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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Cooper, Robert
    New Business Manager born in January 1978
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2017-08-30 ~ 2017-12-07
    OF - Director → CIF 0
    Davies, Simon John
    Director born in February 1968
    Individual (69 offsprings)
    2018-01-12 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Gilhespy, Laura
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 4
    Huey, Christopher Edmund
    Director born in October 1984
    Individual (16 offsprings)
    Officer
    2020-03-20 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Price, Anthony John
    Individual (45 offsprings)
    Officer
    2014-07-01 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 6
    Coxell, Graham Peter
    Company Director born in December 1969
    Individual (51 offsprings)
    Officer
    2014-09-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Borrelli, Edmondo
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Bale, Louise Bernadette
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 9
    Warwick, Jane-marie
    Individual (25 offsprings)
    Officer
    2014-01-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Fisher, Paul Ronald
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Murphy, Robert John
    Finance Director born in April 1961
    Individual (86 offsprings)
    Officer
    2009-12-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Dawson, Fay
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 13
    Hutchinson, Neil David
    Born in April 1978
    Individual (59 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Hutchinson, Neil David
    Online Marketing born in April 1978
    Individual (59 offsprings)
    2004-08-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 14
    NEON GROUP HOLDINGS LIMITED - now 08141573
    FORWARD INTERNET HOLDINGS LIMITED - 2021-12-10 08141573
    7, Savoy Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEON ONE LIMITED

Period: 2021-12-10 ~ now
Company number: 05199774
Registered names
NEON ONE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • NEON ONE LIMITED
    Info
    FORWARD INTERNET GROUP LIMITED - 2021-12-10
    TRAFFIC BROKER LTD - 2021-12-10
    Registered number 05199774
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • FORWARD INTERNET GROUP LIMITED
    S
    Registered number 05199774
    15-19, Baker's Row, London, England, EC1R 3DG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • FORWARD INTERNET GROUP LIMITED
    S
    Registered number 05199774
    44, First Floor, Great Marlborough Street, London, United Kingdom, W1F 7JL
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DROPWINES LIMITED
    08079159
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FORMULA DIGITAL VENTURES LIMITED
    07494550
    15-19 Baker's Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    JUSTSHOPS LIMITED
    07029149
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MAMMOTH PETS LIMITED
    07912949
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MEALKICK LIMITED
    08252924
    15-19 Baker's Row, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PAWS GROUP LIMITED
    - now 10787292 09718943... (more)
    PAWS PET SOLUTIONS LIMITED - 2018-03-07
    15-19 Baker's Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SCRAMBLE INTERNET LIMITED
    - now 08884880
    GOYO INTERNET LIMITED - 2014-02-26
    15-19 Baker's Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    SYRACUSA LIMITED
    07727767
    44 -45 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.