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.
Denniss, Neil Michael
- British born in June 1959
Denniss, Neil Michael
Resident in England
Registered addresses and corresponding companies10, Westal Park, Cheltenham, Gloucestershire, GL51 3BL
IIF 127, Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 2C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 3Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 4 IIF 5Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, United Kingdom
IIF 6Lgf, 10 North Place, Cheltenham, Gloucestershire, GL50 4DW, United Kingdom
IIF 7Unit 1, Bentham Lane, Witcombe, Gloucester, GL3 4UD, England
IIF 8 IIF 9 IIF 10 (more)(less)St Brides House, 10 Salisbury Square, London, EC4Y 8EH
IIF 14
- born in June 1959
Denniss, Neil Michael
Resident in England
Registered addresses and corresponding companiesSt. Brides House, 10 Salisbury Square, London, , EC4Y 8EH,
IIF 15
- British born in June 1959
Denniss, Neil
Resident in England
Registered addresses and corresponding companies - born in June 1959
Denniss, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Denniss, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companiesDelta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 20 IIF 21 IIF 22Dowdeswell Park, London Road, Cheltenham, GL52 6UT, England
IIF 23Lgf 10, North Place, Cheltenham, GL50 4DW, England
IIF 24 IIF 25Unit 2, Caen View, Rushy Platt, Swindon, Wiltshire, SN5 8WQ, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Denniss, Neil Michael
St Brides House, 10 Salisbury Square, London, EC4Y 8EH
IIF 27
- British born in June 1959
Mr Neil Michael Denniss
Resident in England
Registered addresses and corresponding companiesDelta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
IIF 28 IIF 29Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 30Lgf 10, North Place, Cheltenham, GL50 4DW, England
IIF 31 IIF 32Lgf, 10 North Place, Cheltenham, Gloucestershire, GL50 4DW, United Kingdom
IIF 33Unit 1, Bentham Lane, Witcombe, Gloucester, GL3 4UD, England
IIF 34 IIF 35 IIF 36 (more)(less)Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, NG23 5JR
IIF 39Woodland Place, The Hudnalls, St.briavels, Gloucestershire, GL15 6RT, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Denniss, Neil Michael
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 41
- 1ARMSTRONG ENERGY GLOBAL FOUNDATION LIMITED - 2014-02-06ARMSTRONG ENERGY INDIA FOUNDATION - 2014-01-27Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (10 parents)Officer2014-09-12 ~ dissolvedIIF 17 - Director → ME
- 2
BAGPATH LIMITED
11085696C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (8 parents)Officer2020-12-22 ~ dissolvedIIF 3 - Director → ME - 3
- 4
- 5
CLARENCE STREET PROPERTY LIMITED
09322584Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6CROWE U.K. LLP - now2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (214 parents, 48 offsprings)Officer2004-02-24 ~ 2011-01-31IIF 15 - LLP Member → ME
- 7DELTA LOOS LIMITED - 1999-01-18Boyce's Building 40-42 Regent Street, Clifton, Bristol, EnglandActive Corporate (8 parents)Officer2017-08-08 ~ 2019-01-24IIF 11 - Director → MEPerson with significant control2017-12-21 ~ 2019-01-24IIF 35 - Right to appoint or remove directors → OE
- 8
DELTA SURFACING LIMITED
04190879Carrick House, Lypiatt Road, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2017-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE - 9
DOWDESWELL CONSERVATION LIMITED
09318821Dowdeswell Park, London Road, Cheltenham, EnglandActive Corporate (5 parents)Officer2014-11-19 ~ 2017-09-25IIF 23 - Director → ME - 10
EMAGINATION HOLDINGS LTD
13390164Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire, United KingdomDissolved Corporate (6 parents, 4 offsprings)Officer2021-05-12 ~ 2022-05-31IIF 26 - Director → ME - 11WARDSTAFF LIMITED - 1991-03-18Boyce's Building 40- 42 Regent Street, Clifton, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-08-08 ~ 2019-01-24IIF 12 - Director → ME
- 12
- 13
- 14
GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
05854817Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (11 parents)Officer2014-08-08 ~ dissolvedIIF 5 - Director → ME2014-08-08 ~ dissolvedIIF 41 - Secretary → ME - 15DAWNRIDGE (U.K.) LIMITED - 1988-05-19PRIZEFACTOR LIMITED - 1987-07-03Woodland Place, The Hudnalls, St.briavels, Gloucestershire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-02-29IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
JONA INVESTMENTS LTD
11863482Lgf, 10 North Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 33 - Right to appoint or remove directors → OE - 17
LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED
04809989Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2017-01-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
MISSION DIRECT LIMITED
0528916127 Bury Mead Road, Hitchin, HertfordshireActive Corporate (35 parents)Officer2011-12-02 ~ 2017-03-17IIF 16 - Director → ME - 19
MURRAY COWAN DEVELOPMENTS LIMITED
06341600Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2016-04-22 ~ 2018-07-20IIF 2 - Director → ME - 20
MURRAY COWAN SOLAR POWER LIMITED
08777061Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Lgf 10 North Place, Cheltenham, EnglandActive Corporate (14 parents)Officer2010-10-07 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
- 22
PRESCOTT SPORTING LIMITED
09872218Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-01
Commencement of winding up on 2024-11-044th Floor, Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-06-28IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 23
ROSEMONT HOMES LIMITED
04327132Boyce's Building 40-42 Regent Street, Clifton, Bristol, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-08-08 ~ 2019-01-24IIF 13 - Director → MEPerson with significant control2017-12-21 ~ 2019-01-24IIF 34 - Right to appoint or remove directors → OE - 24
SALEM BAPTIST CHURCH LIMITED
0367343710 Westal Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer1998-11-28 ~ dissolvedIIF 14 - Director → ME1998-11-28 ~ dissolvedIIF 27 - Secretary → ME - 25
SILVER HOW DEVELOPMENTS LIMITED
05637994Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (9 parents)Officer2009-09-29 ~ dissolvedIIF 22 - Director → ME - 26
THE FAMILY OFFICE CHELTENHAM LIMITED
07401109Lgf 10 North Place, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-10-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 27
THE HOLDER RACING FOUNDATION
10987116Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2017-09-28 ~ dissolvedIIF 6 - Director → ME - 28
WIGHTMAN DEVELOPMENTS LIMITED
0504100810 Westal Park, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (11 parents)Officer2010-11-05 ~ dissolvedIIF 1 - Director → ME
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