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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ashworth, Gordon Neville
- British born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 1 IIF 2 IIF 3 (more)(less)19, Northampton Square, London, EC1V 0AJ, England
IIF 29 IIF 3019, Northampton Square, London, EC1V 0AJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)33, Greenend Road, London, W4 1AH
IIF 36Exmouth Market Centre, 24 Exmouth Market, London, London, EC1R 4QE, United Kingdom
IIF 37
- British accountant born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19 Northampton Square, London, London, EC1V 0AJ, United Kingdom
IIF 38
- British born in September 1962Registered addresses and corresponding companies
Ashworth, Gordon Neville
2 Spencer Place, Tyndale Terrace, London, N1 2AX
IIF 39
- British Registered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in September 1962
Mr Gordon Neville Ashworth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashworth, Gordon Neville
- Registered addresses and corresponding companies
Ashworth, Gordon
19, Northampton Square, London, EC1V 0AJ, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
43
- 1
- 2PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2004-03-22 ~ 2015-06-09IIF 5 - Director → ME2004-05-19 ~ 2006-06-05IIF 49 - Secretary → ME2007-11-01 ~ 2014-11-14IIF 47 - Secretary → ME
- 3ASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2004-03-22 ~ 2006-06-05IIF 27 - Director → ME2007-11-01 ~ 2015-06-09IIF 50 - Secretary → ME
- 4
CHINA DELTA EXPORT LIMITED
07200087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2015-09-05Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ 2011-10-03IIF 24 - Director → ME - 5
CORDUENE INVESTMENTS LIMITED
065781542nd Floor Vigo House 1-4 Vigo Street, LondonDissolved Corporate (4 parents)Officer2008-04-28 ~ 2010-01-31IIF 12 - Director → ME2008-04-28 ~ 2010-01-31IIF 44 - Secretary → ME - 6
CORE ENTERPRISE MANAGEMENT LIMITED
0656598419 Northampton Square, LondonDissolved Corporate (7 parents)Officer2012-03-05 ~ dissolvedIIF 32 - Director → ME2010-05-01 ~ dissolvedIIF 67 - Secretary → ME - 7
DESIGNCAPITAL PLC
06290400Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-20
Conclusion of winding up on 2012-10-30Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United KingdomDissolved Corporate (14 parents)Officer2008-01-08 ~ 2012-04-26IIF 61 - Secretary → ME - 8Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-04 ~ 2011-03-25IIF 31 - Director → ME
- 9Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-04 ~ 2011-03-25IIF 34 - Director → ME
- 10HACKREMCO (NO.1576) LIMITED - 1999-12-076 New Street Square - 8th Floor, New Fetter Lane, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2001-03-09 ~ 2004-03-14IIF 4 - Director → ME
- 11
- 12ENVIRONMENTAL RESOURCES LIMITED - 1996-02-262nd Floor Exchequer Court, 33 St. Mary Axe, LondonActive Corporate (63 parents, 1 offspring)Officer1999-01-14 ~ 2001-01-14IIF 19 - Director → ME1996-04-01 ~ 1999-12-06IIF 43 - Secretary → ME
- 13
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (21 parents)Officer1999-01-20 ~ 2001-01-14IIF 2 - Director → ME - 14Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (22 parents)Officer1996-01-23 ~ 2001-01-04IIF 23 - Director → ME1996-01-23 ~ 2001-01-04IIF 48 - Secretary → ME
- 15ERM EURASIA LIMITED - nowERM BURO HAPPOLD LIMITED - 2002-12-18
OXFORD ENVIRONMENTAL CONSULTANTS LIMITED
- 2001-11-23 024513452nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (22 parents)Officer1999-12-06 ~ 2001-01-14IIF 10 - Director → ME1996-04-01 ~ 1999-12-06IIF 42 - Secretary → ME - 16
- 17
- 18ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09 016216542nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (12 parents)Officer1999-12-06 ~ 2001-01-14IIF 9 - Director → ME1998-07-17 ~ 1999-12-06IIF 45 - Secretary → ME - 19ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (30 parents)Officer1999-12-06 ~ 2001-01-14IIF 7 - Director → ME
- 20ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (40 parents, 19 offsprings)Officer1999-11-03 ~ 2001-01-14IIF 22 - Director → ME1999-06-14 ~ 1999-12-06IIF 51 - Secretary → ME
- 21HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26 01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31 01192730UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-315th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents, 1 offspring)Officer1992-05-14 ~ 1993-05-05IIF 39 - Director → ME - 22
INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD
031044902nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (16 parents)Officer1999-10-12 ~ 2001-01-14IIF 59 - Secretary → ME - 23OVAL (1808) LIMITED - 2005-03-15Graylands, Langhurst Wood Road Warnham, Horsham, West SussexDissolved Corporate (14 parents)Officer2007-08-23 ~ 2008-11-11IIF 20 - Director → ME
- 24
FIONNOEL LTD.
