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
Individuals in focus
Mr Gordon Neville Ashworth
- British born in September 1962
Mr Gordon Neville Ashworth
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 30
- British non executive director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 31
- British accountant financial controller born in September 1962Registered addresses and corresponding companies
Ashworth, Gordon Neville
2 Spencer Place, Tyndale Terrace, London, N1 2AX
IIF 32
- British Registered addresses and corresponding companies
Ashworth, Gordon Neville
- British accountantRegistered addresses and corresponding companies
Ashworth, Gordon Neville
- British directorRegistered addresses and corresponding companies
Ashworth, Gordon Neville
- British finance directorRegistered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 47
- Registered addresses and corresponding companies
Ashworth, Gordon Neville
- Registered addresses and corresponding companies
Ashworth, Gordon
19, Northampton Square, London, EC1V 0AJ, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
Active
4
- 148a Sussex Square 48a Sussex Square, Brighton, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 5 - Director → ME2018-06-06 ~ nowIIF 50 - Secretary → ME
- 2
CORE ENTERPRISE MANAGEMENT LIMITED
0656598419 Northampton Square, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 19 - Director → ME2010-05-01 ~ dissolvedIIF 51 - Secretary → ME - 33 Beckford Gardens, Bath, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
THE EXMOUTH MARKET CENTRE
04275476Exmouth Market Centre, 24 Exmouth Market, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,442 GBP2024-12-31Officer2020-10-15 ~ nowIIF 6 - Director → ME
Ceased
29
- 1PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2004-03-22 ~ 2015-06-09IIF 31 - Director → ME2007-11-01 ~ 2014-11-14IIF 44 - Secretary → ME2004-05-19 ~ 2006-06-05IIF 47 - Secretary → ME
- 2ASITE LIMITED - 2002-01-14 02004015PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2004-03-22 ~ 2006-06-05IIF 30 - Director → ME2007-11-01 ~ 2015-06-09IIF 45 - Secretary → ME
- 3AVMI KINLY LTD - nowAVM 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 (3 parents, 3 offsprings)Equity (Company account)11,000 GBP2022-12-31Officer2006-06-06 ~ 2006-09-29IIF 3 - Director → ME - 4
CHINA DELTA EXPORT LIMITED
07200087Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-10-03IIF 17 - Director → ME - 5
DESIGNCAPITAL PLC
06290400Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-01-08 ~ 2012-04-26IIF 36 - Secretary → ME - 6Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ 2011-03-25IIF 18 - Director → ME
- 7Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ 2011-03-25IIF 21 - Director → ME
- 8HACKREMCO (NO.1576) LIMITED - 1999-12-07 01443124, 01500669, 01525148... (more)6 New Street Square - 8th Floor, New Fetter Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2001-03-09 ~ 2004-03-14IIF 25 - Director → ME
- 9ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26 028742102nd Floor Exchequer Court, 33 St. Mary Axe, LondonActive Corporate (5 parents, 1 offspring)Officer1999-01-14 ~ 2001-01-14IIF 15 - Director → ME1996-04-01 ~ 1999-12-06IIF 39 - Secretary → ME
- 10
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (5 parents)Officer1999-01-20 ~ 2001-01-14IIF 8 - Director → ME - 11Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (4 parents)Officer1996-01-23 ~ 2001-01-04IIF 4 - Director → ME1996-01-23 ~ 2001-01-04IIF 34 - Secretary → ME
- 12ERM 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 (4 parents)Officer1999-12-06 ~ 2001-01-14IIF 11 - Director → ME1996-04-01 ~ 1999-12-06IIF 38 - Secretary → ME - 13
RESETVITAL LIMITED
- 2000-06-22 037717412nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (4 parents)Officer1999-06-15 ~ 2001-01-14IIF 7 - Director → ME1999-06-15 ~ 1999-12-06IIF 41 - Secretary → ME - 14
ERM-EUROPE (HOLDINGS) LIMITED
- 1999-02-17 031280712nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (5 parents, 5 offsprings)Officer1999-02-04 ~ 2001-01-14IIF 42 - Secretary → ME - 15ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09 016216542nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (2 parents)Officer1999-12-06 ~ 2001-01-14IIF 10 - Director → ME1998-07-17 ~ 1999-12-06IIF 33 - Secretary → ME - 16ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (5 parents)Officer1999-12-06 ~ 2001-01-14IIF 9 - Director → ME
- 17ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (12 parents, 19 offsprings)Officer1999-11-03 ~ 2001-01-14IIF 16 - Director → ME1999-06-14 ~ 1999-12-06IIF 40 - Secretary → ME
- 18HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26 01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31 01192730UNIVERSAL CREDIT LIMITED - 1986-05-06 01981317HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21 01981317WOOD STREET FINANCE LIMITED - 1979-12-3146 Park Place, Leeds, EnglandActive Corporate (3 parents)Officer1992-05-14 ~ 1993-05-05IIF 32 - Director → ME - 19
FIONNOEL LTD.
- 2004-01-26 02894361145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (4 parents)Officer2003-08-06 ~ 2004-03-04IIF 26 - Director → ME2003-08-01 ~ 2004-03-04IIF 46 - Secretary → ME - 20
K2 I.T. CONSULTANTS LIMITED
- 2004-01-21 03534323145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-08-06 ~ 2004-03-04IIF 27 - Director → ME2003-08-01 ~ 2004-03-04IIF 43 - Secretary → ME - 21
NATIV HOLDINGS LIMITED
067848683 Field Court, Grays Inn, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-01-22 ~ 2015-09-17IIF 12 - Director → ME2009-01-07 ~ 2015-09-17IIF 35 - Secretary → ME - 22CUBIC I.T. LIMITED - 2002-02-143 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2010-04-01 ~ 2015-09-17IIF 22 - Director → ME2010-02-18 ~ 2015-09-17IIF 48 - