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.
Mr Neil Hillard
Mr Neil Hillard
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1-3, St Marys Avenue, Barry, Vale Of Glamorgan, CF63 4LR, United Kingdom
IIF 2 4 Marlborough Court, Langdale Close, Cardiff, CF23 5LX, United Kingdom
IIF 3 4, Marlborough Court, Langdale Close, Cardiff, CF23 5LX, Wales
IIF 4 Chestnut Lodge, Pen Y Turnpike Road, Cardiff, CF644HG, United Kingdom
IIF 5 Chestnut Lodge, Pen Y Turnpike Road, Dinas Powys, Cardiff, CF64 4HG, United Kingdom
Hillard, Neil
British broker born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 215, Whitchurch Road, Heath, Cardiff, South Glamorgan, CF14 3JR, Wales
Hillard, Neil
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesHillard, Neil
British finance consultant born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1-3, St Marys Avenue, Barry, Vale Of Glamorgan, CF63 4LR, United Kingdom
Hillard, Neil
British financial consultant born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Marlborough Court, Langdale Close, Cardiff, CF23 5LX, Wales
Hillard, Neil
British Registered addresses and corresponding companies
IIF 12 52 Nant Fawr Road, Cyncoed, Cardiff, CF23 6JR
- 1 4 Marlborough Court, Langdale Close, Cardiff, WalesDissolved corporate (1 parent)Net Assets/Liabilities (Company account)57 GBP2022-05-31Officer
2009-10-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 214 Whitchurch Road, Cardiff, WalesDissolved corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 6 - director → ME
- 3 4 Marlborough Court, Langdale Close, Cardiff, WalesCorporate (1 parent)Officer 2019-07-05 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1-3 St Marys Avenue, Barry, Vale Of Glamorgan, WalesDissolved corporate (2 parents)Person with significant control 2022-04-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Marlborough Court, Langdale Close, Cardiff, WalesCorporate (2 parents)Net Assets/Liabilities (Company account)17,774 GBP2023-06-30Officer 2022-06-10 ~ nowIIF 7 - director → MEPerson with significant control 2022-06-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Marlborough Court, Langdale Close, Cardiff, WalesDissolved corporate (1 parent)Net Assets/Liabilities (Company account)57 GBP2022-05-31Officer 2005-02-08 ~ 2005-11-14IIF 12 - secretary → ME
- 2 The Retreat, Pen-y-turnpike Road, Dinas Powys, WalesCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,032 GBP2023-08-31Officer 2021-08-05 ~ 2021-12-10IIF 8 - director → MEPerson with significant control 2021-08-05 ~ 2021-12-23IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1-3 St Marys Avenue, Barry, Vale Of Glamorgan, WalesDissolved corporate (2 parents)Officer 2022-04-26 ~ 2022-06-19IIF 10 - director → ME
