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 Paul Nicholas Neumann
- British born in August 1961
Mr Paul Nicholas Neumann
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 1 IIF 2167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 3167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 4 IIF 5Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 6 IIF 7 IIF 810, Cheyne Walk, Northampton, NN1 5PT, England
IIF 9167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 10 IIF 11
- British born in August 1961
Mr Paul Nicholas Neumann
Resident in United Kingdom
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 12
- British born in August 1961
Neumann, Paul Nicholas
Resident in England
Registered addresses and corresponding companies - British director born in August 1961
Neumann, Paul Nicholas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Neumann, Paul Nicholas
- 1
INNOTRADE FINANCE LIMITED
- 2013-09-04 08573626167 Turners Hill, Cheshunt, HertfordshireActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
INNOTRADE HOLDING LIMITED
10345049Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents, 2 offsprings)Officer2016-08-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
INNOTRADE LIMITED
07022553167 Turners Hill, Cheshunt, HertsActive Corporate (11 parents)Officer2010-09-22 ~ 2019-10-29IIF 19 - Director → ME2009-09-17 ~ 2019-10-29IIF 24 - Secretary → MEPerson with significant control2017-07-25 ~ 2019-10-29IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
INNOTREND LIMITED
11587902167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-09-25 ~ 2020-01-16IIF 14 - Director → MEPerson with significant control2018-09-25 ~ 2020-01-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INVESTEX GROUP LIMITED
10349596Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents, 1 offspring)Officer2016-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
LEGACY TRADING LIMITED
09790591167 Turners Hill, Cheshunt, Waltham Cross, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
LEGACY UK INVESTMENTS LIMITED
12502907167 Turners Hill, Cheshunt, Waltham Cross, EnglandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8LIBMAN BRANDS UK LTD. - now
EASY-DO PRODUCTS LIMITED
- 2020-08-21 00931024167 Turners Hill, Cheshunt, HertsActive Corporate (12 parents, 1 offspring)Officer2000-10-11 ~ 2019-10-29IIF 16 - Director → ME2000-10-11 ~ 2019-10-29IIF 25 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-10-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2016-08-25 ~ nowIIF 15 - Director → ME
- 10
PROPERTEX GROUP LIMITED
10345442Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2016-08-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 1110 Cheyne Walk, Northampton, EnglandDissolved Corporate (5 parents)Officer2013-07-08 ~ 2021-09-17IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2017-07-24IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2016-07-08 ~ 2021-09-17IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE
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