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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassidy, Michelle Mcdonald

    Related profiles found in government register
  • Cassidy, Michelle Mcdonald
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 188-200, Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

      IIF 1
  • Cassidy, Michelle Mcdonald
    British lawyer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Egerton House, 22 Enterprise Suite, 2 Tower Road, Birkenhead, Merseyside, CH41 1FN

      IIF 2 IIF 3

    • icon of address Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ, England

      IIF 4

    • icon of address Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

      IIF 5

    • icon of address Whitfield Buildings Business Centre, 188-200 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ, United Kingdom

      IIF 6
  • Cassidy, Michelle Mcdonald
    British property manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whitfield Buildings, 188/200 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom

      IIF 7
  • Miss Michelle Mcdonald Cassidy
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 188-200, Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 8

    • icon of address Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 9

    • icon of address Whitfield Buildings, 188/200 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom

      IIF 10

    • icon of address Whitfield Buildings Business Centre, 188-200 Pensby Road, Heswall, Wirral, Merseyside, CH60 7RJ

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Whitfield Buildings 188-200 Pensby Rd, Heswall, Wirral, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    568 GBP2024-12-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    icon of address Whitfield Buildings 188/200 Pensby Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    COURTS MANAGEMENT COMPANY LIMITED - 2015-09-10
    icon of address Whitfield Buildings 188-200 Pensby Rd, Heswall, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    MMC TRADING LIMITED - 2011-04-14
    icon of address Whitfield Buildings, 188-200 Pensby Rd, Heswall, Wirral, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    54,111 GBP2024-08-31
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Whitfield Buildings Business Centre 188-200 Pensby Road, Heswall, Wirral, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    9,649 GBP2024-12-31
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 11 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address 68 The Rake Bromborough, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,145 GBP2024-01-31
    Officer
    icon of calendar 2010-01-25 ~ 2010-07-15
    IIF 3 - Director → ME
  • 2
    icon of address 68 The Rake Bromborough, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,145 GBP2024-01-31
    Officer
    icon of calendar 2010-01-25 ~ 2010-07-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.