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.
Mrs Marie Mcneela
Mrs Marie Mcneela
British born in October 1971Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mcneela, Marie
British director client management born in October 1971Resident in Guernsey
Registered addresses and corresponding companiesMcneela, Marie
British director client managment born in October 1971Resident in Guernsey
Registered addresses and corresponding companies
IIF 5 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey Gy1 6ax
Mcneela, Marie
British managing director born in October 1971Resident in Guernsey
Registered addresses and corresponding companiesDunningham, Jane
British mother born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU, England
- 1 Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent, 20 offsprings)OfficerResponsible for managing director of equiom (guernsey) limited
2024-09-27 ~ nowIIF 7 - Managing Officer → ME - 2VIRTUS T.C. LIMITED - 2006-06-15VIRTUS TRUST CORPORATION LIMITED - 2018-02-19 Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United KingdomActive Corporate (6 parents)Equity (Company account)-485,251 GBP2024-12-31Officer 2025-04-08 ~ nowIIF 6 - Director → ME
- 3 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Person with significant control 2025-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1
SEQUENT (U.K.) LIMITED
- nowROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01 1 King William Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)408,975 GBP2024-12-31Officer 2012-01-06 ~ 2013-03-21IIF 4 - Director → ME - 2
SEQUENT NOMINEES LIMITED
- nowRETCO NOMINEES LIMITED - 1977-12-31ROTRUST NOMINEES LIMITED - 2019-03-01 1 King William Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2009-11-05 ~ 2010-07-12IIF 2 - Director → ME - 3 Suite 2, West Hill House, West Hill, Epsom, SurreyActive Corporate (5 parents, 28 offsprings)Equity (Company account)53,299,839 GBP2024-05-31Officer 2012-10-16 ~ 2013-03-21IIF 5 - Director → ME
- 4 Suite 2, West Hill House, West Hill, Epsom, SurreyActive Corporate (4 parents)Profit/Loss (Company account)277,071 GBP2023-06-01 ~ 2024-05-31Officer 2012-10-17 ~ 2013-03-21IIF 3 - Director → ME
- 5 Suite 1a Victoria House, South Street, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)3,014 GBP2024-09-30Officer 2014-02-06 ~ 2025-10-10IIF 8 - Director → ME
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