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.
Maxwell, Neil
Maxwell, Neil
British Registered addresses and corresponding companiesMaxwell, Neil
British accountantRegistered addresses and corresponding companiesMaxwell, Neil
British accountant born in August 1956Registered addresses and corresponding companiesMaxwell, Neil
Registered addresses and corresponding companies
IIF 14
Apartment D 150, Whitehall Road, Gateshead, Tyne And Wear, NE8 1TP
Maxwell, Neil
British accountant born in August 1956Resident in England
Registered addresses and corresponding companiesMr Neil Maxwell
British born in August 1956Resident in England
Registered addresses and corresponding companies
- 1 38 Donkin Terrace, North Shields, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-8,367 GBP2024-09-30Person with significant control
2023-05-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 150d Whitehall Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2004-09-01 ~ dissolvedIIF 17 - Director → ME
- 3 150d Whitehall Road, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer 2010-08-12 ~ dissolvedIIF 15 - Director → ME
- 4 150d Whitehall Road, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer 2005-07-01 ~ dissolvedIIF 16 - Director → ME
- 1 38 Donkin Terrace, North Shields, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)-8,367 GBP2024-09-30Officer 2020-04-29 ~ 2020-09-30IIF 19 - Director → ME 2014-03-11 ~ 2018-06-01IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2007-01-19 ~ 2009-04-27IIF 2 - Secretary → ME
- 3 45 Beacon Lough Road, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)187,044 GBP2025-03-31Officer 1998-07-08 ~ 2009-01-31IIF 4 - Secretary → ME
- 4 4 Hill Street, Hill Street, Ryde, EnglandActive Corporate (3 parents)Equity (Company account)102 GBP2024-06-30Officer 1998-08-14 ~ 2008-12-31IIF 1 - Secretary → ME
- 5 Unit 3g Littleburn Business Centre, Mill Road Langley Moor, Durham, Co. DurhamActive Corporate (2 parents)Equity (Company account)-66,214 GBP2024-01-31Officer 2007-08-24 ~ 2007-08-25IIF 11 - Director → ME 2007-08-24 ~ 2009-04-27IIF 14 - Secretary → ME
- 6 150d Whitehall Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2004-09-01IIF 6 - Secretary → ME
- 7 22 Kepier Crescent, Gilesgate Moor, Durham, Co. Durham, EnglandDissolved Corporate (2 parents)Officer 2008-04-10 ~ 2009-04-27IIF 5 - Secretary → ME
- 8 Novocastrians Rfc The Drive, Longbenton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)224,868 GBP2024-04-30Officer 1999-07-05 ~ 2003-09-09IIF 13 - Director → ME
- 9 150d Whitehall Road, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer 2007-04-06 ~ 2008-03-31IIF 12 - Director → ME 2007-04-06 ~ 2010-08-12IIF 8 - Secretary → ME 2004-07-01 ~ 2004-09-01IIF 7 - Secretary → ME
- 10 Westmorland House Otterburn Gardens, Low Fell, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-03-31Officer 2003-02-05 ~ 2009-02-10IIF 3 - Secretary → ME
- 11 150 Whitehall Road, Gateshead, Tyne And WearActive Corporate (2 parents)Equity (Company account)948 GBP2024-12-31Officer 2006-08-15 ~ 2006-09-14IIF 10 - Director → ME 2006-09-13 ~ 2009-01-31IIF 9 - Secretary → ME
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