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 July 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Daub House, Daub Lane, Mawdesley, Nr Ormskirk, Lancashire, L40 3TQ, England
IIF 8 C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
IIF 9 Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
Mr Neil Kay
British 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 companiesKay, Neil
British director born in April 1977Resident 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 21 - director → MEPerson with significant control 2022-01-21 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → 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 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 Bretherton House, Bretherton Row, Wigan, LancashireCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2022-01-06 ~ nowIIF 17 - director → MEPerson with significant control 2022-01-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Heskin Hall Farm, Wood Lane, Heskin, PrestonCorporate (3 parents)Equity (Company account)581,660 GBP2024-01-31Officer 2021-05-28 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PrestonCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2020-12-10 ~ nowIIF 13 - director → MEPerson with significant control 2020-12-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 7, Roselands, 3 Cross Green, Formby, Liverpool, United KingdomCorporate (1 parent)Officer 2023-12-19 ~ nowIIF 22 - director → MEPerson with significant control 2023-12-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Daub House, Daub Lane, Mawdesley, LancashireCorporate (2 parents)Officer 2024-06-18 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved corporate (2 parents)Officer 2019-02-07 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 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 14 - director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 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 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Lcp House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (3 parents)Equity (Company account)22 GBP2023-12-31Officer 2020-06-04 ~ 2021-05-21IIF 20 - director → ME
- 2 Synergie House, 322 Manchester Road, Bolton, EnglandCorporate (4 parents)Equity (Company account)680,869 GBP2023-06-30Officer 2016-09-13 ~ 2018-02-02IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
