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.
Neal, Michael Owen
Neal, Michael Owen
British insurance broker born in January 1947Resident in Wales
Registered addresses and corresponding companiesNeal, Michael Owen
British retired born in January 1947Resident in Wales
Registered addresses and corresponding companies
IIF 7
The Old School, Station Road, Narberth., SA67 7DU
Neal, Michael Owen
British retired insurance broker born in January 1947Resident in Wales
Registered addresses and corresponding companies
IIF 8 6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
Mr Michael Owen Neal
British born in January 1947Resident in Wales
Registered addresses and corresponding companies
IIF 9 5, Swallow Dale, Saundersfoot, Pembrokeshire, SA69 9PP, Wales
Neal, Michael Owen
British insurance brokerRegistered addresses and corresponding companiesNeal, Michael Owen
Registered addresses and corresponding companies
IIF 12 6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
- 1HEDLEY DAVIES (LIFE AND PENSIONS) LIMITED - 1991-03-05MOONSHADOW LIMITED - 1977-12-31 5 Swallow Dale, Saundersfoot, Pembrokeshire, WalesDissolved Corporate (3 parents)Equity (Company account)34,602 GBP2021-04-30Officer
~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-03-05 ~ 2008-11-20IIF 2 - Director → ME
- 2ANTUR INSURANCE SERVICES LIMITED - 2022-04-04 2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-04-04 ~ 2008-11-20IIF 3 - Director → ME
- 3HEDLEY DAVIES (LIFE AND PENSIONS) LIMITED - 1991-03-05MOONSHADOW LIMITED - 1977-12-31 5 Swallow Dale, Saundersfoot, Pembrokeshire, WalesDissolved Corporate (3 parents)Equity (Company account)34,602 GBP2021-04-30Officer 1997-07-10 ~ 2018-01-23IIF 10 - Secretary → ME
- 4 Finance Department, Orion Suite, Enterprise Way, Newport, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-12-31Officer 1999-04-07 ~ 2001-06-20IIF 1 - Director → ME
- 5 Williamson House, Swan Square, Haverfordwest, PembrokeshireActive Corporate (2 parents)Equity (Company account)216,976 GBP2024-03-31Officer 1996-10-10 ~ 2002-02-01IIF 5 - Director → ME 1997-11-01 ~ 2002-02-01IIF 12 - Secretary → ME
- 6ARKENSTONE (NO.2) LTD. - 1996-01-08 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1995-11-10 ~ 2008-11-10IIF 4 - Director → ME 1995-11-10 ~ 2008-11-10IIF 11 - Secretary → ME
- 7SOUTH PEMBROKESHIRE PARTNERSHIP FOR ACTION WITH RURAL COMMUNITIES LIMITED - 2002-01-16 The Old School, Station Road, Narberth.Active Corporate (9 parents, 1 offspring)Officer 2016-07-11 ~ 2020-11-01IIF 7 - Director → ME 2002-09-10 ~ 2010-02-24IIF 6 - Director → ME
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