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, Neal Martin
Maxwell, Neal Martin
British chairman born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 1
19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
Maxwell, Neal Martin
British director born in June 1958Resident in England
Registered addresses and corresponding companiesMaxwell, Neal Martin
British managing director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 6 19, Hatton Garden, Liverpool, L3 2HA, United Kingdom
Maxwell, Neil Martin
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 7 19, Hatton Garden, Liverpool, L3 2HA, England
Maxwell, Neal Martin
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
Mr Neal Martin Maxwell
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 3, 19 Hatton Garden, Liverpool, L3 2HA, United Kingdom
- 1 12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandCorporate (5 parents)Equity (Company account)44,738 GBP2023-06-30Officer
2019-06-14 ~ nowIIF 8 - director → ME
- 1 12 Charleston House Rumford Place, Liverpool, EnglandCorporate (4 parents)Equity (Company account)1,068,257 GBP2024-03-31Officer 2012-11-20 ~ 2021-03-31IIF 1 - director → ME ~ 2010-03-29IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 18 Bridge Street, Bootle, EnglandCorporate (3 parents)Equity (Company account)83,607 GBP2024-03-31Officer 2012-11-20 ~ 2021-03-30IIF 7 - director → ME
- 3 145 Edge Lane, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-10-14 ~ 2012-10-17IIF 3 - director → ME
- 4 145 Edge Lane, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-07-20 ~ 2012-10-17IIF 4 - director → ME
- 5 145 Edge Lane, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2011-08-01 ~ 2012-10-17IIF 2 - director → ME
- 6
TANDEM CONTRACTS UK LTD
- nowAZTEC CONTRACTS LIMITED - 2009-05-29 Martland Mill, Mart Lane, Burscough, LancashireDissolved corporate (1 parent)Officer 2008-07-24 ~ 2009-06-09IIF 5 - director → ME
