---
title: "Cassidy Group Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18807da4-6a25-51a6-905f-d8abbb7bbac8
json: https://whiteintel.dev/api/public/dossier/18807da4-6a25-51a6-905f-d8abbb7bbac8
identifier: oo:GB-COH-11543340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cassidy Group Investments Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11543340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18807da4-6a25-51a6-905f-d8abbb7bbac8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18807da4-6a25-51a6-905f-d8abbb7bbac8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CASSIDY GROUP INVESTMENTS LTD** — OpenOwnership · `oo:GB-COH-10355068` — https://whiteintel.dev/entity/861eb1ff-e018-587c-8480-5f631e8dcb8a
- **Cassidy Group Investments Ltd** — source · `psc:G-6GfhVyK5XvixnDGTYO41dIPqI` — https://whiteintel.dev/entity/5148f643-cfef-4c1e-9556-3314ac0a088f

## Ownership & control

### Owners / controllers

- **CASSIDY GROUP (AG) INVESTMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/59c95efc-4036-5fb4-bfdc-18fcdab6131d
- **Cassidy Group Investments Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/18807da4-6a25-51a6-905f-d8abbb7bbac8
- **Cassidy Group Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5148f643-cfef-4c1e-9556-3314ac0a088f
- **Orangestar Capital (York Street) Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf2da00e-56b7-4da3-b318-f14cfaf701ed
- **CASSIDY GROUP (AG) INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59c95efc-4036-5fb4-bfdc-18fcdab6131d

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11543340`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-08-30
- **Registered office:** The Stables Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom
- **SIC:** 41100

### Officers

- CASSIDY, Patric James — director · British · appointed 2018-08-30
- BENNETT, Caron Ann — director · British · appointed 2019-10-15 · resigned 2021-03-24

### Beneficial owners (Persons with Significant Control)

- [Orangestar Capital (York Street) Ltd](https://whiteintel.dev/entity/cf2da00e-56b7-4da3-b318-f14cfaf701ed) — 25–50% shares · corporate PSC · United Kingdom — since 2019-10-15
- [Cassidy Group (Ag) Investments Ltd](https://whiteintel.dev/entity/59c95efc-4036-5fb4-bfdc-18fcdab6131d) — 25–50% shares · corporate PSC · England — since 2019-03-29
- Cassidy Group Investments Ltd — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11543340

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cassidy Group Investments Ltd** — https://whiteintel.dev/entity/18807da4-6a25-51a6-905f-d8abbb7bbac8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cassidy Group Investments Ltd**. Human view: https://whiteintel.dev/entity/18807da4-6a25-51a6-905f-d8abbb7bbac8 · Structured JSON: https://whiteintel.dev/api/public/dossier/18807da4-6a25-51a6-905f-d8abbb7bbac8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._