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.
Mr Ian Keith Neal
- British born in May 1956
Mr Ian Keith Neal
Resident in England
Registered addresses and corresponding companies - British born in November 1956
Mr Ian Neal
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
IIF 5
- British born in May 1956
Neal, Ian Keith
Resident in England
Registered addresses and corresponding companies50 Canal Street, Derby, DE1 2RJ, England
IIF 6 IIF 750 Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 8The Mills, Canal Street, Derby, DE1 2RJ
IIF 9The Mills, Canal Street, Derby, DE1 2RJ, England
IIF 10The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom
IIF 11The Mills, Canal Street, Derby, Derbyshire , DE1 2RJ
IIF 12The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
IIF 13 IIF 14The Smithy, Kedleston, Quarndon, Derby, DE22 5JL, England
IIF 15The Smithy, Kedleston, Quarndon, Derby, Derbyshire, DE22 5JL
IIF 16 IIF 17 IIF 18 (more)(less)The Smithy, Quarndon, Derby, DE22 5JL, England
IIF 20
- British born in April 1956
Neal, Ian Keith
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, DE1 2RJ
IIF 21
- British born in May 1957
Neal, Ian Keith
Resident in England
Registered addresses and corresponding companiesThe Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 22
- born in May 1956
Neal, Ian Keith
Resident in England
Registered addresses and corresponding companies - British born in May 1956Registered addresses and corresponding companies
Neal, Ian Keith
New House 196a Nottingham Road, Borrowash, Derby, Derbyshire, DE72 3FR
IIF 26
- British Registered addresses and corresponding companies
Neal, Ian Keith
- 1
B W FINANCIAL SERVICES LIMITED
03616474The Mills, Canal Street, Derby, DerbyshireActive Corporate (14 parents)Officer2015-03-31 ~ 2018-04-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BW BUSINESS SERVICES LIMITED
- 2011-03-30 02642288BATES FOSTON LIMITED
- 1993-10-20 02642288The Mills, Canal Street, Derby, DerbyshireActive Corporate (11 parents, 9 offsprings)Officer(before 1992-09-02) ~ 2018-04-06IIF 12 - Director → ME(before 1992-09-02) ~ 2018-04-06IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BATES WESTON CORPORATE TRUSTEE LIMITED
11076609The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)Officer2017-11-22 ~ 2018-04-06IIF 22 - Director → ME - 4The Mills, Canal Street, Derby, DerbyshireActive Corporate (15 parents)Officer2011-02-14 ~ nowIIF 23 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-04-06IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BATES WESTON PROBATE LLP
OC429514The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (3 parents)Officer2019-11-05 ~ nowIIF 24 - LLP Member → ME - 6
BUYING EXPERT LLP
OC363163The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (6 parents)Officer2011-03-25 ~ dissolvedIIF 25 - LLP Designated Member → ME - 7
BW GREEN ENERGY RESEARCH LTD
07204303The Mills, Canal Street, Derby, DerbyshireActive Corporate (4 parents)Officer2010-03-26 ~ nowIIF 11 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-21 during the appointment or period of control
Due to be dissolved on 2019-05-26 during the appointment or period of controlBW CORPORATE FINANCE LIMITED
- 2018-01-22 05163260The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (10 parents)Officer2004-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9The Mills, Canal Street, Derby, DerbyshireDissolved Corporate (8 parents, 1 offspring)Officer2007-04-01 ~ dissolvedIIF 17 - Director → ME2003-02-28 ~ 2004-03-17IIF 27 - Secretary → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09
Dissolved on 2010-12-21Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-22
Date of completion or termination of CVA on 2007-02-20CIRCLE STUDIOS LIMITED - 2003-08-2993 Queen Street, SheffieldDissolved Corporate (12 parents)Officer2005-07-01 ~ 2006-07-31IIF 18 - Director → ME2005-07-14 ~ 2006-07-31IIF 29 - Secretary → ME - 11
HM CORPORATE FINANCE LIMITED
06214917The Mills, Canal Street, DerbyActive Corporate (9 parents)Officer2015-03-31 ~ 2018-04-06IIF 21 - Director → MEIIF 9 - Director → ME - 12
KEDLESTON PARK GOLF CLUB LIMITED
00418743The Club House, Kedleston, Quarndon, DerbyActive Corporate (60 parents)Officer2013-11-28 ~ 2025-11-27IIF 15 - Director → ME - 13
- 14
MIDLAND HEALTHCARE LIMITED
03803248The Mills Canal Street, Derby, DerbyshireDissolved Corporate (6 parents)Officer2022-01-07 ~ 2025-05-13IIF 10 - Director → ME - 15
PXTECH GROUP LIMITED
1381406150 Canal Street, Derby, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 7 - Director → ME - 16PEOPLISTIX LIMITED - 2008-09-18EMELEX LIMITED - 2000-04-0450 Canal Street, Derby, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-16 ~ 2022-01-20IIF 1 - Has significant influence or control → OE
- 17
RRJ CARE LTD
11779413Suite 9 4 Stortford Road, Great Dunmow, Essex, EnglandActive Corporate (3 parents)Officer2021-09-07 ~ nowIIF 20 - Director → ME - 18STONE ROAD CORPORATE FINANCE LIMITED - now
DPC CORPORATE FINANCE LIMITED
- 2024-08-14 05310472The Mills, Canal Street, DerbyActive Corporate (14 parents)Officer2004-12-10 ~ 2018-04-06IIF 19 - Director → ME - 19
SUBACCOUNTING LIMITED
06022715The Mills, Canal Street, DerbyDissolved Corporate (2 parents)Officer2006-12-08 ~ dissolvedIIF 16 - Director → ME2006-12-08 ~ dissolvedIIF 30 - Secretary → ME - 20
WIL-U SOLUTIONS LIMITED
1226221950 Canal Street, Derby, Derbyshire, EnglandActive Corporate (7 parents)Officer2019-10-15 ~ nowIIF 8 - Director → ME
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