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.
Trillo, Neil Thomas
Trillo, Neil Thomas
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesTrillo, Neil Thomas
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesTrillo, Neil Thomas
British retailer and landlord born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
40, Stakesby Road, Whitby, YO21 1HS, United Kingdom
Trillo, Neil Thomas
British retailer and wholesaler born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 42 Stakesby Road, Whitby, North Yorkshire, YO21 1HS
Mr Neil Thomas Trillo
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesNeil Thomas Trillo
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Thomas Trillo
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 15 42, Stakesby Road, Whitby, YO21 1HS, England
- 1 28 Bagdale, Whitby, North YorkshireDissolved Corporate (2 parents)Officer
2011-02-09 ~ dissolvedIIF 7 - Director → ME - 2 40 Stakesby Road, Whitby, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,528 GBP2024-03-31Officer 2022-04-27 ~ nowIIF 2 - Director → MEPerson with significant control 2022-04-27 ~ 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
- 3 87 Huddersfield Road, Mirfield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2023-07-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Stakesby Road, Whitby, EnglandActive Corporate (1 parent)Equity (Company account)448 GBP2024-03-31Officer 2017-10-17 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 19 Keepers Court, Crescent Avenue, Whitby, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2014-05-23 ~ dissolvedIIF 6 - Director → ME
- 6 40 Stakesby Road, Whitby, EnglandActive Corporate (1 parent)Equity (Company account)162,299 GBP2024-03-31Officer 2016-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 40 Stakesby Road, Whitby, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,634 GBP2024-03-31Officer 2023-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 14 Pier Road, Whitby, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
TRILLOS OF WHITBY LTD
- nowTRILLO BROS LTD - 2007-07-02 Spring Hill, Springhill, Whitby, EnglandActive Corporate (1 parent)Equity (Company account)124,883 GBP2024-03-31Officer 2003-06-19 ~ 2006-01-18IIF 9 - Director → ME
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