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

    • 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

    • 19, Northampton Square, London, EC1V 0AJ

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

    Registered addresses and corresponding companies

    • 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

    • 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

    • 19, 19 Northampton Square, London, United Kingdom, EC1V 0AJ, United Kingdom

      IIF 46

    • 19, Northampton Square, London, EC1V 0AJ, England

      IIF 47
  • Ashworth, Gordon Neville

    Registered addresses and corresponding companies

    • 125 Shaftesbury Avenue, Shaftesbury Avenue, London, WC2H 8AD, England

      IIF 48 IIF 49

    • 19, 19 Northampton Square, London, London, EC1V 0AJ, United Kingdom

      IIF 50

    • 19, Northampton Square, London, EC1V 0AJ, United Kingdom

      IIF 51

    • 19 Northampton Square, London, London, EC1V 0AJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 4
  • 1
    48a Sussex Square 48a Sussex Square, Brighton, England
    Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 14 - director → ME
    2018-06-06 ~ now
    IIF 50 - secretary → ME
  • 2
    19 Northampton Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - director → ME
    2010-05-01 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    3 Beckford Gardens, Bath, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    Exmouth Market Centre, 24 Exmouth Market, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,228 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    IIF 22 - director → ME
Ceased 29
  • 1
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    2004-03-22 ~ 2015-06-09
    IIF 29 - director → ME
    2007-11-01 ~ 2014-11-14
    IIF 42 - secretary → ME
    2004-05-19 ~ 2006-06-05
    IIF 45 - secretary → ME
  • 2
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,876,023 GBP2023-06-30
    Officer
    2004-03-22 ~ 2006-06-05
    IIF 28 - director → ME
    2007-11-01 ~ 2015-06-09
    IIF 43 - secretary → ME
  • 3
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Officer
    2006-06-06 ~ 2006-09-29
    IIF 6 - director → ME
  • 4
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-10-03
    IIF 13 - director → ME
  • 5
    Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-01-08 ~ 2012-04-26
    IIF 33 - secretary → ME
  • 6
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2011-03-25
    IIF 15 - director → ME
  • 7
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2011-03-25
    IIF 18 - director → ME
  • 8
    HACKREMCO (NO.1576) LIMITED - 1999-12-07
    6 New Street Square - 8th Floor, New Fetter Lane, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-03-09 ~ 2004-03-14
    IIF 23 - director → ME
  • 9
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2001-01-14
    IIF 10 - director → ME
    1996-04-01 ~ 1999-12-06
    IIF 36 - secretary → ME
  • 10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Corporate (5 parents)
    Officer
    1999-01-20 ~ 2001-01-14
    IIF 2 - director → ME
  • 11
    SPEED 5332 LIMITED - 1996-02-02
    Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (4 parents)
    Officer
    1996-01-23 ~ 2001-01-04
    IIF 12 - director → ME
    1996-01-23 ~ 2001-01-04
    IIF 37 - secretary → ME
  • 12
    ERM BURO HAPPOLD LIMITED - 2002-12-18
    OXFORD ENVIRONMENTAL CONSULTANTS LIMITED - 2001-11-23
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2001-01-14
    IIF 5 - director → ME
    1996-04-01 ~ 1999-12-06
    IIF 35 - secretary → ME
  • 13
    RESETVITAL LIMITED - 2000-06-22
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Corporate (4 parents)
    Officer
    1999-06-15 ~ 2001-01-14
    IIF 1 - director → ME
    1999-06-15 ~ 1999-12-06
    IIF 39 - secretary → ME
  • 14
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-02-04 ~ 2001-01-14
    IIF 40 - secretary → ME
  • 15
    NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED - 2005-08-09
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2001-01-14
    IIF 4 - director → ME
    1998-07-17 ~ 1999-12-06
    IIF 31 - secretary → ME
  • 16
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Corporate (5 parents)
    Officer
    1999-12-06 ~ 2001-01-14
    IIF 3 - director → ME
  • 17
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (11 parents, 19 offsprings)
    Officer
    1999-11-03 ~ 2001-01-14
    IIF 11 - director → ME
    1999-06-14 ~ 1999-12-06
    IIF 38 - secretary → ME
  • 18
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ 1993-05-05
    IIF 30 - director → ME
  • 19
    FIONNOEL LTD. - 2004-01-26
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents)
    Officer
    2003-08-06 ~ 2004-03-04
    IIF 24 - director → ME
    2003-08-01 ~ 2004-03-04
    IIF 44 - secretary → ME
  • 20
    K2 I.T. CONSULTANTS LIMITED - 2004-01-21
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-08-06 ~ 2004-03-04
    IIF 25 - director → ME
    2003-08-01 ~ 2004-03-04
    IIF 41 - secretary → ME
  • 21
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-22 ~ 2015-09-17
    IIF 7 - director → ME
    2009-01-07 ~ 2015-09-17
    IIF 32 - secretary → ME
  • 22
    CUBIC I.T. LIMITED - 2002-02-14
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2015-09-17
    IIF 19 - director → ME
    2010-02-18 ~ 2015-09-17
    IIF 48 - secretary → ME
  • 23
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2015-09-17
    IIF 17 - director → ME
    2010-02-18 ~ 2015-09-17
    IIF 49 - secretary → ME
  • 24
    DEALFLO LIMITED - 2019-06-04
    IOCS LIMITED - 2016-06-08
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-27 ~ 2012-10-13
    IIF 21 - director → ME
  • 25
    3 Beckford Gardens, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-03 ~ 2022-12-01
    IIF 27 - director → ME
  • 26
    GW 906 LIMITED - 2006-06-28
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2007-02-16
    IIF 8 - director → ME
  • 27
    ONFRAME LIMITED - 2020-12-15
    OMNITUENS LIMITED - 2016-09-19
    5 Brayford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -249,641 GBP2020-12-31
    Officer
    2016-07-25 ~ 2024-02-24
    IIF 20 - director → ME
    2016-07-25 ~ 2024-05-24
    IIF 52 - secretary → ME
    Person with significant control
    2016-07-25 ~ 2024-05-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    One Angel Court, 13th Floor, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2006-06-07 ~ 2010-01-31
    IIF 9 - director → ME
    2006-06-07 ~ 2010-01-31
    IIF 34 - secretary → ME
  • 29
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2006-06-06 ~ 2007-02-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.