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.
Ashcroft, Neil Duncan
- British born in December 1958
Ashcroft, Neil Duncan
Resident in United Kingdom
Registered addresses and corresponding companies50, Darlands Drive, Barnet, EN5 2DF, United Kingdom
IIF 1 IIF 2 IIF 350, Darlands Drive, Barnet, EN52DF, United Kingdom
IIF 450, Darlands Drive, Barnet, Hertfordshire, EN5 2DF, England
IIF 550, Darlands Drive, Barnet, Hertfordshire, EN5 2DF, Uk
IIF 6 IIF 750, Darlands Drive, Barnet, Hertfordshire, EN5 2DF, United Kingdom
IIF 8 IIF 9Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 108, Carlton Place, Northwood, Middlesex, HA6 2JX, England
IIF 1162, Standale Grove, Ruislip, HA4 7UD, England
IIF 12Unit 6, Peerglow Industrial Estate, Olds Approach, Watford, WD18 9SR, United Kingdom
IIF 13C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 14
- born in December 1958
Ashcroft, Neil Duncan
Resident in United Kingdom
Registered addresses and corresponding companies50, Darlands Drive, Barnet, Hertfordshire, EN5 2DF
IIF 15
- British born in December 1958
Mr Neil Duncan Ashcroft
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Neil Ashcroft
Resident in England
Registered addresses and corresponding companiesC/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW
IIF 19
- 1
CONSORTIO INVESTMENTS LIMITED
0702464050 Darlands Drive, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 6 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of controlHIMALAYAN SALT PRODUCTS 4U LIMITED
- 2018-04-28 10616336C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (3 parents, 1 offspring)Officer2017-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE2017-02-13 ~ 2019-09-09IIF 17 - Ownership of shares – 75% or more → OE - 5
THE TCG GROUP LIMITED
- 2018-06-28 10653972Unit 6 Peerglow Industrial Estate, Olds Approach, Watford, United KingdomActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 6
HOLISTIC LIFE HEALING LIMITED
0838074350 Darlands Drive, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2013-01-29 ~ 2015-10-01IIF 5 - Director → ME - 7
LEWIS ASHCROFT INVESTMENT LLP
OC34611750 Darlands Drive, Barnet, HertfordshireDissolved Corporate (3 parents)Officer2009-06-03 ~ dissolvedIIF 15 - LLP Designated Member → ME - 8
LEWIS ASHCROFT LIMITED
0791338250 Darlands Drive, BarnetDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 4 - Director → ME - 9
LEWIS ASHCROFT PROPERTY SOLUTIONS LTD
0688959050 Darlands Drive, Barnet, UkDissolved Corporate (2 parents, 1 offspring)Officer2009-04-28 ~ dissolvedIIF 7 - Director → ME - 10
ROBENELI LIMITED
06168232Unit 6 Peerglow Industrial Estate Unit 6 Peerglow Industrial Estate, Olds Approach, Watford, EnglandDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 11 - Director → ME - 11
TCG HOLDINGS LIMITED
1144845762 Standale Grove, Ruislip, EnglandDissolved Corporate (4 parents)Officer2018-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
THE CRYSTAL GEODE LIMITED
08762779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-14 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents, 1 offspring)Officer2013-11-05 ~ dissolvedIIF 10 - Director → ME - 13
UK DEPOSIT FINANCE LIMITED
0711668550 Darlands Drive, Barnet, United KingdomDissolved Corporate (3 parents)Officer2010-01-05 ~ dissolvedIIF 3 - Director → ME - 14
VORSPRUNG FINANCIAL SERVICES LIMITED
0713437250 Darlands Drive, Barnet, United KingdomDissolved Corporate (3 parents)Officer2010-01-25 ~ dissolvedIIF 1 - Director → ME - 15
VORSPRUNG GROUP (UK) LIMITED
0712152050 Darlands Drive, Barnet, United KingdomDissolved Corporate (3 parents)Officer2010-01-11 ~ dissolvedIIF 2 - Director → ME
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