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.
Neumann, Paul Nicholas
- 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
- British born in August 1961
Mr Paul Nicholas Neumann
Resident in England
Registered addresses and corresponding companies167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 14 IIF 15167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH, United Kingdom
IIF 16167, Turners Hill, Cheshunt, Herts, EN8 9BH
IIF 17 IIF 18Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 19 IIF 20 IIF 2110, Cheyne Walk, Northampton, NN1 5PT, England
IIF 22167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
IIF 23 IIF 24
- 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 25
- 1
INNOTRADE FINANCE LIMITED
- 2013-09-04 08573626167 Turners Hill, Cheshunt, HertfordshireActive Corporate (5 parents)Officer2013-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
INNOTRADE HOLDING LIMITED
10345049Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2016-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - 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 7 - Director → ME2009-09-17 ~ 2019-10-29IIF 12 - Secretary → MEPerson with significant control2017-07-25 ~ 2019-10-29IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - 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 2 - Director → MEPerson with significant control2018-09-25 ~ 2020-01-16IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 (5 parents, 1 offspring)Officer2016-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - 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 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 11 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 4 - Director → ME2000-10-11 ~ 2019-10-29IIF 13 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-10-29IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9167 Turners Hill, Cheshunt, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2016-08-25 ~ nowIIF 3 - Director → ME
- 10
PROPERTEX GROUP LIMITED
10345442Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2016-08-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 1110 Cheyne Walk, Northampton, EnglandDissolved Corporate (5 parents)Officer2013-07-08 ~ 2021-09-17IIF 10 - Director → MEPerson with significant control2016-07-08 ~ 2021-09-17IIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2017-07-24IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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