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 Cassie Amelia Davies
Ms Cassie Amelia Davies
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
109, London Road, Benfleet, Essex, SS7 5UH, England
IIF 2 29 Floor, 1 Canada Square, London, E14 5DY, England
IIF 3 IIF 4 IIF 5 (more) 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
IIF 9 Flat 37, Meridian Point, 445 Southchurch Road, Southend-on-sea, SS1 2EB, England
Davies, Cassie Amelia
British born in July 1981Resident in England
Registered addresses and corresponding companiesDavies, Cassie Amelia
British conveyancing executive born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 16 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Davies, Cassie Amelia
British director born in July 1981Resident in England
Registered addresses and corresponding companiesDavies, Cassie Amelia
British property paramegal born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 20 Apt 37, Meridian Point, 445 Southchurch Road, Southend On Sea, Essex, SS1 2EB
Davies, Cassie Amella
British property paralegal born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3, Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF
- 1 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved Corporate (3 parents)Officer
2021-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 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 - 2SUNSET PROPERTY LIMITED - 2024-01-22 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)136,360 GBP2024-10-31Officer 2022-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)92,023 GBP2024-04-28Officer 2016-04-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)63,134 GBP2024-02-27Officer 2016-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 109 London Road, Benfleet, EnglandActive Corporate (2 parents)Equity (Company account)-110,417 GBP2024-03-31Officer 2016-11-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 1 - Has significant influence or control → OE
- 6 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (5 parents)Equity (Company account)191,920 GBP2025-03-31Officer 2015-04-21 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Aquila House, Waterloo Lane, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-29,843 GBP2024-09-30Officer 2018-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SUNSET PROPERTY LIMITED - 2024-01-22 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)136,360 GBP2024-10-31Officer 2016-10-12 ~ 2016-10-12IIF 18 - Director → MEPerson with significant control 2016-10-12 ~ 2017-09-25IIF 9 - Has significant influence or control → OE
- 2 Meridian Point, 461-463 Southchurch Road, Southend On Sea, EssexActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-11-10 ~ 2014-05-10IIF 21 - Director → ME 2008-04-16 ~ 2010-11-10IIF 20 - Director → ME
- 3 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-29,843 GBP2024-09-30Officer 2017-09-04 ~ 2017-10-20IIF 19 - Director → ME
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