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, Michelle Marie
Neal, Michelle Marie
British/american banker born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesNeal, Michelle Marie
British/american director rbs born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesNeal, Michelle Marie
British/american inv banking born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
12e Oxford & Cambridge Mansions, Transept Street, London, NW1 5EW
Neal, Michelle Marie
British/american managing director and global head of electronic ma born in October 1973Resident in United Kingdom
Registered addresses and corresponding companiesNeal, Michelle Marie
American fnality international ceo born in October 1973Resident in United States
Registered addresses and corresponding companies
IIF 8 Fnality International Limited ("fnality"), C/o Rsm, 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Neal, Michelle Marie
Us/uk managing director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Deutsche Bank, Great Winchester Street, London, EC2N 2DB, England
- 1 C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandCorporate (14 parents, 2 offsprings)Officer
2025-03-01 ~ nowIIF 8 - director → ME
- 1
FIA EUROPE
- nowTHE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25 Hill Louse, 1 Little New Street, LondonDissolved corporate (14 parents)Officer 2014-11-17 ~ 2015-09-02IIF 9 - director → ME 2012-04-25 ~ 2014-01-16IIF 2 - director → ME - 2IHS MARKIT GROUP HOLDINGS LIMITED - 2021-09-16MARKIT GROUP HOLDINGS LIMITED - 2017-12-01 4th Floor Ropemaker Place, 25 Ropemaker Street, LondonCorporate (4 parents, 9 offsprings)Officer 2007-07-03 ~ 2010-06-04IIF 5 - director → ME
- 3DE FACTO 1929 LIMITED - 2012-01-17 1 Angel Lane, LondonDissolved corporate (4 parents)Officer 2012-01-17 ~ 2013-12-05IIF 1 - director → ME
- 4
OTCDERIV LIMITED
- nowOTCDERIVNET LIMITED - 2001-02-19OTCDERIV NET LIMITED - 2000-10-16HACKREMCO (NO.1723) LIMITED - 2000-10-13 27 Old Gloucester Street, London, United KingdomCorporate (27 parents, 2 offsprings)Officer 2010-09-29 ~ 2014-02-18IIF 7 - director → ME 2006-07-31 ~ 2010-06-15IIF 3 - director → ME - 5
OTCDERIVNET LIMITED
- nowOTCDERIV LIMITED - 2001-02-19HACKREMCO (NO.1724) LIMITED - 2000-10-16 27 Old Gloucester Street, London, United KingdomCorporate (28 parents)Officer 2010-09-29 ~ 2014-02-18IIF 6 - director → ME 2006-07-31 ~ 2010-06-15IIF 4 - director → ME
