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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, David Frederick

    Related profiles found in government register
  • Cassidy, David Frederick
    British chairman born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clare Court, Warren Drive, Wallasey, Merseyside, CH45 0JW

      IIF 1

    • Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW

      IIF 2 IIF 3
  • Cassidy, David Frederick
    British chairman of nelson money manag born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW

      IIF 4
  • Cassidy, David Frederick
    British investment management born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW

      IIF 5
  • Cassidy, David Frederick
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clare Court, Warren Drive, Wallasey, Merseyside, CH45 0JW

      IIF 6

    • Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW

      IIF 7
  • Cassidy, David Frederick
    British chief executive officer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, David Frederick
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 15
  • Cassidy, David Frederick
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Frederick Cassidy
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

      IIF 27
child relation
Offspring entities and appointments
Active 19
  • 1
    AFFINITAS FINANCIAL AWARENESS LIMITED - 2003-05-07
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    209,891 GBP2015-12-31
    Officer
    2016-05-11 ~ now
    IIF 24 - director → ME
  • 2
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,519,543 GBP2015-12-31
    Officer
    2016-05-11 ~ now
    IIF 21 - director → ME
  • 3
    DEATH BY DESIGN LIMITED - 2022-08-01
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2021-04-30
    Officer
    2022-01-31 ~ now
    IIF 26 - director → ME
  • 4
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    741,525 GBP2021-12-31
    Officer
    2022-03-22 ~ now
    IIF 18 - director → ME
  • 5
    MAKING GIANTS 2020 LIMITED - 2022-08-17
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,021 GBP2022-06-30
    Officer
    2022-08-18 ~ now
    IIF 17 - director → ME
  • 6
    FACE TO FACE CONSULTANCY LTD. - 2014-11-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2015-08-27 ~ now
    IIF 15 - director → ME
  • 7
    FERRIER PEARCE (MARKETING) LTD - 2020-05-27
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    523,793 GBP2022-06-30
    Officer
    2022-08-18 ~ now
    IIF 19 - director → ME
  • 8
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-13 ~ now
    IIF 22 - director → ME
  • 9
    AFFINITY ESTATE PLANNING LIMITED - 2017-06-23
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2016-05-11 ~ now
    IIF 25 - director → ME
  • 10
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2014-05-23 ~ now
    IIF 11 - director → ME
  • 11
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2014-05-23 ~ now
    IIF 9 - director → ME
  • 12
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-06 ~ now
    IIF 16 - director → ME
  • 13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Current Assets (Company account)
    20,100 GBP2015-12-31
    Officer
    2016-05-11 ~ now
    IIF 20 - director → ME
  • 14
    SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-12 ~ now
    IIF 12 - director → ME
  • 15
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-05-11 ~ now
    IIF 10 - director → ME
  • 16
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-10-04 ~ now
    IIF 23 - director → ME
  • 17
    WEALTH AT WORK GROUP LIMITED - 2015-12-15
    WEALTH AT WORK LIMITED - 2009-08-03
    BLUE (MIDCO) LIMITED - 2009-06-30
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2009-04-29 ~ now
    IIF 14 - director → ME
  • 18
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-07 ~ now
    IIF 8 - director → ME
  • 19
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-13 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    HFS GROUP LIMITED - 2006-04-03
    EVER 2204 LIMITED - 2004-04-22
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2005-01-04
    IIF 2 - director → ME
  • 2
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-08 ~ 2003-07-31
    IIF 5 - director → ME
  • 3
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-07-31
    IIF 7 - director → ME
  • 4
    43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    239,814 GBP2023-09-30
    Officer
    2001-02-28 ~ 2004-09-30
    IIF 4 - director → ME
  • 5
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-07-31
    IIF 6 - director → ME
  • 6
    JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-07-31
    IIF 3 - director → ME
  • 7
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-26 ~ 2003-07-29
    IIF 1 - director → ME
  • 8
    SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.