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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Neesam, Kevin David
Neesam, Kevin David
born in October 1961Resident in England
Registered addresses and corresponding companiesNeesam, Kevin David
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesNeesam, Kevin David
British director born in October 1961Resident in England
Registered addresses and corresponding companiesNeesam, Kevin David
British Registered addresses and corresponding companies
IIF 12
Willoughbridge Wells, Willoughbridge, Market Drayton, Shropshire, TF9 4JL
Mr Kevin David Neesam
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Swift House, Liverpool Road, Newcastle, ST5 9JJ
IIF 14 Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ
IIF 15 IIF 16 IIF 17 Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ, United Kingdom
IIF 18 Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, ST5 9JJ, United Kingdom
IIF 19 The Car Showroom, Clayton Lane, Trent Vale, Stoke-on-trent, ST4 6PQ, England
- 1 Swift House, Liverpool Road, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)Officer
2018-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Swift House, Liverpool Road, Newcastle, StaffordshireActive Corporate (3 parents)Equity (Company account)210,826 GBP2024-03-31Officer 2007-09-06 ~ nowIIF 6 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-07-27 ~ nowIIF 11 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Swift House, Liverpool Road, Newcastle Under Lyme, StaffordshireDissolved Corporate (2 parents)Officer 2008-02-06 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 5 Swift House, Liverpool Road, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents)Equity (Company account)1,273,555 GBP2023-12-31Officer 2007-11-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Swift House, Liverpool Road, NewcastleActive Corporate (3 parents, 1 offspring)Equity (Company account)3,261,382 GBP2024-03-31Officer 2013-06-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Swift House, Liverpool Road, NewcastleActive Corporate (3 parents, 1 offspring)Equity (Company account)1,126,382 GBP2024-03-31Officer 2013-06-18 ~ nowIIF 7 - Director → ME
- 8 Swift House, Liverpool Road, Newcastle, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)48,337 GBP2024-01-31Officer 2019-01-18 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, StaffordshireActive Corporate (2 parents)Equity (Company account)120 GBP2024-03-31Officer 2008-04-04 ~ nowIIF 5 - Director → ME
- 1 Swift House, Liverpool Road, Newcastle, EnglandActive Corporate (1 parent)Officer 2011-08-18 ~ 2015-08-31IIF 2 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ 2017-08-25IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to surplus assets - 75% or more → OE
- 2 Swift House, Liverpool Road, Newcastle, StaffordshireActive Corporate (3 parents)Equity (Company account)210,826 GBP2024-03-31Officer 2007-09-06 ~ 2007-10-15IIF 12 - Secretary → ME
- 3
TRUE TRACK LLP
- nowTRUE TRACK SOFTWARE LLP - 2015-05-23 C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 2012-10-08 ~ 2016-05-03IIF 3 - LLP Member → ME
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