CASHIN ESTATES LIMITED
10779076Stanhope House, Mark Rake, Bromborough, Merseyside, EnglandActive Corporate (2 parents)Officer2017-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DRAGON MALL LTD
10822400Stanhope House, Mark Rake, Bromborough, Cheshire, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DRAGON MARKET LTD
10550620Stanhope House, Mark Rake, Bromborough, Merseyside, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 9 - Director → ME - 6
PHILBEACH PROPERTIES LIMITED
0197619195f Philbeach Gardens, Earls Court, London, EnglandActive Corporate (17 parents)Officer2002-11-13 ~ 2025-03-29IIF 3 - Director → MEPerson with significant control2017-06-20 ~ 2025-03-29IIF 12 - Has significant influence or control → OE - 7
PWS GULF LTD
082042231 Cornhill, LondonActive Corporate (2 parents)Officer2012-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
SAFE HAVEN PROPERTY INVESTMENTS LTD
09115445Stanhope House, Mark Rake, Bromborough, Merseyside, EnglandDissolved Corporate (4 parents)Officer2014-07-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
INTERNATIONAL RETAIL CENTRE LTD
- 2020-01-16 1046135764 Mill Lane, West Derby, Liverpool, EnglandActive Corporate (3 parents)Officer2016-11-03 ~ 2024-11-01IIF 4 - Director → MEPerson with significant control2019-10-14 ~ 2024-11-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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