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 Steven Cassin
Mr Steven Cassin
British born in March 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Ground Floor, Flax House, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
Mr Steven Andrew Cassin
British born in March 1979Resident in Northern Ireland
Registered addresses and corresponding companiesCassin, Steven
British consultant born in March 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Ground Floor, Flax House, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
Cassin, Steven
British director born in March 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 2-3, Golden Square, London, W1F 9HR, England
Cassin, Steven Andrew
British company director born in March 1979Resident in Northern Ireland
Registered addresses and corresponding companiesCassin, Steven Andrew
British managing director born in March 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 5, Fitzwilliam Avenue, Belfast, BT7 2HJ, Northern Ireland
- 1 15 Royal Lodge Mews, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,514,708 GBP2023-07-31Officer
2019-07-31 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 5 Fitzwilliam Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-11,518 GBP2023-07-31Officer 2021-07-30 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
UNRVLD HOLDINGS LIMITED
- nowCOBRA HOLDCO LIMITED - 2022-07-20 2-3 Golden Square, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2024-05-22 ~ nowIIF 6 - Director → ME
- 1 Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2019-08-05 ~ 2022-02-01IIF 8 - Director → MEPerson with significant control 2021-11-01 ~ 2022-02-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 2
MADE TO ENGAGE LIMITED
- nowENGAGED WEB LTD. - 2018-02-06 Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2014-03-31 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
