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.
Mr Neil Clyne
- British born in November 1959
Mr Neil Clyne
Resident in England
Registered addresses and corresponding companies72, Bootham, York, YO30 7DF, England
IIF 1
- British born in November 1959
Clyne, Neil
Resident in England
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 248a, Winchester Street, London, SW1V 4NF, England
IIF 36, Bevis Marks, London, EC3A 7BA
IIF 423, Main Road, Stonely, St. Neots, Cambs, PE19 5EH, United Kingdom
IIF 5Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 6 IIF 7Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 8 IIF 9 IIF 10Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 11 IIF 121 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 13 IIF 14 IIF 15 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 28Cabot Financial Group Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 29Cabot Financial Holdings Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 30
- British born in November 1959
Mr Neil Clyne
Resident in United Kingdom
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 31
- British born in November 1959
Clyne, Neil
Resident in Scotland
Registered addresses and corresponding companiesWhitegates, High Street, Swinstead, Grantham, NG33 4PA, England
IIF 32
- British born in November 1959Registered addresses and corresponding companies
Clyne, Neil
The Barns, Infields Road, Glatton, Cambridgeshire, PE28 5RP
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in November 1959
Clyne, Neil
Resident in United Kingdom
Registered addresses and corresponding companies8, Fletcher Gate, Nottingham, NG1 2FS, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Clyne, Neil
Apex House 27, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 39
- British born in November 1969
Clyne, Neil
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 40
- 1VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2011-04-05 ~ 2014-02-13IIF 7 - Director → ME2011-04-05 ~ 2012-08-01IIF 39 - Secretary → ME
- 2Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2008-04-11 ~ 2014-02-13IIF 10 - Director → ME
- 31 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2007-11-12 ~ 2014-02-13IIF 9 - Director → ME
- 4BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-11-13 ~ 2014-02-13IIF 6 - Director → ME
- 5
- 6
- 7KINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-02-13IIF 22 - Director → ME
- 8ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2011-05-25 ~ 2014-02-13IIF 26 - Director → ME
- 9
- 10CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2011-04-06 ~ 2014-02-13IIF 29 - Director → ME - 11
- 12COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2011-05-26 ~ 2014-02-13IIF 27 - Director → ME
- 13
- 14IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2011-05-25 ~ 2014-02-13IIF 28 - Director → ME
- 15
- 16CABOT FINANCIAL HOLDINGS GROUP LIMITED - nowPLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2011-04-06 ~ 2014-02-13IIF 30 - Director → ME
- 17
- 18
COVERANDCARRY LIMITED
09953145Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2019-01-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19VOCAB VOICE SYSTEMS INTERNATIONAL LTD - 2007-01-02Whitegates, Swinstead, LincsActive Corporate (7 parents)Officer2023-09-22 ~ nowIIF 32 - Director → ME
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01LOTHIAN FIFTY (100) LIMITED - 2001-10-051 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2002-08-14 ~ 2004-03-26IIF 36 - Director → ME - 22GE CAPITAL SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181HOOK DOCUMENTATION LIMITED - 1998-06-05GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-241 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer2002-08-14 ~ 2004-03-26IIF 34 - Director → ME - 23
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2016-04-29 ~ 2018-03-01IIF 4 - Director → ME - 24
INTEGRATED DEBT SERVICES LTD
093097591 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2015-06-04 ~ 2018-04-30IIF 38 - Director → ME - 25CABOT FINANCIAL (UK) LIMITED - 2007-01-15COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2011-05-25 ~ 2014-02-13IIF 15 - Director → ME
- 26FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-02-13IIF 13 - Director → ME
- 27CABOT FINANCIAL LIMITED - 2006-06-21COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2011-05-25 ~ 2014-02-13IIF 14 - Director → ME
- 28BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2011-05-25 ~ 2014-02-13IIF 25 - Director → ME
- 29LOOKERS LIMITED - nowLOOKERS PLC - 2023-10-10
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18 00111876Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (63 parents, 5 offsprings)Officer2002-07-19 ~ 2006-04-28IIF 35 - Director → ME2000-07-13 ~ 2002-07-19IIF 37 - Director → ME - 30272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2007-11-13 ~ 2014-02-13IIF 11 - Director → ME
- 31FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2011-04-06 ~ 2014-02-13IIF 17 - Director → ME
- 32FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2011-05-25 ~ 2014-02-13IIF 20 - Director → ME
- 33
NEIL CLYNE CONSULTING LTD
0969754172 Bootham, York, EnglandDissolved Corporate (2 parents)Officer2015-07-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 34SANTANDER CARDS UK LIMITED - nowTHE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer2002-08-14 ~ 2004-03-26IIF 33 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-28
Dissolved on 2023-11-10MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (24 parents, 2 offsprings)Officer2015-04-03 ~ 2017-03-20IIF 3 - Director → ME - 36TELEMESSENGER LIMITED - 2005-07-251 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (11 parents)Officer2011-05-25 ~ 2014-02-13IIF 16 - Director → ME
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