- 2004-01-26 02894361145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-08-06 ~ 2004-03-04IIF 14 - Director → ME2003-08-01 ~ 2004-03-04IIF 57 - Secretary → ME - 25
K2 I.T. CONSULTANTS LIMITED
- 2004-01-21 03534323145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2003-08-06 ~ 2004-03-04IIF 21 - Director → ME2003-08-01 ~ 2004-03-04IIF 41 - Secretary → ME - 26KINLY UK LTD - nowAVMI KINLY LTD - 2026-07-01AVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24 02468436OFFERJOINT LIMITED - 2000-03-27Europe House, 170 Windmill Road, Sunbury-on-thames, MiddlesexActive Corporate (20 parents, 3 offsprings)Officer2006-06-06 ~ 2006-09-29IIF 11 - Director → ME - 27
NATIV HOLDINGS LIMITED
06784868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-263 Field Court, Grays Inn, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2009-01-22 ~ 2015-09-17IIF 13 - Director → ME2009-01-07 ~ 2015-09-17IIF 55 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-26CUBIC I.T. LIMITED - 2002-02-143 Field Court, Grays Inn, LondonDissolved Corporate (16 parents)Officer2010-04-01 ~ 2015-09-17IIF 35 - Director → ME2010-02-18 ~ 2015-09-17IIF 64 - Secretary → ME - 29
NATIV SYSTEMS LIMITED
06071152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-263 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2010-04-01 ~ 2015-09-17IIF 33 - Director → ME2010-02-18 ~ 2015-09-17IIF 65 - Secretary → ME - 30ONESPAN TECHNOLOGY LIMITED - nowDEALFLO LIMITED - 2019-06-04
IOCS LIMITED
- 2016-06-08 06707232C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (16 parents)Officer2010-10-27 ~ 2012-10-13IIF 36 - Director → ME2010-02-09 ~ 2013-09-01IIF 69 - Secretary → ME - 31
INTERREGNUM ADVISORY PARTNERS LIMITED
- 2007-03-23 04676351KILOMAZE LIMITED - 2003-02-282nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (10 parents)Officer2006-06-06 ~ 2011-03-15IIF 25 - Director → ME2006-06-06 ~ 2011-03-15IIF 46 - Secretary → ME - 32THE PARKMEAD GROUP LIMITED - 2006-05-15QUAYSHELFCO 1192 LIMITED - 2006-05-082nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ 2010-01-31IIF 28 - Director → ME2006-06-06 ~ 2010-01-31IIF 53 - Secretary → ME
- 333 Beckford Gardens, Bath, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ 2022-12-01IIF 30 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34QUAYSIDE INVESTMENTS LIMITED - 2004-09-15M&H FINANCE LIMITED - 2002-08-012nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (13 parents)Officer2006-06-06 ~ 2007-11-08IIF 8 - Director → ME2006-06-06 ~ 2007-11-08IIF 54 - Secretary → ME
- 35
RADIUS ENERGY LIMITED
062787702nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (6 parents)Officer2007-06-13 ~ 2010-01-31IIF 56 - Secretary → ME - 36BROOMCO (3720) LIMITED - 2005-04-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexxDissolved Corporate (21 parents)Officer2007-08-23 ~ 2008-11-10IIF 3 - Director → ME
- 37RED-M (COMMUNICATIONS) LIMITED - 2005-09-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexDissolved Corporate (29 parents)Officer2007-08-23 ~ 2008-11-11IIF 6 - Director → ME
- 38Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09CELLULAR DESIGN SERVICES LIMITED - 2005-09-14Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2007-08-23 ~ 2008-11-11IIF 16 - Director → ME - 39
- 40
ONFRAME LIMITED
- 2020-12-15 10294459OMNITUENS LIMITED
- 2016-09-19 102944595 Brayford Square, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ 2024-02-24IIF 38 - Director → ME2016-07-25 ~ 2024-05-24IIF 68 - Secretary → MEPerson with significant control2016-07-25 ~ 2024-05-24IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 41
THE EXMOUTH MARKET CENTRE
04275476Exmouth Market Centre, 24 Exmouth Market, London, London, United KingdomActive Corporate (9 parents)Officer2020-10-15 ~ nowIIF 37 - Director → ME - 42INTERREGNUM PLC. - 2006-05-15INTERREGNUM HOLDINGS PLC - 2000-03-03One Angel Court, 13th Floor, London, EnglandActive Corporate (35 parents, 10 offsprings)Officer2006-06-07 ~ 2010-01-31IIF 17 - Director → ME2006-06-07 ~ 2010-01-31IIF 40 - Secretary → ME
- 43HILLGATE (336) LIMITED - 2002-10-22Church House, Church Street, Staines-upon-thames, MiddlesexActive Corporate (32 parents)Officer2006-06-06 ~ 2007-02-01IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.