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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spann, Neil

    Related profiles found in government register
  • Spann, Neil
    British accoountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

      IIF 1
  • Spann, Neil
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spann, Neil
    British ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 34
  • Spann, Neil
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Washington Business Centre, 2 Turbine Way, Sunderland, SR5 3NZ, England

      IIF 35
  • Spann, Neil
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Washington Business Centre, 2 Turbine Way, Sunderland, SR5 3NZ, England

      IIF 36
  • Spann, Neil
    British finance director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3AF, England

      IIF 37
    • The Golf House, Cleadon Hills, South Shields, NE34 8EG

      IIF 38
  • Spann, Neil
    British managing director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Golf House, Cleadon Hills, South Shields, NE34 8EG, United Kingdom

      IIF 39
  • Mr Neil Spann
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Golf House, Cleadon Hills, South Shields, NE34 8EG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    POWERROLL LIMITED - 2018-02-08
    Washington Business Centre, 2 Turbine Way, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 35 - director → ME
  • 2
    POWER ROLL LIMITED LIMITED - 2018-03-01
    POWER ROLL (SUNDERLAND) LIMITED - 2018-02-12
    BIG SOLAR LTD - 2018-02-06
    Washington Business Centre, 2 Turbine Way, Sunderland
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-01 ~ now
    IIF 36 - director → ME
  • 3
    Washington Business Centre Power Roll, Washington Business Centre, 2 Turbine Way, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 34 - director → ME
  • 4
    The Golf House, Cleadon Hills, South Shields
    Corporate (10 parents)
    Officer
    2011-04-20 ~ now
    IIF 38 - director → ME
  • 5
    The Golf House, Cleadon Hills, South Shields, United Kingdom
    Corporate (1 parent)
    Officer
    2016-02-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 33
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-02-17 ~ 2014-01-22
    IIF 22 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 29 - director → ME
  • 3
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-21 ~ 2014-01-22
    IIF 10 - director → ME
  • 4
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2011-02-01 ~ 2014-01-22
    IIF 33 - director → ME
  • 5
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-16 ~ 2014-01-22
    IIF 16 - director → ME
  • 6
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2010-11-15 ~ 2014-01-22
    IIF 14 - director → ME
  • 7
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 6 - director → ME
  • 8
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ 2014-01-22
    IIF 24 - director → ME
  • 9
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-02-17 ~ 2014-01-22
    IIF 28 - director → ME
  • 10
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2010-11-15 ~ 2014-01-22
    IIF 1 - director → ME
  • 11
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 15 - director → ME
  • 12
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ 2014-01-22
    IIF 2 - director → ME
  • 13
    ASTROBAY LIMITED - 2007-03-01
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-02-21 ~ 2014-01-22
    IIF 12 - director → ME
  • 14
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2010-11-16 ~ 2014-01-22
    IIF 9 - director → ME
  • 15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 27 - director → ME
  • 16
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 23 - director → ME
  • 17
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Corporate (1 parent)
    Officer
    2010-11-16 ~ 2014-01-22
    IIF 3 - director → ME
  • 18
    HOMESUN LIMITED - 2010-07-06
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ 2012-09-17
    IIF 37 - director → ME
  • 19
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 26 - director → ME
  • 20
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2014-01-22
    IIF 17 - director → ME
  • 21
    BEECHPLAN LIMITED - 2000-03-24
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-20 ~ 2014-01-22
    IIF 21 - director → ME
  • 22
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2010-10-13 ~ 2012-08-31
    IIF 31 - director → ME
  • 23
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-11-21 ~ 2014-01-22
    IIF 5 - director → ME
  • 24
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-12-19 ~ 2014-01-22
    IIF 18 - director → ME
  • 25
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 20 - director → ME
  • 26
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2010-11-16 ~ 2014-01-22
    IIF 8 - director → ME
  • 27
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ 2014-01-22
    IIF 13 - director → ME
  • 28
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ 2014-01-22
    IIF 19 - director → ME
  • 29
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-01-22
    IIF 7 - director → ME
  • 30
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-17 ~ 2014-01-22
    IIF 25 - director → ME
  • 31
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-02-17 ~ 2014-01-22
    IIF 4 - director → ME
  • 32
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-11-16
    IIF 32 - director → ME
    2010-10-13 ~ 2014-01-22
    IIF 11 - director → ME
  • 33
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2014-01-22
    IIF 30 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.