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 Neil Mark Richmond
Mr Neil Mark Richmond
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Mark Richmond
British born in March 1968Resident in England
Registered addresses and corresponding companiesRichmond, Neil Mark
British financial adviser born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ
Richmond, Neil Mark
British ifa born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesRichmond, Neil Mark
British pension administration services born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
Richmond, Neil Mark
British financial adviser born in March 1968Resident in England
Registered addresses and corresponding companiesRichmond, Neil
British financial adviser born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 15 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
Richmond, Neil Mark
British Registered addresses and corresponding companiesRichmond, Neil Mark
British ifaRegistered addresses and corresponding companies
IIF 18 61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ
- 1 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-04-10Officer
2006-05-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,003 GBP2025-03-31Officer 2008-12-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)-14 GBP2022-04-30Officer 2013-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 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 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer 2010-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 3a Blue Sky Way, Monkton Business Park South, Hebburn, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,065 GBP2025-03-31Officer 2023-02-28 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SANDCO 823 LIMITED - 2004-03-09 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (2 parents)Equity (Company account)-177,459 GBP2018-03-31Officer 2004-07-15 ~ 2006-07-26IIF 8 - Director → ME
- 2SANDCO 821 LIMITED - 2004-03-09 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2004-07-15 ~ 2006-07-27IIF 11 - Director → ME
- 3SANDCO 820 LIMITED - 2004-03-16 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)10,000 GBP2018-03-31Officer 2004-07-15 ~ 2007-12-31IIF 9 - Director → ME
- 4 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-04-10Officer 2006-12-15 ~ 2008-12-31IIF 18 - Secretary → ME
- 5 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,003 GBP2025-03-31Officer 2006-10-24 ~ 2008-12-31IIF 17 - Secretary → ME
- 6ABACUS SJP LIMITED - 2007-07-17 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,254 GBP2025-03-31Officer 2007-05-29 ~ 2008-12-31IIF 6 - Director → ME
- 7A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED - 2004-08-09SANDCO 822 LIMITED - 2004-03-09 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2004-07-15 ~ 2007-12-31IIF 7 - Director → ME
- 8 Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (1 parent)Net Assets/Liabilities (Company account)34,404 GBP2025-03-31Officer 2008-03-26 ~ 2011-03-25IIF 16 - Secretary → ME
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