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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, James Patrick Frances

    Related profiles found in government register
  • Cassidy, James Patrick Frances
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Frances
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 10

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 11 IIF 12

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 13
  • Cassidy, James Patrick Frances
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 14

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 15

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 16
  • Cassidy, James Patrick Frances
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, CV7 7HW

      IIF 17 IIF 18
  • Cassidy, James Patrick Francis Slattery
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Francis Slattery
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 35
  • Cassidy, James Patrick Francis Slattery
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 36 IIF 37

    • The Barns, Whitestitch Lane, Meriden, Coventry, Warwickshire, CV7 7JE, England

      IIF 38

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 39

    • The Barn, Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 40 IIF 41

    • The Barns, Whitestitch Lane, Great Packington, Meriden, CV7 7JE, United Kingdom

      IIF 42
  • Cassidy, James Patrick Frances
    British

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 43 IIF 44 IIF 45
  • Cassidy, James Patrick Francis
    British director

    Registered addresses and corresponding companies

    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 46
  • Cassidy, Patric James
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4, Wellington House, 29 Regent Grove Holly Walk, Leamington Spa, Warwickshire, CV32 4NN

      IIF 47 IIF 48

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, United Kingdom

      IIF 58

    • 18a, New Road, Solihull, West Midlands, B91 3DP

      IIF 59

    • Wootton Lodge, Warwick Road, Leek Wootton, Warwick, CV35 7RB, England

      IIF 60
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, Lancashire, BB5 2TA, England

      IIF 61

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 62
  • Cassidy, Patric James
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, Patric
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 67
  • Cassidy, Patrick James
    British director born in June 1964

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 68
  • Cassidy, James Patrick
    British

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 69
  • Cassidy, James Patrick
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 70

    • The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 71
  • Cassidy, Patric James
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 72
  • Cassidy, Patrick James
    British director

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 73
  • Cassidy, Patric James
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 90

    • 15 Regent House, 89 The Parade, Leamington Spa, Warwickshire, CV32 4NL

      IIF 91
  • Cassidy, Patric James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 92

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 93
  • Mr Patric Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 94
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 105 IIF 106

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 107

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 108

    • Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom

      IIF 109

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 110 IIF 111

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 112 IIF 113 IIF 114 (more)(less)
      IIF 115 IIF 116 IIF 117 IIF 118 IIF 119

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE

      IIF 120

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE, England

      IIF 121

    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 122
  • Cassidy, Partic James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 123
  • Cassidy, James Patrick

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 124
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 125

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 126
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 127

