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
Mr Neil Harkin
- British born in October 1959
Mr Neil Harkin
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 8
- British born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companies1, Wyles Way, Stamford Bridge, York, East Riding Of Yorkshire, YO41 1SB, England
IIF 9
- British 12155696 born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companiesBio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England
IIF 10
- British company director born in October 1959
Harkin, Neil Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Neil Harkin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Mr Neil Michael Harkin
Resident in United Kingdom
Registered addresses and corresponding companiesArabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, United Kingdom
IIF 17
- British born in October 1959
Harkin, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harkin, Neil Michael
- British company directorRegistered addresses and corresponding companies
Harkin, Neil Michael
- British finance directorRegistered addresses and corresponding companies
Harkin, Neil Michael
White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 32
- British born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, England
IIF 4218, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 43Harrowells Limited, Clifton Moor Gate, York, YO30 4WY, United Kingdom
IIF 44Pavilion 2000, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England
IIF 45Pavillion 2000, Amy Johnson Way, York, YO30 4XT, England
IIF 46 IIF 47Pavillion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom
IIF 48White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 49 IIF 50 IIF 51White House, Dunnington Common, Dunnington, York, North Yorkshire, YO19 5LS, United Kingdom
IIF 52
- British director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWhite House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 55
Related profiles found in government register
Offspring entities and appointments
31
- 1
2 WALMGATE LIMITED
108857391 Bootham, York, North Yorkshire, EnglandActive Corporate (13 parents)Officer2017-07-26 ~ 2017-10-31IIF 44 - Director → ME - 2ADVANCED WEALTH PROTECTION LIMITED - nowWP (UK) LIMITED - 2013-02-1183 Wilkinson Street, Sheffield, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-03-27IIF 53 - Director → ME
- 3
ARGYLL STIRLING WEALTH MANAGEMENT LTD
1215569611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2019-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASCENSION FINANCE LTD
105042751 Wyles Way, Stamford Bridge, York, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
GAMEPLAN247 LTD
16096109128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HWP PROPERTIES LIMITED
05572008Equinox House, Clifton Park Avenue, York, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 42 - Director → ME2005-09-22 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LPA LEGAL LTD
164711441 Wyles Way, Stamford Bridge, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
NEW HOME WARRANTY LIMITED
05443217Teaselwood Barn, Lamberhurst Vineyeard, The Down Lamberhurst, KentDissolved Corporate (7 parents)Officer2005-05-04 ~ 2006-05-06IIF 41 - Director → ME2005-05-04 ~ 2006-05-06IIF 25 - Secretary → ME - 9
SANE VENTURES LIMITED
10644174Gables House, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-02-28 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
TAYLOR HARKIN GROUP LIMITED
- 2002-06-24 040523385 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2000-08-14 ~ 2009-09-29IIF 39 - Director → ME2000-08-14 ~ 2006-05-15IIF 24 - Secretary → ME - 115 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2003-07-17 ~ 2009-09-29IIF 49 - Director → ME2003-07-17 ~ 2006-05-15IIF 32 - Secretary → ME
- 12
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2003-07-17 ~ 2009-09-29IIF 37 - Director → ME2003-07-17 ~ 2006-05-15IIF 29 - Secretary → ME - 13THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-10-24 ~ 2006-11-21IIF 51 - Director → ME2005-10-24 ~ 2005-10-24IIF 31 - Secretary → ME - 14THINC GROUP LIMITED - now
THINC DESTINI LIMITED
- 2007-01-15 03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25 03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2005-03-01 ~ 2005-08-25IIF 50 - Director → ME - 155 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2004-04-30 ~ 2009-09-29IIF 38 - Director → ME2004-04-30 ~ 2006-05-15IIF 28 - Secretary → ME
- 16THINC MANAGEMENT SERVICES LIMITED - nowBLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956THINC DESTINI MANAGEMENT SERVICES LIMITED
- 2007-01-15 05350956THINC FACILITIES LIMITED
- 2005-11-15 053509565 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2005-02-02 ~ 2009-09-29IIF 55 - Director → ME2005-02-02 ~ 2006-05-15IIF 30 - Secretary → ME - 17THG MORTGAGE SOLUTIONS LIMITED - 2002-06-245 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2003-07-17 ~ 2009-09-29IIF 35 - Director → ME2003-07-17 ~ 2006-05-15IIF 27 - Secretary → ME
- 185 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2003-06-02 ~ 2005-11-25IIF 40 - Director → ME2003-06-02 ~ 2006-04-27IIF 23 - Secretary → ME
- 19
THINC DESTINI TREASURY SERVICES LIMITED
- 2007-01-15 05104937THINC FINANCE LIMITED
- 2005-11-15 051049375 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2004-04-19 ~ 2009-09-29IIF 36 - Director → ME2004-04-19 ~ 2006-05-15IIF 26 - Secretary → ME - 20
TPM YORK LIMITED
11892130Pavilion 2000 Amy Johnson Way, York, United KingdomDissolved Corporate (3 parents)Officer2019-03-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WHAT COMPARE LTD
07644467Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2011-05-24 ~ dissolvedIIF 13 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of controlWHAT-CONSULTING LIMITED
- 2015-10-28 0707117511 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (9 parents, 1 offspring)Officer2009-11-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ 2020-01-07IIF 4 - Has significant influence or control → OE - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2022-04-28 during the appointment or period of controlBegbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (11 parents)Officer2009-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 24Insolvency (Case 1) In administration
Administration started on 2016-11-03 during the appointment or period of control
Administration ended on 2018-11-02 during the appointment or period of controlWATCH HIRE LTD
- 2009-08-12 0668687011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2008-09-02 ~ 2009-06-01IIF 54 - Director → ME2009-10-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 25Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 46 - Director → ME
- 26
WHAT LTD
08748903Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 48 - Director → ME - 27
WHAT OVERSEAS PROPERTY LTD
07083287Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-21 ~ dissolvedIIF 12 - Director → ME - 28Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 47 - Director → ME
- 29
WHAT-INSURE LTD
06964757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2021-06-01 during the appointment or period of controlBegbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 45 - Director → ME2010-02-10 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 30
WHAT-MONEY LIMITED
07071360Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-10 ~ dissolvedIIF 11 - Director → ME - 31
YORK MINSTER FUND LIMITED
075703128 - 9 Minster Yard, York, EnglandActive Corporate (39 parents)Officer2012-09-19 ~ 2014-06-12IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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