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 Andrew Peter Neail
Mr Andrew Peter Neail
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesNeail, Andrew Peter
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesNeail, Andrew Peter
British futures trader born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
The Old Cottage, Boughton Green, Maidstone, Kent, ME17 4LT, United Kingdom
Neail, Andrew Peter
British trader born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesNeail, Andrew Peter
born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesNeail, Andrew Peter
born in January 1976Registered addresses and corresponding companies
IIF 11 502 Kingston Road, Raines Park, London, SW20 8DT
Neail, Peter
British Registered addresses and corresponding companies
IIF 12 50 Avenue Road, Farnborough, Hampshire, GU14 7BH
- 1
APN TRADING LIMITED
- nowSTONEBALL CONSTRUCTION LIMITED - 2002-12-09 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Officer
2002-10-29 ~ dissolvedIIF 8 - Director → ME 2002-10-29 ~ dissolvedIIF 12 - Secretary → ME - 2 133 Chase Side, LondonDissolved Corporate (3 parents)Officer 2010-08-06 ~ dissolvedIIF 5 - Director → ME
- 3 The Old Cottage, Boughton Green, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-60,479 GBP2019-06-30Officer 2017-06-21 ~ dissolvedIIF 6 - Director → ME
- 4 29 Gildredge Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,676 GBP2017-12-31Officer 2015-10-30 ~ dissolvedIIF 3 - Director → ME
- 5 Gladstone House, 77 - 79 High Street, Egham, SurreyActive Corporate (1 parent, 1 offspring)Equity (Company account)-570,647 GBP2022-09-29Officer 2009-12-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)47,714 GBP2025-06-30Officer 2004-06-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 62 Wilson Street, LondonDissolved Corporate (21 parents)Officer 2003-09-01 ~ dissolvedIIF 11 - LLP Member → ME
- 8 Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 1 6th Floor, Basildon House, 7 - 11 Moorgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2009-11-02 ~ 2011-03-22IIF 10 - LLP Member → ME
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