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

Neale, Duncan John

    Related profiles found in government register
  • Neale, Duncan John
    British chartered accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Norton Rose Llp, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 1
  • Neale, Duncan John
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 2

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 3
  • Neale, Duncan John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Curtain Road, London, EC2A 3LT, United Kingdom

      IIF 4

    • 18 Fielding Road, London, W14 0LL

      IIF 5
  • Neale, Duncan John
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neale, Duncan John
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, St James Court, 1 Marlborough Crescent, London, W4 1HE, England

      IIF 10
  • Neale, Duncan John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 71.4, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England

      IIF 11
  • Mr Duncan John Neale
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St James Court, 1 Marlborough Crescent, London, W4 1HE, England

      IIF 12
  • Neale, Duncan John
    British

    Registered addresses and corresponding companies
  • Neale, Duncan John
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 11 - director → ME
  • 2
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2023-04-12 ~ now
    IIF 2 - director → ME
  • 3
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    22,388 GBP2024-09-30
    Officer
    2012-10-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    The Scalpel, 18th Floor, Lime Street, London, England
    Corporate (6 parents, 37 offsprings)
    Officer
    2018-08-24 ~ now
    IIF 3 - director → ME
Ceased 12
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-09-04 ~ 2009-07-15
    IIF 5 - director → ME
    2006-09-04 ~ 2009-07-15
    IIF 18 - secretary → ME
  • 2
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2009-07-15
    IIF 17 - secretary → ME
  • 3
    AVISEN LIMITED - 2009-01-29
    BEACON WELL TRADING LIMITED - 2004-04-07
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    456,354 GBP2024-01-31
    Officer
    2009-02-02 ~ 2009-07-15
    IIF 15 - secretary → ME
  • 4
    C/o Norton Rose Llp, 3 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2012-05-18
    IIF 1 - director → ME
  • 5
    10 St. Helens Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    -4,325,999 GBP2020-03-31
    Officer
    2018-05-08 ~ 2018-12-18
    IIF 4 - director → ME
  • 6
    1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,890 GBP2024-02-29
    Officer
    2006-09-04 ~ 2008-01-07
    IIF 7 - director → ME
    2006-09-04 ~ 2008-01-07
    IIF 19 - secretary → ME
  • 7
    FORMZEST (UK) LTD - 2007-02-09
    PRESTBRAY SERVICES LTD - 2006-03-17
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-02 ~ 2009-07-15
    IIF 14 - secretary → ME
  • 8
    F Z LIMITED - 2007-02-09
    C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2009-07-15
    IIF 16 - secretary → ME
  • 9
    Company number 04651754
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-01-07
    IIF 6 - director → ME
    2006-09-04 ~ 2008-01-07
    IIF 21 - secretary → ME
  • 10
    Company number 04892997
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-01-07
    IIF 8 - director → ME
    2006-09-04 ~ 2008-01-07
    IIF 22 - secretary → ME
  • 11
    Company number 05013598
    Non-active corporate
    Officer
    2009-02-02 ~ 2009-07-15
    IIF 13 - secretary → ME
  • 12
    Company number 05135560
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-01-07
    IIF 9 - director → ME
    2006-09-04 ~ 2008-01-07
    IIF 20 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.