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.
Mcneile, Lindsay James
Mcneile, Lindsay James
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Mcneile, Lindsay James
British bookmaker born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 43 Fentiman Road, London, SW8 1LH
Mcneile, Lindsay James
British co director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 43 Fentiman Road, London, SW8 1LH
Mcneile, Lindsay James
British company director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesMcneile, Lindsay James
British director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
- 1
STONEX FINANCIAL LTD
- nowINTL FCSTONE (EUROPE) LTD - 2013-03-04INTL FCSTONE LTD - 2020-07-15AMBRIAN COMMODITIES LIMITED - 2011-08-31 Moor House First Floor, 120 London Wall, LondonActive Corporate (11 parents, 1 offspring)Officer
2011-08-31 ~ nowIIF 1 - Director → ME - 2
WORLDSPREADS LIMITED
- nowSHARE SPREAD UK LIMITED - 2003-12-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2003-09-15 ~ dissolvedIIF 8 - Director → ME - 3 86 Hill Street, NewryActive Corporate (3 parents)Officer 2007-02-21 ~ nowIIF 3 - Director → ME
- 1
ANPARIO PLC
- nowKIOTECH INTERNATIONAL PLC - 2011-11-28 Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (5 parents, 9 offsprings)Officer 2001-08-29 ~ 2003-05-29IIF 12 - Director → ME - 2
AQUATICE LIMITED
- nowULTRABITE LIMITED - 2010-02-02 Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)Officer 2001-09-21 ~ 2003-05-29IIF 9 - Director → ME - 3 Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)348,794 GBP2016-12-31Officer 2014-10-13 ~ 2020-08-10IIF 20 - Director → ME
- 4
E*SPORT LIMITED
- nowRFBCO 93 LIMITED - 1999-10-20 Gateway House Milverton Street, Kennington, London, EnglandDissolved Corporate (2 parents)Officer 1999-12-03 ~ 2001-04-20IIF 18 - Director → ME - 5
FAT BOOKS LTD
- nowLODDERS NEWCO 3 LIMITED - 2010-03-03THE JACKPOT STORE LIMITED - 2013-12-11 Union House 7-9 Union Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer 2010-09-07 ~ 2013-09-04IIF 13 - Director → ME - 6
FOUR TO ONE LIMITED
- nowMINMAR (477) LIMITED - 1999-09-21 177 Nyetimber Lane, Bognor Regis, West Sussex, EnglandDissolved CorporateOfficer 2001-09-01 ~ 2003-07-07IIF 2 - Director → ME - 7 Mrs Anne Edgar, 33 Rectory Road, SalisburyDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2009-12-01IIF 11 - Director → ME
- 8 First Floor Moor House, 120 London Wall, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-24 ~ 2004-12-01IIF 19 - Director → ME
- 9GLOBAL CURRENCIES (FX) LIMITED - 2004-07-13 Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2004-06-17 ~ 2004-11-30IIF 16 - Director → ME 2012-01-05 ~ 2015-07-01IIF 14 - Director → ME
- 10GLOBAL CURRENCIES (HOLDINGS) LIMITED - 2004-07-12 Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer 2004-06-17 ~ 2004-11-30IIF 17 - Director → ME
- 11
KIOTECH LIMITED
- nowBOGUE LIMITED - 1996-04-26 Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)Officer 2001-09-19 ~ 2003-05-29IIF 4 - Director → ME - 12GLOBAL CURRENCIES (EUROPE) LIMITED - 2004-11-15NEW YORK BAY INTERNATIONAL LIMITED - 2003-05-16 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2003-09-01 ~ 2004-11-11IIF 10 - Director → ME
- 13 4th Floor 95 Aldwych, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2004-10-25 ~ 2005-09-02IIF 7 - Director → ME
- 14SPORTING INDEX HOLDINGS PLC - 2003-02-07SPORTING INDEX HOLDINGS LIMITED - 2021-12-01 Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, EnglandActive Corporate (2 parents)Officer 1994-05-18 ~ 2001-04-20IIF 5 - Director → ME
- 15
SPORTING INDEX LIMITED
- nowDEGREEPOWER LIMITED - 1991-11-25 Churchill House, Upper Marlborough Road, St. Albans, EnglandActive Corporate (4 parents)Officer ~ 2001-04-20IIF 6 - Director → ME - 16
SPORTING ODDS LIMITED
- nowFINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (2 parents)Officer 1998-11-04 ~ 2001-04-20IIF 15 - Director → ME
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