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 128 IIF 129

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 130
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 73
  • 1
    AIGBURTH ROAD DEVELOPMENTS LIMITED
    10374027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (7 parents)
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 60 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALBANY ROAD EARLSDON LTD
    12966953
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 3
    ALLESLEY GROVE MANAGEMENT COMPANY LTD
    15984284
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPIRATION ENHANCEMENT SYSTEMS HOLDINGS LIMITED
    07477710 07476001
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 64 - Director → ME
    2010-12-23 ~ 2012-11-30
    IIF 71 - Director → ME
  • 5
    ASPIRATION ENHANCEMENT SYSTEMS LIMITED
    07476001 07477710
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-12-22 ~ 2012-11-30
    IIF 70 - Director → ME
    2010-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 6
    BECKTON HOUSE MANAGEMENT COMPANY LTD
    - now 11556786
    CASSIDY GROUP (HUB) LTD
    - 2025-05-08 11556786
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-01 11556786 11850867... (more)
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ now
    IIF 57 - Director → ME
  • 7
    BERKSWELL GARDENS MANAGEMENT COMPANY LTD
    14914863
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 8
    BRISTOL STREET DEVELOPMENTS LTD
    12939555
    The Barns Whitestitch Lane, Meriden, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 9
    CARDY DEVELOPMENTS LIMITED
    - now 06726001
    FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 123 - Director → ME
  • 10
    CASSIDY DEVELOPMENTS LIMITED
    03065373
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-25 during the appointment or period of control
    Date of completion or termination of CVA on 2012-10-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-15 during the appointment or period of control
    Dissolved on 2022-03-22 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1995-06-02 ~ 2000-03-31
    IIF 68 - Director → ME
    2004-02-24 ~ dissolved
    IIF 61 - Director → ME
    1995-06-02 ~ dissolved
    IIF 15 - Director → ME
    2001-07-06 ~ 2011-07-12
    IIF 46 - Secretary → ME
    1995-06-02 ~ 1997-09-29
    IIF 73 - Secretary → ME
  • 11
    CASSIDY GROUP (ADDISON STREET) LTD
    12192509
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 83 - Director → ME
  • 12
    CASSIDY GROUP (AG) INVESTMENTS LTD
    11836780 10355068
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2019-02-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 103 - Has significant influence or control → OE
  • 13
    CASSIDY GROUP (ALLESLEY) LIMITED
    12180016
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 115 - Has significant influence or control → OE
  • 14
    CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
    11833367
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2023-07-07 ~ now
    IIF 88 - Director → ME
    2019-02-18 ~ 2023-10-20
    IIF 37 - Director → ME
    Person with significant control
    2019-02-18 ~ 2023-10-20
    IIF 108 - Has significant influence or control → OE
  • 15
    CASSIDY GROUP (BEESTON) LTD
    - now 12618712
    CASSIDY GROUP (BASE 51) LIMITED
    - 2021-05-05 12618712
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-05-29
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    CASSIDY GROUP (BLACKFRIARS) LTD
    - now 11850867
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-03 11850867 11556786... (more)
    CASSIDY GROUP (BLACKFRIARS) LTD
    - 2020-12-02 11850867
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 76 - Director → ME
  • 17
    CASSIDY GROUP (BPA) LTD
    11850657
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 92 - Director → ME
  • 18
    CASSIDY GROUP (BRADFORD) LTD
    11296699
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-10-08
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    CASSIDY GROUP (BRISTOL STREET) LTD
    12254296
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ now
    IIF 82 - Director → ME
  • 20
    CASSIDY GROUP (CORPORATION STREET) LTD
    12113776
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-19 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CASSIDY GROUP (HOLDING CO) LTD
    16865459
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 58 - Director → ME
  • 22
    CASSIDY GROUP (HOYLE STREET) LTD
    11400684
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-10-08
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
    14466548
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ 2024-12-20
    IIF 30 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-12-20
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    CASSIDY GROUP (LONDON ROAD) LTD
    11198087
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-10-08
    IIF 97 - Ownership of shares – 75% or more → OE
  • 25
    CASSIDY GROUP (RESIDENTIAL) LIMITED
    - now 08081599
    CASSIDY HOMES LIMITED
    - 2025-04-17 08081599 16405160... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-09-04
    IIF 120 - Has significant influence or control → OE
  • 26
    CASSIDY GROUP (RUGBY) LTD
    - now 11828615 11556786... (more)
    CASSIDY GROUP (HUNTINGDON STREET) LTD
    - 2020-12-04 11828615
    CASSIDY GROUP (NEWCASTLE) LTD
    - 2020-05-01 11828615
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-15 ~ now
    IIF 85 - Director → ME
  • 27
    CASSIDY GROUP (ST CHADS) LTD
    14245532
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 28
    CASSIDY GROUP (TRIUMPH HOUSE) LIMITED
    12620978
    The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 29
    CASSIDY GROUP (TRIUMPH ROAD) LIMITED
    12617146
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-21 ~ now
    IIF 32 - Director → ME
  • 30
    CASSIDY GROUP (UK) LIMITED
    07336211
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 31
    CASSIDY GROUP (WOLVERHAMPTON) LTD
    11275304
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    CASSIDY GROUP (YORK PLACE) LTD
    - now 11543340
    CASSIDY GROUP (BRISTOL ST) LTD
    - 2019-09-18 11543340
    CASSIDY GROUP (FITZALAN SQUARE) LTD
    - 2018-10-04 11543340
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 53 - Director → ME
  • 33
    CASSIDY GROUP HOUSING LTD
    17159265
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 55 - Director → ME
  • 34
    CASSIDY GROUP INVESTMENTS LTD
    10355068 11836780
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-09-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 101 - Has significant influence or control → OE
  • 35
    CASSIDY GROUP LAND AND HOME LTD
    17166610 17159111
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-19 ~ now
    IIF 54 - Director → ME
  • 36
    CASSIDY GROUP MANAGEMENT LTD
    13858237
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 52 - Director → ME
  • 37
