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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcneil, Ian David Hector

    Related profiles found in government register
  • Mcneil, Ian David Hector
    British banker

    Registered addresses and corresponding companies
    • 17, Eversley Crescent, London, N21 1EL, England

      IIF 1
  • Mcneil, Ian David Hector
    British managing director born in May 1968

    Registered addresses and corresponding companies
  • Mcneil, Ian David Hector
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 17, Eversley Crescent, Winchmore Hill, London, N21 1EL, England

      IIF 4
  • Mcneil, Ian David Hector
    British co-chief executive officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31-41, Worship Street, London, EC2A 2DX

      IIF 5
  • Mcneil, Ian David Hector
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o D&m Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 6
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 7 IIF 8
    • 17, Eversley Crescent, London, N21 1EL, England

      IIF 9
    • 2, Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 10
  • Mcneil, Ian David Hector
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 11
  • Mcneil, Ian David Hector
    British asset manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 12
    • Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 13
  • Mr Ian David Hector Mcneil
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o D&m Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

      IIF 14
    • 2, Old Court Mews, 311a Chase Road, London, N14 6JS

      IIF 15
    • 2, Old Court Mews, London, N14 6JS, United Kingdom

      IIF 16 IIF 17
  • Ian David Hector Mcneil
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    ETP MANAGEMENT LLP - 2012-10-26
    2 Old Court Mews, 311a Chase Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 2
    C/o D&m Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Corporate (1 parent)
    Officer
    2023-03-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    55a Welbeck Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-27 ~ dissolved
    IIF 9 - director → ME
  • 4
    2 Old Court Mews, 311a Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 5
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,600,025 GBP2019-03-31
    Officer
    2017-03-29 ~ now
    IIF 7 - director → ME
  • 6
    107 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,381,340 GBP2019-03-31
    Officer
    2017-08-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2011-11-24 ~ now
    IIF 13 - director → ME
Ceased 6
  • 1
    2 Old Court Mews, 311a Chase Road, Southgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,509 GBP2023-11-30
    Officer
    2017-03-14 ~ 2023-08-21
    IIF 10 - director → ME
    Person with significant control
    2017-03-14 ~ 2023-08-21
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    107 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,600,025 GBP2019-03-31
    Person with significant control
    2017-03-29 ~ 2017-10-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Osbornes Accountants Ltd, 20 Market Place, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -70,509 GBP2022-12-31
    Officer
    2002-10-17 ~ 2020-03-18
    IIF 4 - director → ME
    2002-10-17 ~ 2019-04-05
    IIF 1 - secretary → ME
  • 4
    JIWAY HOLDINGS LIMITED - 2002-09-23
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-23 ~ 2001-10-05
    IIF 3 - director → ME
  • 5
    JIWAY LIMITED - 2002-09-09
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2001-10-05
    IIF 2 - director → ME
  • 6
    1 King William Street, London, England
    Corporate (4 parents)
    Officer
    2014-04-08 ~ 2016-07-04
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.