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

Graham, Neale Spear

    Related profiles found in government register
  • Graham, Neale Spear
    British

    Registered addresses and corresponding companies
    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 1
  • Graham, Neale Spear
    British company director

    Registered addresses and corresponding companies
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 2
    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 3
  • Graham, Neale Spear
    British director

    Registered addresses and corresponding companies
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 4
    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 5 IIF 6
  • Graham, Neale Spear
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Eaton Avenue, Matrix Office Prk, Buckshaw Village, Chorley, PR7 7NA

      IIF 7
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 8
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9BE, England

      IIF 9
    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 10 IIF 11 IIF 12
  • Graham, Neale Spear
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Eaton Avenue, Eaton Avenue, Matrix Office Park, Chorley, PR7 7NA

      IIF 14
    • 28 Eaton Avenue, Matrix Office Prk, Buckshaw Village, Chorley, PR7 7NA

      IIF 15
    • Leet House, Bretherton, Leyland, Lancashire, PR26 9BE, England

      IIF 16
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 17
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9BE, England

      IIF 18
    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 19 IIF 20 IIF 21
    • 5th Floor Queens House, Queen Street, Manchester, M2 5HT, England

      IIF 22
    • 5th Floor Queens House, Queen Street, Manchester, M2 5HT, United Kingdom

      IIF 23
    • Brook Farm, North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 24 IIF 25 IIF 26
    • C/o 2ergo, Limited 4th Floor, Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB, United Kingdom

      IIF 31
  • Graham, Neale
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Mr Graham Neale
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Burnham Rise, Nuneaton, Warwickshire, CV11 6HA, England

      IIF 33
  • Mr Neale Graham
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Leet House, Back Lane, Bretherton, Leyland, PR26 9BE, England

      IIF 34
  • Mr Neale Spear Graham
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 35 IIF 36 IIF 37
    • Leet House Back Lane, Bretherton, Leyland, England, PR26 9AY, United Kingdom

      IIF 38 IIF 39
  • Mr Graham Michael Neale
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Burnham Rise, Nuneaton, CV11 6HA, England

      IIF 40
    • 3, Burnham Rise, Nuneaton, Warwickshire, CV11 6HA, England

      IIF 41
  • Neale, Graham Michael
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Burnham Rise, Nuneaton, CV11 6HA, England

      IIF 42
  • Neale, Graham Michael
    British engineer born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Burnham Rise, Nuneaton, Warwickshire, CV11 6HA, England

      IIF 43
  • Mr Neale Graham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leet House, Bretherton, Leyland, Lancashire, PR26 9BE, England

      IIF 44
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    QWKPAY LIMITED - 2014-11-28
    5th Floor Queens House, Queen Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,827 GBP2017-10-31
    Officer
    2015-08-07 ~ now
    IIF 22 - director → ME
  • 2
    Leet House Bretherton, Leyland, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
  • 3
    LAMMTARA INVESTMENTS LIMITED - 2004-01-15
    SEDCLAIM LIMITED - 2001-01-23
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 27 - director → ME
    2000-11-07 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    LAMMTARA MULTISERVE LIMITED - 2003-11-04
    2 ERGO LIMITED - 2003-10-31
    Leet House Back Lane, Bretherton, Leyland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2005-09-01 ~ now
    IIF 8 - director → ME
    2005-09-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 5
    29 Flude Road, Exhall, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2023-10-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 6
    5th Floor Queens House, Queen Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 23 - director → ME
  • 7
    GRAPHICARD LIMITED - 2003-01-31
    Leet House Back Lane, Bretherton, Leyland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    1997-02-10 ~ now
    IIF 17 - director → ME
    1997-02-10 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
  • 9
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ dissolved
    IIF 29 - director → ME
    1997-02-10 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    3 Burnham Rise, Nuneaton, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    244,320 GBP2024-03-31
    Officer
    2006-03-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    VERY YES LIMITED - 2018-06-26
    28 Eaton Avenue Eaton Avenue, Matrix Office Park, Chorley
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2009-02-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 12
    NSG STRATEGIES LIMITED - 2021-02-02
    THE VERY YES GROUP LIMITED - 2018-06-26
    NEALES COMPANYS LIMITED - 2009-03-09
    28 Eaton Avenue Matrix Office Prk, Buckshaw Village, Chorley
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2003-10-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 13
    VERY YES MEDIA LIMITED - 2017-11-20
    28 Eaton Avenue Matrix Office Prk, Buckshaw Village, Chorley
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2009-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 14
    Leet House Back Lane, Bretherton, Leyland, England
    Corporate (1 parent)
    Officer
    2016-11-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    FLEETNESS 521 LIMITED - 2007-02-08
    C/o Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-02 ~ 2014-05-30
    IIF 12 - director → ME
  • 2
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ 2014-05-30
    IIF 30 - director → ME
  • 3
    BROCA LIMITED - 2014-04-16
    BROCA PLC - 2009-07-07
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-02 ~ 2014-05-30
    IIF 19 - director → ME
  • 4
    PODIFI LIMITED - 2014-04-16
    C/o Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2014-05-30
    IIF 20 - director → ME
  • 5
    TIKTAP LIMITED - 2014-04-16
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2014-05-30
    IIF 21 - director → ME
  • 6
    2SAFEGUARD LIMITED - 2007-02-08
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-03 ~ 2007-03-06
    IIF 25 - director → ME
  • 7
    Inspire Youth Zone, Chapel Street, Chorley, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    5,174,596 GBP2023-03-31
    Officer
    2018-04-16 ~ 2024-08-15
    IIF 9 - director → ME
  • 8
    2ERGO LIMITED - 2014-05-22
    2 ERGO LIMITED - 2010-03-25
    LAMMTARA MULTISERVE LIMITED - 2003-10-31
    LAMMTARA INDUSTRIES LIMITED - 2002-01-11
    WELLINQUEST LIMITED - 1999-09-28
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2000-10-12 ~ 2014-04-16
    IIF 11 - director → ME
    2003-04-16 ~ 2004-02-23
    IIF 1 - secretary → ME
  • 9
    NETSPRITE LIMITED - 2001-03-16
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-10-11 ~ 2014-05-30
    IIF 13 - director → ME
    2000-10-11 ~ 2014-05-30
    IIF 3 - secretary → ME
  • 10
    Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ 2014-05-30
    IIF 26 - director → ME
  • 11
    3 Burnham Rise, Nuneaton, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    244,320 GBP2024-03-31
    Person with significant control
    2017-01-09 ~ 2023-06-03
    IIF 41 - Has significant influence or control OE
  • 12
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC - 2014-04-16
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    302,000 GBP2023-08-31
    Officer
    2004-01-09 ~ 2014-05-30
    IIF 28 - director → ME
  • 13
    862-864 Washwood Heath Road, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-01 ~ 2012-04-01
    IIF 31 - director → ME
  • 14
    BROOK FARM LIMITED - 2007-05-11
    28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    4,801 GBP2023-09-30
    Officer
    2003-11-12 ~ 2012-09-24
    IIF 10 - director → ME
  • 15
    FLEETNESS 638 LIMITED - 2009-02-24
    C/o Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ 2014-05-30
    IIF 24 - director → ME
© 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.