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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neal, Michelle Marie

    Related profiles found in government register
  • Neal, Michelle Marie
    British/american born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neal, Michelle Marie
    American born in October 1973

    Resident in United States

    Registered addresses and corresponding companies
    • Fnality International Limited ("fnality"), C/o Rsm, 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Neal, Michelle Marie
    Us/uk born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Deutsche Bank, Great Winchester Street, London, EC2N 2DB, England

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    FIA EUROPE
    - now 02832619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2018-08-15
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (117 parents)
    Officer
    2012-04-25 ~ 2014-01-16
    IIF 7 - Director → ME
    2014-11-17 ~ 2015-09-02
    IIF 13 - Director → ME
  • 2
    FNALITY INTERNATIONAL LIMITED
    11954089
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 10 - Director → ME
  • 3
    FNALITY SERVICES LIMITED
    - now 11954823
    FNALITY IP LIMITED - 2020-12-04
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-08-13 ~ now
    IIF 12 - Director → ME
  • 4
    FNALITY UK LIMITED
    13569869
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-08 ~ now
    IIF 11 - Director → ME
  • 5
    IHS MARKIT GROUP HOLDINGS - now
    IHS MARKIT GROUP HOLDINGS LIMITED - 2021-09-16
    MARKIT GROUP HOLDINGS LIMITED
    - 2017-12-01 06240773 06225303
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2007-07-03 ~ 2010-06-04
    IIF 6 - Director → ME
  • 6
    LIQUIDITYHUB LIMITED
    - now 05779503
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-10-13
    LIQUIDITY HUB LIMITED
    - 2006-07-07 05779503
    C/o Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2006-06-23 ~ 2007-06-08
    IIF 3 - Director → ME
    2007-06-09 ~ 2009-09-03
    IIF 4 - Director → ME
  • 7
    NOMURA DERIVATIVES CLEARING NOMINEE LIMITED
    - now 07822492
    DE FACTO 1929 LIMITED
    - 2012-01-17 07822492 08281137... (more)
    1 Angel Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2012-01-17 ~ 2013-12-05
    IIF 1 - Director → ME
  • 8
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (168 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2010-06-15
    IIF 2 - Director → ME
    2010-09-29 ~ 2014-02-18
    IIF 9 - Director → ME
  • 9
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (167 parents)
    Officer
    2006-07-31 ~ 2010-06-15
    IIF 5 - Director → ME
    2010-09-29 ~ 2014-02-18
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.