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.
Cass, David Michael
Cass, David Michael
British company director born in January 1939Resident in Channl Islands
Registered addresses and corresponding companiesMr David Michael Cass
British born in January 1939Resident in Channl Islands
Registered addresses and corresponding companies
IIF 5
Melbury House, Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Cass, David Michael
British company director born in January 1939Registered addresses and corresponding companiesCass, David Michael
British director born in January 1939Registered addresses and corresponding companiesMr David Michael Cass
British born in January 1939Resident in Guernsey
Registered addresses and corresponding companiesMr David Cass
British born in January 1939Resident in Guernsey
Registered addresses and corresponding companies
IIF 18 Grindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
Mr David Cass
British born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Grindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
- 1 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer
2000-12-01 ~ dissolvedIIF 4 - Director → ME - 2PARTNERSHIP ABL GROUP LIMITED - 2014-08-21PARTNERSHIP ABL LIMITED - 2014-08-05 Melbury House Southborough Road, Bickley, Bromley, KentActive Corporate (4 parents)Equity (Company account)-20,616 GBP2024-12-31Officer 2014-07-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CHALGY LIMITED - 2014-01-13PARTNERSHIP INVOICE FINANCE LIMITED - 2014-10-08 Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (4 parents)Equity (Company account)245,805 GBP2024-12-31Officer 2013-12-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PARTNERSHIP FINANCE LIMITED - 2014-10-08SHELFCO (NO.2701) LIMITED - 2002-03-13 Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (5 parents)Equity (Company account)1,028,028 GBP2024-12-31Officer 2002-02-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Melbury House, Southborough Road, Bromley, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-11-30Person with significant control 2019-05-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SME AUDIT SERVICES LTD
- nowSME INVOICE TRADING LTD - 2019-05-17 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-729 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7 93 Tabernacle Street, LondonDissolved Corporate (4 parents)Equity (Company account)-314,471 GBP2020-12-31Person with significant control 2018-07-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer ~ 1997-01-08IIF 6 - Director → ME
- 2TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11STORECARE RETAIL SERVICES LIMITED - 1985-12-17MONTYVALE LIMITED - 1985-10-03 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer ~ 1997-01-08IIF 8 - Director → ME
- 3
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22GROUPECO (UK) LIMITED - 1993-08-03TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 1991-07-15 ~ 1997-01-08IIF 11 - Director → ME - 4
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer ~ 1997-01-08IIF 9 - Director → ME - 5PINNERLAKE LIMITED - 1984-11-06TIBBETT & BRITTEN GROUP PLC - 2005-12-29TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer ~ 1997-01-08IIF 10 - Director → ME
- 6 Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)452 GBP2025-01-31Officer 1994-11-01 ~ 1997-02-14IIF 12 - Director → ME
- 7
RDC PROPERTIES LIMITED
- nowCHIPMEAD LIMITED - 1986-12-15 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1994-06-20 ~ 1997-01-08IIF 13 - Director → ME - 8 Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer 1994-01-18 ~ 1997-01-08IIF 7 - Director → ME
- 9 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1995-12-29 ~ 1997-01-08IIF 14 - Director → ME
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