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 Nigel Samuel Neville
Mr Nigel Samuel Neville
British born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesMr Nigel Neville
British born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
1 The Square, Moy, Dungannon, Co. Tyrone, BT71 7SG, Northern Ireland
Neville, Nigel Samuel
British company director born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesNeville, Nigel Samuel
British director born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companiesNeville, Nigel
British born in July 1972Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 1 The Square, Moy, Dungannon, Co. Tyrone, BT71 7SG, Northern Ireland
- 1 17 College Street, Armagh, Northern IrelandDissolved Corporate (1 parent)Officer
2024-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-03-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 17 College Street, Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2021-09-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3E-ORGANICS TECHNOLOGIES LIMITED - 2021-10-20 17 College Street, Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2021-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 17 College Street, Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2021-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 1 The Square, Moy, Dungannon, Co. Tyrone, Northern IrelandActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1
AEQUUS BELFAST LTD
- nowCS & ASSOCIATES LTD - 2020-05-11 75 Comber Road, Killinchy, Newtownards, Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,062 GBP2024-08-31Officer 2020-09-18 ~ 2021-06-01IIF 12 - Director → ME - 2 75 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (2 parents)Officer 2021-02-17 ~ 2021-06-01IIF 9 - Director → MEPerson with significant control 2021-02-17 ~ 2021-06-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 75 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (2 parents)Officer 2021-02-11 ~ 2021-06-01IIF 11 - Director → MEPerson with significant control 2021-02-11 ~ 2021-06-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 75 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (2 parents)Officer 2021-02-11 ~ 2021-06-01IIF 10 - Director → MEPerson with significant control 2021-02-11 ~ 2021-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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