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

Mr Neil Michael Denniss

    Related profiles found in government register
  • Mr Neil Michael Denniss
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 1 IIF 2

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 3

    • Lgf 10, North Place, Cheltenham, GL50 4DW, England

      IIF 4 IIF 5

    • Lgf, 10 North Place, Cheltenham, Gloucestershire, GL50 4DW, United Kingdom

      IIF 6

    • Unit 1, Bentham Lane, Witcombe, Gloucester, GL3 4UD, England

      IIF 7 IIF 8 IIF 9

    • Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, NG23 5JR

      IIF 12

    • Woodland Place, The Hudnalls, St.briavels, Gloucestershire, GL15 6RT, United Kingdom

      IIF 13
  • Denniss, Neil Michael
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lgf, 10 North Place, Cheltenham, Gloucestershire, GL50 4DW, United Kingdom

      IIF 14
  • Denniss, Neil Michael
    British chartered accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 15

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, United Kingdom

      IIF 16

    • Unit 1, Bentham Lane, Witcombe, Gloucester, GL3 4UD, England

      IIF 17 IIF 18 IIF 19
  • Denniss, Neil Michael
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 23
  • Denniss, Neil Michael
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 24

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 25
  • Denniss, Neil Michael
    British tax partner born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westal Park, Cheltenham, Gloucestershire, GL51 3BL

      IIF 26
  • Denniss, Neil
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 141-145, Curtain Road, Floor 3, London, EC2A 3BX, England

      IIF 27
  • Denniss, Neil
    British tax accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England

      IIF 28
  • Denniss, Neil Michael
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • St. Brides House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 29
  • Denniss, Neil Michael
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgf 10, North Place, Cheltenham, GL50 4DW, England

      IIF 30

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 31
  • Denniss, Neil Michael
    British accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lgf 10, North Place, Cheltenham, GL50 4DW, England

      IIF 32
  • Denniss, Neil Michael
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dowdeswell Park, London Road, Cheltenham, GL52 6UT, England

      IIF 33
  • Denniss, Neil Michael
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 34 IIF 35

    • Lgf 10, North Place, Cheltenham, GL50 4DW, England

      IIF 36

    • Unit 2, Caen View, Rushy Platt, Swindon, Wiltshire, SN5 8WQ, United Kingdom

      IIF 37
  • Denniss, Neil Michael
    British tax accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 38
  • Denniss, Neil Michael

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    ARMSTRONG ENERGY GLOBAL FOUNDATION LIMITED - 2014-02-06
    ARMSTRONG ENERGY INDIA FOUNDATION - 2014-01-27
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 2
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,400 GBP2022-03-31
    Officer
    2020-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BTA CHELTENHAM LIMITED - 2014-05-01
    Lgf 10 North Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,340 GBP2023-03-31
    Officer
    2014-04-24 ~ now
    IIF 36 - Director → ME
  • 4
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,068 GBP2016-09-30
    Officer
    2014-08-08 ~ dissolved
    IIF 25 - Director → ME
    2014-08-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    DAWNRIDGE (U.K.) LIMITED - 1988-05-19
    PRIZEFACTOR LIMITED - 1987-07-03
    Woodland Place, The Hudnalls, St.briavels, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,069,887 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Lgf, 10 North Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,937 GBP2023-03-31
    Officer
    2019-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-01-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,382 GBP2018-05-31
    Officer
    2013-11-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NRSK LLP
    - now
    BTA (CHELTENHAM) LLP - 2023-01-19
    BESPOKE TAX ACCOUNTANTS LLP - 2014-05-01
    Lgf 10 North Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2010-10-07 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 12
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-29 ~ dissolved
    IIF 38 - Director → ME
  • 13
    Lgf 10 North Place, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,315,563 GBP2023-03-31
    Officer
    2010-10-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,936 GBP2018-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 15
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-05 ~ dissolved
    IIF 26 - Director → ME
Ceased 12
  • 1
    BF PARTNERSHIP LLP - 2014-03-13
    Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2022-10-07 ~ 2024-02-29
    IIF 31 - LLP Member → ME
  • 2
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (106 parents, 18 offsprings)
    Officer
    2004-02-24 ~ 2011-01-31
    IIF 29 - LLP Member → ME
  • 3
    DELTA LOOS LIMITED - 1999-01-18
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,611 GBP2023-09-30
    Officer
    2017-08-08 ~ 2019-01-24
    IIF 20 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-01-24
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Dowdeswell Park, London Road, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2014-11-19 ~ 2017-09-25
    IIF 33 - Director → ME
  • 5
    Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-05-12 ~ 2022-05-31
    IIF 37 - Director → ME
  • 6
    WARDSTAFF LIMITED - 1991-03-18
    Boyce's Building 40- 42 Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    179,385 GBP2023-09-30
    Officer
    2017-08-08 ~ 2019-01-24
    IIF 21 - Director → ME
  • 7
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,705,777 GBP2023-09-30
    Officer
    2017-08-08 ~ 2019-01-24
    IIF 19 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-01-24
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    713,539 GBP2023-09-30
    Officer
    2017-08-08 ~ 2019-01-24
    IIF 17 - Director → ME
    Person with significant control
    2017-08-10 ~ 2019-01-24
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    27 Bury Mead Road, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2011-12-02 ~ 2017-03-17
    IIF 28 - Director → ME
  • 10
    Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    453,375 GBP2017-09-30
    Officer
    2016-04-22 ~ 2018-07-20
    IIF 23 - Director → ME
  • 11
    4th Floor, Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    689,584 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    248,470 GBP2023-09-30
    Officer
    2017-08-08 ~ 2019-01-24
    IIF 22 - Director → ME
    Person with significant control
    2017-12-21 ~ 2019-01-24
    IIF 7 - Right to appoint or remove directors → OE

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.