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.

Parent entities and officers
Active 7
  • 1
    Donnelly, Gavin John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Mr Gavin John Donnelly
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rees, David Michael
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Robert James
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Weavis, Mark Gavin
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Donnelly, Hylton Barrymore
    Commercial Director born in May 1969
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Christopher Charles
    Operations Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Geneva Place, 3469, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sutherland, David William
    Managing Director born in February 1962
    Individual
    Officer
    2015-09-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Kohler, Nic
    Company Director born in February 1970
    Individual
    Officer
    2013-10-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Fraser, Roy
    Individual
    Officer
    2013-09-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    Grounsell, Dominic Peter
    Managing Director born in December 1978
    Individual
    Officer
    2017-12-07 ~ 2018-12-03
    OF - Director → CIF 0
parent relation
Company in focus

NEILSON FINANCIAL SERVICES LIMITED

Previous name
NEILSON BLUEPRINT LIMITED - 2012-06-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • NEILSON FINANCIAL SERVICES LIMITED
    Info
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    Registered number 07986483
    2 Windsor Dials, Arthur Road, Windsor SL4 1RS
    Private Limited Company incorporated on 2012-03-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • NEILSON FINANCIAL SERVICES LIMITED
    S
    Registered number 07986483
    2 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NEILSON FINANCIAL SERVICES LIMITED
    S
    Registered number 07986483
    2nd Floor Landmark Place, Windsor Road, Slough, Berkshire, England, SL1 1JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEILSON FINANCIAL SERVICES LIMITED
    S
    Registered number 07986483
    2nd Floor Landmark Place, Windsor Road, Slough, England, SL1 1JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Windsor Dials, Arthur Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2021-03-31
    Person with significant control
    2019-11-06 ~ 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
    2 Windsor Dials, Arthur Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2021-03-31
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,002 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-01 ~ 2022-03-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.