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.
Nellis, Richard Anthony
- British born in February 1969
Nellis, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLion House, Durham Road, Birtley, Chester Le Street, DH3 1LS, United Kingdom
IIF 1 IIF 28, Whorlton Road, Middlesbrough, TS2 1QJ, England
IIF 38, Whorlton Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1QJ, United Kingdom
IIF 4153, Kenton Lane, Newcastle Upon Tyne, NE3 3QB, United Kingdom
IIF 5Sunniside Farm, Sunniside Lane, South Shields, NE34 8DY, United Kingdom
IIF 6
- British director born in February 1969
Nellis, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British electrical engineer born in February 1969
Nellis, Richard Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesSunniside Farm, Sunniside Lane, South Shields, NE34 8DY
IIF 11
- British born in February 1969
Mr Richard Anthony Nellis
Resident in United Kingdom
Registered addresses and corresponding companiesLion House, Durham Road, Birtley, DH3 1LS, England
IIF 12Lion House, Durham Road, Birtley, Chester Le Street, DH3 1LS, United Kingdom
IIF 138, Whorlton Road, Middlesbrough, TS2 1QJ, England
IIF 14 IIF 15Sunniside Farm, Sunniside Lane, South Shields, NE34 8DY, England
IIF 16Sunniside Farm, Sunniside Lane, South Shields, Tyne And Wear, NE34 8DY
IIF 17
- British born in February 1969
Richard Anthony Nellis
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Sunniside Farm, Sunniside Lane, South Shields, United KingdomDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 10 - Director → ME
- 28 Whorlton Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)380,976 GBP2024-06-30Officer2018-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3AVMAT ENTERPRISES LIMITED - 2002-03-22Sunniside Farm, Sunniside Lane, South Shields, Tyne And WearActive Corporate (2 parents)Equity (Company account)269,651 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Sunniside Farm Sunniside Lane, Cleadon Village, South Shields, United KingdomDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 8 - Director → ME
- 58 Whorlton Road, Riverside Park Industrial Estate, Middlesbrough, United KingdomActive Corporate (3 parents)Equity (Company account)-12,352 GBP2024-01-31Officer2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6NORTHERN JOINERY AND MANUFACTURE LIMITED - 2021-11-238 Whorlton Road, Middlesbrough, EnglandActive Corporate (4 parents)Equity (Company account)63,392 GBP2024-05-31Officer2020-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7Lion House, Durham Road, Birtley, EnglandDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 8
HIBOU BLANC LTD
- nowCOOLMAC LTD - 2019-07-30Lion House Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-355,041 GBP2024-01-31Officer2019-07-29 ~ nowIIF 2 - Director → ME - 9153 Kenton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10Lion House Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)21,116 GBP2024-01-31Officer2017-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1AVMAT ENTERPRISES LIMITED - 2002-03-22Sunniside Farm, Sunniside Lane, South Shields, Tyne And WearActive Corporate (2 parents)Equity (Company account)269,651 GBP2024-04-30Officer2002-03-19 ~ 2022-11-26IIF 11 - Director → ME
- 2Sunniside Farm, Sunniside Lane, South Shields, EnglandActive Corporate (1 parent)Equity (Company account)-265,652 GBP2024-09-30Officer2020-09-23 ~ 2025-06-25IIF 9 - Director → MEPerson with significant control2020-09-23 ~ 2025-06-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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