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.
Fillary, Neil Richard
- British born in September 1978
Fillary, Neil Richard
Resident in England
Registered addresses and corresponding companies - British director born in September 1978
Fillary, Neil Richard
Resident in England
Registered addresses and corresponding companies - English company director born in September 1978
Fillary, Neil Richard
Resident in England
Registered addresses and corresponding companies96, Kensington High Street, The Pavilion, Kensington, London, W8 4SG, United Kingdom
IIF 6
- British chief executive officer born in September 1978
Fillary, Neil
Resident in England
Registered addresses and corresponding companiesThe Pavilion, 96 Kensington High Street, London, W8 4SG, England
IIF 7
- British investment management born in September 1978
Fillary, Neil
Resident in England
Registered addresses and corresponding companiesAugustus Court, Tite Street, London, SW3 4JT, United Kingdom
IIF 8
- English partner born in September 1978
Fillary, Neil
Resident in England
Registered addresses and corresponding companiesSuite 102, Shepherd Market, London, W1J 7JY, England
IIF 9
- British born in September 1978
Mr Neil Fillary
Resident in England
Registered addresses and corresponding companies12, 12 River Drive, Upminster, Essex, RM14 1AS, England
IIF 10
- British born in September 1978
Mr Neil Richard Fillary
Resident in England
Registered addresses and corresponding companiesOxford House, Oxford Road, London, Greater London, N4 3EY, England
IIF 11
- British born in September 1978
Fillary, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- English born in September 1978
Mr Neil Richard Fillary
Resident in England
Registered addresses and corresponding companies - English born in September 1978
Fillary, Neil
Resident in United Kingdom
Registered addresses and corresponding companies12, 12 River Drive, Upminster, Essex, RM14 1AS, England
IIF 15
- 1
ADVANCER LEAGUE LTD
09163372Suite 102 Shepherd Market, Mayfair, LondonDissolved Corporate (3 parents)Officer2014-09-26 ~ 2015-01-27IIF 9 - Director → ME - 296 Kensington High Street, The Pavilion, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3STARS GROUP IO LIMITED - 2018-02-13Level 5 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2018-06-04 ~ dissolvedIIF 7 - Director → ME
- 4
HORIZON FP UK LIMITED
13568030The Pavilion 96 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5
INNOVARO SYSTEMS LIMITED
- 2026-02-11 14788934JANUS FINANCIAL TECHNOLOGIES LIMITED
- 2025-08-27 14788934Oxford House, Oxford Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6LUNA VENTURE PARTNERS UK LTD - now
CARDEA CAPITAL UK LTD
- 2023-08-10 09134731BH ASSET MANAGEMENT LTD - 2019-03-04KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-233 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2022-10-25 ~ 2023-07-31IIF 4 - Director → ME - 7
NF CAPITAL LIMITED
0909844912 12 River Drive, Upminster, Essex, EnglandActive Corporate (2 parents)Officer2014-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
NICHEFORT INVESTMENTS LIMITED
1069024496 98 Kensington High Street, Pavilion, London, Uk, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 8 - Director → ME - 9
11067975 LIMITED
- 2019-08-08 11067975The Pavilion, 96 Kensington High Street, Kensington & Chelsea, London, EnglandActive Corporate (1 parent)Officer2017-11-16 ~ nowIIF 12 - Director → ME - 10VERTEX FINANCIAL SOLUTIONS UK LIMITED - nowFOURCORE FINANCIAL SERVICES UK LIMITED - 2026-02-01
CARDEA FINANCIAL SERVICES UK LIMITED
- 2024-10-01 13437402111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer2022-03-31 ~ 2022-05-31IIF 1 - Director → ME2022-10-20 ~ 2023-07-31IIF 2 - Director → ME
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