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.
Neale, William Richard
- British born in April 1976
Neale, William Richard
Resident in England
Registered addresses and corresponding companies26/27, Pembroke Street Upper, Dublin 2, Dublin, Do3 X361
IIF 1Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England
IIF 2Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
IIF 316, Cole Street, London, SE1 4YH, England
IIF 419, Heddon Street, London, W1B 4BG, England
IIF 523, Heddon Street, London, W1B 4BQ
IIF 623, Heddon Street, London, W1B 4BQ, England
IIF 7Flat 1, 4 Tedworth Square, London, SW3 4DY, England
IIF 8 IIF 9 IIF 10 (more)(less)Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Fonix, 23 Heddon Street, London, W1B 4BQ, England
IIF 18County Gate, County Way, Trowbridge, BA14 7FJ, England
IIF 19
- British director born in April 1976
Neale, William Richard
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Neale, Willam Richard
Resident in England
Registered addresses and corresponding companiesUnit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England
IIF 22
- British born in April 1976
Mr William Richard Neale
Resident in England
Registered addresses and corresponding companiesTelleroo Limited, St Mary's Court, Amersham, Buckinghamshire, HP7 0UT, England
IIF 2319, Heddon Street, London, W1B 4BG, England
IIF 2423, Heddon Street, London, W1B 4BQ
IIF 25 IIF 26Flat 1, 4 Tedworth Square, London, SW3 4DY, England
IIF 27 IIF 28 IIF 29 (more)(less)Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom
IIF 32 IIF 33Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England
IIF 34
- British Registered addresses and corresponding companies
Neale, William Richard
- Registered addresses and corresponding companies
Neale, William Richard
10, Barley Mow Passage, London, W4 4PH, England
IIF 37
- 1
AIRBURST LIMITED
08282484Orca Digital, 10 Barley Mow Passage, London, EnglandDissolved Corporate (2 parents)Officer2012-11-06 ~ dissolvedIIF 20 - Director → ME2012-11-06 ~ dissolvedIIF 37 - Secretary → ME - 2
AUSTIQUE LIMITED
04992720Insolvency (Case 1) In administration
Administration started on 2014-09-09
Administration ended on 2016-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-12-16David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2003-12-11 ~ 2004-03-02IIF 35 - Secretary → ME - 3
EASTCASTLE LIMITED
14063682Flat 1 4 Tedworth Square, London, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
EVERPLAY LIMITED
09617965Flat 1 4 Tedworth Square, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2015-06-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
FONIX INTERACTIVE LIMITED
0877728923 Heddon Street, LondonDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 7 - Director → ME - 6
FONIX PAY LIMITED
1058043623 Heddon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-24 ~ dissolvedIIF 18 - Director → ME - 7
FONIX MOBILE PLC
- 2024-08-12 05836806ORCA DIGITAL LIMITED
- 2014-07-15 05836806D2SEE LIMITED
- 2010-01-29 0583680623 Heddon Street, LondonActive Corporate (12 parents, 1 offspring)Officer2006-06-05 ~ nowIIF 6 - Director → ME2006-06-05 ~ 2020-09-23IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE2017-09-13 ~ 2020-10-12IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 8
- 9
SHOWCASTER LIMITED
- 2015-05-09 0860640019 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2013-07-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 10
GULLWAY LIMITED
08642030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2016-05-19 during the appointment or period of controlWood Page Allen Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon CambridgeDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 21 - Director → ME - 11
HEDDON LIMITED
11456271Flat 1 4 Tedworth Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-10 ~ 2018-07-10IIF 30 - Has significant influence or control → OE - 12
HORAM CUSTOM BUILD LTD
14845410County Gate, County Way, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-05-04 ~ nowIIF 19 - Director → ME - 13
JIGSAW P1 LLP
OC429426Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (5 parents)Person with significant control2019-10-28 ~ 2026-03-25IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
- 15
- 16
- 17
LONDON HOUSE EXCHANGE LIMITED
0882087027 Old Gloucester Street, London, Greater London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2014-03-07 ~ 2015-03-05IIF 4 - Director → ME - 18
MORWELL LIMITED
15253908Flat 1 4 Tedworth Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
ONATE DESIGNATED ACTIVITY COMPANY
FC04234626/27 Pembroke St Upper, Dublin 2, Dublin, D02x361, IrelandActive Corporate (3 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 1 - Director → ME - 20
PYRLO LIMITED
12450524Flat 1 4 Tedworth Square, London, United KingdomActive Corporate (3 parents)Officer2020-02-07 ~ nowIIF 15 - Director → ME - 21
PYRPRO LIMITED
12450570Flat 1 4 Tedworth Square, London, United KingdomActive Corporate (4 parents)Officer2020-02-07 ~ 2020-02-18IIF 14 - Director → ME2023-01-05 ~ nowIIF 16 - Director → ME - 22
QUADRANT LIMITED
11790864Flat 1 4 Tedworth Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 23HPILLARS LIMITED - 2023-04-15Telleroo Limited, St Mary's Court, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Person with significant control2025-11-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
WARDOUR LIMITED
11616587Flat 1 4 Tedworth Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
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