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 David Neill
Mr David Neill
Northern Irish born in August 1961Resident in Northern Ireland
Registered addresses and corresponding companiesMr David Neill
British born in August 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
Unit 15 Silverwood Business Park, Silverwood Road, Craigavon, Co Armagh, BT66 6SY, United Kingdom
Neill, David
Northern Irish born in August 1961Resident in Northern Ireland
Registered addresses and corresponding companiesNeill, David
British born in August 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Unit 15 Silverwood Business Park, Silverwood Road, Craigavon, Co Armagh, BT66 6SY, United Kingdom
- 1 Unit 15 Silverwood Business Park, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)756,520 GBP2023-11-01 ~ 2024-10-31Officer
1997-10-21 ~ nowIIF 5 - Director → ME - 2 Unit 15 Silverwood Business Park, Silverwood Road, Craigavon, Co Armagh, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 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% → OE
- 3TRAILER FREIGHT (MIDLANDS) LIMITED - 1999-05-07 Unit 14, Union Park, Navigation Way, West Bromwich, EnglandActive Corporate (3 parents)Equity (Company account)1,319,213 GBP2024-10-31Officer 2015-03-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4TRAILER FREIGHT INTERNATIONAL LIMITED - 1999-05-07S.P.FREIGHT SERVICES LIMITED - 1992-06-02 Unit E Atlas Trading Estate, Bradley Lane, Bilston, West MidlandsActive Corporate (1 parent)Equity (Company account)5,875 GBP2024-10-31Officer 2015-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Unit 15 Silverwood Business Park, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)756,520 GBP2023-11-01 ~ 2024-10-31Person with significant control 2017-04-06 ~ 2024-12-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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