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.
Pengelly, Neil
Pengelly, Neil
British company director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1
42, Rawthey Avenue, Didcot, OX11 7XW, England
Pengelly, Neil
British banker born in April 1960Registered addresses and corresponding companies
IIF 2 4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
Pengelly, Neil
British broker born in April 1960Registered addresses and corresponding companies
IIF 3 4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
Pengelly, Neil
British merchant banking born in April 1960Registered addresses and corresponding companies
IIF 4 4 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW
Pengelly, Neil
British Registered addresses and corresponding companies
IIF 5 42, Rawthey Avenue, Didcot, OX11 7XW, England
Pengelly, Neil
British company directorRegistered addresses and corresponding companies
IIF 6 56, Santos Wharf, Eastbourne, East Sussex, BN23 5UR, United Kingdom
Pengelly, Neil
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 56, Santos Wharf, Eastbourne, East Sussex, BN23 5UR, United Kingdom
Mr Neil Pengelly
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 8 42, Rawthey Avenue, Didcot, OX11 7XW, England
Pengelly, Neil
born in April 1960Registered addresses and corresponding companies
- 1 114-116 Curtain Road, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)995,571 GBP2015-09-30Officer
2002-08-12 ~ dissolvedIIF 7 - director → ME 2002-08-12 ~ dissolvedIIF 6 - secretary → ME - 2 114-116 114-116 Curtain Road, London, United KingdomCorporate (2 parents)Equity (Company account)-17,547 GBP2023-09-30Officer 2001-10-19 ~ nowIIF 1 - director → ME 2002-12-11 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 62 Wilson Street, LondonDissolved corporate (78 parents)Officer 2003-04-04 ~ dissolvedIIF 9 - llp-member → ME
- 4 62 Wilson Street, LondonDissolved corporate (58 parents)Officer 2003-04-04 ~ dissolvedIIF 10 - llp-member → ME
- 1 Effingham Golf Club, Effingham, SurreyCorporate (9 parents)Equity (Company account)2,279,788 GBP2023-12-31Officer ~ 1994-04-10IIF 4 - director → ME
- 2
GNI LIMITED
- nowINTER COMMODITIES LIMITED - 1985-03-18 Lynton House 7-12 Tavistock Square, LondonDissolved corporate (1 parent)Officer 1998-07-09 ~ 2001-10-12IIF 2 - director → ME - 3WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer 1997-08-05 ~ 2000-04-28IIF 3 - director → ME
