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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

Neville, Rena Jamie Moulopoulos

    Related profiles found in government register
  • Neville, Rena Jamie Moulopoulos
    American born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 1
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 2
  • Neville, Rena Jamie Moulopoulos
    American attorney compliance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Ursula Street, London, SW11 3DW

      IIF 3
  • Neville, Rena Jamie Moulopoulos
    American director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 4
  • Rena Jamie Moulopoulos Neville
    American born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 5
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Ship House, 35 Battersea Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,505 GBP2024-12-31
    Officer
    2020-10-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Ship House, 35 Battersea Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,806 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    CHECKTODAY LIMITED - 1990-01-29
    16 Black Friars Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,505,760 GBP2024-12-31
    Officer
    2001-02-22 ~ 2004-11-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.