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.
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Neely, William George
Neely, William George
British co owner born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
40 Gateside Road, Coleraine, Co Derry, BT52 2PB
Neely, William George
British company director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 40, Gateside Road, Coleraine, County Antrim, BT52 2PB, Northern Ireland
Neely, William George
British farmer born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMr William George Neely
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesNeely, George
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 40, Gateside Road, Coleraine, County Londonderry, BT52 2PB, Northern Ireland
- 1 Murray House, Murray Street, Belfast, Antrim, United KingdomCorporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer
2021-10-28 ~ nowIIF 4 - director → MEPerson with significant control 2021-10-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Murray House, Murray Street, Belfast, Antrim, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-10-28 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 40 Gateside Road, ColeraineDissolved corporate (2 parents)Officer 2001-06-21 ~ dissolvedIIF 1 - director → ME
- 1 Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,860,000 GBP2015-09-30Officer 2009-09-03 ~ 2010-08-29IIF 2 - director → ME
- 2
SCOTIA MINING LTD
- nowSCOTIA MINING & RECYCLING LIMITED - 2014-03-03SCOTIA MINING LTD - 2013-03-14 W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved corporate (2 parents, 2 offsprings)Officer 2013-10-11 ~ 2014-03-11IIF 7 - director → ME
