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

Neesam, Kevin David

    Related profiles found in government register
  • Neesam, Kevin David
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Neesam, Kevin David
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Liverpool Road, Newcastle, ST5 9JJ, United Kingdom

      IIF 4 IIF 5

    • Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ, United Kingdom

      IIF 6 IIF 7

    • Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, ST5 9JJ, United Kingdom

      IIF 8
  • Neesam, Kevin David
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Willoughbridge Wells, Willoughbridge, Market Drayton, TF9 4JL

      IIF 9

    • Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ, England

      IIF 10

    • Swift House, Liverpool Road, Newcastle-under-lyme, Staffordshire, ST5 9JJ, United Kingdom

      IIF 11
  • Mr Kevin David Neesam
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Liverpool Road, Newcastle, ST5 9JJ

      IIF 12

    • Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ

      IIF 13

    • Swift House, Liverpool Road, Newcastle, Staffordshire, ST5 9JJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, ST5 9JJ, United Kingdom

      IIF 17

    • The Car Showroom, Clayton Lane, Trent Vale, Stoke-on-trent, ST4 6PQ, England

      IIF 18
  • Neesam, Kevin David
    British

    Registered addresses and corresponding companies

    • Willoughbridge Wells, Willoughbridge, Market Drayton, Shropshire, TF9 4JL

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Swift House, Liverpool Road, Newcastle, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Swift House, Liverpool Road, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    210,826 GBP2024-03-31
    Officer
    2007-09-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 5
    Swift House, Liverpool Road, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1,273,555 GBP2023-12-31
    Officer
    2007-11-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Swift House, Liverpool Road, Newcastle
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,261,382 GBP2024-03-31
    Officer
    2013-06-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Swift House, Liverpool Road, Newcastle
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,126,382 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 4 - director → ME
  • 8
    Swift House, Liverpool Road, Newcastle, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,337 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2008-04-04 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    Swift House, Liverpool Road, Newcastle, England
    Corporate (1 parent)
    Officer
    2011-08-18 ~ 2015-08-31
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2017-08-25
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 2
    Swift House, Liverpool Road, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    210,826 GBP2024-03-31
    Officer
    2007-09-06 ~ 2007-10-15
    IIF 19 - secretary → ME
  • 3
    TRUE TRACK SOFTWARE LLP - 2015-05-23
    C/o Mitten Clarke Limited The Glades, Festival Way, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-08 ~ 2016-05-03
    IIF 11 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.