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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, Neil Robert John

    Related profiles found in government register
  • Douglas, Neil Robert John
    British accountant

    Registered addresses and corresponding companies

    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX

      IIF 1 IIF 2 IIF 3
  • Douglas, Neil Robert John

    Registered addresses and corresponding companies
  • Douglas, Neil Robert John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douglas, Neil Robert John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX, United Kingdom

      IIF 18
  • Douglas, Neil Robert John
    British head of finance born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX

      IIF 19
  • Mr Neil Robert John Douglas
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Blackthorn Close, Lutterworth, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    279,578 GBP2023-10-31
    Officer
    2015-10-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 14 - director → ME
Ceased 11
  • 1
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 12 - director → ME
    2017-09-01 ~ 2021-02-01
    IIF 5 - secretary → ME
  • 2
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 13 - director → ME
    2017-09-01 ~ 2021-02-01
    IIF 7 - secretary → ME
  • 3
    Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ 2016-03-30
    IIF 19 - director → ME
  • 4
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-09-05
    IIF 3 - secretary → ME
  • 5
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-30 ~ 2003-09-05
    IIF 1 - secretary → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,104,448 GBP2023-03-31
    Officer
    2003-05-30 ~ 2003-09-05
    IIF 2 - secretary → ME
  • 7
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2021-02-01
    IIF 4 - secretary → ME
  • 8
    SPEED 7006 LIMITED - 1995-10-10
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 16 - director → ME
    2017-09-01 ~ 2021-02-01
    IIF 6 - secretary → ME
  • 9
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 11 - director → ME
    2017-09-01 ~ 2021-02-01
    IIF 8 - secretary → ME
  • 10
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 15 - director → ME
    2017-09-01 ~ 2021-02-01
    IIF 9 - secretary → ME
  • 11
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 17 - director → ME
    2017-09-01 ~ 2021-02-01
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.