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.
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Mr Martin Craig Neall
Mr Martin Craig Neall
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Martin Craig Neall
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesNeall, Martin Craig
born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
132a Broomfield Road, Chelmsford, Essex, CM1 1RN, England
Neall, Martin Craig
British accountant born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (2 parents)Equity (Company account)1,695,019 GBP2023-03-31Officer
2022-04-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 132a Broomfield Road, Chelmsford, Essex, EnglandDissolved corporate (2 parents)Current Assets (Company account)275,952 GBP2018-04-30Officer 2012-11-26 ~ dissolvedIIF 6 - llp-designated-member → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3
FINTECH CONNEX LTD
- nowFINTECH CONNECT LTD - 2020-10-22 International House, 6 South Molton Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)553,885 GBP2023-09-30Officer 2020-09-17 ~ nowIIF 10 - director → MEPerson with significant control 2021-10-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4 146 New London Road, Chelmsford, Essex, EnglandCorporate (4 parents)Equity (Company account)193,794 GBP2023-09-30Officer 2020-12-17 ~ nowIIF 9 - director → ME
- 5 146 New London Road, Chelmsford, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-08-07 ~ nowIIF 8 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 1
FINTECH CONNEX LTD
- nowFINTECH CONNECT LTD - 2020-10-22 International House, 6 South Molton Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)553,885 GBP2023-09-30Person with significant control 2020-09-17 ~ 2021-02-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
