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.
Williams, Neal Thomas
- British Registered addresses and corresponding companies
Williams, Neal Thomas
10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 1
- British haulageRegistered addresses and corresponding companies
Williams, Neal Thomas
- British managing directorRegistered addresses and corresponding companies
Williams, Neal Thomas
10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 4
- British born in August 1970
Williams, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Williams, Neal Thomas
Resident in Switzerland
Registered addresses and corresponding companies10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 12
- British company director born in August 1970
Williams, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesPriority Freight, 6 -7 Menzies Road, Dover, Kent, CT16 2HQ, United Kingdom
IIF 13
- British born in August 1970
Mr Neal Thomas Williams
Resident in England
Registered addresses and corresponding companies10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 146-7, Menzies Road, Dover, Kent, CT16 2HQ
IIF 156-7, Menzies Road Port Zone, Whitfield, Dover, Kent, CT16 2HQ, England
IIF 166-7, Menzies Road, Whitfield, Dover, Kent, CT16 2HQ
IIF 17Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
IIF 18
- British born in August 1970
Neal Thomas Williams
Resident in Switzerland
Registered addresses and corresponding companies10-14, White Cliffs Business Park, Whitfield, Dover, CT16 3PX, England
IIF 19
- British born in August 1970
Mr Neal Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companiesPriority Freight, 6 -7 Menzies Road, Dover, Kent, CT16 2HQ, United Kingdom
IIF 20
- 1
CULFIN INVESTMENTS LTD
11472822Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)132,605 GBP2024-12-31Officer2018-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PFC LIMITED
- 2005-07-06 0366195910-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (13 parents)Officer1998-10-30 ~ nowIIF 8 - Director → ME1998-10-30 ~ nowIIF 1 - Secretary → ME - 36-7 Menzies Road Port Zone, Whitfield, Dover, KentActive Corporate (6 parents)Equity (Company account)4 GBP2024-04-30Officer1999-04-20 ~ nowIIF 10 - Director → ME1999-04-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
PRIORITY FREIGHT GROUP HOLDINGS LIMITED
10851014Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2017-12-31Officer2017-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-05 ~ 2023-12-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRIORITY FREIGHT HOLDINGS LIMITED
0873825410-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AWLI GROUP LIMITED
- 2012-08-20 03192391AMBER WORLDWIDE LOGISTICS UK LIMITED - 2002-06-2110-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (15 parents)Officer2012-07-31 ~ nowIIF 7 - Director → ME - 710-14 White Cliffs Business Park, Whitfield, Dover, EnglandActive Corporate (14 parents, 1 offspring)Officer1997-09-19 ~ nowIIF 6 - Director → ME1997-09-19 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
PRIORITY WORLWIDE LIMITED
- 2001-10-15 037547076-7 Menzies Road Port Zone, Whitfield, Dover, KentActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer1999-04-20 ~ nowIIF 5 - Director → ME1999-04-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
TAWIN HOLDINGS LIMITED
152657166-7 Menzies Road, Whitfield, Dover, Kent, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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