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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 3
  • 1
    Ibrahem Obaid, Hani
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohammed Al Omran, Faisal
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONSEC LIMITED - 2001-06-27
    icon of addressAlbany House, Claremont Lane, Esher, England
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2023-03-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Hani Ibrahem Obaid
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Faisal Mohammed Al Omran
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-10 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgillivray, Dallas John
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    icon of address414 Index Tower, 507309, Dubai International Financial Centre, Dubai, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2022-04-04 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-04-04 ~ 2023-03-14
    PE - Secretary → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-10 ~ 2022-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,500 GBP2022-12-31
Creditors
Amounts falling due within one year
-147,254 GBP2022-12-31
Net Current Assets/Liabilities
-145,754 GBP2022-12-31
Total Assets Less Current Liabilities
-145,754 GBP2022-12-31
Net Assets/Liabilities
-147,554 GBP2022-12-31
Equity
-147,554 GBP2022-12-31
Average Number of Employees
22021-12-10 ~ 2022-12-31

  • NEO CAPITAL INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 13794172
    icon of addressAlbany House, Claremont Lane, Esher KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 and dissolved on 2024-07-02 (2 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.