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.
Warwick, Neil Kenneth
Warwick, Neil Kenneth
British none born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Philanthropy House, Woodbine Road, Gosforth, Newcastle, Tyne And Wear, NE3 1DD, England
Warwick, Neil Kenneth
British solicitor born in January 1968Resident in England
Registered addresses and corresponding companiesWarwick, Neil Kenneth
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Warwick, Neil Kenneth
British solicitor born in January 1968Registered addresses and corresponding companiesWarwick, Neil Kenneth
born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Anson House, Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE, United Kingdom
Warwick, Neil Kenneth
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesWarwick, Neil Kenneth
British solicitor born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 12 First Floor Media 5, The Media Exchange, Coquet Street Ouseburn Valley, Newcastle Upon Tyne, NE1 2QB, England
IIF 13 Portman House, Portland Road, Newcastle Upon Tyne, Tyne And Wear, NE2 1AQ
IIF 14 Loftus House, Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3XB
Warwick, Neil Kenneth
British solicitorRegistered addresses and corresponding companies
IIF 15 7 Cloister Garth, South Gosforth, Newcastle Upon Tyne, NE7 7LW
Mr Neil Kenneth Warwick
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 120 Squires Building, Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, NE1 8ST, England
- 1NEWCASTLE WESTGATE FINANCIAL INCLUSION INITIATIVES LIMITED - 2002-06-24 First Floor Media 5 The Media Exchange, Coquet Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer
2009-10-05 ~ dissolvedIIF 13 - Director → ME - 2CROSSCO (985) LIMITED - 2007-01-04 First Floor Media 5 The Media Exchange, Coquet Street Ouseburn Valley, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2009-07-15 ~ dissolvedIIF 3 - Director → ME
- 3 120 Squires Building Northumbria University, Sandyford Road, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (16 parents, 1 offspring)Officer 2024-06-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 16 - Has significant influence or control → OE
- 4 St Anns Wharf 112 Quayside, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2010-11-08 ~ dissolvedIIF 2 - Director → ME
- 5 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Equity (Company account)5,026 GBP2019-03-31Officer 2015-02-26 ~ dissolvedIIF 11 - Director → ME
- 6SERVICE CHALLENGE LIMITED - 2003-01-24 Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & WearDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2003-03-03 ~ dissolvedIIF 14 - Director → ME
- 7 13 The Grove, Forest Hall, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-186 GBP2024-12-31Officer 2015-12-03 ~ nowIIF 10 - Director → ME
- 1 Flat 4 2, Trinity Crescent, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-09-30Officer 2001-08-07 ~ 2001-11-20IIF 6 - Director → ME
- 2 220 Park View, Whitley Bay, Tyne & WearActive Corporate (5 parents)Officer 1994-12-06 ~ 1995-05-24IIF 7 - Director → ME 1994-12-06 ~ 1995-05-24IIF 15 - Secretary → ME
- 3CROSSCO (964) LIMITED - 2006-09-27BUSINESS LINK NORTH EAST LIMITED - 2008-07-30 Spectrum 6 Spectrum Business Park, SeahamDissolved Corporate (1 parent, 1 offspring)Officer 2006-07-21 ~ 2006-11-14IIF 4 - Director → ME
- 4TYNE & WEAR FOUNDATION - 1999-10-01TYNE AND WEAR COMMUNITY TRUST - 1988-09-09 Philanthropy House Woodbine Road, Gosforth, Newcastle Upon TyneActive Corporate (14 parents, 1 offspring)Officer 2015-11-03 ~ 2021-10-18IIF 1 - Director → ME
- 5
SQUARE ONE LAW LLP
- nowPROJECT CURIOUS LLP - 2011-03-31 Anson House Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (15 parents)Officer 2015-04-01 ~ 2019-12-31IIF 8 - LLP Designated Member → ME - 6 3rd Floor Baltimore House, Abbotts Hill, GatesheadDissolved Corporate (5 parents)Officer 2009-08-05 ~ 2014-10-28IIF 12 - Director → ME
- 7BOND DICKINSON LLP - 2017-11-01DICKINSON DEES LLP - 2013-05-01 4 More London Riverside, London, United KingdomActive Corporate (98 parents, 18 offsprings)Officer 2006-06-07 ~ 2015-03-31IIF 5 - LLP Member → ME
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