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.
Neerkin, Steven James
Neerkin, Steven James
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesNeerkin, Steven James
British derivatives broker born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
18, Spencer Drive, London, N2 0QX, England
Neerkin, Steven James
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3rd Floor St Clare House, 30-33 Minories, London, EC3N 1DD, England
Neerkin, Steven James
British none born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Spencer Drive, London, N2 0QX
Neerkin, Steven James
born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18 Spencer Drive, London, N2 0QX
Mr Steven James Neerkin
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cavell House 2a Charing Cross Road, Cavell House, London, United KingdomDissolved corporate (1 parent)Equity (Company account)-81,430 GBP2022-01-31Officer
2019-01-25 ~ dissolvedIIF 2 - director → ME - 2 Cavell House 2a Charing Cross Road, Cavell House, London, United KingdomCorporate (3 parents)Equity (Company account)306,411 GBP2024-01-31Person with significant control 2019-01-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 166 College Road, Harrow, Middlesex, EnglandCorporate (15 parents)Officer 2005-11-04 ~ 2016-05-12IIF 6 - llp-member → ME
- 2 379 Hendon Way, LondonCorporate (9 parents, 7 offsprings)Officer 2012-08-26 ~ 2021-03-05IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-05IIF 7 - Has significant influence or control → OE
- 3
MYISRAEL
- nowMYISRAEL LIMITED - 2022-02-22MY ISRAEL - 2022-02-18MY ISRAEL LIMITED - 2007-10-25 New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (6 parents)Equity (Company account)414,540 GBP2022-12-31Officer 2017-05-23 ~ 2021-11-22IIF 5 - director → ME - 4
PENNINE WAY LIMITED
- nowPENNINE WAY MARKETING LIMITED - 2002-11-07ENTERTAINING TRAINING LIMITED - 2001-07-02 1st Floor 21 Station Road, Watford, HertsCorporate (1 parent)Officer 2017-02-16 ~ 2021-02-18IIF 4 - director → ME - 5 Cavell House 2a Charing Cross Road, Cavell House, London, United KingdomCorporate (3 parents)Equity (Company account)306,411 GBP2024-01-31Officer 2019-01-23 ~ 2024-06-20IIF 1 - director → ME
