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.
Mr Neil Kay
Mr Neil Kay
British born in April 1977Resident in England
Registered addresses and corresponding companiesMr Neil Kay
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 3
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Daub House, Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, L40 3TQ, England
IIF 10 C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 11 Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
IIF 12 Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England
Kay, Neil
British director born in April 1977Resident in England
Registered addresses and corresponding companiesKay, Neil
British company director born in July 1960Resident in England
Registered addresses and corresponding companiesKay, Neil
British director born in July 1960Resident in England
Registered addresses and corresponding companies
- 1 Suite 7, 3 Cross Green, Formby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer
2022-01-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)43,941 GBP2016-07-31Officer 2011-07-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 Bretherton House, Bretherton Row, Wigan, LancashireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Equity (Company account)581,660 GBP2024-01-31Officer 2021-05-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)387,733 GBP2025-01-31Officer 2020-12-10 ~ nowIIF 16 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomActive Corporate (1 parent)Officer 2023-12-19 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Daub House, Daub Lane, Mawdesley, LancashireActive Corporate (2 parents)Equity (Company account)388,663 GBP2024-07-31Officer 2024-06-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2019-02-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Daub House Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2018-10-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)188,716 GBP2016-05-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (2 parents)Officer 2025-06-13 ~ nowIIF 17 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)22 GBP2024-12-31Officer 2020-06-04 ~ 2021-05-21IIF 24 - Director → ME
- 2 Synergie House, 322 Manchester Road, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)694,500 GBP2024-06-30Officer 2016-09-13 ~ 2018-02-02IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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