The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Neil Hugh Mcglynn
- British born in May 1960
Neil Hugh Mcglynn
Resident in Ireland
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 1
- British born in May 1960
Mr Neil Hugh Mcglynn
Resident in England
Registered addresses and corresponding companies120, Salmon Street, London, NW9 8NL, England
IIF 2
- British born in May 1960
Mr Neil Hugh Mcglynn
Resident in United Kingdom
Registered addresses and corresponding companies120, Salmon Street, London, NW9 8NL, England
IIF 3 IIF 4 IIF 5 (more)(less)15 The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5EY, United Kingdom
IIF 7
- British born in May 1960
Mcglynn, Neil Hugh
Resident in England
Registered addresses and corresponding companies647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
IIF 8Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom
IIF 9120, Salmon Street, London, NW9 8NL, England
IIF 10 IIF 11 IIF 12 (more)(less)4th Floor One, Portland Place, London, W1B 1PN, England
IIF 144th, Floor, One Portland Place, London, W1B 1PN, United Kingdom
IIF 1520, Market Square, Northampton, Northamptonshire, NN1 2DL, England
IIF 16 IIF 1715-17, The Avenue, Wraysbury, Staines, Middlesex, TW19 5EY, United Kingdom
IIF 18Nods Landing, The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5EY, England
IIF 19Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
IIF 20 IIF 21 IIF 22 (more)(less)Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY, United Kingdom
IIF 41Nods Landing, The Avuenue, Wraysbury, Berkshire, TW19 5EY, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Mcglynn, Neil Hugh
Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in May 1960
Mcglynn, Neil Hugh
Resident in United Kingdom
Registered addresses and corresponding companiesChandler & Georges, 75 Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom
IIF 48
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ARANA INVESTMENTS LIMITED
10995825Chandler & Georges 75 Westow Hill, Crystal Palace, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-04 ~ 2019-03-07IIF 48 - Director → ME - 2ARGID LIMITED - nowARGID (TECH & LOGISTICS) LTD - 2021-01-08120 Salmon Street, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer2004-05-24 ~ 2019-03-07IIF 12 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-07IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3
ATPLEDGE LIMITED
07965248Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-26
Commencement of winding up on 2021-07-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterLiquidation Corporate (12 parents, 2 offsprings)Officer2012-06-19 ~ 2019-04-01IIF 17 - Director → ME - 4LEGEND TEES LIMITED - 2013-06-19Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ 2016-01-14IIF 19 - Director → ME
- 5
CARRY MY CASE LIMITED
05396983120 Salmon Street, London, EnglandActive Corporate (10 parents)Officer2008-06-30 ~ 2019-03-16IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLOCKWORK SALVAGE LIMITED
077807924th Floor, One Portland Place, LondonDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 15 - Director → ME - 7
- 8
FLY MY CASE LIMITED
05450928120 Salmon Street, London, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2019-03-16IIF 13 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 9FXA WORLD LIMITED - now
FXA WORLD PLC
- 2010-09-13 05182873FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-1339 Station Road, West Drayton, Middlesex, United KingdomDissolved Corporate (10 parents)Officer2006-06-21 ~ 2007-09-05IIF 22 - Director → ME - 10
LUGGAGE DELIVERY COMPANY LIMITED
07674758120 Salmon Street, London, EnglandActive Corporate (7 parents)Officer2011-06-21 ~ 2019-03-16IIF 10 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LYDNEY LOGISTICS SOLUTIONS LIMITED
05551610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25
Dissolved on 2011-12-05Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (9 parents)Officer2005-10-07 ~ 2006-08-10IIF 40 - Director → ME - 12
NODS LANDING CONSULTANCY LIMITED
07820767130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2015-03-12IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PACKNTRACK LIMITED
07243209120 Salmon Street, London, EnglandActive Corporate (6 parents)Officer2010-05-05 ~ 2019-03-16IIF 11 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PRECISION COMMODITIES LIMITED
07517508Thorpe House, 93 Headlands, Kettering, NorthamptonshireDissolved Corporate (9 parents)Officer2013-10-28 ~ 2015-03-11IIF 16 - Director → ME - 15
- 16
SOUTH EAST ASIA NATURAL RESOURCES LTD
1048653129 The Grove, Edgware, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-18 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08TAGBEECH LIMITED - 1983-02-02Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (20 parents)Officer2009-11-16 ~ 2011-09-12IIF 8 - Director → ME
- 18
TELEDATA EUROPE LIMITED
05892100Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, MiddlesexDissolved Corporate (4 parents)Officer2006-07-31 ~ 2007-09-05IIF 30 - Director → ME - 19TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21 03920217W T SEA-AIR CONSULTANTS LIMITED
- 2008-12-18 03920217GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31 03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11 039202172 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents)Officer2004-03-17 ~ 2011-09-12IIF 34 - Director → ME2000-02-04 ~ 2000-07-10IIF 26 - Director → ME - 20
MERIBEL INVESTMENTS LIMITED
- 2003-05-14 02924145MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-032 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents, 7 offsprings)Officer2000-09-06 ~ 2011-09-12IIF 32 - Director → ME - 21
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-22
Commencement of winding up on 2017-07-13
Conclusion of winding up on 2023-10-19
Due to be dissolved on 2024-02-06WT PRIMA LIMITED
- 2011-03-02 07285366WT VENTURES LIMITED
- 2010-07-27 07285366C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolDissolved Corporate (16 parents)Officer2010-06-15 ~ 2011-09-12IIF 9 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2022-07-15TOLL SUPPLY CHAIN SOLUTIONS LIMITED
- 2011-02-25 02778077W.T AURORA SUPPLY CHAIN LIMITED
- 2011-02-22 02778077W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06 02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04 02778077DISTANTSUN LIMITED
- 1993-02-18 02778077672 Spur Road North Feltham Trading Estate, FelthamDissolved Corporate (22 parents)Officer1993-02-09 ~ 2011-09-12IIF 21 - Director → ME1993-02-09 ~ 1994-04-11IIF 45 - Secretary → ME - 24TRANSAID WORLDWIDE LIMITED - 1998-09-03137 Euston Road, LondonActive Corporate (65 parents)Officer2011-02-22 ~ 2013-02-15IIF 42 - Director → ME
- 25Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (23 parents)Officer(before 1992-07-16) ~ 2011-09-12IIF 39 - Director → ME(before 1992-07-16) ~ 1994-04-11IIF 43 - Secretary → ME
- 26
- 27
- 28
GOSSIL LIMITED
- 1986-06-03 01980587647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (8 parents)Officer(before 1991-12-31) ~ dissolvedIIF 20 - Director → ME(before 1991-12-31) ~ 1994-06-28IIF 46 - Secretary → ME - 29
- 30
W.T. HAZARDOUS MOVEMENTS LIMITED
06953232647 River Gardens, North Feltham Trading Estate, Feltham, MiddlesexDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 33 - Director → ME - 31
W.T. INSTALLATIONS LIMITED
04827873Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (21 parents)Officer2003-07-10 ~ 2011-09-12IIF 23 - Director → ME - 32
- 33
W.T. SHIPPING GROUP LIMITED
01153564Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (28 parents, 2 offsprings)Officer2002-06-28 ~ 2011-09-12IIF 31 - Director → ME - 34ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02W. T. SHIPPING LIMITED - 2001-02-14Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (24 parents)Officer2005-08-15 ~ 2011-09-12IIF 35 - Director → ME2005-08-15 ~ 2006-02-22IIF 44 - Secretary → ME
- 35
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