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.
Maxwell, Neil
- British born in August 1956Registered addresses and corresponding companies
Maxwell, Neil
- British accountant born in August 1956Registered addresses and corresponding companies
Maxwell, Neil
- British Registered addresses and corresponding companies
Maxwell, Neil
- British accountantRegistered addresses and corresponding companies
Maxwell, Neil
- British born in August 1956
Maxwell, Neil
Resident in England
Registered addresses and corresponding companiesApartment D 150, Whitehall Road, Gateshead, Tyne And Wear, NE8 1TP
IIF 17
- British accountant born in August 1956
Maxwell, Neil
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maxwell, Neil
Apartment D 150, Whitehall Road, Gateshead, Tyne And Wear, NE8 1TP
IIF 23
- British born in August 1956
Mr Neil Maxwell
Resident in England
Registered addresses and corresponding companies
- 1
ARCHIES ELECTRICS LIMITED
0592473136 Dunkeld Close, Wardley, Gateshead, Tyne & WearDissolved Corporate (4 parents)Officer2006-09-05 ~ 2006-09-06IIF 2 - Director → ME - 2
ASHWOOD ACCOUNTANCY SERVICES LTD
0739225938 Donkin Terrace, North Shields, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ 2020-09-30IIF 22 - Director → ME2014-03-11 ~ 2018-06-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2023-05-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASHWOOD FINANCIAL MANAGEMENT LTD
06058221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-16
Dissolved on 2017-06-0879 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2007-01-19 ~ 2009-04-27IIF 8 - Secretary → ME - 4
ASHWOOD TRUSTEES LTD
06925072Gear House, Saltmeadows Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2009-06-05 ~ dissolvedIIF 17 - Director → ME - 5
ASSETSOUND LIMITED
0226208045 Beacon Lough Road, Gateshead, EnglandActive Corporate (3 parents)Officer1998-07-08 ~ 2009-01-31IIF 10 - Secretary → ME - 6
BLUELARK LIMITED
035905044 Hill Street, Hill Street, Ryde, EnglandActive Corporate (7 parents)Officer1998-08-14 ~ 2008-12-31IIF 7 - Secretary → ME - 7
DOC BLACK LTD
06352377Unit 3g Littleburn Business Centre, Mill Road Langley Moor, Durham, Co. DurhamActive Corporate (6 parents)Officer2007-08-24 ~ 2007-08-25IIF 5 - Director → ME2007-08-24 ~ 2009-04-27IIF 23 - Secretary → ME - 8
DOC BROWN LTD
0635224614 Powburn Close, Chester Le Street, County DurhamDissolved Corporate (4 parents)Officer2007-08-24 ~ 2008-08-15IIF 1 - Director → ME2008-04-02 ~ 2009-04-27IIF 12 - Secretary → ME - 9
RISC-COM LIMITED
04026788150d Whitehall Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (6 parents)Officer2004-09-01 ~ dissolvedIIF 20 - Director → ME2001-07-27 ~ 2004-09-01IIF 13 - Secretary → ME - 10
ROCK EAGLE UK LTD
0656167922 Kepier Crescent, Gilesgate Moor, Durham, Co. Durham, EnglandDissolved Corporate (4 parents)Officer2008-04-10 ~ 2009-04-27IIF 11 - Secretary → ME - 11
THE NOVOCASTRIANS RUGBY FOOTBALL CLUB LIMITED
02321406Novocastrians Rfc The Drive, Longbenton, Newcastle Upon Tyne, EnglandActive Corporate (52 parents)Officer1999-07-05 ~ 2003-09-09IIF 3 - Director → ME - 12
TLG (NORTH EAST) LTD
05105685150d Whitehall Road, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2007-04-06 ~ 2008-03-31IIF 6 - Director → ME2010-08-12 ~ dissolvedIIF 18 - Director → ME2007-04-06 ~ 2010-08-12IIF 15 - Secretary → ME2004-07-01 ~ 2004-09-01IIF 14 - Secretary → ME - 13
TLG OUTSOURCING LTD
05496439150d Whitehall Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2005-07-01 ~ dissolvedIIF 19 - Director → ME - 14
WESTMORLAND HOUSE (MANAGEMENT) LIMITED
04640503Westmorland House Otterburn Gardens, Low Fell, Gateshead, Tyne And Wear, EnglandActive Corporate (10 parents)Officer2003-02-05 ~ 2009-02-10IIF 9 - Secretary → ME - 15
WHITEHALL ROAD MANAGEMENT (NE) LTD
05906069150 Whitehall Road, Gateshead, Tyne And WearActive Corporate (4 parents)Officer2006-08-15 ~ 2006-09-14IIF 4 - Director → ME2006-09-13 ~ 2009-01-31IIF 16 - Secretary → ME
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