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.
Maher, Neelam
Maher, Neelam
British solicitor born in September 1984Resident in England
Registered addresses and corresponding companiesMaher, Neelam Jessa
British solicitor born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 5
Unit D1, Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, NN15 6WN
Maher, Neelam
born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 ., Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, NN15 6WN, England
Maher, Neelam Jessa
born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 7 ., Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, NN15 6WN, England
Miss Neelam Maher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kettering Parkway South, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6WN, England
Neelam Maher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kettering Parkway South, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6WN, England
Miss Neelam Jessa Maher
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 100 St. James Road, Northampton, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,115,714 GBP2016-03-31Officer
2013-03-21 ~ dissolvedIIF 2 - Director → ME - 2 100 St James Road, NorthamptonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)458,641 GBP2016-03-31Officer 2013-03-22 ~ dissolvedIIF 3 - Director → ME
- 3 Hill House, Pattishall, NorthantsActive Corporate (3 parents, 1 offspring)Equity (Company account)5,358,070 GBP2024-10-31Person with significant control 2022-09-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (4 parents)Officer 2013-01-15 ~ dissolvedIIF 4 - Director → ME
- 5 Hill House, Pattishall, Towcester, NorthamptonshireActive Corporate (3 parents)Equity (Company account)4,146,866 GBP2024-10-31Person with significant control 2023-01-19 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 . Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (13 parents, 6 offsprings)Officer 2021-01-01 ~ nowIIF 7 - LLP Member → ME
- 7 Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer 2022-03-14 ~ nowIIF 5 - Director → ME
- 1 120 Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)21,246 GBP2016-03-31Officer 2013-03-27 ~ 2015-06-01IIF 1 - Director → ME
- 2
GLF GROUP LIMITED
- nowDODSON & HORRELL GROUP LIMITED - 2020-12-16 Medlars Church Lane, Seaton, Oakham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2018-02-15 ~ 2020-12-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3DODSON & HORRELL DEVELOPMENTS (HOLDINGS) LIMITED - 2020-12-15 48 North Beach, Heacham, Kings Lynn, Norfolk, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)604,294 GBP2024-04-30Person with significant control 2018-02-15 ~ 2023-08-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 . Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (13 parents, 6 offsprings)Officer 2014-05-01 ~ 2019-02-25IIF 6 - LLP Member → ME
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