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.
Cassidy, Steven
Cassidy, Steven
British company director born in March 1964Resident in Scotland
Registered addresses and corresponding companiesCassidy, Steven
British director born in March 1964Resident in Scotland
Registered addresses and corresponding companiesCassidy, Steven
British none born in March 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 8
30/3, Hillside Crescent, Edinburgh, Midlothian, EH7 5EF
Cassidy, Steven, Dr
British transportation consultant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 Hill Street, Edinburgh, Midlothian, EH2 3JP
Mr Steven Cassidy
British born in March 1964Resident in Scotland
Registered addresses and corresponding companiesCassidy, Steven
Registered addresses and corresponding companies
IIF 12 3 Hill Street, Edinburgh, Midlothian, EH2 3JP
- 1 The Manse, Kinloch Rannoch, Pitlochry, ScotlandActive Corporate (4 parents)Equity (Company account)5,196 GBP2024-08-31Officer
2019-08-13 ~ nowIIF 7 - Director → ME - 2 3 Hill Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 4 - Director → ME
- 3 3 Hill Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2013-02-18 ~ dissolvedIIF 5 - Director → ME
- 4 The Manse, Kinloch Rannoch, Perth And Kinross, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,039 GBP2024-04-30Officer 2019-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Witham House, 45 Spyvee Street, Kingston Upon Hull, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)4,369,522 GBP2024-07-31Officer 2015-11-17 ~ 2019-06-27IIF 2 - Director → ME
- 2
LOTHIAN BUSES LIMITED
- nowLOTHIAN BUSES PLC - 2013-12-23LOTHIAN REGION TRANSPORT PUBLIC LIMITED COMPANY - 2000-01-06 55 Annandale Street, Edinburgh, MidlothianActive Corporate (12 parents, 16 offsprings)Officer 2014-02-06 ~ 2024-11-11IIF 3 - Director → ME - 3
MMM GROUP (UK) LIMITED
- nowMRC MCLEAN HAZEL LIMITED - 2013-03-13MCLEAN HAZEL LIMITED - 2005-02-25 Russell & Russell, 4 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-05-21 ~ 2013-12-18IIF 9 - Director → ME 2012-01-01 ~ 2012-08-27IIF 12 - Secretary → ME - 4RANDOTTE (NO. 700) LIMITED - 2013-03-04 55 Annandale Street, Edinburgh, MidlothianActive Corporate (6 parents, 2 offsprings)Officer 2013-12-18 ~ 2018-12-17IIF 1 - Director → ME
- 5
VIAQQIO LIMITED
- nowESP SYSTEX CONSULTING LIMITED - 2014-04-22 C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, Cannon Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2014-04-14 ~ 2019-06-27IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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