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.
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Driver, Neil Marcel
Driver, Neil Marcel
British chartered accountant born in August 1962Resident in England
Registered addresses and corresponding companiesDriver, Neil Marcel
British none born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 8
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Driver, Neil Marcel
born in August 1962Resident in England
Registered addresses and corresponding companiesDriver, Neil Marcel
British chartered accountantRegistered addresses and corresponding companiesMr Neil Marcel Driver
British born in August 1962Resident in England
Registered addresses and corresponding companies
- 1 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer
2003-01-13 ~ dissolvedIIF 1 - Director → ME - 2 Treviot House, 186-192 High Road, Ilford, Essex, EnglandDissolved Corporate (7 parents)Officer 2019-02-22 ~ dissolvedIIF 2 - Director → ME
- 3 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2019-12-03 ~ dissolvedIIF 3 - Director → ME
- 4 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)337 GBP2024-01-31Officer 2023-02-20 ~ nowIIF 5 - Director → ME
- 5
GRAVITA ESSEX 2 LIMITED
- nowDAVIS GRANT 2 LIMITED - 2024-06-05GRAVITA 2 LIMITED - 2023-05-05 Treviot House, 186-192 High Road, Ilford, EnglandActive Corporate (5 parents)Officer 2023-04-21 ~ nowIIF 7 - Director → ME - 6
GRAVITA ESSEX LIMITED
- nowDG PERSONNEL LIMITED - 2014-04-04DAVIS GRANT LIMITED - 2024-06-05 Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (6 parents, 1 offspring)Equity (Company account)2,114,311 GBP2024-04-28Officer 2009-12-29 ~ nowIIF 8 - Director → ME - 7 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2002-06-27 ~ dissolvedIIF 6 - Director → ME 2002-06-27 ~ dissolvedIIF 15 - Secretary → ME
- 8 62 Wilson Street, LondonDissolved Corporate (78 parents)Officer 2003-04-04 ~ dissolvedIIF 13 - LLP Member → ME
- 9 62 Wilson Street, LondonDissolved Corporate (39 parents)Officer 2003-04-04 ~ dissolvedIIF 12 - LLP Member → ME
- 10THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30 62 Wilson Street, LondonDissolved Corporate (62 parents)Officer 2004-03-25 ~ dissolvedIIF 11 - LLP Member → ME
- 11
TREVIOT 192 LLP
- nowDAVIS GRANT PARTNERSHIP LLP - 2023-04-21DAVIS GRANT LLP - 2014-04-04DAVIS GRANT ACCOUNTANTS LLP - 2005-12-22 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2005-11-01 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GRAVITA ESSEX 1 LLP
- nowDG IT SYSTEMS LLP - 2014-12-16DG WEALTH PROTECTION LLP - 2011-12-01DAVIS GRANT 1 LLP - 2024-06-12 Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Officer 2009-04-24 ~ 2023-04-21IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-01-01IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ILFORD TOWN CENTRE MANAGEMENT LIMITED - 2009-09-20 1 Woodbridge Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-128,953 GBP2023-04-01 ~ 2024-03-31Officer 2009-04-23 ~ 2014-03-26IIF 4 - Director → ME 2009-04-23 ~ 2014-01-31IIF 14 - Secretary → ME
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