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

Neale, Graham

    Related profiles found in government register
  • Neale, Graham
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

      IIF 2
    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 3 IIF 4 IIF 5
  • Neale, Graham
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 6
  • Mr Graham Neale
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,305 GBP2023-10-31
    Officer
    2019-10-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2021-04-05
    IIF 3 - llp-member → ME
  • 2
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 5 - llp-member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 4 - llp-member → ME
  • 4
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 1 - llp-member → ME
  • 5
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2019-09-29
    IIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.