Who owns CASSIDY GROUP (AG) INVESTMENTS LTD?

In the current sources, CASSIDY GROUP (AG) INVESTMENTS LTD is connected to Mr Patric James Cassidy, Mrs Gerri Leona Danielle Brennan, Miss Ailise Eloise Danielle Cassidy, Mrs Gerri Leona Danielle Brennan, Miss Ailise Eloise Danielle Cassidy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASSIDY GROUP (AG) INVESTMENTS LTD's risk level?

WhiteIntel flags CASSIDY GROUP (AG) INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASSIDY GROUP (AG) INVESTMENTS LTD appear across sources?

CASSIDY GROUP (AG) INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASSIDY GROUP (AG) INVESTMENTS LTD

Name: CASSIDY GROUP (AG) INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASSIDY GROUP (AG) INVESTMENTS LTD, Company, GB

CASSIDY GROUP (AG) INVESTMENTS LTD — active UK company, incorporated 2019 (oo:GB-COH-11836780). UBO chain traced 6 hops, 6 owners, 20 holdings, 1 officer.…

OO GB-COH-11836780Inc. 20 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-20
Legal form: ltd
Activity: 41100
Registered office: The Stables Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CASSIDY GROUP (AG) INVESTMENTS LTD
- Mr Patric James Cassidy· beneficial owner· via OpenOwnership
- Mrs Gerri Leona Danielle Brennan· beneficial owner50%· via OpenOwnership
- Miss Ailise Eloise Danielle Cassidy· beneficial owner50%· via OpenOwnership
- Mrs Gerri Leona Danielle Brennan· beneficial owner37.5%· via CH PSC
- Miss Ailise Eloise Danielle Cassidy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CASSIDY GROUP (AG) INVESTMENTS LTD
- CASSIDY GROUP (BEESTON) LTD· beneficial owner100%· via OpenOwnership
- THE SQUARE BEESTON LIMITED· beneficial owner100%· via OpenOwnership
- CASSIDY GROUP (BRISTOL STREET) LTD· beneficial owner100%· via OpenOwnership
- Cassidy Group Investments Ltd· beneficial owner50%· via OpenOwnership
- CGDP REALISATION LIMITED· beneficial owner100%· via OpenOwnership
- BECKTON HOUSE MANAGEMENT COMPANY LTD· beneficial owner100%· via OpenOwnership
- CASSIDY GROUP (ARKWRIGHT STREET) LIMITED· beneficial owner100%· via OpenOwnership
- CASSIDY GROUP (ADDISON STREET) LTD· beneficial owner100%· via OpenOwnership
- CASSIDY GROUP (RUGBY) LTD· beneficial owner100%· via OpenOwnership
- CASSIDY GROUP (LONDON ROAD) LTD· beneficial owner87.5%· via CH PSC
- STATION VIEW COURT MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- CASSIDY GROUP (HOLDING CO) LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASSIDY GROUP (AG) INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11836780
Status: active
Type: ltd
Incorporated: 2019-02-20
Registered office: The Stables Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom
SIC: 41100

/04

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CASSIDY, Patric James
- director · British · appointed 2019-02-20 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2019-02-20 · CH · PSC register
●
Miss Ailise Eloise Danielle Cassidy
- individual PSC · 25–50% shares · United Kingdom · since 2019-02-20 · CH · PSC register
●
Mrs Gerri Leona Danielle Brennan
- individual PSC · 25–50% shares · United Kingdom · since 2019-02-20 · CH · PSC register
●
BECKTON HOUSE MANAGEMENT COMPANY LTD
Also holds roles at 1 other company
- CASSIDY GROUP INVESTMENTS LTDbeneficial owner
●
CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
Also holds roles at 4 other companies
- Mr James Patrick Francis Slattery Cassidybeneficial owner
- CASSIDY HOMES (EARLSDON) LIMITEDbeneficial owner
- Cassidy Group (Corporation Street) Ltdbeneficial owner
●
CASSIDY GROUP (BEESTON) LTD
Also holds roles at 1 other company
- Mr Patric James Cassidybeneficial owner
●
CASSIDY GROUP (LONDON ROAD) LTD
Also holds roles at 3 other companies
- CASSIDY GROUP INVESTMENTS LTDbeneficial owner
- Iv Fund Ltd Sacbeneficial owner
- Mr Patric James Cassidybeneficial owner
●
CASSIDY GROUP (RUGBY) LTD
Also holds roles at 1 other company
- CASSIDY GROUP INVESTMENTS LTDbeneficial owner
●
Cassidy Group Investments Ltd
Also holds roles at 2 other companies
- Cassidy Group Investments Ltdbeneficial owner
- Orangestar Capital (York Street) Ltdbeneficial owner
●
CGDP REALISATION LIMITED
Also holds roles at 2 other companies
- CASSIDY GROUP INVESTMENTS LTDbeneficial owner
- Mr Patric James Cassidybeneficial owner
●
THE SQUARE BEESTON LIMITED
Also holds roles at 4 other companies
- Mr Ian Jowettbeneficial owner
- Mr Samuel Anthony Monkbeneficial owner
- SQUARE BEESTON HOLDINGS LIMITEDbeneficial owner

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASSIDY GROUP (AG) INVESTMENTS LTD?: In the current sources, CASSIDY GROUP (AG) INVESTMENTS LTD is connected to Mr Patric James Cassidy, Mrs Gerri Leona Danielle Brennan, Miss Ailise Eloise Danielle Cassidy, Mrs Gerri Leona Danielle Brennan, Miss Ailise Eloise Danielle Cassidy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASSIDY GROUP (AG) INVESTMENTS LTD's risk level?: WhiteIntel flags CASSIDY GROUP (AG) INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASSIDY GROUP (AG) INVESTMENTS LTD appear across sources?: CASSIDY GROUP (AG) INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASSIDY GROUP (AG) INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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