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.
Ms Grace Aldren Cassy
- British born in August 1976
Ms Grace Aldren Cassy
Resident in England
Registered addresses and corresponding companies9 Dents Road, London, SW11 6JA, England
IIF 1
- British born in August 1976
Ms Grace Cassy
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Cassy, Grace
Resident in England
Registered addresses and corresponding companies1, Victoria Street, Bristol, BS1 6AA, England
IIF 89, Dents Road, London, SW11 6JA, United Kingdom
IIF 9Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England
IIF 10Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
IIF 119 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
IIF 12 IIF 13
- British company director born in August 1976
Cassy, Grace
Resident in England
Registered addresses and corresponding companies - British civil servant born in August 1976
Cassy, Grace Aldren
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 11 Prima Road, London, SW9 0NA
IIF 17
- born in August 1976
Cassy, Grace
Resident in England
Registered addresses and corresponding companies9, Dents Road, London, SW11 6JA, England
IIF 18
- 1G A C CONSULTING LIMITED - 2013-04-25 Appointment / ControlClarke Bell, The Pinnacle 3rd Floor 73 King Street, ManchesterDissolved Corporate (1 parent)Fixed Assets (Company account)1,343 GBP2015-02-28Officer2009-02-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2
CHECK DRIVE LTD
Appointment / Control9 Dents Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)119,850 GBP2024-05-31Officer2023-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3EPSILON ADVISORY PARTNERS LLP - 2019-09-20 Appointment / ControlRelated registration: 120852849 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)Officer2013-07-11 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CYLON INVESTMENTS LTD
Appointment / Control9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)100,805 GBP2024-11-30Officer2020-11-12 ~ nowIIF 12 - Director → ME - 5CYBER LONDON LIMITED - 2018-05-18 Appointment / ControlRelated registration: 09492051CYLON TRANSITION LTD. - 2018-02-23 Appointment / ControlRelated registration: 09492051Solar House - Pf 915 High Road, North Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)615,096 GBP2024-11-30Officer2017-12-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Other registered number: 11122403CYBER LONDON LIMITED - 2018-02-23 Appointment / ControlRelated registration: 11122403Trojan House, 34 Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)12,628 GBP2017-03-31Officer2015-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Other registered number: 09883569CRYPTOSOFT LIMITED - 2016-04-21Related registration: 09883569INTELLECT SOFTWARE LIMITED - 2004-10-20INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21Level 2, Thames Tower, Station Road, Reading, United KingdomActive Corporate (9 parents)Equity (Company account)3,824,398 GBP2021-12-31Officer2024-01-31 ~ nowIIF 11 - Director → ME
- 8Other registered number: OC386542CORNHILL 123 LTD - 2019-09-20 Appointment / Control9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)162,223 GBP2024-07-31Person with significant control2019-07-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GAC FAMILY HOLDINGS LIMITED
Appointment / Control9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-1,908 GBP2024-11-30Officer2020-11-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
ONSECURITY TECHNOLOGY LIMITED
Appointment / Control1 Victoria Street, Bristol, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,028,109 GBP2023-07-01 ~ 2024-06-30Officer2024-06-04 ~ nowIIF 8 - Director → ME
- 1
9-10-11 PRIMA ROAD LIMITED
Appointment / ControlOne, Station Approach, Harlow, Essex, EnglandActive Corporate (6 parents)Equity (Company account)120 GBP2024-03-31Officer2004-11-25 ~ 2013-11-15IIF 17 - Director → ME - 2Other registered number: OC386542CORNHILL 123 LTD - 2019-09-20 Appointment / Control9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)162,223 GBP2024-07-31Officer2019-07-04 ~ 2023-09-04IIF 16 - Director → ME
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