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.
Mr James Barrie Neave
- British born in June 1964
Mr James Barrie Neave
Resident in Gibraltar
Registered addresses and corresponding companies - British born in January 1984
Mr James Barrie Neave
Resident in Gibraltar
Registered addresses and corresponding companiesThe Old Post House, 91 Heath Road, Weybridge, Surrey, KT13 8TS, England
IIF 4
- British company director born in June 1964
Neave, James Barrie
Resident in Gibraltar
Registered addresses and corresponding companies - British director born in June 1964
Neave, James Barrie
Resident in Gibraltar
Registered addresses and corresponding companies - British director, executive born in June 1964
Neave, James Barrie
Resident in Gibraltar
Registered addresses and corresponding companies1st Floor, 7/9 Cornwall's Lane, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
IIF 12
- British company director born in June 1964
Neave, James Barrie
Resident in Spain
Registered addresses and corresponding companies - British banker born in June 1964Registered addresses and corresponding companies
Neave, James Barrie
Dr Kohnstamm Weg 2, 61462 Koenigstein, Germany
IIF 15
- British chartered accountant born in January 1984
Munro, Andrew Crawford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Andrew Crawford Munro
Resident in United Arab Emirates
Registered addresses and corresponding companies727 - 729, High Road, London, N12 0BP, England
IIF 18
- 143-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 10 - Director → ME
- 243-45 Dorset Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2017-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 37th Floor, 20 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 14 - Director → ME
- 4BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-1843-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)580,986 GBP2018-12-31Officer2019-04-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 543-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-09 ~ dissolvedIIF 7 - Director → ME
- 1BALLANCE ADVISORS UK LIMITED - 2012-03-1310 Norwich Street, London, EnglandDissolved CorporateOfficer2010-10-20 ~ 2016-11-01IIF 13 - Director → ME
- 2BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-1843-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)580,986 GBP2018-12-31Officer2015-02-12 ~ 2017-10-26IIF 5 - Director → ME
- 3CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (7 parents)Officer2001-11-16 ~ 2002-12-18IIF 15 - Director → ME
- 443-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer2017-02-14 ~ 2017-08-31IIF 16 - Director → ME2016-01-15 ~ 2017-10-26IIF 6 - Director → ME
- 5Suite 1, 3rd Floor 11- 12 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2017-04-11 ~ 2018-12-12IIF 11 - Director → MEPerson with significant control2017-04-11 ~ 2018-12-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6OATLANDS TRUST & MANAGEMENT LIMITED - 2018-01-24727 - 729 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-653 GBP2021-12-31Officer2017-10-09 ~ 2019-12-30IIF 17 - Director → ME2018-01-24 ~ 2019-05-27IIF 12 - Director → MEPerson with significant control2019-05-27 ~ 2020-09-27IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2017-10-09 ~ 2019-05-27IIF 4 - Ownership of shares – 75% or more → OE
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