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.
Radley, Neil Andrew
- British born in June 1963
Radley, Neil Andrew
Resident in England
Registered addresses and corresponding companiesVanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
IIF 14th Floor, 115, George Street, Edinburgh, EH2 4JN
IIF 2George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 3 IIF 424, Park Road South, Havant, Hampshire, PO9 1HB, England
IIF 51st Floor, Sherwood House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 64 York Place, Leeds, West Yorkshire, LS1 2DR
IIF 73 Valentine Place, 3rd Floor, 3 Valentine Place, London, England, SE1 8QH, United Kingdom
IIF 83rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 9Imperial House, 15 - 19 Kingsway, London, WC2B 6UN, England
IIF 10Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA
IIF 11 IIF 12 IIF 13C/o Htec, George Curl Way, Southampton, SO18 2RX
IIF 14C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 15C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 16George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 17 IIF 18Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 19Southampton International Park, George Curl Way, Southampton, SO18 2RX
IIF 20 IIF 21 IIF 22 (more)(less)
- British company director born in June 1963
Radley, Neil Andrew
Resident in England
Registered addresses and corresponding companiesVanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom
IIF 25
- British born in June 1963
Radley, Neil
Resident in England
Registered addresses and corresponding companies - British born in June 1963Registered addresses and corresponding companies
Radley, Neil Andrew
1 Churchill Place, London, E14 5HP
IIF 29 IIF 30 IIF 31 (more)(less)7 Padbrook, Oxted, Surrey, RH8 0DW
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in June 1963
Radley, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Neil Andrew Radley
Resident in England
Registered addresses and corresponding companies4th Floor, 115, George Street, Edinburgh, EH2 4JN
IIF 40George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 415, New Street Square, London, EC4A 3TW, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA, United Kingdom
IIF 46C/o Htec, George Curl Way, Southampton, SO18 2RX
IIF 47C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 48C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 49George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 50 IIF 51Southampton International Park, George Curl Way, Southampton, SO18 2RX
IIF 52 IIF 53 IIF 54Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX
IIF 55 IIF 56
- British born in June 1963
Radley, Neil
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom
IIF 57
- 1ALLIUM MONEY LIMITED - nowGDFC FINANCE LIMITED - 2019-04-11
HIBER FINANCE LIMITED
- 2018-06-06 10977963Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (15 parents)Officer2017-11-10 ~ 2018-03-02IIF 10 - Director → ME - 2BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2011-04-05BARCLAYS RETAIL SERVICES LIMITED
- 1997-06-03 02510148BARCLAYS MERCANTILE RETAIL SERVICES LIMITED - 1994-10-27MERCANTILE CARD SERVICES LIMITED - 1992-01-09MIXRANDOM LIMITED - 1990-07-12Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1995-01-03 ~ 1996-11-30IIF 34 - Director → ME - 3BARCLAYS DIRECTORS LIMITED - now1 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer(before 1992-07-13) ~ 1998-10-06IIF 37 - Director → ME
- 4
- 5
BELLWORD LIMITED
032355995 New Street Square, London, United KingdomDissolved Corporate (23 parents)Officer2021-05-01 ~ 2022-06-18IIF 21 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 53 - Has significant influence or control → OE - 6
BIZPOINTS LIMITED
040019675 New Street Square, London, United KingdomDissolved Corporate (17 parents)Officer2021-05-01 ~ 2022-06-18IIF 15 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 48 - Has significant influence or control → OE - 7
CARNEGIE HOLDINGS LIMITED
040217601 Churchill Place, LondonActive Corporate (36 parents, 1 offspring)Officer2009-05-18 ~ 2010-09-15IIF 30 - Director → ME - 8
CELTECH SOLUTIONS LIMITED
088100205 New Street Square, London, United KingdomDissolved Corporate (13 parents)Officer2021-05-01 ~ 2022-08-02IIF 26 - Director → ME - 9PINDLETON LIMITED - 1994-03-281 Churchill Place, LondonActive Corporate (55 parents)Officer2009-06-04 ~ 2011-03-17IIF 29 - Director → ME
- 10
DRAGONPAY LIMITED
115751053 Valentine Place, South Bank, LondonDissolved Corporate (3 parents)Officer2018-09-18 ~ dissolvedIIF 39 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-23
Dissolved on 2017-03-02BROKER RIDGE LIMITED
- 2007-12-14 05752347FP 2 LIMITED - 2006-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-06-20 ~ 2011-02-17IIF 31 - Director → ME - 12
- 13SPRUE SAFETY PRODUCTS LTD. - 2018-07-02FIREANGEL LIMITED - 2010-07-01RUNNER & SPRUE LTD - 2001-06-26Ground Floor Bourn, 1 Manor House Drive, Coventry, United KingdomActive Corporate (17 parents)Officer2024-05-30 ~ 2024-08-21IIF 25 - Director → ME
- 14FIRST REMIT LIMITED - 2003-09-30GO ORGANISATION LTD - 2001-06-055 New Street Square, London, United KingdomDissolved Corporate (20 parents)Officer2021-05-01 ~ 2022-06-18IIF 20 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 52 - Has significant influence or control → OE
