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.
Kevin Alan Neuschatz
Kevin Alan Neuschatz
American born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 1
C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Neuschatz, Kevin Alan
American attorney born in February 1968Resident in United States
Registered addresses and corresponding companiesNeuschatz, Kevin Alan
American company director born in February 1968Resident in United States
Registered addresses and corresponding companies
IIF 4 12, Salamanca Place, London, SE1 7HB, England
Neuschatz, Kevin Alan
American director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Mercer & Hole, 21 Lombard Street, London, EC3V 9AH
Neuschatz, Kevin Alan
American attorney born in February 1968Resident in Usa
Registered addresses and corresponding companies
IIF 6 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England
Neuschatz, Kevin Alan
American attorneyRegistered addresses and corresponding companies
IIF 7 401 East 65th Street Apt 9d, New York, New York 10021, Usa
- Not found in our database.
- 1 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)296,748 GBP2024-06-30Officer
2014-04-17 ~ 2015-05-07IIF 6 - Director → ME - 2CHOICE MONEY TRANSFER LIMITED - 2015-10-22 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-598,458 GBP2024-06-30Officer 2004-04-02 ~ 2015-04-17IIF 3 - Director → ME 2015-05-05 ~ 2015-05-07IIF 2 - Director → ME 2004-04-02 ~ 2004-12-01IIF 7 - Secretary → ME
- 3 Mercer & Hole, 21 Lombard Street, LondonDissolved Corporate (1 parent)Officer 2017-10-05 ~ 2020-02-11IIF 5 - Director → MEPerson with significant control 2017-10-05 ~ 2018-06-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4HEXAGON PARTNERS LIMITED - 2008-06-10 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (5 parents, 3 offsprings)Officer 2011-07-01 ~ 2018-11-30IIF 4 - Director → ME
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