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.
Mcglynn, Neil Hugh
- 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 1Unit 3, Skyport Drive, Off Hatch Lane, Harmondsworth, Middlesex, UB7 0LB, United Kingdom
IIF 2120, Salmon Street, London, NW9 8NL, England
IIF 3 IIF 4 IIF 5 (more)(less)4th Floor One, Portland Place, London, W1B 1PN, England
IIF 74th, Floor, One Portland Place, London, W1B 1PN, United Kingdom
IIF 820, Market Square, Northampton, Northamptonshire, NN1 2DL, England
IIF 9 IIF 1015-17, The Avenue, Wraysbury, Staines, Middlesex, TW19 5EY, United Kingdom
IIF 11Nods Landing, The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5EY, England
IIF 12Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
IIF 13 IIF 14 IIF 15 (more)(less)Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY, United Kingdom
IIF 34Nods Landing, The Avuenue, Wraysbury, Berkshire, TW19 5EY, United Kingdom
IIF 35
- 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 36
- British Registered addresses and corresponding companies
Mcglynn, Neil Hugh
Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in May 1960
Mr Neil Hugh Mcglynn
Resident in England
Registered addresses and corresponding companies120, Salmon Street, London, NW9 8NL, England
IIF 42
- British born in May 1960
Neil Hugh Mcglynn
Resident in Ireland
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 43
- 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 44 IIF 45 IIF 46 (more)(less)15 The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5EY, 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 36 - 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 5 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-07IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - 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 10 - Director → ME - 4LEGEND TEES LIMITED - 2013-06-19Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ 2016-01-14IIF 12 - Director → ME
- 5
CARRY MY CASE LIMITED
05396983120 Salmon Street, London, EnglandActive Corporate (10 parents)Officer2008-06-30 ~ 2019-03-16IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 8 - Director → ME - 7
- 8
FLY MY CASE LIMITED
05450928120 Salmon Street, London, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2019-03-16IIF 6 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-16IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - 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 15 - Director → ME - 10
LUGGAGE DELIVERY COMPANY LIMITED
07674758120 Salmon Street, London, EnglandActive Corporate (7 parents)Officer2011-06-21 ~ 2019-03-16IIF 3 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 33 - Director → ME - 12
NODS LANDING CONSULTANCY LIMITED
07820767130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2011-10-24 ~ 2015-03-12IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 4 - Director → MEPerson with significant control2016-05-24 ~ 2019-03-16IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 9 - 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 48 - 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 1 - Director → ME
- 18
TELEDATA EUROPE LIMITED
05892100Unit 3 Skyport Drive, Off Hatch Lane, Harmondsworth, MiddlesexDissolved Corporate (4 parents)Officer2006-07-31 ~ 2007-09-05IIF 23 - 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 27 - Director → ME2000-02-04 ~ 2000-07-10IIF 19 - 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 25 - 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 2 - 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 14 - Director → ME1993-02-09 ~ 1994-04-11IIF 39 - Secretary → ME - 24TRANSAID WORLDWIDE LIMITED - 1998-09-03137 Euston Road, LondonActive Corporate (65 parents)Officer2011-02-22 ~ 2013-02-15IIF 35 - Director → ME
- 25Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (23 parents)Officer(before 1992-07-16) ~ 2011-09-12IIF 32 - Director → ME(before 1992-07-16) ~ 1994-04-11IIF 37 - Secretary → ME
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- 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 13 - Director → ME(before 1991-12-31) ~ 1994-06-28IIF 40 - 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 26 - Director → ME - 31
W.T. INSTALLATIONS LIMITED
04827873Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved Corporate (21 parents)Officer2003-07-10 ~ 2011-09-12IIF 16 - 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 24 - 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 28 - Director → ME2005-08-15 ~ 2006-02-22IIF 38 - Secretary → ME
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