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.
Molyneux, Neville David
- British born in July 1974
Molyneux, Neville David
Resident in England
Registered addresses and corresponding companies44, North Road, Floor 5 - Tower Point, Brighton, East Sussex, BN1 1YR, United Kingdom
IIF 144, North Road, Platform 9, Brighton, BN1 1YR, United Kingdom
IIF 2Floor 5, Tower Point, 44 North Road, Brighton, BN1 1YR, United Kingdom
IIF 3Suite Ra01, 195-197 Wood Street, London, E17 3NU, United Kingdom
IIF 4
- British born in July 1974
Molyneux, Neville David
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 36 Station Road, Egham, Surrey, TW20 9LF
IIF 5Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England
IIF 6 IIF 7Centrum House, 36 Station Road, Egham, TW20 9LF, United Kingdom
IIF 822, Hertsmere Road, London, E14 4ED, England
IIF 985, Great Portland Street, London, W1W 7LT, England
IIF 10 IIF 11 IIF 12Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British born in July 1974
Mr Neville David Molyneux
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Neville David Molyneux
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 5 - Tower Point, 44 North Road, Brighton, BN1 1YR, United Kingdom
IIF 16Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
IIF 17Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, England
IIF 18Centrum House, 36 Station Road, Egham, TW20 9LF, United Kingdom
IIF 19Suite Ra01, 195-197 Wood Street, London, E17 3NU, United Kingdom
IIF 20
- 1
AGILORO LIMITED
1694843144 North Road, Platform 9, Brighton, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
CGEL LIMITED
1091781822 Hertsmere Road, London, EnglandActive Corporate (3 parents)Officer2023-06-21 ~ 2024-01-09IIF 9 - Director → ME - 3
CHALLENGER FINANCIAL SERVICES LIMITED
101672774385, 10167277 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-01-31 ~ 2022-12-06IIF 10 - Director → ME - 4
COMMODITIES GLOBAL ENERGY LONDON LIMITED
14946679Floor 5 - Tower Point, 44 North Road, Brighton, United KingdomDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5CHALLENGER BNK LIMITED - 2017-02-13Centrum House, 36 Station Road, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 6 - Director → ME
- 6
FINTECH HOLDINGS LIMITED
11607253Floor 5 - Tower Point, North Road, Brighton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-05 ~ nowIIF 12 - Director → ME - 7
LQID LIMITED
10961029Floor 5 - Tower Point, North Road, Brighton, United KingdomActive Corporate (4 parents)Officer2017-09-13 ~ 2023-06-21IIF 11 - Director → MEPerson with significant control2017-09-13 ~ 2018-12-22IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
MAQASID FINANCIAL SERVICES LIMITED
10233507Centrum House, 36 Station Road, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 7 - Director → ME - 9
MCBAIN MOLYNEUX LIMITED
14392013Suite Ra01 195-197 Wood Street, London, United KingdomActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
POWER PAYMENTS LIMITED
1617472044 North Road, Floor 5 - Tower Point, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
SCALE TECHNOLOGIES LIMITED
10167039Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 13 - Director → ME - 12
DOTOGRAPHY LTD
- 2017-02-13 08846001Centrum House, 36 Station Road, Egham, SurreyDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
SERVICE360 LTD
11161036Centrum House, 36 Station Road, Egham, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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