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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Neesam, Kevin David
- born in October 1961
Neesam, Kevin David
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Neesam, Kevin David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Neesam, Kevin David
Willoughbridge Wells, Willoughbridge, Market Drayton, Shropshire, TF9 4JL
IIF 12
- British born in October 1961
Mr Kevin David Neesam
Resident in England
Registered addresses and corresponding companiesSwift House, Liverpool Road, Newcastle, ST5 9JJ
IIF 13Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ
IIF 14Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ, United Kingdom
IIF 15 IIF 16 IIF 17Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, ST5 9JJ, United Kingdom
IIF 18The Car Showroom, Clayton Lane, Trent Vale, Stoke-on-trent, ST4 6PQ, England
IIF 19
- 1
AAF CARS LLP
OC367410Swift House, Liverpool Road, Newcastle, EnglandActive Corporate (7 parents)Officer2011-08-18 ~ 2015-08-31IIF 2 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ 2017-08-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to surplus assets - 75% or more → OE - 2
AAF HOLDINGS LIMITED
11326438Swift House, Liverpool Road, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
AUTO ACCEPT FINANCE LIMITED
06363110Swift House, Liverpool Road, Newcastle, StaffordshireActive Corporate (5 parents)Officer2007-09-06 ~ nowIIF 10 - Director → ME2007-09-06 ~ 2007-10-15IIF 12 - Secretary → MEPerson with significant control2017-09-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CTKN PROPERTY LIMITED
14258998Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
D K MOTORCYCLES LLP
OC334576Swift House, Liverpool Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 1 - LLP Designated Member → ME - 6
DELKEVIC LIMITED
06420086Swift House, Liverpool Road, Newcastle Under Lyme, StaffordshireActive Corporate (4 parents)Officer2007-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DK MOTORCYCLES HOLDINGS LIMITED
08559379Swift House, Liverpool Road, NewcastleActive Corporate (4 parents, 1 offspring)Officer2013-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DK MOTORCYCLES LIMITED
08573345Swift House, Liverpool Road, NewcastleActive Corporate (6 parents, 1 offspring)Officer2013-06-18 ~ nowIIF 4 - Director → ME - 9
DK USA LIMITED
11774704Swift House, Liverpool Road, Newcastle, Staffordshire, United KingdomActive Corporate (3 parents)Officer2019-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
GRAF-FIX UK LIMITED
06555395C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, StaffordshireActive Corporate (9 parents)Officer2008-04-04 ~ nowIIF 9 - Director → ME - 11
TRUE TRACK SOFTWARE LLP
- 2015-05-23 OC379114C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2012-10-08 ~ 2016-05-03IIF 3 - LLP Member → ME
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