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.
Neale, Kevin Martin
Neale, Kevin Martin
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, The Court Yard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 2 IIF 3 6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
IIF 4 IIF 5 IIF 6 6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 7 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Neale, Kevin Martin
British company secretary/director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
Neale, Kevin Martin
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, The Court Yard, Holding Street, Rainham, Gillingham, Kent, ME8 7HE, England
IIF 10 3, The Court Yard, Holding Street, Rainham, Gillingham, ME8 7HE, United Kingdom
IIF 11 6 The Courtyard, The Court Yard, Holding Street, Gillingham, Kent, ME8 7HE, England
IIF 12 IIF 13 IIF 14 (more) 6 Plomley Close, Rainham, Kent, ME8 9UN
IIF 18 6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
Mr Kevin Martin Neale
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, The Court Yard, Holding Street, Rainham, Gillingham, ME8 7HE, United Kingdom
IIF 20 6 The Courtyard, The Court Yard, Holding Street, Gillingham, Kent, ME8 7HE, England
IIF 21 IIF 22 IIF 23 6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE
IIF 24 6 The Courtyard, Holding Street, Rainham, Kent, ME8 7HE, United Kingdom
IIF 25 Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
Neale, Kevin Martin
British Registered addresses and corresponding companiesNeale, Kevin Martin
British directorRegistered addresses and corresponding companies
IIF 31 6 Plomley Close, Rainham, Kent, ME8 9UN
- 1 6 The Courtyard, Holding Street, Rainham, KentCorporate (2 parents)Equity (Company account)7,661,692 GBP2022-12-31Officer
2018-09-01 ~ nowIIF 18 - director → ME - 2 6 The Courtyard, Holding Street, Rainham, KentCorporate (1 parent)Equity (Company account)9,355,937 GBP2022-06-29Officer 2016-07-06 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE
- 3 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, EnglandCorporate (2 parents)Equity (Company account)6,627,824 GBP2021-03-31Officer 2018-05-10 ~ nowIIF 11 - director → MEPerson with significant control 2018-05-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 6 The Courtyard, Holding Street, Rainham, Kent, United KingdomCorporate (1 parent, 2 offsprings)Officer 2024-05-16 ~ nowIIF 4 - director → MEPerson with significant control 2024-05-16 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 5 3 The Court Yard, Holding Street, Rainham, Gillingham, United KingdomDissolved corporate (1 parent)Officer 2017-08-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-08-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 3 The Court Yard, Holding Street, Rainham, Gillingham, KentDissolved corporate (1 parent)Officer 2013-08-16 ~ dissolvedIIF 9 - director → ME
- 7 6 The Courtyard, Holding Street, Rainham, KentCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-226,068 GBP2024-03-31Officer 2019-03-06 ~ nowIIF 2 - director → MEPerson with significant control 2019-03-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 6 The Courtyard, Holding Street, Rainham, KentCorporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2021-01-20 ~ nowIIF 3 - director → MEPerson with significant control 2021-01-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 9
ROCKINGHAM REINS LIMITED
- nowROCKINGHAM REIN LIMITED - 2018-11-20 6 The Courtyard, Holding Street, Rainham, KentCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,260,486 GBP2023-09-30Officer 2020-11-01 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE - 10 6 The Courtyard, Holding Street, Rainham, Kent, United KingdomCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 5 - director → ME
- 11 6 The Courtyard, Holding Street, Rainham, Kent, United KingdomCorporate (2 parents)Officer 2024-05-22 ~ nowIIF 6 - director → ME
- 1 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, EnglandCorporate (2 parents)Equity (Company account)6,627,824 GBP2021-03-31Officer 2015-11-01 ~ 2016-05-01IIF 1 - director → ME
- 2TOWER CABVISION FINANCE UK 37 LIMITED - 2005-04-05BRABCO 413 LIMITED - 2004-07-19 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2007-04-23 ~ 2010-11-18IIF 12 - director → ME 2005-03-03 ~ 2010-11-18IIF 28 - secretary → ME
- 3BRABCO 406 LIMITED - 2004-07-02 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2004-11-26 ~ 2010-11-18IIF 13 - director → ME 2005-03-03 ~ 2010-11-18IIF 30 - secretary → ME
- 4BRABCO 408 LIMITED - 2004-07-02 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2004-11-26 ~ 2010-11-18IIF 16 - director → ME 2005-03-03 ~ 2010-11-18IIF 26 - secretary → ME
- 5BRABCO 409 LIMITED - 2004-07-02 11th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2004-11-26 ~ 2010-11-18IIF 14 - director → ME 2005-03-03 ~ 2010-11-18IIF 29 - secretary → ME
- 6TOWER MCASHBACK FINANCE UK 4 LIMITED - 2005-04-05BRABCO 410 LIMITED - 2004-07-02 11th Floor The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2004-11-26 ~ 2010-11-18IIF 17 - director → ME 2005-03-03 ~ 2010-11-18IIF 27 - secretary → ME
- 7BRABCO 520 LIMITED - 2005-06-01 11th Floor The Plaza 100 Old Hall Street, LiverpoolDissolved corporate (1 parent)Officer 2005-06-06 ~ 2010-11-18IIF 15 - director → ME 2005-06-06 ~ 2010-11-18IIF 31 - secretary → ME
