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
- British born in March 1968
Mr Neil Mark Richmond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Mr Neil Mark Richmond
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Richmond, Neil Mark
Resident in United Kingdom
Registered addresses and corresponding companies61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ
IIF 6
- British financial adviser born in March 1968
Richmond, Neil Mark
Resident in United Kingdom
Registered addresses and corresponding companies61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ
IIF 7
- British ifa born in March 1968
Richmond, Neil Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British pension administration services born in March 1968
Richmond, Neil Mark
Resident in United Kingdom
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom
IIF 12
- British born in March 1968
Richmond, Neil Mark
Resident in England
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, NE31 2EQ, United Kingdom
IIF 13
- British financial adviser born in March 1968
Richmond, Neil Mark
Resident in England
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ
IIF 14
- British financial adviser born in March 1968
Richmond, Neil
Resident in England
Registered addresses and corresponding companies3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England
IIF 15
- British Registered addresses and corresponding companies
Richmond, Neil Mark
- British ifaRegistered addresses and corresponding companies
Richmond, Neil Mark
61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ
IIF 18
- 1SANDCO 823 LIMITED - 2004-03-093a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (10 parents)Officer2004-07-15 ~ 2006-07-26IIF 9 - Director → ME
- 2SANDCO 821 LIMITED - 2004-03-09Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2004-07-15 ~ 2006-07-27IIF 11 - Director → ME
- 3SANDCO 820 LIMITED - 2004-03-163a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (8 parents, 2 offsprings)Officer2004-07-15 ~ 2007-12-31IIF 10 - Director → ME
- 4
ABACUS IFA LIMITED
058108743a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (4 parents)Officer2006-05-09 ~ dissolvedIIF 14 - Director → ME2006-12-15 ~ 2008-12-31IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 5
ABACUS PAYROLL BUREAU LIMITED
059768713a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (4 parents)Officer2008-12-30 ~ nowIIF 6 - Director → ME2006-10-24 ~ 2008-12-31IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ABACUS PENSION SOLUTIONS LTD.
086240863a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
ABACUS REWARD LIMITED
071887873a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
ABACUS SJP LIMITED
- 2007-07-17 062617793a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2007-05-29 ~ 2008-12-31IIF 7 - Director → ME - 9
A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED
- 2004-08-09 04987745SANDCO 822 LIMITED - 2004-03-093a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearDissolved Corporate (9 parents)Officer2004-07-15 ~ 2007-12-31IIF 8 - Director → ME - 10
RICHMOND WEALTH MANAGEMENT LTD
146937183a Blue Sky Way, Monkton Business Park South, Hebburn, United KingdomActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-28 ~ 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 - 11
THE CRESCENT HAIR & BEAUTY LIMITED
06545529Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And WearActive Corporate (2 parents)Officer2008-03-26 ~ 2011-03-25IIF 16 - Secretary → ME
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