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 Neville Anthony Proctor
- British born in September 1958
Mr Neville Anthony Proctor
Resident in United Kingdom
Registered addresses and corresponding companiesRoyds Hill, 73 Gomersal Lane, Cleckheaton, West Yorkshire, BD19 4JQ, United Kingdom
IIF 1Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EG, England
IIF 2 IIF 3 IIF 4 (more)Systems Hub, Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EH, United Kingdom
IIF 7Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England
IIF 8Systems Hub, Brancepeth Place, Leeds, West Yorkshire, LS12 2EG, England
IIF 9
- British born in September 1958
Mr Neville Anthony Proctor
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Proctor, Neville Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Proctor, Neville Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Proctor, Neville Anthony
Resident in England
Registered addresses and corresponding companies - British co director born in September 1958
Proctor, Neville Anthony
Resident in England
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 22
- British company director born in September 1958
Proctor, Neville Anthony
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Proctor, Neville Anthony
Resident in England
Registered addresses and corresponding companiesSystems House, Albion Park, Armley Road, Leeds, West Yorkshire, LS12 2EJ, England
IIF 26
- 1
ALBION TRADE STORE HOLDINGS LIMITED
12965436Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBION TRADE STORE LIMITED
08244059Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-12-23IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 3
BRANCEPETH DISTRIBUTIONS LIMITED
13009496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2021-11-20 during the appointment or period of controlThe Chapel, Bridge Street, DriffieldDissolved Corporate (4 parents, 5 offsprings)Officer2020-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4Systems Hub, Brancepeth Place, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2020-10-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DYNAMIC SYSTEMS LIMITED
0471776530-34 North Street, Hailsham, East SussexDissolved Corporate (6 parents)Officer2003-04-01 ~ 2011-08-31IIF 22 - Director → ME - 7
WSL INTEXION LIMITED
- 2011-03-29 07014676Unit F Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, United KingdomActive Corporate (5 parents)Officer2009-09-10 ~ 2011-03-29IIF 23 - Director → ME - 8
NEXUS WORKSPACE LIMITED
0701465612 Leeds Road, Ossett, West Yorkshire, EnglandActive Corporate (10 parents)Officer2009-09-10 ~ 2023-01-27IIF 25 - Director → ME - 9
PROCTOR PROPERTIES LIMITED
11491614Royds Hill, 73 Gomersal Lane, Cleckheaton, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 1 - Has significant influence or control → OE - 10
ROTACADDY HOLDINGS LIMITED
12965340Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEXUS WORKSPACE HOLDINGS LIMITED
- 2020-12-18 1296730412 Leeds Road, Ossett, West Yorkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2020-10-22 ~ 2023-01-27IIF 17 - Director → MEPerson with significant control2020-10-22 ~ 2023-01-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TEXO BUILDING SOLUTIONS LIMITED
07014638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of controlCentral Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2009-09-10 ~ dissolvedIIF 24 - Director → ME - 13
ROTACADDY LIMITED
- 2021-10-13 07739468Unit 6 Mx Park, Monks Cross Drive, York, United KingdomActive Corporate (5 parents)Officer2011-08-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE - 14
WAREHOUSE SYSTEMS GROUP LIMITED
12503033No.2, Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
FRILLTON LIMITED
- 1989-10-12 02421313Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United KingdomActive Corporate (11 parents)Officer(before 1991-10-11) ~ 2016-10-26IIF 26 - Director → ME
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