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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, James Patrick Francis Slattery

    Related profiles found in government register
  • Cassidy, James Patrick Francis Slattery
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Francis Slattery
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 15
  • Cassidy, James Patrick Francis Slattery
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 16 IIF 17

    • The Barns, Whitestitch Lane, Meriden, Coventry, Warwickshire, CV7 7JE, England

      IIF 18

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 19 IIF 20

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 21

    • The Barn, Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 22 IIF 23

    • The Barns, Whitestitch Lane, Great Packington, Meriden, CV7 7JE, United Kingdom

      IIF 24
  • Cassidy, James Patrick Frances
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 25

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 26 IIF 27

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 28
  • Cassidy, James Patrick Frances
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 29

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 30

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 31
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 32 IIF 33

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 34

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 35

    • Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom

      IIF 36

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 37 IIF 38

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 39 IIF 40 IIF 41

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE

      IIF 47

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE, England

      IIF 48

    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 49
  • Cassidy, James Patrick Frances
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, CV7 7HW

      IIF 50
  • Cassidy, James Patrick Francis
    British director

    Registered addresses and corresponding companies

    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 51
  • Cassidy, Patric James
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 52 IIF 53 IIF 54

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, United Kingdom

      IIF 57

    • Wootton Lodge, Warwick Road, Leek Wootton, Warwick, CV35 7RB, England

      IIF 58
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, Lancashire, BB5 2TA, England

      IIF 59

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 60
  • Cassidy, Patric James
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, Patric
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 65
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 66
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 67

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 68 IIF 69 IIF 70

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 73 IIF 74 IIF 75

    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 76
  • Cassidy, James Patrick
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 77

    • The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 78
  • Cassidy, Patrick James
    British director born in June 1964

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 79
  • Cassidy, Patric James
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 80
  • Mr Patric Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 81
  • Cassidy, Patrick James
    British director

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 82
  • Cassidy, Patric James
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 99

    • 15 Regent House, 89 The Parade, Leamington Spa, Warwickshire, CV32 4NL

      IIF 100
  • Cassidy, Patric James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 101

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 102
  • Cassidy, James Patrick

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 103
  • Cassidy, Partic James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 104
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 105
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 106

