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 David Cass
- British born in January 1939
Mr David Cass
Resident in United Kingdom
Registered addresses and corresponding companiesGrindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
IIF 1
- British born in January 1939
Mr David Cass
Resident in Guernsey
Registered addresses and corresponding companiesGrindles, 65 La Corniche, Fort George, St. Peter Port, Guernsey, GY1 2SP, Guernsey
IIF 2
- British born in January 1939
Mr David Michael Cass
Resident in Guernsey
Registered addresses and corresponding companies - British born in January 1939
Mr David Michael Cass
Resident in Channl Islands
Registered addresses and corresponding companiesMelbury House, Southborough Road, Bickley, Bromley, Kent, BR1 2EB
IIF 6
- British born in January 1939
Cass, David Michael
Resident in Channl Islands
Registered addresses and corresponding companies - British company director born in January 1939
Cass, David Michael
Resident in Channl Islands
Registered addresses and corresponding companiesGrindles 65 La Corniche, St Peter Port, GY1 2SP, Guernsey
IIF 10
- British company director born in January 1939Registered addresses and corresponding companies
Cass, David Michael
- British director born in January 1939Registered addresses and corresponding companies
Cass, David Michael
- 1
CHALLENGE FINANCE LIMITED
04086089One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2000-12-01 ~ dissolvedIIF 10 - Director → ME - 2DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05 00564263Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents)Officer~ 1997-01-08IIF 11 - Director → ME - 3EXEL MANAGEMENT SERVICES NO 2 LIMITED - nowTIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11 01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17 01900170MONTYVALE LIMITED
- 1985-10-03 019001702 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (23 parents)Officer~ 1997-01-08IIF 13 - Director → ME - 4EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23 02629392GROUPECO (UK) LIMITED
- 1993-08-03 02629392Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer1991-07-15 ~ 1997-01-08IIF 16 - Director → ME - 5EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer~ 1997-01-08IIF 14 - Director → ME
- 6JOINT RETAIL LOGISTICS LIMITED - nowTIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED
- 1984-11-06 01838882Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer~ 1997-01-08IIF 15 - Director → ME - 7
PARKWAY APARTMENTS (PHASE TWO) LIMITED
02893085Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (20 parents)Officer1994-11-01 ~ 1997-02-14IIF 17 - Director → ME - 8
PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21 09138827PARTNERSHIP ABL LIMITED
- 2014-08-05 09138827Melbury House Southborough Road, Bickley, Bromley, KentActive Corporate (8 parents, 4 offsprings)Officer2014-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHALGY LIMITED
- 2014-01-13 08828316Melbury House, 34 Southborough Road, Bromley, KentActive Corporate (8 parents)Officer2013-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Suite B 15 Commercial Road, Paddock Wood, Tonbridge, EnglandActive Corporate (14 parents, 1 offspring)Officer2002-02-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
QUANTOCK BREWERY LIMITED
11687203Melbury House, Southborough Road, Bromley, United KingdomDissolved Corporate (3 parents)Person with significant control2019-05-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12CHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (26 parents)Officer1994-06-20 ~ 1997-01-08IIF 18 - Director → ME
- 13
SME INVOICE TRADING LTD
- 2019-05-17 08806849Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
SOMERSET ALES LIMITED
1049100193 Tabernacle Street, LondonDissolved Corporate (9 parents)Person with significant control2018-07-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Ocean House, The Ring, Bracknell, BerkshireActive Corporate (20 parents)Officer1994-01-18 ~ 1997-01-08IIF 12 - Director → ME - 16
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
031331132 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer1995-12-29 ~ 1997-01-08IIF 19 - Director → ME
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