logo
explain how to read the page

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

Neale, Mark Robert

    Related profiles found in government register
  • Neale, Mark Robert
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 1
  • Neale, Mark Robert
    British director/ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neale, Mark Robert
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Hamilton Terrace, London, NW8 9UJ, England

      IIF 5

    • icon of address Radstock House, 3 Eccleston Street, Belgravia, London, SW1W 9LX, United Kingdom

      IIF 6
  • Neale, Mark Robert
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Burr Road, London, SW18 4SQ

      IIF 7
  • Neale, Mark Robert
    British retailer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 8
  • Neale, Mark Robert
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fir Lodge, Brake Mill, Stakenbridge Lane, Hagley, DY8 2XY

      IIF 9
  • Neale, Mark Robert
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Neale, Mark Robert
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Eccleston Street, London, SW1W 9LX, England

      IIF 14

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 15
  • Neale, Mark Robert
    British none born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 16
  • Neale, Mark Robert
    British retailer born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 17
  • Mr Mark Robert Neale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Robert Neale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 24

    • icon of address 5, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 25

    • icon of address 52, Hamilton Terrace, London, NW8 9UJ, England

      IIF 26

    • icon of address 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Radstock House, 3 Eccleston Street, Belgravia, London, SW1W 9LX, United Kingdom

      IIF 30
  • Mr Mark Robert Neale
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    NEALE PROPERTIES LLP - 2014-01-08
    icon of address 52 Hamilton Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-15 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,605,378 GBP2024-06-30
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INGLEBY (1933) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 13 - Director → ME
  • 4
    INGLEBY (1934) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 10 - Director → ME
  • 5
    INGLEBY (1854) LIMITED - 2010-10-29
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ now
    IIF 16 - Director → ME
  • 6
    EVER 1777 LIMITED - 2002-08-28
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ now
    IIF 15 - Director → ME
  • 7
    INGLEBY (1932) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    icon of address 7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address 52 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,438 GBP2019-04-30
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    icon of address 7a Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 7a Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 7a Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    HS 431 LIMITED - 2007-07-06
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 12 - Director → ME
  • 16
    ATHERA LIMITED - 2015-10-28
    icon of address 5 Eccleston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,605,378 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-08 ~ 2021-11-24
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suite B2, The Old Church, Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,086,734.999999999 GBP2024-08-31
    Officer
    icon of calendar 2015-10-05 ~ 2017-10-09
    IIF 7 - Director → ME
  • 3
    INGLEBY (1933) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INGLEBY (1934) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    INGLEBY (1854) LIMITED - 2010-10-29
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    EVER 1777 LIMITED - 2002-08-28
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    icon of address 7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2024-04-16
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    HS 431 LIMITED - 2007-07-06
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.