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 Ashby
Mr Neil Ashby
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Ashby
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
10a Chislehurst High Street, High Street, Chislehurst, BR7 5AN, England
IIF 6 10a, High Street, Chislehurst, Kent, BR7 5AN, England
IIF 7 26 Kings Hill Avenue, Unit 30, Kings Hill, West Malling, Kent, ME19 4AE, United Kingdom
IIF 8 Khps, 26 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Ashby, Neil
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 91, Ansley Road, Nuneaton, Warwickshire, CV10 8LZ, United Kingdom
Ashby, Neil
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Ashby
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 12 91, Ansley Road, Nuneaton, CV10 8LZ, United Kingdom
Ashby, Neil
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 10a Chislehurst High Street, High Street, Chislehurst, BR7 5AN, England
IIF 15 Rga Property Ltd, 35 Goldstone Villas, Hove, East Sussex, BN3 3RT, United Kingdom
IIF 16 26 Kings Hill Avenue, Unit 30, Kings Hill, West Malling, Kent, ME19 4AE, United Kingdom
IIF 17 Khps, 26 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
Neil Ashby
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 18 Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England
Ashby, Neil
British director born in October 1976Resident in England
Registered addresses and corresponding companiesAshby, Neil
British property developer born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 21 13 Holly Way, Kings Hill, West Malling, Kent, ME19 4NS, United Kingdom
Ashby, Neil
Registered addresses and corresponding companies
IIF 22 Rga Property Ltd, 35 Goldstone Villas, Hove, East Sussex, BN3 3RT, United Kingdom
- 1 Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)Officer
2017-09-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10a High Street, Chislehurst, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-389,136 GBP2017-02-28Person with significant control 2017-02-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10a Chislehurst High Street, High Street, Chislehurst, EnglandDissolved Corporate (2 parents)Officer 2016-07-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OE
- 4 Khps 26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Officer 2016-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 Unit 30. 26 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 21 - Director → ME
- 6 91 Ansley Road, NuneatonDissolved Corporate (2 parents)Equity (Company account)145 GBP2018-03-31Officer 2010-03-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 91 Ansley Road, Nuneaton, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)7,675 GBP2024-11-30Officer 2022-11-12 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 91 Ansley Road, Nuneaton, United KingdomActive Corporate (2 parents)Equity (Company account)1,358 GBP2018-07-31Officer 2017-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 26 Kings Hill Avenue Unit 30, Kings Hill, West Malling, Kent, United KingdomDissolved CorporateOfficer 2016-10-26 ~ 2017-07-17IIF 16 - Director → MEPerson with significant control 2016-10-26 ~ 2017-07-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 10a High Street, Chislehurst, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-389,136 GBP2017-02-28Officer 2016-02-12 ~ 2018-04-30IIF 20 - Director → ME
- 3 10a Chislehurst High Street, High Street, Chislehurst, EnglandDissolved CorporateOfficer 2016-07-13 ~ 2018-07-26IIF 14 - Director → MEPerson with significant control 2016-07-13 ~ 2018-07-25IIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 91 Ansley Road, Nuneaton, United KingdomActive Corporate (2 parents)Equity (Company account)1,358 GBP2018-07-31Person with significant control 2017-07-24 ~ 2019-07-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Rga Property Ltd, 35 Goldstone Villas, Hove, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)35,254 GBP2024-06-30Officer 2018-04-07 ~ 2019-03-01IIF 15 - Director → ME 2018-04-07 ~ 2022-02-10IIF 22 - Secretary → ME
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