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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 20
  • 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 21
  • 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 49
  • 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 50
  • 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 51

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

      IIF 52
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 35 - Director → ME
    icon of calendar 2018-06-06 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address 19 Northampton Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2010-05-01 ~ dissolved
    IIF 4 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → 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 43 - 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
    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 50 - Director → ME
    icon of calendar 2007-11-01 ~ 2014-11-14
    IIF 17 - Secretary → ME
    icon of calendar 2004-05-19 ~ 2006-06-05
    IIF 20 - 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, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2004-03-22 ~ 2006-06-05
    IIF 49 - Director → ME
    icon of calendar 2007-11-01 ~ 2015-06-09
    IIF 18 - Secretary → ME
  • 3
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    icon of address Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2006-09-29
    IIF 27 - 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 34 - 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 8 - 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 36 - 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 39 - 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 44 - Director → ME
  • 9
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    icon of address 2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2001-01-14
    IIF 31 - Director → ME
    icon of calendar 1996-04-01 ~ 1999-12-06
    IIF 11 - 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 23 - 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 33 - Director → ME
    icon of calendar 1996-01-23 ~ 2001-01-04
    IIF 12 - Secretary → ME
  • 12
    ERM BURO HAPPOLD LIMITED - 2002-12-18
    OXFORD ENVIRONMENTAL CONSULTANTS LIMITED - 2001-11-23
    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 26 - Director → ME
    icon of calendar 1996-04-01 ~ 1999-12-06
    IIF 10 - 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 22 - Director → ME
    icon of calendar 1999-06-15 ~ 1999-12-06
    IIF 14 - 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 15 - 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 25 - Director → ME
    icon of calendar 1998-07-17 ~ 1999-12-06
    IIF 6 - 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 24 - Director → ME
  • 17
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-01-14
    IIF 32 - Director → ME
    icon of calendar 1999-06-14 ~ 1999-12-06
    IIF 13 - 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
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-14 ~ 1993-05-05
    IIF 21 - 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 45 - Director → ME
    icon of calendar 2003-08-01 ~ 2004-03-04
    IIF 19 - 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 46 - Director → ME
    icon of calendar 2003-08-01 ~ 2004-03-04
    IIF 16 - 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 28 - Director → ME
    icon of calendar 2009-01-07 ~ 2015-09-17
    IIF 7 - 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 40 - Director → ME
    icon of calendar 2010-02-18 ~ 2015-09-17
    IIF 1 - 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 38 - Director → ME
    icon of calendar 2010-02-18 ~ 2015-09-17
    IIF 2 - Secretary → ME
  • 24
    DEALFLO LIMITED - 2019-06-04
    IOCS LIMITED - 2016-06-08
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2012-10-13
    IIF 42 - Director → 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 48 - 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 29 - 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)
    -249,641 GBP2020-12-31
    Officer
    icon of calendar 2016-07-25 ~ 2024-02-24
    IIF 41 - Director → ME
    icon of calendar 2016-07-25 ~ 2024-05-24
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2024-05-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    icon of address One Angel Court, 13th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2010-01-31
    IIF 30 - Director → ME
    icon of calendar 2006-06-07 ~ 2010-01-31
    IIF 9 - 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 47 - Director → ME

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