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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

Ashworth, Gordon Neville

    Related profiles found in government register
  • Ashworth, Gordon Neville
    British accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ashworth, Gordon Neville
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ashworth, Gordon Neville
    British finance director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Northampton Square, London, EC1V 0AJ

      IIF 28
  • Ashworth, Gordon Neville
    British non executive director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Northampton Square, London, EC1V 0AJ

      IIF 29
  • Ashworth, Gordon Neville
    British accountant financial controller born in September 1962

    Registered addresses and corresponding companies

    • icon of address 2 Spencer Place, Tyndale Terrace, London, N1 2AX

      IIF 30
  • Ashworth, Gordon Neville
    British

    Registered addresses and corresponding companies
  • Ashworth, Gordon Neville
    British accountant

    Registered addresses and corresponding companies
  • Ashworth, Gordon Neville
    British director

    Registered addresses and corresponding companies
  • Ashworth, Gordon Neville
    British finance director

    Registered addresses and corresponding companies

    • icon of address 19, Northampton Square, London, EC1V 0AJ

      IIF 45
  • Mr Gordon Neville Ashworth
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, 19 Northampton Square, London, United Kingdom, EC1V 0AJ, United Kingdom

      IIF 46

    • icon of address 19, Northampton Square, London, EC1V 0AJ, England

      IIF 47
  • Ashworth, Gordon Neville

    Registered addresses and corresponding companies

    • icon of address 125 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AD, England

      IIF 48 IIF 49

    • icon of address 19, 19 Northampton Square, London, London, EC1V 0AJ, United Kingdom

      IIF 50

    • icon of address 19, Northampton Square, London, EC1V 0AJ, United Kingdom

      IIF 51

    • icon of address 19 Northampton Square, London, London, EC1V 0AJ, United Kingdom

      IIF 52
  • Ashworth, Gordon

    Registered addresses and corresponding companies

    • icon of address 19, Northampton Square, London, EC1V 0AJ, England

      IIF 53
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 48a Sussex Square 48a Sussex Square, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-06-06 ~ now
    IIF 50 - Secretary → ME
  • 2
    icon of address 19 Northampton Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2010-05-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    icon of address 3 Beckford Gardens, Bath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Exmouth Market Centre, 24 Exmouth Market, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,442 GBP2024-12-31
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 22 - Director → ME
Ceased 29
  • 1
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    ASITE PLC - 2009-05-22
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2004-03-22 ~ 2015-06-09
    IIF 29 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-06-05
    IIF 45 - Secretary → ME
    icon of calendar 2007-11-01 ~ 2014-11-14
    IIF 42 - Secretary → ME
  • 2
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2004-03-22 ~ 2006-06-05
    IIF 28 - Director → ME
    icon of calendar 2007-11-01 ~ 2015-06-09
    IIF 43 - Secretary → ME
  • 3
    OFFERJOINT LIMITED - 2000-03-27
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    AVM IMPACT LTD - 2020-08-05
    icon of address Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-09-29
    IIF 6 - Director → ME
  • 4
    icon of address Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-03
    IIF 13 - Director → ME
  • 5
    icon of address Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2012-04-26
    IIF 33 - Secretary → ME
  • 6
    icon of address Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2011-03-25
    IIF 15 - Director → ME
  • 7
    icon of address Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2011-03-25
    IIF 18 - Director → ME
  • 8
    HACKREMCO (NO.1576) LIMITED - 1999-12-07
    icon of address 6 New Street Square - 8th Floor, New Fetter Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2004-03-14
    IIF 23 - Director → ME
  • 9
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    icon of address 2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2001-01-14
    IIF 10 - Director → ME
    icon of calendar 1996-04-01 ~ 1999-12-06
    IIF 36 - Secretary → ME
  • 10
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2001-01-14
    IIF 2 - Director → ME
  • 11
    SPEED 5332 LIMITED - 1996-02-02
    icon of address Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-23 ~ 2001-01-04
    IIF 12 - Director → ME
    icon of calendar 1996-01-23 ~ 2001-01-04
    IIF 37 - Secretary → ME
  • 12
    OXFORD ENVIRONMENTAL CONSULTANTS LIMITED - 2001-11-23
    ERM BURO HAPPOLD LIMITED - 2002-12-18
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2001-01-14
    IIF 5 - Director → ME
    icon of calendar 1996-04-01 ~ 1999-12-06
    IIF 35 - Secretary → ME
  • 13
    RESETVITAL LIMITED - 2000-06-22
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-15 ~ 2001-01-14
    IIF 1 - Director → ME
    icon of calendar 1999-06-15 ~ 1999-12-06
    IIF 39 - Secretary → ME
  • 14
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-01-14
    IIF 40 - Secretary → ME
  • 15
    NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED - 2005-08-09
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2001-01-14
    IIF 4 - Director → ME
    icon of calendar 1998-07-17 ~ 1999-12-06
    IIF 31 - Secretary → ME
  • 16
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2001-01-14
    IIF 3 - Director → ME
  • 17
    SPARKCRUCIAL LIMITED - 1987-09-11
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-01-14
    IIF 11 - Director → ME
    icon of calendar 1999-06-14 ~ 1999-12-06
    IIF 38 - Secretary → ME
  • 18
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-14 ~ 1993-05-05
    IIF 30 - Director → ME
  • 19
    FIONNOEL LTD. - 2004-01-26
    icon of address 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2004-03-04
    IIF 24 - Director → ME
    icon of calendar 2003-08-01 ~ 2004-03-04
    IIF 44 - Secretary → ME
  • 20
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    icon of address 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2004-03-04
    IIF 25 - Director → ME
    icon of calendar 2003-08-01 ~ 2004-03-04
    IIF 41 - Secretary → ME
  • 21
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-09-17
    IIF 7 - Director → ME
    icon of calendar 2009-01-07 ~ 2015-09-17
    IIF 32 - Secretary → ME
  • 22
    CUBIC I.T. LIMITED - 2002-02-14
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2015-09-17
    IIF 19 - Director → ME
    icon of calendar 2010-02-18 ~ 2015-09-17
    IIF 48 - Secretary → ME
  • 23
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2015-09-17
    IIF 17 - Director → ME
    icon of calendar 2010-02-18 ~ 2015-09-17
    IIF 49 - Secretary → ME
  • 24
    IOCS LIMITED - 2016-06-08
    DEALFLO LIMITED - 2019-06-04
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2012-10-13
    IIF 21 - Director → ME
    icon of calendar 2010-02-09 ~ 2013-09-01
    IIF 53 - Secretary → ME
  • 25
    icon of address 3 Beckford Gardens, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2022-12-01
    IIF 27 - Director → ME
  • 26
    GW 906 LIMITED - 2006-06-28
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-02-16
    IIF 8 - Director → ME
  • 27
    ONFRAME LIMITED - 2020-12-15
    OMNITUENS LIMITED - 2016-09-19
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    859,144 GBP2024-12-31
    Officer
    icon of calendar 2016-07-25 ~ 2024-02-24
    IIF 20 - Director → ME
    icon of calendar 2016-07-25 ~ 2024-05-24
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2024-05-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    INTERREGNUM PLC. - 2006-05-15
    icon of address One Angel Court, 13th Floor, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2010-01-31
    IIF 9 - Director → ME
    icon of calendar 2006-06-07 ~ 2010-01-31
    IIF 34 - Secretary → ME
  • 29
    HILLGATE (336) LIMITED - 2002-10-22
    icon of address Church House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2007-02-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.