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, Mark Robert

    Related profiles found in government register
  • Neale, Mark Robert
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 1
  • Neale, Mark Robert
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Hamilton Terrace, London, NW8 9UJ, England

      IIF 2
    • Radstock House, 3 Eccleston Street, Belgravia, London, SW1W 9LX, United Kingdom

      IIF 3
  • Neale, Mark Robert
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Burr Road, London, SW18 4SQ

      IIF 4
  • Neale, Mark Robert
    British retailer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 5
  • Neale, Mark Robert
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fir Lodge, Brake Mill, Stakenbridge Lane, Hagley, DY8 2XY

      IIF 6
  • Neale, Mark Robert
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Neale, Mark Robert
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, Eccleston Street, London, SW1W 9LX, England

      IIF 11
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 12
  • Neale, Mark Robert
    British none born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 13
  • Neale, Mark Robert
    British retailer born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 14
  • Mr Mark Robert Neale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Robert Neale
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 21
    • 5, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 22
    • 52, Hamilton Terrace, London, NW8 9UJ, England

      IIF 23
    • Radstock House, 3 Eccleston Street, Belgravia, London, SW1W 9LX, United Kingdom

      IIF 24
  • Mr Mark Robert Neale
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    NEALE PROPERTIES LLP - 2014-01-08
    52 Hamilton Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-06-15 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    Radstock House 3 Eccleston Street, Belgravia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,605,354 GBP2023-06-30
    Officer
    2016-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    INGLEBY (1933) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 10 - Director → ME
  • 4
    INGLEBY (1934) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ now
    IIF 7 - Director → ME
  • 5
    INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-03 ~ now
    IIF 13 - Director → ME
  • 6
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-13 ~ now
    IIF 12 - Director → ME
  • 7
    INGLEBY (1932) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-11-05 ~ now
    IIF 14 - Director → ME
  • 9
    7a Howick Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 1 - Director → ME
  • 10
    7a Howick Place, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-18 ~ now
    IIF 5 - Director → ME
  • 11
    52 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,438 GBP2019-04-30
    Officer
    2015-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 12
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-10 ~ now
    IIF 9 - Director → ME
  • 13
    ATHERA LIMITED - 2015-10-28
    5 Eccleston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    Radstock House 3 Eccleston Street, Belgravia, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,605,354 GBP2023-06-30
    Person with significant control
    2016-11-08 ~ 2021-11-24
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Suite B2, The Old Church, Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,612,561 GBP2023-08-31
    Officer
    2015-10-05 ~ 2017-10-09
    IIF 4 - Director → ME
  • 3
    INGLEBY (1933) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    INGLEBY (1934) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    7a Howick Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ 2024-04-16
    IIF 25 - Ownership of shares – 75% or more OE
  • 9
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.