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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Neal, Kevin
Neal, Kevin
British head of business development born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Neal, Kevin
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
Neal, Kevin Gerald
British Registered addresses and corresponding companies
IIF 3 17 Mill Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NN
Neal, Kevin Gerald
born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesNeal, Kevin Gerald
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesNeal, Kevin Gerald
British financial advisor born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesNeal, Kevin Gerald
British financial consultant born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Barn, Nup End Farm, Old Knebworth, Hertfordshire, SG3 6QJ, United Kingdom
Mr Kevin Neal
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
Mr Kevin Gerald Neal
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
- 1 The Carriage House, Mill Street, Maidstone, Kent, United KingdomCorporate (6 parents)Profit/Loss (Company account)-364,741 GBP2023-03-01 ~ 2024-02-28Officer
2024-06-04 ~ nowIIF 1 - director → ME - 2 Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-06-03 ~ nowIIF 7 - director → MEPerson with significant control 2023-06-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 12 - director → ME
- 4ELITE WEALTH LLP - 2012-11-01WRK WEALTH MANAGEMENT LLP - 2012-02-28 Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (2 parents)Officer 2014-09-02 ~ dissolvedIIF 4 - llp-designated-member → ME
- 5 Repton Manor, Repton Avenue, Ashford, Kent, United KingdomDissolved corporate (2 parents)Officer 2008-03-28 ~ dissolvedIIF 10 - director → ME 2008-03-28 ~ dissolvedIIF 3 - secretary → ME
- 6 114-116 Curtain Road, London, United KingdomDissolved corporate (1 parent)Officer 2014-07-11 ~ dissolvedIIF 9 - director → ME
- 7 Juniper House Warley Hill Business Park, The Drive, BrentwoodDissolved corporate (2 parents)Officer 2000-09-29 ~ dissolvedIIF 11 - director → ME
- 821 WEALTH MANAGEMENT LLP - 2011-01-27 34 Clarendon Road, Watford, HertfordshireDissolved corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 5 - llp-designated-member → ME
- 9 Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomCorporate (2 parents)Equity (Company account)-197,569 GBP2023-12-31Officer 2024-06-03 ~ nowIIF 2 - director → MEPerson with significant control 2023-02-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Smith & Williamson Llp, 3rd Floor 9, Colmore Row, BirminghamDissolved corporate (1 parent)Officer 2012-01-26 ~ 2014-11-01IIF 8 - director → ME
- 2ELITE WEALTH LLP - 2012-11-01WRK WEALTH MANAGEMENT LLP - 2012-02-28 Repton Manor, Repton Avenue, Ashford, KentDissolved corporate (2 parents)Officer 2010-09-03 ~ 2014-03-27IIF 6 - llp-designated-member → ME
