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

Haley, Neil Anthony

    Related profiles found in government register
  • Haley, Neil Anthony
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 1
  • Haley, Neil Anthony
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1165, Melton Road, Syston, Leicester, LE7 2JT, England

      IIF 2
    • 1165, Melton Road, Syston, Leicester, Leicestershire, LE7 2JT, England

      IIF 3
    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 4 IIF 5 IIF 6
  • Haley, Neil Anthony
    British financial advisor born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 7
  • Mr Neil Anthony Haley
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1165, Melton Road, Syston, Leicester, LE7 2JT

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    1165 Melton Road, Syston, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,970 GBP2017-03-31
    Officer
    2015-12-23 ~ dissolved
    IIF 3 - director → ME
  • 2
    1165 Melton Road, Syston, Leicester
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,750 GBP2017-03-31
    Officer
    2012-12-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    4,705 GBP2021-10-31
    Officer
    2017-10-11 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    340 Melton Road, Leicester, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    184,379 GBP2021-09-01 ~ 2022-08-31
    Officer
    2022-03-29 ~ 2022-11-08
    IIF 1 - director → ME
  • 2
    340 Melton Road, Leicester, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    387,056 GBP2021-03-31
    Officer
    2014-03-28 ~ 2022-11-08
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SUPERBIA FINANCIAL SERVICES LIMITED - 2025-03-07
    26 Beverley Road, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-15 ~ 2022-03-28
    IIF 6 - director → ME
  • 4
    RICHARD BILLINGTON IFA LIMITED - 2020-10-08
    26-28 Goodall Street, Walsall, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    158,464 GBP2021-03-31
    Officer
    2020-10-01 ~ 2022-11-08
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.