- 15FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21 03315543FILBUK 428 LIMITED - 1997-04-141 Churchill Place, LondonActive Corporate (50 parents)Officer2007-06-20 ~ 2011-03-16IIF 33 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-18 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlFILBUK 462 LIMITED - 1997-10-03Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-06-14 ~ dissolvedIIF 32 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-021 More London Place, LondonDissolved Corporate (19 parents)Officer2000-07-06 ~ 2004-06-01IIF 13 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22SHELFCO (NO.173) LIMITED - 1988-03-171 More London Place, LondonDissolved Corporate (53 parents)Officer2000-09-21 ~ 2004-06-01IIF 12 - Director → ME - 19HTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-055 New Street Square, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2021-05-01 ~ 2022-06-18IIF 4 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 44 - Has significant influence or control → OE
- 20HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2021-05-01 ~ 2022-06-18IIF 3 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 41 - Has significant influence or control → OE
- 21
HTEC RETAIL SERVICES LIMITED
087559075 New Street Square, London, United KingdomDissolved Corporate (11 parents)Officer2021-05-01 ~ 2022-06-18IIF 19 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 42 - Has significant influence or control → OE - 22READCO 279 LIMITED - 2001-04-066th Floor 1 City Square, Leeds, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2016-05-19 ~ 2018-03-23IIF 7 - Director → ME
- 23IRH 2007 LIMITED - 2007-11-265 New Street Square, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2021-05-01 ~ 2022-06-18IIF 27 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 56 - Has significant influence or control → OE
- 24SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-075 New Street Square, London, United KingdomDissolved Corporate (18 parents)Officer2021-05-01 ~ 2022-06-18IIF 28 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 55 - Has significant influence or control → OE
- 25INTER CLEAR SERVICE LIMITED - 2000-04-205 New Street Square, London, United KingdomDissolved Corporate (25 parents)Officer2021-05-01 ~ 2022-06-18IIF 16 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 49 - Has significant influence or control → OE
- 26
GLOBAL PAYMENT SERVICES LIMITED
- 1989-02-14 021995465 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer(before 1992-07-13) ~ 1994-11-24IIF 35 - Director → ME - 27
INVAPAY PAYMENT SOLUTIONS LIMITED
06402512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-18
Due to be dissolved on 2023-04-131 More London Place, More London Place, LondonDissolved Corporate (14 parents)Officer2014-09-29 ~ 2017-04-28IIF 6 - Director → ME - 28
JAJA FINANCE (INVESTCO) LIMITED
1203259027 Old Gloucester Street, Holborn, London, EnglandActive Corporate (8 parents)Officer2019-06-04 ~ 2021-03-31IIF 8 - Director → ME - 29
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2019-05-10 ~ 2021-03-31IIF 9 - Director → ME - 30FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (20 parents)Officer2018-07-04 ~ 2021-03-31IIF 38 - Director → ME
- 31
LAKESIDE NAR LIMITED
08756314Lakeside The Straight Mile, Ampfield, Romsey, HampshireDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 32DALACROSS LIMITED - 1995-05-105 New Street Square, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2021-05-01 ~ 2022-06-18IIF 14 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 47 - Has significant influence or control → OE
- 33
MASTERNET ASSOCIATES LTD
039977655 New Street Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2021-05-01 ~ 2022-06-18IIF 23 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 43 - Has significant influence or control → OE - 34
RETAIL MARKETS (EUROPE) LIMITED
032263145 New Street Square, London, United KingdomDissolved Corporate (26 parents)Officer2021-05-01 ~ 2022-06-18IIF 24 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 54 - Has significant influence or control → OE - 35EIGHTFOURTHREE LIMITED - 2012-09-105 New Street Square, London, United KingdomDissolved Corporate (16 parents)Officer2021-05-01 ~ 2022-06-18IIF 17 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 50 - Has significant influence or control → OE
- 36
THE FUEL STORE LTD
0850325814th Floor, Bank House, 8 Cherry Street, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 57 - Director → ME - 37
UNIVERSE GROUP PLC
- 2022-02-07 02639726CARD CLEAR PLC - 2000-01-125 New Street Square, London, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2021-05-01 ~ 2022-06-18IIF 18 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 51 - Has significant influence or control → OE - 38DE FACTO 1052 LIMITED - 2003-07-015 New Street Square, London, United KingdomDissolved Corporate (17 parents)Officer2021-05-01 ~ 2022-06-18IIF 22 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 45 - Has significant influence or control → OE
- 39
VISA UK LIMITED
027448921 Sheldon Square, LondonActive Corporate (138 parents)Officer2002-05-01 ~ 2004-07-01IIF 11 - Director → ME - 40
WSF SERVICES LTD.
SC214502Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2021-05-01 ~ 2022-06-18IIF 2 - Director → MEPerson with significant control2021-05-01 ~ 2022-06-18IIF 40 - Has significant influence or control → OE
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