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.
Cassy, Grace
Cassy, Grace
British company director born in August 1976Resident in England
Registered addresses and corresponding companiesCassy, Grace
British director born in August 1976Resident in England
Registered addresses and corresponding companiesCassy, Grace
British investor / company director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 9
1, Victoria Street, Bristol, BS1 6AA, England
Cassy, Grace
born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 10 9, Dents Road, London, SW11 6JA, England
Ms Grace Cassy
British born in August 1976Resident in England
Registered addresses and corresponding companiesCassy, Grace Aldren
British civil servant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 1, 11 Prima Road, London, SW9 0NA
Ms Grace Aldren Cassy
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 18 9 Dents Road, London, SW11 6JA, England
- 1
CASSY PARTNERS LIMITED
- nowG A C CONSULTING LIMITED - 2013-04-25 Clarke Bell, The Pinnacle 3rd Floor 73 King Street, ManchesterDissolved corporate (1 parent)Fixed Assets (Company account)1,343 GBP2015-02-28Officer
2009-02-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 9 Dents Road, London, United KingdomCorporate (2 parents)Officer 2023-05-19 ~ nowIIF 4 - director → MEPerson with significant control 2023-05-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
CORNHILL 345 LLP
- nowEPSILON ADVISORY PARTNERS LLP - 2019-09-20 9 Thorney Leys Park, Witney, OxfordshireDissolved corporate (2 parents)Officer 2013-07-11 ~ dissolvedIIF 10 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomCorporate (5 parents)Equity (Company account)108,171 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 7 - director → ME
- 5
CYLON LIMITED
- nowCYBER LONDON LIMITED - 2018-05-18CYLON TRANSITION LTD. - 2018-02-23 Solar House - Pf 915 High Road, North Finchley, London, EnglandCorporate (2 parents)Equity (Company account)684,568 GBP2023-12-31Officer 2017-12-22 ~ nowIIF 5 - director → MEPerson with significant control 2017-12-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CYLON TRANSITION LTD.
- nowCYBER LONDON LIMITED - 2018-02-23 Trojan House, 34 Arcadia Avenue, London, EnglandDissolved corporate (3 parents)Equity (Company account)12,628 GBP2017-03-31Officer 2015-10-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
DEVICE AUTHORITY LTD
- nowCRYPTOSOFT LIMITED - 2016-04-21INTELLECT SOFTWARE LIMITED - 2004-10-20INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21 Level 2, Thames Tower, Station Road, Reading, United KingdomCorporate (9 parents)Equity (Company account)3,824,398 GBP2021-12-31Officer 2024-01-31 ~ nowIIF 6 - director → ME - 8CORNHILL 123 LTD - 2019-09-20 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomCorporate (3 parents)Equity (Company account)338,640 GBP2023-07-31Person with significant control 2019-07-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)-1,440 GBP2023-11-30Officer 2020-11-09 ~ nowIIF 8 - director → MEPerson with significant control 2020-11-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 1 Victoria Street, Bristol, EnglandCorporate (6 parents)Profit/Loss (Company account)13,214 GBP2022-06-20 ~ 2023-06-30Officer 2024-06-04 ~ nowIIF 9 - director → ME
- 1 Field House, Station Approach, Harlow, Essex, EnglandCorporate (6 parents)Equity (Company account)120 GBP2024-03-31Officer 2004-11-25 ~ 2013-11-15IIF 17 - director → ME
- 2CORNHILL 123 LTD - 2019-09-20 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomCorporate (3 parents)Equity (Company account)338,640 GBP2023-07-31Officer 2019-07-04 ~ 2023-09-04IIF 3 - director → ME
