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.
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Cassidy, John
Cassidy, John
British plumber born in December 1967Registered addresses and corresponding companies
IIF 1
6 Overton Road, Strathaven, Lanarkshire, ML10 6JW
Cassidy, John Thomas
Registered addresses and corresponding companies
IIF 2 C/o Wri Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Cassidy, John Thomas
Scottish contracts director born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 1, Chestnut Walk, Strathaven, Lanarkshire, ML10 6GY, Scotland
Cassidy, John Thomas
Scottish director born in December 1967Resident in Scotland
Registered addresses and corresponding companiesCassidy, Thomas John
Irish merchant navy officer born in February 1979Resident in Scotland
Registered addresses and corresponding companiesMr Thomas John Cassidy
Irish born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU
Mr John Thomas Cassidy
Scottish born in December 1967Resident in Scotland
Registered addresses and corresponding companies
- 1 Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (1 parent)Officer
2011-02-01 ~ dissolvedIIF 7 - director → ME - 2 C/o Wri Associates Limited, Third Floor Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)Equity (Company account)1,013 GBP2018-04-30Officer 2011-02-22 ~ dissolvedIIF 4 - director → ME 2011-02-22 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 76 Hamilton Road, Motherwell, ScotlandCorporate (1 parent)Officer 2023-08-09 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-09 ~ 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
- 4 C/o Kpmg, 191 West George Street, GlasgowDissolved corporate (2 parents)Officer 2000-01-26 ~ dissolvedIIF 3 - director → ME
- 5 20-22 Wenlock Road, LondonCorporate (1 parent)Equity (Company account)-41,324 GBP2021-12-31Officer 2014-12-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (1 parent)Officer 2010-11-10 ~ 2011-02-01IIF 6 - director → ME
- 2 The Cross Main Street, Uddingston, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)193,117 GBP2023-06-30Officer 1995-01-07 ~ 1997-07-11IIF 1 - director → ME
