Who owns CASSIDY GROUP LTD?

In the current sources, CASSIDY GROUP LTD is connected to Miss Dulcie Chambers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASSIDY GROUP LTD's risk level?

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

Where does CASSIDY GROUP LTD appear across sources?

CASSIDY GROUP 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: 1

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

Legal entityLowActive

CASSIDY GROUP LTD

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

CASSIDY GROUP LTD — active UK company, incorporated 2008 (oo:GB-COH-06685360). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-06685360Inc. 01 Sept 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2008-09-01
Legal form: ltd
Activity: 01420
Registered office: Oakhurst Farm Coxtie Green Road, Brentwood, Brentwod, Essex, CM14 5RP

/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 LTD
- Miss Dulcie Chambers· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASSIDY GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASSIDY GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on CASSIDY GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06685360
Status: active
Type: ltd
Incorporated: 2008-09-01
Registered office: Oakhurst Farm Coxtie Green Road, Brentwood, Brentwod, Essex, CM14 5RP
SIC: 01420

/04

People & control

3 parties · 2 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.

●
CHAMBERS, Dulcie
- director · British · appointed 2008-09-01 · Companies House
- individual PSC · significant influence or control · since 2016-09-01 · CH · PSC register
●
JOPSON, Lisa
- secretary · appointed 2025-06-14 · Companies House
●
JOPSON, Lisa Jane
- secretary · British · appointed 2008-09-01 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASSIDY GROUP LTD?: In the current sources, CASSIDY GROUP LTD is connected to Miss Dulcie Chambers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASSIDY GROUP LTD's risk level?: WhiteIntel flags CASSIDY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASSIDY GROUP LTD appear across sources?: CASSIDY GROUP 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 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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