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

Neely, Cris

  • Neely, Cris
    American company executive born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
    • 20807, Biscayne Blvd, Aventura, Florida, 33180, United States

      IIF 1
    • 20807, Biscayne Blvd, Suite 203, Aventura, Florida, 33180, United States

      IIF 2 IIF 3
    • 20807, Biscayne Blvd Suite 203, Aventura, Florida, United States

      IIF 4
    • 20807, Biscayne Boulevard, Suite 203, Aventura, Florida, 33180, United States

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    ECAPITAL COMMERCIAL FINANCE LIMITED - 2022-04-01
    AGHOCO 2049 LIMITED - 2021-05-28
    1 London Street, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-18 ~ 2024-08-21
    IIF 6 - director → ME
  • 2
    HAMSARD 3414 LIMITED - 2022-04-01
    1 London Street, Reading, Berkshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,516,701 GBP2023-12-31
    Officer
    2020-11-27 ~ 2024-08-21
    IIF 2 - director → ME
  • 3
    HAMSARD 3415 LIMITED - 2022-04-01
    1 London Street, Reading, Berkshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    255,022 GBP2023-12-31
    Officer
    2020-11-27 ~ 2024-08-21
    IIF 1 - director → ME
  • 4
    ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED - 2022-04-01
    FACTOR 21 (NORTH) LIMITED - 2018-01-22
    1 London Street, Reading, Berkshire
    Corporate (7 parents)
    Equity (Company account)
    10,922,960 GBP2023-12-31
    Officer
    2020-11-27 ~ 2024-08-21
    IIF 4 - director → ME
  • 5
    GLOBAL MERCHANT BOND SERIES UK LIMITED - 2020-11-09
    AGHOCO 1826 LIMITED - 2019-06-05
    1 London Street, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -372,153 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-05 ~ 2024-08-21
    IIF 5 - director → ME
  • 6
    ADVANTEDGE COMMERCIAL FINANCE LIMITED - 2022-04-01
    FACTOR 21 LIMITED - 2018-01-22
    FACTOR 21 PLC - 2016-10-28
    1 London Street, Reading, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    23,792,604 GBP2023-12-31
    Officer
    2020-11-27 ~ 2024-08-21
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.