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 107 IIF 108

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 109
child relation
Offspring entities and appointments 60
  • 1
    AIGBURTH ROAD DEVELOPMENTS LIMITED
    10374027
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 58 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALBANY ROAD EARLSDON LTD
    12966953
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    ALLESLEY GROVE MANAGEMENT COMPANY LTD
    15984284
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    ASPIRATION ENHANCEMENT SYSTEMS HOLDINGS LIMITED
    07477710 07476001
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 62 - Director → ME
    2010-12-23 ~ 2012-11-30
    IIF 78 - Director → ME
  • 5
    ASPIRATION ENHANCEMENT SYSTEMS LIMITED
    07476001 07477710
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-12-22 ~ 2012-11-30
    IIF 77 - Director → ME
    2010-12-22 ~ dissolved
    IIF 63 - Director → ME
  • 6
    BECKTON HOUSE MANAGEMENT COMPANY LTD
    - now 11556786
    CASSIDY GROUP (HUB) LTD
    - 2025-05-08 11556786
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-01 11556786 11850867... (more)
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 56 - Director → ME
  • 7
    BERKSWELL GARDENS MANAGEMENT COMPANY LTD
    14914863
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    BRISTOL STREET DEVELOPMENTS LTD
    12939555
    The Barns Whitestitch Lane, Meriden, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    CARDY DEVELOPMENTS LIMITED
    - now 06726001
    FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 104 - Director → ME
  • 10
    CASSIDY DEVELOPMENTS LIMITED
    03065373
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1995-06-02 ~ 2000-03-31
    IIF 79 - Director → ME
    1995-06-02 ~ dissolved
    IIF 30 - Director → ME
    2004-02-24 ~ dissolved
    IIF 59 - Director → ME
    1995-06-02 ~ 1997-09-29
    IIF 82 - Secretary → ME
    2001-07-06 ~ 2011-07-12
    IIF 51 - Secretary → ME
  • 11
    CASSIDY GROUP (ADDISON STREET) LTD
    12192509
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 92 - Director → ME
  • 12
    CASSIDY GROUP (AG) INVESTMENTS LTD
    11836780 10355068
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 75 - Has significant influence or control → OE
  • 13
    CASSIDY GROUP (ALLESLEY) LIMITED
    12180016
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
    11833367
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ now
    IIF 97 - Director → ME
    2019-02-18 ~ 2023-10-20
    IIF 17 - Director → ME
    Person with significant control
    2019-02-18 ~ 2023-10-20
    IIF 35 - Has significant influence or control → OE
  • 15
    CASSIDY GROUP (BEESTON) LTD
    - now 12618712
    CASSIDY GROUP (BASE 51) LIMITED
    - 2021-05-05 12618712
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-05-29
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    CASSIDY GROUP (BLACKFRIARS) LTD
    - now 11850867
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-03 11850867 11556786... (more)
    CASSIDY GROUP (BLACKFRIARS) LTD
    - 2020-12-02 11850867
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 85 - Director → ME
  • 17
    CASSIDY GROUP (BPA) LTD
    11850657
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 101 - Director → ME
  • 18
    CASSIDY GROUP (BRADFORD) LTD
    11296699
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-10-08
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    CASSIDY GROUP (BRISTOL STREET) LTD
    12254296
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 91 - Director → ME
  • 20
    CASSIDY GROUP (CORPORATION STREET) LTD
    12113776
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-19 ~ dissolved
    IIF 24 - Director → ME
  • 21
    CASSIDY GROUP (HOLDING CO) LTD
    16865459
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 57 - Director → ME
  • 22
    CASSIDY GROUP (HOYLE STREET) LTD
    11400684
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-10-08
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
    14466548
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ 2024-12-20
    IIF 20 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-12-20
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    CASSIDY GROUP (LONDON ROAD) LTD
    11198087
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-10-08
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    CASSIDY GROUP (RESIDENTIAL) LIMITED
    - now 08081599
    CASSIDY HOMES LIMITED
    - 2025-04-17 08081599 16405160
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-09-04
    IIF 47 - Has significant influence or control → OE
  • 26
    CASSIDY GROUP (RUGBY) LTD
    - now 11828615 11850867... (more)
    CASSIDY GROUP (HUNTINGDON STREET) LTD
    - 2020-12-04 11828615
    CASSIDY GROUP (NEWCASTLE) LTD
    - 2020-05-01 11828615
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 94 - Director → ME
  • 27
    CASSIDY GROUP (ST CHADS) LTD
    14245532
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 28
    CASSIDY GROUP (TRIUMPH HOUSE) LIMITED
    12620978
    The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 29
    CASSIDY GROUP (TRIUMPH ROAD) LIMITED
    12617146
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 12 - Director → ME
  • 30
    CASSIDY GROUP (UK) LIMITED
    07336211
