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 Neal Thomas Williams
- British born in August 1970
Mr Neal Thomas Williams
Resident in England
Registered addresses and corresponding companies10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 16-7, Menzies Road, Dover, Kent, CT16 2HQ
IIF 26-7, Menzies Road Port Zone, Whitfield, Dover, Kent, CT16 2HQ, England
IIF 36-7, Menzies Road, Whitfield, Dover, Kent, CT16 2HQ
IIF 4Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
IIF 5
- British born in August 1970
Neal Thomas Williams
Resident in Switzerland
Registered addresses and corresponding companies10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 6
- British born in August 1970
Mr Neal Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companiesPriority Freight, 6 -7 Menzies Road, Dover, Kent, CT16 2HQ, United Kingdom
IIF 7
- British born in August 1970
Williams, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Williams, Neal Thomas
Resident in Switzerland
Registered addresses and corresponding companies10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 15
- British company director born in August 1970
Williams, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesPriority Freight, 6 -7 Menzies Road, Dover, Kent, CT16 2HQ, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Williams, Neal Thomas
10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 17
- British haulageRegistered addresses and corresponding companies
Williams, Neal Thomas
- British managing directorRegistered addresses and corresponding companies
Williams, Neal Thomas
10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 20
- 1
CULFIN INVESTMENTS LTD
11472822Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)132,605 GBP2024-12-31Officer2018-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PFC LIMITED
- 2005-07-06 0366195910-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (13 parents)Officer1998-10-30 ~ nowIIF 11 - Director → ME1998-10-30 ~ nowIIF 17 - Secretary → ME - 36-7 Menzies Road Port Zone, Whitfield, Dover, KentActive Corporate (6 parents)Equity (Company account)4 GBP2024-04-30Officer1999-04-20 ~ nowIIF 13 - Director → ME1999-04-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
PRIORITY FREIGHT GROUP HOLDINGS LIMITED
10851014Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2017-12-31Officer2017-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-05 ~ 2023-12-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRIORITY FREIGHT HOLDINGS LIMITED
0873825410-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AWLI GROUP LIMITED
- 2012-08-20 03192391AMBER WORLDWIDE LOGISTICS UK LIMITED - 2002-06-2110-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (15 parents)Officer2012-07-31 ~ nowIIF 10 - Director → ME - 710-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (14 parents, 1 offspring)Officer1997-09-19 ~ nowIIF 9 - Director → ME1997-09-19 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
PRIORITY WORLWIDE LIMITED
- 2001-10-15 037547076-7 Menzies Road Port Zone, Whitfield, Dover, KentActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer1999-04-20 ~ nowIIF 8 - Director → ME1999-04-20 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
TAWIN HOLDINGS LIMITED
152657166-7 Menzies Road, Whitfield, Dover, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-11-07 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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