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.
Mr Sean Michael Cassidy
Mr Sean Michael Cassidy
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2 Miners Park, Llay Industrial Estate, Llay, Wrexham, LL12 0PQ, Wales
Mr Sean Michael Cassidy
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesCassidy, Sean Michael
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2 Miners Park, Llay Industrial Estate, Llay, Wrexham, LL12 0PQ, Wales
Cassidy, Sean Michael
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Railway Court, Doncaster, South Yorkshire, DN4 5FB
IIF 8 11, Railway Court, Doncaster, South Yorkshire, DN4 5FB, England
IIF 9 21, Whin Hill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF, United Kingdom
IIF 10 IIF 11 W H Prior, Railway Court, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 12 Rectory Stables, 9 Church Walk, Brant Broughton, Lincoln, Lincolnshire, LN2 4BJ
Cassidy, Sean Michael
Registered addresses and corresponding companies
IIF 13 W H Prior, Railway Court, Off Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
- 1
CASS PROPERTY LTD
- nowSPAXTRA LIMITED - 2012-08-30DONASONIC LIMITED - 2014-02-13 W H Prior Railway Court, Off Ten Pound Walk, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)243,039 GBP2024-05-31Officer
2010-05-11 ~ nowIIF 9 - Director → ME 2014-02-05 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rectory Stables 9 Church Walk, Brant Broughton, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2019-02-08 ~ dissolvedIIF 12 - Director → ME
- 3 W H Prior, Railway Court, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)-1,029,003 GBP2024-04-30Officer 2014-08-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 W H Prior, Railway Court, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)1,510,901 GBP2024-04-30Officer 2014-08-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 5
SMTXTRA LTD
- nowCASS CONSULTANTS LTD - 2008-07-02 W H Prior, 11 Railway Court, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)813,976 GBP2024-04-30Officer 2018-10-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Unit 2 Miners Park Llay Industrial Estate, Llay, Wrexham, WalesDissolved Corporate (3 parents)Person with significant control 2018-01-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SMTXTRA LTD
- nowCASS CONSULTANTS LTD - 2008-07-02 W H Prior, 11 Railway Court, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)813,976 GBP2024-04-30Officer 2007-10-04 ~ 2014-08-20IIF 8 - Director → ME - 2 Unit 2 Miners Park Llay Industrial Estate, Llay, Wrexham, WalesDissolved Corporate (3 parents)Officer 2018-01-22 ~ 2018-09-17IIF 6 - Director → ME
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