--- title: "CASSIDY GROUP INVESTMENTS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/861eb1ff-e018-587c-8480-5f631e8dcb8a json: https://whiteintel.dev/api/public/dossier/861eb1ff-e018-587c-8480-5f631e8dcb8a identifier: oo:GB-COH-10355068 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-10355068` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/861eb1ff-e018-587c-8480-5f631e8dcb8a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/861eb1ff-e018-587c-8480-5f631e8dcb8a ## Cross-source identity The same real-world entity, resolved across sources: - **Cassidy Group Investments Ltd** — source · `psc:G-6GfhVyK5XvixnDGTYO41dIPqI` — https://whiteintel.dev/entity/5148f643-cfef-4c1e-9556-3314ac0a088f - **Cassidy Group Investments Ltd** — OpenOwnership · `oo:GB-COH-11543340` — https://whiteintel.dev/entity/18807da4-6a25-51a6-905f-d8abbb7bbac8 ## Ownership & control ### Owners / controllers - **Mr Patric James Cassidy** (beneficial owner) — https://whiteintel.dev/entity/4cfb4ad6-9d9e-5094-a4ca-9ebd0a86c237 - **Miss Ailise Eloise Danielle Cassidy** (beneficial owner) — 50% — https://whiteintel.dev/entity/3aef3a8b-f752-55d5-909a-3a5d9e66cbb4 - **Mrs Gerri Leona Danielle Brennan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae89e30f-f572-5e07-8781-25d2dc812e32 - **Mr Patric James Cassidy** (beneficial owner) — https://whiteintel.dev/entity/a3f131ae-aa5b-4d7c-a967-89c887df63a5 - **Miss Ailise Eloise Danielle Cassidy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9aa44f60-44dd-4926-96e4-3030818a71be - **Mrs Gerri Leona Danielle Brennan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/437237d4-8552-4b44-8a0b-a1bb9d592cf9 ### Holdings / subsidiaries - **CASSIDY GROUP (HOYLE STREET) LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/302df6a5-c5c6-53d4-8ee4-ae3fed777166 - **CASSIDY GROUP (RUGBY) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6b8c8ed-b305-599d-95ea-e0821a3cee49 - **CGDP REALISATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f12d433-5fa5-5d78-b78f-d427613b52b0 - **BECKTON HOUSE MANAGEMENT COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a594336f-7bb4-5b5d-b932-27a1a5ab6c32 - **BECKTON HOUSE MANAGEMENT COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a594336f-7bb4-5b5d-b932-27a1a5ab6c32 - **Iv Fund Ltd Sac** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c9a522a-1c6f-54c9-abc3-48c043e8f307 - **CASSIDY GROUP PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e5118c-5ffb-59c9-844e-ae9cf7376720 - **CASSIDY GROUP (RUGBY) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6b8c8ed-b305-599d-95ea-e0821a3cee49 - **CASSIDY GROUP (LONDON ROAD) LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/09f21d6e-b258-5401-9d0a-84215f272679 - **CASSIDY GROUP (BRADFORD) LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/28d7043b-aa47-5471-9619-758a79482cac - **CASSIDY LAND AND HOME LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e10799b-3c25-4637-9743-f716bc27f441 - **CASSIDY HOUSING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/159fe94d-c20e-4650-b531-52dd75131772 …and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `10355068` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-09-01 - **Registered office:** The Stables Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom - **SIC:** 41100, 68100 ### Officers - CASSIDY, Patric James — director · British · appointed 2016-09-01 ### Beneficial owners (Persons with Significant Control) - Mrs Gerri Leona Danielle Brennan — 25–50% shares · individual PSC · United Kingdom — since 2022-08-11 - Miss Ailise Eloise Danielle Cassidy — 25–50% shares · individual PSC · United Kingdom — since 2022-08-11 - Mr Patric James Cassidy — significant influence or control · individual PSC · United Kingdom — ceased 2022-08-11 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10355068 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10355068 ## 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/861eb1ff-e018-587c-8480-5f631e8dcb8a · 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/861eb1ff-e018-587c-8480-5f631e8dcb8a · Structured JSON: https://whiteintel.dev/api/public/dossier/861eb1ff-e018-587c-8480-5f631e8dcb8a._ _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"._