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 Robert John Douglas
Mr Neil Robert John Douglas
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX, United Kingdom
Douglas, Neil Robert John
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX, United Kingdom
Douglas, Neil Robert John
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesDouglas, Neil Robert John
British head of finance born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Douglas, Neil Robert John
British accountantRegistered addresses and corresponding companiesDouglas, Neil Robert John
Registered addresses and corresponding companies
- 1 26 Blackthorn Close, Lutterworth, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)288,896 GBP2024-10-31Officer
2015-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
THERMOBOARD LIMITED
- nowWILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 6 - Director → ME
- 1HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30 Wavin Edlington Lane, Edlington, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Officer 2017-09-01 ~ 2023-06-02IIF 4 - Director → ME 2017-09-01 ~ 2021-02-01IIF 15 - Secretary → ME
- 2ELLISTOWN PIPES LIMITED - 1987-01-01HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-09-01 ~ 2023-06-02IIF 5 - Director → ME 2017-09-01 ~ 2021-02-01IIF 17 - Secretary → ME
- 3 Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, EnglandDissolved Corporate (2 parents)Officer 2008-01-25 ~ 2016-03-30IIF 10 - Director → ME
- 4
KV LIMITED
- nowKAY PNEUMATICS LIMITED - 1990-08-20 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2003-05-30 ~ 2003-09-05IIF 13 - Secretary → ME - 5 Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2003-05-30 ~ 2003-09-05IIF 11 - Secretary → ME
- 6 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,052,126 GBP2024-03-31Officer 2003-05-30 ~ 2003-09-05IIF 12 - Secretary → ME
- 7
THERMOBOARD LIMITED
- nowWILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2017-09-01 ~ 2021-02-01IIF 14 - Secretary → ME - 8
WARMAFLOOR (GB) LIMITED
- nowSPEED 7006 LIMITED - 1995-10-10 Wavin Edlington Lane, Edlington, Doncaster, South YorkshireActive Corporate (4 parents)Officer 2017-09-01 ~ 2023-06-02IIF 8 - Director → ME 2017-09-01 ~ 2021-02-01IIF 16 - Secretary → ME - 9
WAVIN HEPWORTH LIMITED
- nowWAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31WAVIN LIMITED - 2009-10-23 Wavin Edlington Lane, Edlington, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-09-01 ~ 2023-06-02IIF 3 - Director → ME 2017-09-01 ~ 2021-02-01IIF 18 - Secretary → ME - 10
WAVIN LIMITED
- nowWAVIN PLASTICS LIMITED - 2009-10-23 Wavin Edlington Lane, Edlington, Doncaster, South YorkshireActive Corporate (5 parents, 2 offsprings)Officer 2017-09-01 ~ 2023-06-02IIF 7 - Director → ME 2017-09-01 ~ 2021-02-01IIF 19 - Secretary → ME - 11WAVIN HOLDINGS LIMITED - 2006-03-03OVAL (2024) LIMITED - 2005-03-21 Wavin Edlington Lane, Edlington, Doncaster, South YorkshireActive Corporate (5 parents, 3 offsprings)Officer 2017-09-01 ~ 2023-06-02IIF 9 - Director → ME 2017-09-01 ~ 2021-02-01IIF 20 - Secretary → ME
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