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.
Mr Neil Whitfield
- British born in August 1974
Mr Neil Whitfield
Resident in England
Registered addresses and corresponding companies19 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
IIF 1
- British born in October 1957
Mr Neil Whitfield
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Neil Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1957
Whitfield, Neil
Resident in England
Registered addresses and corresponding companies56, Bakewell Drive, Wigan, WN6 8QH, England
IIF 7
- British director born in October 1957
Whitfield, Neil
Resident in England
Registered addresses and corresponding companies56, Bakewell Drive, Beech Hill, Wigan, Lancs, WN6 8QH, United Kingdom
IIF 8
- British born in August 1974
Whitfield, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesThorneyburn Old Rectory, Tarset, Hexham, Northumberland, NE48 1NA, England
IIF 917, Warbeck Close, Newcastle Upon Tyne, NE3 2FF, United Kingdom
IIF 1017, Warbeck Close, Newcastle Upon Tyne, Tyne And Wear, NE3 2FF, United Kingdom
IIF 11Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
IIF 12
- British company director born in August 1974
Whitfield, Neil
Resident in United Kingdom
Registered addresses and corresponding companies17 Warbeck Close, Newcastle Upon Tyne, NE3 2FF
IIF 13
- British account directorRegistered addresses and corresponding companies
Whitfield, Neil
17 Warbeck Close, Newcastle Upon Tyne, NE3 2FF
IIF 14
- Registered addresses and corresponding companies
Whitfield, Neil
- 1Sinclair Court, Darrell Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-1,830 GBP2025-07-31Officer2019-11-25 ~ nowIIF 12 - Director → ME2019-11-25 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-11-25 ~ nowIIF 5 - Has significant influence or control → OE
- 2Sinclair Court, Darrell Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1,374 GBP2024-09-30Officer2015-09-30 ~ nowIIF 10 - Director → ME2015-09-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Sinclair Court Darrell Street, Brunswick Village, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1,837 GBP2024-12-31Officer2015-12-14 ~ nowIIF 11 - Director → ME2015-12-14 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 456 Bakewell Drive, Wigan, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 119 Frederick Street, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)30,232 GBP2024-12-31Officer2007-01-02 ~ 2017-09-26IIF 13 - Director → ME2007-01-02 ~ 2017-09-26IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-26IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2Oscar Onsite, 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,456 GBP2024-09-30Officer2017-09-11 ~ 2020-09-14IIF 8 - Director → MEPerson with significant control2017-09-11 ~ 2020-09-14IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3Thorneyburn Old Rectory, Tarset, Hexham, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)116,469 GBP2023-10-31Officer2020-11-01 ~ 2023-10-06IIF 9 - Director → ME
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