The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Clark, Nigel Douglas Clubley
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Luke Anthony
    Commercial Director born in November 1970
    Individual (10 offsprings)
    Officer
    2013-11-24 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-10-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Spence, Stephen John
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Gavan, John Edward
    Chief Executive born in April 1953
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2013-05-09
    OF - Director → CIF 0
  • 4
    Thurgood, John
    It Consultant born in February 1970
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 5
    Kopecek, Janos William
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-22 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 7
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-10-31 ~ 2008-12-22
    PE - Secretary → CIF 0
  • 8
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2008-12-22 ~ 2009-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NEURAL INTEGRATION SERVICES LIMITED

Previous names
MIS (UK) LIMITED - 2009-04-07
AMAZON TECHNOLOGY LIMITED - 2008-12-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • NEURAL INTEGRATION SERVICES LIMITED
    Info
    MIS (UK) LIMITED - 2009-04-07
    AMAZON TECHNOLOGY LIMITED - 2008-12-04
    Registered number 06730628
    Ideal House, Bedford Road, Petersfield, Hampshire GU32 3QA
    Private Limited Company incorporated on 2008-10-22 and dissolved on 2014-10-28 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.