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
Individuals in focus
Mr David Frederick Cassidy
Mr David Frederick Cassidy
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
Cassidy, David Frederick
British chairman born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, David Frederick
British chairman of nelson money manag born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
Cassidy, David Frederick
British investment management born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Clarecourt 39 Warren Drive, Wallasey, Merseyside, L45 0JW
Cassidy, David Frederick
British managing director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, David Frederick
British chief executive officer born in July 1955Resident in England
Registered addresses and corresponding companiesCassidy, David Frederick
British company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 16 Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
Cassidy, David Frederick
British director born in July 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
AFFINITY CONNECT LIMITED
- nowAFFINITAS FINANCIAL AWARENESS LIMITED - 2003-05-07 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Current Assets (Company account)209,891 GBP2015-12-31Officer
2016-05-11 ~ nowIIF 25 - Director → ME - 2 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,519,543 GBP2015-12-31Officer 2016-05-11 ~ nowIIF 22 - Director → ME
- 3
DBD DIGITAL LIMITED
- nowDEATH BY DESIGN LIMITED - 2022-08-01 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,500 GBP2021-04-30Officer 2022-01-31 ~ nowIIF 27 - Director → ME - 4 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)741,525 GBP2021-12-31Officer 2022-03-22 ~ nowIIF 19 - Director → ME
- 5
FERRIER PEARCE LTD
- nowMAKING GIANTS 2020 LIMITED - 2022-08-17 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,021 GBP2022-06-30Officer 2022-08-18 ~ nowIIF 18 - Director → ME - 6
LIFE ACADEMY LTD
- nowFACE TO FACE CONSULTANCY LTD. - 2014-11-21 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Officer 2015-08-27 ~ nowIIF 16 - Director → ME - 7
MAKING GIANTS LIMITED
- nowFERRIER PEARCE (MARKETING) LTD - 2020-05-27 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Equity (Company account)523,793 GBP2022-06-30Officer 2022-08-18 ~ nowIIF 20 - Director → ME - 8 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (5 parents)Officer 2012-07-13 ~ nowIIF 23 - Director → ME
- 9AFFINITY ESTATE PLANNING LIMITED - 2017-06-23 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Current Assets (Company account)100 GBP2015-12-31Officer 2016-05-11 ~ nowIIF 26 - Director → ME
- 10 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Officer 2014-05-23 ~ nowIIF 12 - Director → ME
- 11 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Officer 2014-05-23 ~ nowIIF 10 - Director → ME
- 12 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Officer 2025-02-06 ~ nowIIF 17 - Director → ME
- 13 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 3 offsprings)Current Assets (Company account)20,100 GBP2015-12-31Officer 2016-05-11 ~ nowIIF 21 - Director → ME
- 14SHOOTING STAR NEWCO LIMITED - 2015-12-21 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2015-08-12 ~ nowIIF 13 - Director → ME
- 15 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2009-05-11 ~ nowIIF 11 - Director → ME
- 16
WEALTH AT WORK LIMITED
- nowJPMORGAN INVEST (UK) LIMITED - 2009-08-03AMBEROCEAN LIMITED - 2004-10-13 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2004-10-04 ~ nowIIF 24 - Director → ME - 17WEALTH AT WORK GROUP LIMITED - 2015-12-15WEALTH AT WORK LIMITED - 2009-08-03BLUE (MIDCO) LIMITED - 2009-06-30 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2009-04-29 ~ nowIIF 15 - Director → ME
- 18 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Officer 2017-12-07 ~ nowIIF 9 - Director → ME
- 19 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents)Officer 2017-10-13 ~ nowIIF 14 - Director → ME
Ceased
8
- 1HFS GROUP LIMITED - 2006-04-03EVER 2204 LIMITED - 2004-04-22 Trent House, Station Street, NottinghamDissolved Corporate (2 parents, 2 offsprings)Officer 2004-05-26 ~ 2005-01-04IIF 3 - Director → ME
- 2STILWELL UK LIMITED - 2005-05-13FAM UK LIMITED - 2000-09-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1998-04-08 ~ 2003-07-31IIF 6 - Director → ME
- 3NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 2003-07-31IIF 8 - Director → ME
- 4 43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)239,814 GBP2023-09-30Officer 2001-02-28 ~ 2004-09-30IIF 5 - Director → ME
- 5
JOSEPH NELSON LIMITED
- nowWEARSDALE LIMITED - 1989-04-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 2003-07-31IIF 7 - Director → ME - 6JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 2003-07-31IIF 4 - Director → ME
- 7NELSON MONEY MANAGERS PLC - 2009-05-05THANESTONE LIMITED - 1996-11-22 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-04-26 ~ 2003-07-29IIF 2 - Director → ME
- 8SHOOTING STAR NEWCO LIMITED - 2015-12-21 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-09-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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