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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neal, Peter Gibson

    Related profiles found in government register
  • Neal, Peter Gibson
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Gibson Neal
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, RG9 1DY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    MIN1 LTD
    16309006
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
  • 2
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2015-10-02 ~ 2017-09-26
    IIF 9 - Director → ME
  • 3
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-19 ~ now
    IIF 4 - Director → ME
  • 4
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-14 ~ now
    IIF 5 - Director → ME
  • 5
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-23 ~ now
    IIF 6 - Director → ME
  • 6
    ROYAVI FINANCE 2 LTD
    17296335 16712511
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 3 - Director → ME
  • 7
    ROYAVI FINANCE LTD
    16712511 17296335
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-09-11 ~ now
    IIF 8 - Director → ME
  • 8
    THIRLESTANE LIMITED
    15948889
    Boston House, 2a Boston Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TIG1 LTD
    17298062
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-24 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.