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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richmond, Neil Mark

    Related profiles found in government register
  • Richmond, Neil Mark
    British

    Registered addresses and corresponding companies

    • icon of address 61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ

      IIF 1 IIF 2
  • Richmond, Neil Mark
    British ifa

    Registered addresses and corresponding companies

    • icon of address 61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ

      IIF 3
  • Richmond, Neil
    British financial adviser born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

      IIF 4
  • Richmond, Neil Mark
    British financial adviser born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Blue Sky Way, Monkton Business Park South, Hebburn, NE31 2EQ, United Kingdom

      IIF 5

    • icon of address 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

      IIF 6
  • Richmond, Neil Mark
    British financial adviser born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ

      IIF 7
  • Richmond, Neil Mark
    British ifa born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richmond, Neil Mark
    British pension administration services born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom

      IIF 13
  • Mr Neil Mark Richmond
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Blue Sky Way, Monkton Business Park South, Hebburn, NE31 2EQ, United Kingdom

      IIF 14

    • icon of address 3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

      IIF 15
  • Mr Neil Mark Richmond
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Lackford Road, Chipstead, Coulsdon, Surrey, CR5 3TB, England

      IIF 16

    • icon of address 61, Charter Drive, East Herrington, Sunderland, Tyne & Wear, SR3 3PQ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,960 GBP2023-03-31
    Officer
    icon of calendar 2006-05-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,003 GBP2025-03-31
    Officer
    icon of calendar 2008-12-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,419 GBP2019-07-31
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,065 GBP2025-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    SANDCO 823 LIMITED - 2004-03-09
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,459 GBP2017-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2006-07-26
    IIF 9 - Director → ME
  • 2
    SANDCO 821 LIMITED - 2004-03-09
    icon of address Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-15 ~ 2006-07-27
    IIF 12 - Director → ME
  • 3
    SANDCO 820 LIMITED - 2004-03-16
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,000 GBP2017-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2007-12-31
    IIF 10 - Director → ME
  • 4
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,960 GBP2023-03-31
    Officer
    icon of calendar 2006-12-15 ~ 2008-12-31
    IIF 3 - Secretary → ME
  • 5
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,003 GBP2025-03-31
    Officer
    icon of calendar 2006-10-24 ~ 2008-12-31
    IIF 2 - Secretary → ME
  • 6
    ABACUS SJP LIMITED - 2007-07-17
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,254 GBP2025-03-31
    Officer
    icon of calendar 2007-05-29 ~ 2008-12-31
    IIF 7 - Director → ME
  • 7
    A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED - 2004-08-09
    SANDCO 822 LIMITED - 2004-03-09
    icon of address 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2007-12-31
    IIF 8 - Director → ME
  • 8
    icon of address Abacus, 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,924 GBP2023-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2011-03-25
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.