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.
Neilly, Steven James Graham
- British Registered addresses and corresponding companies
Neilly, Steven James Graham
- Registered addresses and corresponding companies
Neilly, Steven James Graham
- British born in September 1968
Neilly, Steven James Graham
Resident in England
Registered addresses and corresponding companiesBell Walk House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, England
IIF 7
- British born in October 1968
Neilly, Steven James Graham
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 8 IIF 9 IIF 10 (more)(less)Hidden Place, Framfield Road, Blackboys, East Sussex, TN22 5RP, England
IIF 13 IIF 142nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
IIF 154 Church Mews, Belmont Road, Uckfield, East Sussex, TN22 1BP
IIF 16
- born in October 1968
Neilly, Steven James Graham
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Framfield, Uckfield, , TN22 5HB,
IIF 17
- British born in October 1968
Neilly, Steven James Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr Steven James Graham Neilly
Resident in England
Registered addresses and corresponding companies
- 1
CLEARWATER (ASHURST WOOD) LIMITED
103333382nd Floor Stanford Gate, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-08-17 ~ dissolvedIIF 15 - Director → ME - 2OAK FIELD (HAILSHAM) LIMITED - 2016-04-22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (3 parents)Officer2016-05-18 ~ 2021-08-17IIF 8 - Director → ME
- 3
CLEARWATER (HELLINGLY) LIMITED
12239345Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Officer2020-09-15 ~ nowIIF 9 - Director → ME - 4JOSEPH INVESTMENTS (HAILSHAM TWO) LIMITED - 2016-04-22Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (2 parents)Officer2016-05-18 ~ dissolvedIIF 12 - Director → ME
- 5C/o Armida Limited, Bell Walk, House, High Street, Uckfield, East SussexDissolved Corporate (5 parents)Officer2014-01-16 ~ dissolvedIIF 7 - Director → ME2003-04-17 ~ 2014-01-16IIF 22 - Director → ME2003-04-17 ~ dissolvedIIF 2 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control44-46 Old Steine, Brighton, East SussexDissolved Corporate (7 parents)Officer2000-10-03 ~ dissolvedIIF 20 - Director → ME2000-10-03 ~ dissolvedIIF 4 - Secretary → ME - 7
CLEARWATER ESTATES MANAGEMENT LLP
OC305457C/o Armida Limited, Bell Walk House, Uckfield, East EssexDissolved Corporate (2 parents)Officer2003-09-09 ~ dissolvedIIF 17 - LLP Designated Member → ME - 8
CLEARWATER LAND AND NEW HOMES (CROWBOROUGH) LIMITED
08202677Armida Limited, Bell Walk House, High Street, Uckfield, East SussexDissolved Corporate (2 parents)Officer2012-09-05 ~ dissolvedIIF 23 - Director → ME2012-09-05 ~ dissolvedIIF 6 - Secretary → ME - 9
CLEARWATER LAND AND NEW HOMES (NEWTOWN) LIMITED
07501674Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)Officer2011-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
CLEARWATER LAND AND NEW HOMES LIMITED
05747735Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (5 parents)Officer2006-03-17 ~ 2020-04-07IIF 13 - Director → ME2020-05-13 ~ nowIIF 11 - Director → ME2006-03-17 ~ 2020-04-07IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
RINGLES PLACE MANAGEMENT COMPANY LIMITED
- 2024-11-12 06617653Hidden Place, Framfield Road, Blackboys, East Sussex, EnglandActive Corporate (2 parents)Officer2008-06-11 ~ nowIIF 14 - Director → ME2008-06-11 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2017-02-16 during the appointment or period of controlNEILLY SMITH CONSTRUCTION LIMITED
- 1996-01-26 03067826Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer1995-06-13 ~ dissolvedIIF 21 - Director → ME1995-06-13 ~ dissolvedIIF 3 - Secretary → ME - 13
HOLY CROSS MANAGEMENT COMPANY LIMITED
075416401 Church Mews, Belmont Road, Uckfield, East Sussex, United KingdomActive Corporate (5 parents)Officer2011-02-24 ~ 2017-09-01IIF 16 - Director → ME - 14
LAVENDER HEATH GARDENS MANAGEMENT CO. LIMITED
07197308Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, East Sussex, EnglandActive Corporate (13 parents)Officer2010-03-22 ~ 2013-12-04IIF 18 - Director → ME - 15
MEADOW VIEWS MANAGEMENT COMPANY LIMITED
050979611 Meadow Views, Uckfield, EnglandActive Corporate (16 parents)Officer2004-04-07 ~ 2007-02-12IIF 19 - Director → ME
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