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 born in September 1970
Neale, Kevin Martin
Resident in United Kingdom
Registered addresses and corresponding companies6 The Courtyard, The Court Yard, Holding Street, Gillingham, Kent, ME8 7HE, England
IIF 16 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
IIF 2 IIF 3 IIF 4 (more)6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 6 IIF 7 IIF 8Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 9
- British company director born in September 1970
Neale, Kevin Martin
Resident in United Kingdom
Registered addresses and corresponding companies3, The Court Yard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 10
- 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 companies3, The Court Yard, Holding Street, Rainham, Gillingham, ME8 7HE, United Kingdom
IIF 196 The Courtyard, The Court Yard, Holding Street, Gillingham, Kent, ME8 7HE, England
IIF 206 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
IIF 21 IIF 22 IIF 236 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 24Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
IIF 25
- 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 31
- 16 The Courtyard, Holding Street, Rainham, KentActive Corporate (2 parents)Equity (Company account)7,661,692 GBP2022-12-31Officer2018-09-01 ~ nowIIF 3 - Director → ME
- 26 The Courtyard, Holding Street, Rainham, KentActive Corporate (1 parent)Equity (Company account)9,355,937 GBP2022-06-29Officer2016-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → 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 1 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 6 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - 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 12 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 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 11 - 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 2 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 86 The Courtyard, Holding Street, Rainham, KentActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer2021-01-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 5 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE - 106 The Courtyard, Holding Street, Rainham, Kent, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 7 - Director → ME
- 116 The Courtyard, Holding Street, Rainham, Kent, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 8 - 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 10 - 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 13 - Director → ME2005-03-03 ~ 2010-11-18IIF 28 - 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 14 - Director → ME2005-03-03 ~ 2010-11-18IIF 30 - 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 17 - Director → ME2005-03-03 ~ 2010-11-18IIF 26 - 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 15 - Director → ME2005-03-03 ~ 2010-11-18IIF 29 - 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 18 - Director → ME2005-03-03 ~ 2010-11-18IIF 27 - 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 16 - Director → ME2005-06-06 ~ 2010-11-18IIF 31 - Secretary → ME
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