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.
Neale, Kevin Martin
- British Registered addresses and corresponding companies
Neale, Kevin Martin
- British directorRegistered addresses and corresponding companies
Neale, Kevin Martin
6 Plomley Close, Rainham, Kent, ME8 9UN
IIF 6
- British born in September 1970
Neale, Kevin Martin
Resident in United Kingdom
Registered addresses and corresponding companies10264557 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76 The Courtyard, The Court Yard, Holding Street, Gillingham, Kent, ME8 7HE, England
IIF 83, The Court Yard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 96 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
IIF 10 IIF 11 IIF 12 (more)6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 14 IIF 15 IIF 16
- British director born in September 1970
Neale, Kevin Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Kevin Martin Neale
Resident in United Kingdom
Registered addresses and corresponding companies10264557 - Companies House Default Address, Cardiff, CF14 8LH
IIF 253, The Court Yard, Holding Street, Rainham, Gillingham, ME8 7HE, United Kingdom
IIF 266 The Courtyard, The Court Yard, Holding Street, Gillingham, Kent, ME8 7HE, England
IIF 276 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
IIF 28 IIF 29 IIF 306 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 31
- 16 The Courtyard, Holding Street, Rainham, KentActive Corporate (2 parents)Equity (Company account)7,661,692 GBP2022-12-31Officer2018-09-01 ~ nowIIF 11 - Director → ME
- 26 The Courtyard, Holding Street, Rainham, KentActive Corporate (1 parent)Equity (Company account)9,355,937 GBP2022-06-29Officer2016-07-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OE
- 36 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)6,627,824 GBP2021-03-31Officer2018-05-10 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 46 The Courtyard, Holding Street, Rainham, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 53 The Court Yard, Holding Street, Rainham, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 The Court Yard, Holding Street, Rainham, Gillingham, KentDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 17 - Director → ME
- 76 The Courtyard, Holding Street, Rainham, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-226,068 GBP2024-03-31Officer2019-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 86 The Courtyard, Holding Street, Rainham, KentActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer2021-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 9
ROCKINGHAM REINS LIMITED
- nowROCKINGHAM REIN LIMITED - 2018-11-206 The Courtyard, Holding Street, Rainham, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,486,540 GBP2024-09-30Officer2020-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE - 106 The Courtyard, Holding Street, Rainham, Kent, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 15 - Director → ME
- 116 The Courtyard, Holding Street, Rainham, Kent, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 16 - Director → ME
- 16 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)6,627,824 GBP2021-03-31Officer2015-11-01 ~ 2016-05-01IIF 9 - Director → ME
- 2TOWER CABVISION FINANCE UK 37 LIMITED - 2005-04-05BRABCO 413 LIMITED - 2004-07-1911th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2007-04-23 ~ 2010-11-18IIF 19 - Director → ME2005-03-03 ~ 2010-11-18IIF 3 - Secretary → ME
- 3BRABCO 406 LIMITED - 2004-07-0211th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2004-11-26 ~ 2010-11-18IIF 20 - Director → ME2005-03-03 ~ 2010-11-18IIF 5 - Secretary → ME
- 4BRABCO 408 LIMITED - 2004-07-0211th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2004-11-26 ~ 2010-11-18IIF 23 - Director → ME2005-03-03 ~ 2010-11-18IIF 1 - Secretary → ME
- 5BRABCO 409 LIMITED - 2004-07-0211th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2004-11-26 ~ 2010-11-18IIF 21 - Director → ME2005-03-03 ~ 2010-11-18IIF 4 - Secretary → ME
- 6TOWER MCASHBACK FINANCE UK 4 LIMITED - 2005-04-05BRABCO 410 LIMITED - 2004-07-0211th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2004-11-26 ~ 2010-11-18IIF 24 - Director → ME2005-03-03 ~ 2010-11-18IIF 2 - Secretary → ME
- 7BRABCO 520 LIMITED - 2005-06-0111th Floor The Plaza 100 Old Hall Street, LiverpoolDissolved Corporate (1 parent)Officer2005-06-06 ~ 2010-11-18IIF 22 - Director → ME2005-06-06 ~ 2010-11-18IIF 6 - Secretary → ME
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