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

Mr John Howard Neal

    Related profiles found in government register
  • Mr John Howard Neal
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ogleforth House, Ogleforth, York, N Yorks, YO1 7JG, United Kingdom

      IIF 1
    • Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom

      IIF 2
  • Mr John Howard Neal
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 3
    • The Studio, 54 Batchwood Drive, St. Albans, Herts, AL3 5SB, England

      IIF 4
  • Neal, John Howard
    British businessman born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS

      IIF 5
  • Neal, John Howard
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 202, Selby Road, Leeds, LS15 0LF, England

      IIF 6
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 7
    • Field House, Low Crankley, Easingwold, York, YO61 3NY, England

      IIF 8
    • Ogleforth House, Ogleforth, York, YO1 7JG, England

      IIF 9
    • Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom

      IIF 10
    • The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

      IIF 11
  • Neal, John Howard
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 12
    • 202, Selby Road, Leeds, LS15 0LF, England

      IIF 13 IIF 14
    • 8, Northumberland Avenue, London, WC2N 5BY

      IIF 15
    • 82, St. John Street, London, EC1M 4JN

      IIF 16
    • Super City Apart Hotels, 12 Albemarle Way, London, EC1V 4JB, England

      IIF 17
    • Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 18 IIF 19
    • 11, Walmgate, Letters Property Management Ltd, York, YO1 9TX, England

      IIF 20 IIF 21
    • Colenso House, Omega 1, Monks Cross Drive, York, North Yorkshire, YO32 9GZ

      IIF 22
    • Field House, Low Crankley, Easingwold, York, YO61 3NY, England

      IIF 23
    • Letters Property Management, 11 Walmgate, York, YO1 9TX, England

      IIF 24
    • Ogleforth House, Ogleforth, York, North Yorkshire, YO1 7JG, England

      IIF 25 IIF 26
    • Ogleforth House, Ogleforth, York, YO1 7JG

      IIF 27 IIF 28
    • Ogleforth House, Ogleforth, York, YO1 7JG, England

      IIF 29
    • Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom

      IIF 30 IIF 31
    • The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

      IIF 32
  • Neal, John Howard
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

      IIF 33
  • Neal, John Howard
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Colenso House, 1 Omega, Monks Cross Drive, Huntington, York, North Yorkshire, YO32 9GZ, United Kingdom

      IIF 34
  • Neal, John Howard
    British director

    Registered addresses and corresponding companies
    • The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

      IIF 35
  • Neal, John Howard
    British financial director

    Registered addresses and corresponding companies
    • The Old Rectory, Sandy Lane, Stockton On The Forest, York, YO32 9UU, United Kingdom

      IIF 36
  • Neal, John Howard

    Registered addresses and corresponding companies
    • Ogleforth House, Ogleforth, York, YO1 7SG

