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.
Neenan, Lee Patrick
- British born in July 1982
Neenan, Lee Patrick
Resident in United Kingdom
Registered addresses and corresponding companies4a, Moss Lane, Swinton, Manchester, M27 9SA, England
IIF 1David Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, Lancashire, M27 9SA, United Kingdom
IIF 2David Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 3David Nugent & Co Ltd, The Counting House 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 4
- British director born in July 1982
Neenan, Lee Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Counting House, 4a Moss Lane, Swinton, Manchester, Lancashire, M27 9SA, United Kingdom
IIF 5
- British bank manager born in July 1982
Neenan, Lee Patrick
Resident in England
Registered addresses and corresponding companies170, Mottram Road, Hyde, Cheshire, SK14 2RZ, United Kingdom
IIF 6
- British born in July 1982
Mr Lee Patrick Neenan
Resident in United Kingdom
Registered addresses and corresponding companiesDavid Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, Lancashire, M27 9SA, United Kingdom
IIF 7David Nugent & Co Ltd, 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 8David Nugent & Co Ltd, The Counting House 4a Moss Lane, Swinton, Manchester, M27 9SA, United Kingdom
IIF 9The Counting House, 4a Moss Lane, Manchester, M27 9SA, United Kingdom
IIF 10
- British born in July 1982
Mr Lee Patrick Neenan
Resident in England
Registered addresses and corresponding companies4a, Moss Lane, Swinton, Manchester, M27 9SA, England
IIF 11
- British born in September 1982
Mr Lee Patrick Neehan
Resident in England
Registered addresses and corresponding companiesThe Counting House 4a, Moss Lane, Swinton, Manchester, M27 9SA, England
IIF 12
- 1
AL CAPITAL LIMITED
097348924a Moss Lane, Swinton, Manchester, EnglandActive Corporate (2 parents)Officer2016-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 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 → OE2016-04-06 ~ 2018-11-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DENCOATS PROPERTIES LIMITED
13334918David Nugent & Co Ltd 4a Moss Lane, Swinton, Manchester, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-14 ~ 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 - 3
IRWELL FINANCE LIMITED
11637653The Counting House 4a Moss Lane, Swinton, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-10-23 ~ 2021-07-20IIF 5 - Director → MEPerson with significant control2018-10-23 ~ 2021-07-20IIF 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% → OE - 4
IRWELL MORTAGES LIMITED
- 2022-11-16 14458086David Nugent & Co Ltd 4a Moss Lane, Swinton, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2022-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
IRWELL PROPERTY LIMITED
13955684David Nugent & Co Ltd The Counting House 4a Moss Lane, Swinton, Manchester, United KingdomActive Corporate (3 parents)Officer2022-03-04 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 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 - 6
TIC OPERATIONS LIMITED
08605836170 Mottram Road, Hyde, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 6 - Director → ME
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