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    CASSIDY GROUP (WOLVERHAMPTON) LTD
    11275304
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    CASSIDY GROUP (YORK PLACE) LTD
    - now 11543340
    CASSIDY GROUP (BRISTOL ST) LTD
    - 2019-09-18 11543340
    CASSIDY GROUP (FITZALAN SQUARE) LTD
    - 2018-10-04 11543340
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ now
    IIF 55 - Director → ME
  • 33
    CASSIDY GROUP INVESTMENTS LTD
    10355068 11836780
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 73 - Has significant influence or control → OE
  • 34
    CASSIDY GROUP MANAGEMENT LTD
    13858237
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 54 - Director → ME
  • 35
    CASSIDY GROUP NOTTINGHAM LTD
    10966193
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    2017-09-15 ~ 2022-12-23
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CASSIDY GROUP PROPCO 1 LTD
    13858135 13858238
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 53 - Director → ME
  • 37
    CASSIDY GROUP PROPCO 2 LTD
    13858238 13858135
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 52 - Director → ME
  • 38
    CASSIDY GROUP PROPERTY LTD
    10355782
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → OE
  • 39
    CASSIDY GROUP STRATEGIC LAND LIMITED
    - now 16279666 16897408
    CASSIDY GROUP STRATEGIC LAND LIMITED
    - 2025-12-08 16279666 16897408
    5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 66 - Has significant influence or control → OE
  • 40
    CASSIDY GROUP STRATEGIC LAND LTD
    16897408 16279666... (more)
    5 Russell Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 1 - Director → ME
  • 41
    CASSIDY HOMES (EARLSDON) LIMITED
    11126380
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 8 - Director → ME
  • 42
    CASSIDY PLANT LIMITED
    09526804
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 43
    CASSIDY RURAL HOMES LIMITED
    09558851
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 32 - Has significant influence or control → OE
  • 44
    CASSIDY VENTURES LIMITED
    07624885
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 23 - Director → ME
    2011-05-06 ~ 2014-05-07
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 33 - Has significant influence or control → OE
  • 45
    CGDP REALISATION LIMITED
    - now 11274835
    CASSIDY GROUP (DEAKINS PLACE) LTD
    - 2023-05-11 11274835
    CASSIDY GROUP (BLETCHLEY) LTD
    - 2018-07-11 11274835
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 70 - Ownership of shares – 75% or more → OE
  • 46
    DAFFERN ARLEY LIMITED
    08097718
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 47
    FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED
    12964899
    2 Far Parks, Fillongley, Coventry, England
    Active Corporate (10 parents)
    Officer
    2020-10-21 ~ 2024-08-30
    IIF 19 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-08-29
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 48
    KALIA CASSIDY VENTURES LIMITED
    07085365
    The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 31 - Director → ME
    IIF 61 - Director → ME
  • 49
    LANCASTER STREET DEVELOPMENTS LIMITED
    12335582
    The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 50
    MEMBERS TELECOMS LTD
    07183875
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 64 - Director → ME
    2010-03-10 ~ 2011-08-30
    IIF 28 - Director → ME
    2010-03-10 ~ 2011-07-12
    IIF 103 - Secretary → ME
  • 51
    MERIDAN ESTATES LIMITED
    10001074
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ 2017-09-16
    IIF 102 - Director → ME
  • 52
    STADIARENA HOLDINGS LIMITED
    - now 10184355
    STADIARENA AP LIMITED
    - 2019-02-18 10184355 06432212
    STADIARENA USA LIMITED
    - 2018-02-15 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 53
    STADIARENA INDIA LIMITED
    06779598
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 25 - Director → ME
    2008-12-23 ~ 2011-02-15
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STADIARENA IP (PF) LIMITED
    06585464
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STADIARENA IP LIMITED
    06432212 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2021-12-13
    IIF 26 - Director → ME
    2007-11-20 ~ 2022-01-01
    IIF 60 - Director → ME
    2007-11-20 ~ 2013-01-09
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STADIARENA LIMITED
    06700824 OC330237
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-10-07
    IIF 65 - Director → ME
    2008-09-17 ~ dissolved
    IIF 27 - Director → ME
  • 57
    STADIARENA LLP
    OC330237 06700824
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    IIF 80 - LLP Designated Member → ME
  • 58
    STADIARENA SOLUTIONS LIMITED
    - now 09441330
    SPORTS VENUE SOLUTIONS LIMITED
    - 2017-09-13 09441330
    VANTAGE RED LIMITED - 2017-03-04
    HARPER ROSE COTTAGE LIMITED - 2016-03-17
    5 Russell Street, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-17 ~ 2019-10-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    THE OAKS (CORLEY) MANAGEMENT COMPANY LIMITED
    11429409
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 60
    THE SQUARE BEESTON LIMITED
    12339533
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 109 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.