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    Ogleforth House, Ogleforth, York
    Dissolved corporate (6 parents)
    Equity (Company account)
    300 GBP2020-03-31
    Officer
    2016-07-29 ~ dissolved
    IIF 28 - director → ME
  • 2
    Field House Low Crankley, Easingwold, York, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 8 - director → ME
  • 3
    YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED - 2018-10-12
    C/o Moorfields, 82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -36,800 GBP2021-09-30
    Officer
    2017-06-06 ~ now
    IIF 16 - director → ME
  • 4
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,668,759 GBP2021-03-31
    Officer
    2014-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 5
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -468,153 GBP2021-03-31
    Officer
    2018-03-13 ~ now
    IIF 18 - director → ME
  • 6
    Ogleforth House, Ogleforth, York, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 10 - director → ME
  • 7
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -2,284,949 GBP2021-12-31
    Officer
    2018-01-05 ~ now
    IIF 7 - director → ME
  • 8
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -930,760 GBP2021-03-31
    Officer
    2017-04-07 ~ now
    IIF 19 - director → ME
  • 9
    Ogleforth House, Ogleforth, York
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6 GBP2019-04-01 ~ 2020-03-31
    Officer
    2016-12-02 ~ dissolved
    IIF 31 - director → ME
  • 10
    Ogleforth House, Ogleforth, York, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 30 - director → ME
  • 11
    LUPFAW 437 LIMITED - 2017-01-05
    Ogleforth House, Ogleforth, York, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2 GBP2019-04-01 ~ 2020-03-31
    Officer
    2017-07-17 ~ dissolved
    IIF 9 - director → ME
  • 12
    Wilson Field Limited, The Manor House, 260, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    -24,304 GBP2018-07-31
    Officer
    2016-10-27 ~ now
    IIF 5 - director → ME
Ceased 19
  • 1
    DEBORAH SERVICES LIMITED - 2016-01-05
    HEATHER SERVICES LIMITED - 2000-09-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-04 ~ 2011-04-30
    IIF 33 - director → ME
    2000-07-04 ~ 2011-04-30
    IIF 36 - secretary → ME
  • 2
    SITESERV MANAGEMENT LIMITED - 2017-01-12
    SITESERV HOLDINGS UK LIMITED - 2008-02-20
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-29 ~ 2011-04-30
    IIF 11 - director → ME
  • 3
    AFIX ACCESS LTD - 2020-12-10
    GRAND CONSTRUCTION PRODUCTS LIMITED - 2020-12-08
    The Studio, 54 Batchwood Drive, St. Albans, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    3,687,443 GBP2023-12-31
    Officer
    2013-03-12 ~ 2019-05-29
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Parkhill, Walton Road, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    1,564 GBP2024-03-31
    Officer
    2020-04-01 ~ 2024-07-01
    IIF 6 - director → ME
  • 5
    Field House Low Crankley, Easingwold, York, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,710 GBP2024-03-31
    Officer
    2022-10-07 ~ 2023-02-10
    IIF 26 - director → ME
  • 6
    Field House Low Crankley, Easingwold, York
    Corporate (3 parents)
    Current Assets (Company account)
    758,211 GBP2024-03-31
    Officer
    2014-11-11 ~ 2014-11-11
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2023-11-08
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
  • 7
    ROUGIER DEVELOPMENTS LIMITED - 2017-09-14
    Field House Low Crankley, Easingwold, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,462 GBP2023-12-31
    Officer
    2017-07-31 ~ 2023-10-11
    IIF 23 - director → ME
  • 8
    11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-13 ~ 2011-04-30
    IIF 32 - director → ME
    2003-01-13 ~ 2011-04-30
    IIF 35 - secretary → ME
  • 9
    11 Walmgate, York, England
    Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-07-10
    IIF 22 - director → ME
  • 10
    11 Walmgate, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-07 ~ 2017-07-10
    IIF 24 - director → ME
  • 11
    11 Walmgate, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-14 ~ 2018-10-15
    IIF 20 - director → ME
  • 12
    11 Walmgate, York, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-14 ~ 2018-10-15
    IIF 21 - director → ME
  • 13
    81-83 Market Street, Pocklington, York, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,971 GBP2023-09-30
    Officer
    2016-08-25 ~ 2023-08-09
    IIF 27 - director → ME
    2017-01-18 ~ 2023-08-09
    IIF 37 - secretary → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-22 ~ 2022-04-07
    IIF 25 - director → ME
  • 15
    LUPFAW 441 LIMITED - 2017-03-10
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -714,961 GBP2024-03-31
    Officer
    2017-03-17 ~ 2022-05-13
    IIF 29 - director → ME
  • 16
    25 Furnival Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -762,448 GBP2024-03-31
    Officer
    2017-07-18 ~ 2021-06-03
    IIF 17 - director → ME
  • 17
    202 Selby Road, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,897 GBP2024-03-31
    Officer
    2019-09-01 ~ 2024-07-01
    IIF 13 - director → ME
  • 18
    Parkhill, Walton Road, Wetherby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -158,645 GBP2024-03-31
    Officer
    2018-02-14 ~ 2024-07-01
    IIF 14 - director → ME
  • 19
    Ogleforth House, Ogleforth, York
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-12-02 ~ 2017-01-10
    IIF 2 - Has significant influence or control OE
© 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.