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.
Neave, James Barrie
Neave, James Barrie
British company director born in June 1964Resident in Spain
Registered addresses and corresponding companiesNeave, James Barrie
British banker born in June 1964Registered addresses and corresponding companies
IIF 3
Dr Kohnstamm Weg 2, 61462 Koenigstein, Germany
Neave, James Barrie
British company director born in June 1964Resident in Gibraltar
Registered addresses and corresponding companiesNeave, James Barrie
British director born in June 1964Resident in Gibraltar
Registered addresses and corresponding companiesNeave, James Barrie
British director, executive born in June 1964Resident in Gibraltar
Registered addresses and corresponding companies
IIF 11 1st Floor, 7/9 Cornwall's Lane, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
Mr James Barrie Neave
British born in June 1964Resident in Gibraltar
Registered addresses and corresponding companiesMr James Barrie Neave
British born in January 1984Resident in Gibraltar
Registered addresses and corresponding companies
IIF 15 The Old Post House, 91 Heath Road, Weybridge, Surrey, KT13 8TS, England
Munro, Andrew Crawford
British chartered accountant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Crawford Munro
British born in January 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 18 727 - 729, High Road, London, N12 0BP, England
- 1 43-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer
2016-03-15 ~ dissolvedIIF 9 - Director → ME - 2 43-45 Dorset Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2017-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 7th Floor, 20 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2012-07-11 ~ dissolvedIIF 2 - Director → ME
- 4BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18 43-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)580,986 GBP2018-12-31Officer 2019-04-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 43-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-04-09 ~ dissolvedIIF 6 - Director → ME
- 1BALLANCE ADVISORS UK LIMITED - 2012-03-13 10 Norwich Street, London, EnglandDissolved CorporateOfficer 2010-10-20 ~ 2016-11-01IIF 1 - Director → ME
- 2BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18 43-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)580,986 GBP2018-12-31Officer 2015-02-12 ~ 2017-10-26IIF 4 - Director → ME
- 3CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18 Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (7 parents)Officer 2001-11-16 ~ 2002-12-18IIF 3 - Director → ME
- 4 43-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-15 ~ 2017-10-26IIF 5 - Director → ME 2017-02-14 ~ 2017-08-31IIF 16 - Director → ME
- 5 Suite 1, 3rd Floor 11- 12 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-11 ~ 2018-12-12IIF 10 - Director → MEPerson with significant control 2017-04-11 ~ 2018-12-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6OATLANDS TRUST & MANAGEMENT LIMITED - 2018-01-24 727 - 729 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-653 GBP2021-12-31Officer 2018-01-24 ~ 2019-05-27IIF 11 - Director → ME 2017-10-09 ~ 2019-12-30IIF 17 - Director → MEPerson with significant control 2019-05-27 ~ 2020-09-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE 2017-10-09 ~ 2019-05-27IIF 15 - Ownership of shares – 75% or more → OE
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