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, Jacqueline Lee
- British born in January 1961
Cassidy, Jacqueline Lee
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Cassidy, Jacqueline Lee
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Cassidy, Jacqueline Lee
Resident in England
Registered addresses and corresponding companies3 Chargrove Villas, Shurdington Road, Shurdington, Cheltenham, GL51 4XA, England
IIF 5Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 6Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 7 IIF 8Phoenix House, Stoke Road, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9SY
IIF 9Phoenix House, Stoke Road, Elmstone, Hardwick, GL51 9SY, United Kingdom
IIF 10
- British company secretary born in December 1961
Cassidy, Jacqueline Lee
Resident in England
Registered addresses and corresponding companiesUpper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QL
IIF 11
- British director born in December 1961
Cassidy, Jacqueline Lee
Resident in England
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 12 IIF 13The Old School House, Leckhampton Road, Cheltenham, Glos, GL53 0AX
IIF 14Upper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QL
IIF 15 IIF 161, Castle Street, Worcester, WR1 3AA
IIF 17 IIF 18
- British born in January 1961
Cassidy, Jacqueline Lee
Resident in United Kingdom
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 19
- British Registered addresses and corresponding companies
Cassidy, Jacqueline Lee
Upper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QL
IIF 20
- British directorRegistered addresses and corresponding companies
Cassidy, Jacqueline Lee
- British secretaryRegistered addresses and corresponding companies
Cassidy, Jacqueline Lee
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 25
- British born in December 1961
Cassidy, Jacqueline Lee
Resident in United Kingdom
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 26
- British born in December 1961
Mrs Jacqueline Lee Cassidy
Resident in England
Registered addresses and corresponding companies3 Chargrove Villas, Shurdington Road, Shurdington, Cheltenham, GL51 4XA, England
IIF 27Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 28 IIF 29 IIF 30 (more)(less)Midway House, Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, GL51 6TQ, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Cassidy, Jacqueline Lee
Upper Beeches, Bushcombe Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 9QL
IIF 33
- 1
CELLAR SUPPLIES CHELTENHAM LIMITED
04688305Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARGROVE PADDOCK LIMITED
09925579Midway House Staverton Technology Park, Herrick Way, Staverton, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2015-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHASE VIEW (PRESTBURY) MANAGEMENT LIMITED
06786375134 Cheltenham Road, Gloucester, EnglandActive Corporate (12 parents)Officer2009-01-08 ~ 2010-06-01IIF 20 - Secretary → ME - 4
HORSEGUARD LIMITED
- 2022-05-09 14061599Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2022-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MKA DEVELOPERS LIMITED
- 2014-01-03 05871912MKA HOMES LIMITED
- 2013-07-31 05871912PRESTBURY PARK DEVELOPMENTS LIMITED
- 2010-11-16 05871912Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2009-05-08 ~ nowIIF 25 - Secretary → ME - 6
ELMSTONE PARK LIMITED
09845861Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7ENOVERT ENERGY LIMITED - nowCORY ENVIRONMENTAL ENERGY LIMITED - 2017-12-19
ELLICOT LIMITED
- 2003-12-24 031008373-5 Greyfriars Business Park, Frank Foley Way, Stafford, EnglandActive Corporate (30 parents)Officer1995-09-12 ~ 1998-09-04IIF 11 - Director → ME1995-09-12 ~ 1998-09-04IIF 33 - Secretary → ME - 8FINISHING MATTERS LIMITED - 2009-05-13The Old School House, Leckhampton Road, Cheltenham, GlosDissolved Corporate (6 parents)Officer2010-11-29 ~ dissolvedIIF 14 - Director → ME
- 9
SIMPLE SERVICING LIMITED
- 2014-02-28 07257966Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2014-01-03 ~ 2014-01-03IIF 2 - Director → ME2014-01-03 ~ nowIIF 7 - Director → ME - 10
M K A DEVELOPMENTS LIMITED
05548222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-09-20 during the appointment or period of controlSmart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (7 parents)Officer2005-08-30 ~ dissolvedIIF 18 - Director → ME2005-08-30 ~ dissolvedIIF 23 - Secretary → ME - 11
OLDFIELD CRESCENT DEVELOPMENTS LIMITED
05552824The Old School House, Leckhampton Road, Cheltenham, GloucestershireDissolved Corporate (4 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 4 - Director → ME - 12
P R DEVELOPERS (MONTPELLIER) LIMITED
05978354The Old School House, Leckhampton Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2014-01-09 ~ dissolvedIIF 3 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-10-05 during the appointment or period of control
Date of completion or termination of CVA on 2013-10-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2016-10-04 during the appointment or period of controlFLINTSTONE'S QUARRY LIMITED
- 2005-06-16 04403408Smart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (7 parents, 6 offsprings)Officer2002-03-26 ~ 2006-05-24IIF 15 - Director → ME2007-10-16 ~ dissolvedIIF 17 - Director → ME2002-03-26 ~ 2006-05-24IIF 22 - Secretary → ME2007-10-16 ~ dissolvedIIF 24 - Secretary → ME - 14ROLETIME LIMITED - 1996-10-17Phoenix House, Stoke Road, Elmstone Hardwicke, Cheltenham, GloucestershireActive Corporate (8 parents)Officer2010-11-29 ~ nowIIF 9 - Director → ME
- 15
PRICENEX LIMITED
07431626Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-11-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
RANDWICK DEVELOPMENTS LIMITED
05839755Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 19 - Director → ME - 18
SHURDINGTON ROAD DEVELOPMENTS LIMITED
05673013Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireActive Corporate (5 parents)Officer2014-01-09 ~ nowIIF 1 - Director → ME - 19
- 20
STORMSIDE LIMITED
06741371Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2008-11-12 ~ nowIIF 8 - Director → ME2008-11-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 21
THE PRINTING CO (CHELTENHAM) LIMITED
04619961Midway House Herrick Way, Staverton, Cheltenham, EnglandDissolved Corporate (5 parents)Officer2024-01-29 ~ dissolvedIIF 6 - Director → ME
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