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 Michael Charles Cashin
Mr Michael Charles Cashin
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stanhope House, Mark Rake, Bromborough, Cheshire, CH62 2DN, England
IIF 2 Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
IIF 3 95f, Philbeach Gardens, Earls Court, London, SW5 9ET, England
IIF 4 Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, United Kingdom
Mr Michael Charles Cashin
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
Cashin, Michael Charles
British director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 148, Leadenhall Street, London, EC3V 4QT, England
Cashin, Michael Charles
British insurance born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1 51 Eardley Crescent, London, SW5 9JT
Cashin, Michael Charles
British managing director born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
Michael Charles Cashin
British born in September 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 1, Cornhill, London, EC3V 3ND
Cashin, Michael Charles
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN, United Kingdom
Cashin, Michael Charles
British none born in September 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 20, Great Western Road, London, W9 3NN, England
Cashin, Michael Charles
British director born in July 1957Resident in England
Registered addresses and corresponding companies
- 1 20 Great Western Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,082 GBP2023-12-31Officer
2014-01-01 ~ nowIIF 11 - Director → ME - 2 Stanhope House, Mark Rake, Bromborough, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-18,416 GBP2024-05-31Officer 2017-05-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Stanhope House, Mark Rake, Bromborough, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2017-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-06-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Stanhope House, Mark Rake, Bromborough, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2017-01-06 ~ dissolvedIIF 14 - Director → ME
- 5 95f Philbeach Gardens, Earls Court, London, EnglandActive Corporate (4 parents)Equity (Company account)16,945 GBP2023-12-31Officer 2002-11-13 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 3 - Has significant influence or control → OE
- 6 1 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)121,567 GBP2021-09-30Officer 2012-09-06 ~ nowIIF 6 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 Stanhope House, Mark Rake, Bromborough, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)-48,707 GBP2019-07-31Officer 2014-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1INTERNATIONAL RETAIL CENTRE LTD - 2020-01-16 64 Mill Lane, West Derby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2023-10-31Officer 2016-11-03 ~ 2024-11-01IIF 10 - Director → MEPerson with significant control 2019-10-14 ~ 2024-11-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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