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 Whitfield
- British born in February 1980
Mr Neil Whitfield
Resident in Wales
Registered addresses and corresponding companiesSunshine, Holyhead Road, Menai Bridge, Anglesey, LL59 5RH, Wales
IIF 1
- British born in August 1974
Mr Neil Whitfield
Resident in England
Registered addresses and corresponding companies19 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
IIF 2
- British born in February 1973
Mr Neil Anthony Whitfield
Resident in Wales
Registered addresses and corresponding companiesSunshine, Holyhead Road, Menai Bridge, Anglesey, LL59 5RH, Wales
IIF 3
- British born in August 1974
Mr Neil Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Mr Neil Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Whitfield, Neil Anthony
Resident in Wales
Registered addresses and corresponding companiesSunshine, Holyhead Road, Menai Bridge, Anglesey, LL59 5RH, Wales
IIF 10
- British sales born in February 1973
Whitfield, Neil Anthony
Resident in Wales
Registered addresses and corresponding companiesBryn Haul Bach, Holyhead Road, Meni Bridge, Angesey, LL59 5RH, Wales
IIF 11
- British account directorRegistered addresses and corresponding companies
Whitfield, Neil
17 Warbeck Close, Newcastle Upon Tyne, NE3 2FF
IIF 12
- British solariumsRegistered addresses and corresponding companies
Whitfield, Neil Anthony
42 Huntley Street, Warrington, Cheshire, WA5 1EQ
IIF 13
- Registered addresses and corresponding companies
Whitfield, Neil
- British born in August 1974
Whitfield, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesThorneyburn Old Rectory, Tarset, Hexham, Northumberland, NE48 1NA, England
IIF 1717, Warbeck Close, Newcastle Upon Tyne, NE3 2FF, United Kingdom
IIF 1817, Warbeck Close, Newcastle Upon Tyne, Tyne And Wear, NE3 2FF, United Kingdom
IIF 19Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
IIF 20
- British company director born in August 1974
Whitfield, Neil
Resident in United Kingdom
Registered addresses and corresponding companies17 Warbeck Close, Newcastle Upon Tyne, NE3 2FF
IIF 21
- British born in October 1957
Whitfield, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in February 1973
Whitfield, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBryn Haul Bach, Holyhead Rd, Meni Bridge, Meni, Anglesey, LI59 5RH, United Kingdom
IIF 25
- British solariums born in February 1973
Whitfield, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companies42 Huntley Street, Warrington, Cheshire, WA5 1EQ
IIF 26
- British sales born in February 1973
Whitfielde, Neil Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBruno Haul Bach, Hollyhead Road, Meni Bridge, Meni, Anglesey, LI 59 5RH, United Kingdom
IIF 27
- 1
CETA CAVITY EXTRACTION TRAINING AND ASSESSMENT LTD
1703041856 Bakewell Drive, Wigan, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
DYNAMIC PROPERTY INVESTMENT DEVELOPMENT LTD
1233269519 Main Street, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-11-25 ~ nowIIF 20 - Director → ME2019-11-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-11-25 ~ nowIIF 5 - Has significant influence or control → OE - 3
DYNAMIC PROPERTY LTD
0980235519 Main Street, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2015-09-30 ~ nowIIF 18 - Director → ME2015-09-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 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 - 4
DYNAMIC PROPERTY PORTFOLIO LTD
0991406219 Main Street, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2015-12-14 ~ nowIIF 19 - Director → ME2015-12-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FUSION (NORTH WEST) LIMITED
04984156179 Manchester Road, Higher Ince, WiganDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 26 - Director → ME2003-12-03 ~ dissolvedIIF 13 - Secretary → ME - 6
GATLEY ESTATES LIMITED
0603867719 Frederick Street, Sunderland, EnglandActive Corporate (4 parents)Officer2007-01-02 ~ 2017-09-26IIF 21 - Director → ME2007-01-02 ~ 2017-09-26IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-26IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 7
NORTH WALES RENEWABLES LTD
08389985Sunshine, Holyhead Road, Menai Bridge, Anglesey, WalesActive Corporate (2 parents)Officer2014-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-05IIF 1 - Ownership of shares – More than 50% but less than 75% → OE2026-02-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
NW TRAINING LIMITED
1325078656 Bakewell Drive, Wigan, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
OSCAR-ONSITE LTD
10957238Oscar Onsite, 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2017-09-11 ~ 2020-09-14IIF 22 - Director → MEPerson with significant control2017-09-11 ~ 2020-09-14IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
TOTAL RENEWABLE ENERGY LTD
07909866Bryn Haul Bach Holyhead Road, Meni Bridge, Angesey, WalesDissolved Corporate (3 parents)Officer2012-07-20 ~ 2014-01-25IIF 11 - Director → ME2012-01-17 ~ 2012-03-20IIF 25 - Director → ME2012-01-16 ~ 2012-01-17IIF 27 - Director → ME - 11
UNISON COLOUR LIMITED
04292780C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, Tyne And WearLiquidation Corporate (9 parents)Officer2020-11-01 ~ 2023-10-06IIF 17 - Director → ME
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