    CASSIDY GROUP NOTTINGHAM LTD
    10966193
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    2017-09-15 ~ 2022-12-23
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CASSIDY GROUP PROPCO 1 LTD
    13858135 13858238
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 51 - Director → ME
  • 39
    CASSIDY GROUP PROPCO 2 LTD
    13858238 13858135
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 49 - Director → ME
  • 40
    CASSIDY GROUP PROPERTY LTD
    10355782
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 41
    CASSIDY GROUP STRATEGIC LAND LTD
    16897408 16279666
    5 Russell Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 19 - Director → ME
  • 42
    CASSIDY HOMES (EARLSDON) LIMITED
    11126380
    5 Russell Street, Leamington Spa, Warwickshire, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 27 - Director → ME
  • 43
    CASSIDY HOUSING LTD
    17159354
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 50 - Director → ME
  • 44
    CASSIDY LAND AND HOME LTD
    17159111 17166610
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 56 - Director → ME
  • 45
    CASSIDY PLANT LIMITED
    09526804
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 46
    CASSIDY RURAL HOMES LIMITED
    09558851 08081599... (more)
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2015-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 105 - Has significant influence or control → OE
  • 47
    CASSIDY VENTURES LIMITED
    07624885
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ 2014-05-07
    IIF 90 - Director → ME
    2011-05-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 106 - Has significant influence or control → OE
  • 48
    CGDP REALISATION LIMITED
    - now 11274835
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Administration ended on 2025-11-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    CASSIDY GROUP (DEAKINS PLACE) LTD
    - 2023-05-11 11274835
    CASSIDY GROUP (BLETCHLEY) LTD
    - 2018-07-11 11274835
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (5 parents)
    Officer
    2018-03-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    DAFFERN ARLEY LIMITED
    08097718
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 39 - Director → ME
  • 50
    DELTA CASSIDY SPECIAL OPPORTUNITIES 1 LTD
    - now 16279666
    CASSIDY GROUP STRATEGIC LAND LIMITED
    - 2025-12-08 16279666 16897408
    5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 131 - Has significant influence or control → OE
  • 51
    FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED
    12964899
    2 Far Parks, Fillongley, Coventry, England
    Active Corporate (10 parents)
    Officer
    2020-10-21 ~ 2024-08-30
    IIF 22 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-08-29
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 52
    FREQUENT HOLIDAYS LIMITED
    06817160
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 53
    FREQUENT LIMITED
    06817214 OC319690
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 4 - Director → ME
  • 54
    FREQUENT LLP
    OC319690 06817214
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 55
    FREQUENT REWARDS LIMITED
    06817174
    8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 56
    KALIA CASSIDY VENTURES LIMITED
    07085365
    The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 63 - Director → ME
    IIF 16 - Director → ME
  • 57
    KNIGHTSFORT ESTATES LIMITED
    04914021 08742651
    The Barns, Whitestitch Lane, Great Packington Meriden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 47 - Director → ME
    2003-09-29 ~ 2008-09-22
    IIF 6 - Director → ME
    2003-09-29 ~ 2008-09-22
    IIF 44 - Secretary → ME
  • 58
    LANCASTER STREET DEVELOPMENTS LIMITED
    12335582
    The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 59
    MEMBER MOBILES LTD
    07154595
    The Barns Whitestitch Lane, Great Packington, Meriden, W Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 60
    MEMBERS TELECOMS LTD
    07183875
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-08-30
    IIF 13 - Director → ME
    2010-10-22 ~ dissolved
    IIF 66 - Director → ME
    2010-03-10 ~ 2011-07-12
    IIF 124 - Secretary → ME
  • 61
    MERIDAN ESTATES LIMITED
    10001074
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ 2017-09-16
    IIF 93 - Director → ME
  • 62
    OLD HALL PROPERTY COMPANY LIMITED
    04412134
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 3 - Director → ME
    2008-12-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 63
    OLD HALL TAMWORTH ROAD LIMITED
    04442991
    The Barns, Whitestitch Lane, Great Packington Meriden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 1 - Director → ME
    IIF 48 - Director → ME
    2006-06-12 ~ dissolved
    IIF 8 - Director → ME
    2004-04-01 ~ 2006-06-11
    IIF 125 - Secretary → ME
    2006-06-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 64
    ROTHERHAM HOUSE MANAGEMENT COMPANY LIMITED
    06423660
    The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-09 ~ 2011-11-16
    IIF 59 - Director → ME
    IIF 5 - Director → ME
    2007-11-09 ~ 2011-11-16
    IIF 69 - Secretary → ME
  • 65
    STADIARENA HOLDINGS LIMITED
    - now 10184355
    STADIARENA AP LIMITED
    - 2019-02-18 10184355 06432212
    STADIARENA USA LIMITED
    - 2018-02-15 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 14 - Director → ME
  • 66
    STADIARENA INDIA LIMITED
    06779598
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 10 - Director → ME
    2008-12-23 ~ 2011-02-15
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    STADIARENA IP (PF) LIMITED
    06585464
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    STADIARENA IP LIMITED
    06432212 10184355
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2021-12-13
    IIF 11 - Director → ME
    2007-11-20 ~ 2022-01-01
    IIF 62 - Director → ME
    2007-11-20 ~ 2013-01-09
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    STADIARENA LIMITED
    06700824 OC330237
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2009-10-07
    IIF 67 - Director → ME
    2008-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 70
    STADIARENA LLP
    OC330237 06700824
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    IIF 72 - LLP Designated Member → ME
  • 71
    STADIARENA SOLUTIONS LIMITED
    - now 09441330
    SPORTS VENUE SOLUTIONS LIMITED
    - 2017-09-13 09441330
    VANTAGE RED LIMITED - 2017-03-04
    HARPER ROSE COTTAGE LIMITED - 2016-03-17
    5 Russell Street, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-17 ~ 2019-10-25
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    THE OAKS (CORLEY) MANAGEMENT COMPANY LIMITED
    11429409
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 116 - Right to appoint or remove directors → OE
  • 73
    THE SQUARE BEESTON LIMITED
    12339533
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 130 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.