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

Mcneile, Lindsay James

    Related profiles found in government register
  • Mcneile, Lindsay James
    British bookmaker born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Fentiman Road, London, SW8 1LH

      IIF 1
  • Mcneile, Lindsay James
    British co director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Fentiman Road, London, SW8 1LH

      IIF 2
  • Mcneile, Lindsay James
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcneile, Lindsay James
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    INTL FCSTONE LTD - 2020-07-15
    INTL FCSTONE (EUROPE) LTD - 2013-03-04
    AMBRIAN COMMODITIES LIMITED - 2011-08-31
    Moor House First Floor, 120 London Wall, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-08-31 ~ now
    IIF 20 - director → ME
  • 2
    SHARE SPREAD UK LIMITED - 2003-12-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 7 - director → ME
  • 3
    86 Hill Street, Newry
    Corporate (3 parents)
    Officer
    2007-02-21 ~ now
    IIF 2 - director → ME
Ceased 16
  • 1
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-08-29 ~ 2003-05-29
    IIF 11 - director → ME
  • 2
    ULTRABITE LIMITED - 2010-02-02
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (4 parents)
    Officer
    2001-09-21 ~ 2003-05-29
    IIF 8 - director → ME
  • 3
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    348,794 GBP2016-12-31
    Officer
    2014-10-13 ~ 2020-08-10
    IIF 19 - director → ME
  • 4
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ 2001-04-20
    IIF 17 - director → ME
  • 5
    THE JACKPOT STORE LIMITED - 2013-12-11
    LODDERS NEWCO 3 LIMITED - 2010-03-03
    Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2013-09-04
    IIF 12 - director → ME
  • 6
    MINMAR (477) LIMITED - 1999-09-21
    177 Nyetimber Lane, Bognor Regis, West Sussex, England
    Dissolved corporate
    Officer
    2001-09-01 ~ 2003-07-07
    IIF 1 - director → ME
  • 7
    Mrs Anne Edgar, 33 Rectory Road, Salisbury
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2009-12-01
    IIF 10 - director → ME
  • 8
    First Floor Moor House, 120 London Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2004-12-01
    IIF 18 - director → ME
  • 9
    GLOBAL CURRENCIES (FX) LIMITED - 2004-07-13
    Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ 2015-07-01
    IIF 13 - director → ME
    2004-06-17 ~ 2004-11-30
    IIF 15 - director → ME
  • 10
    GLOBAL CURRENCIES (HOLDINGS) LIMITED - 2004-07-12
    Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-17 ~ 2004-11-30
    IIF 16 - director → ME
  • 11
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (4 parents)
    Officer
    2001-09-19 ~ 2003-05-29
    IIF 3 - director → ME
  • 12
    GLOBAL CURRENCIES (EUROPE) LIMITED - 2004-11-15
    NEW YORK BAY INTERNATIONAL LIMITED - 2003-05-16
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-11-11
    IIF 9 - director → ME
  • 13
    4th Floor 95 Aldwych, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-10-25 ~ 2005-09-02
    IIF 6 - director → ME
  • 14
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Corporate (6 parents)
    Officer
    1994-05-18 ~ 2001-04-20
    IIF 4 - director → ME
  • 15
    DEGREEPOWER LIMITED - 1991-11-25
    Churchill House, Upper Marlborough Road, St. Albans, England
    Corporate (4 parents)
    Officer
    ~ 2001-04-20
    IIF 5 - director → ME
  • 16
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-11-04 ~ 2001-04-20
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.