Parental companies, filial companies, and officers of NEO BANKSIDE MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 6

1
Scott, Geoff, Dr
Director born in December 1954
Individual (1 offspring)
Officer
2017-06-19 ~ now
OF - Director → CIF 0
2
Mcnamara, Martin Henry
Director born in March 1963
Individual (1 offspring)
Officer
2024-02-12 ~ now
OF - Director → CIF 0
3
Fine, David Elias
Director born in January 1952
Individual (13 offsprings)
Officer
2017-04-18 ~ now
OF - Director → CIF 0
4
Milner, Michael Sean
Director born in October 1954
Individual (1 offspring)
Officer
2021-12-07 ~ now
OF - Director → CIF 0
5
Mchale, John Brendan
Director born in May 1968
Individual (1 offspring)
Officer
2021-09-13 ~ now
OF - Director → CIF 0
6
Mcfadyen, Ian
Director born in November 1958
Individual (11 offsprings)
Officer
2019-03-12 ~ now
OF - Director → CIF 0

Ceased 14

1
Stuart, Graham
Managing Director born in September 1956
Individual (7 offsprings)
Officer
2017-06-19 ~ 2024-02-12
OF - Director → CIF 0
2
Brooks, John Howard
Chartered Accountant born in October 1945
Individual
Officer
2010-09-09 ~ 2012-03-31
OF - Director → CIF 0
3
Milward, Jonathan
Chartered Surveyor born in January 1965
Individual (2 offsprings)
Officer
2017-04-18 ~ 2021-09-13
OF - Director → CIF 0
4
Nicholls, Alasdair John
Property Developer born in October 1963
Individual (28 offsprings)
Officer
2010-09-09 ~ 2014-11-26
OF - Director → CIF 0
5
Mantovani, Jonathan James
Chartered Surveyor born in February 1968
Individual (31 offsprings)
Officer
2010-09-09 ~ 2014-11-26
OF - Director → CIF 0
6
Blackman, Philip John
Chartered Accountant born in February 1965
Individual (29 offsprings)
Officer
2012-03-31 ~ 2017-04-18
OF - Director → CIF 0
Blackman, Philip John
Individual (29 offsprings)
Officer
2012-03-04 ~ 2016-07-18
OF - Secretary → CIF 0
7
Shorthouse, Blake Jordan
Finance born in April 1971
Individual (1 offspring)
Officer
2017-04-18 ~ 2019-03-12
OF - Director → CIF 0
8
Sanu, Fola
Born in April 1966
Individual (3 offsprings)
Officer
2010-03-04 ~ 2010-09-09
OF - Director → CIF 0
9
Robinson, Vanessa
Individual (1 offspring)
Officer
2016-07-18 ~ 2017-04-18
OF - Secretary → CIF 0
10
Callan, Thomas Patrick
Director born in June 1959
Individual (1 offspring)
Officer
2019-03-12 ~ 2021-10-05
OF - Director → CIF 0
11
Henderson, James Douglas
Chartered Surveyor born in October 1958
Individual
Officer
2014-11-26 ~ 2017-04-18
OF - Director → CIF 0
12
Djurasevich, Denton
Management Consultant born in October 1953
Individual (1 offspring)
Officer
2017-04-18 ~ 2019-03-12
OF - Director → CIF 0
13
GC BANKSIDE LLP
The Pavillion, 118 Southwark Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,345,151 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2017-04-18
PE - Ownership of voting rights - 75% or more → CIF 0
14
DLC INCORPORATIONS LIMITED
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-04 ~ 2010-09-09
PE - Director → CIF 0

Company in focus

NEO BANKSIDE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

62022-11-01 ~ 2023-10-31

62021-11-01 ~ 2022-10-31

NEO BANKSIDE MANAGEMENT COMPANY LIMITED
Info
Registered number 07178571
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
Private Company Limited By Guarantee Without Share Capital incorporated on 2010-03-04 (15 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.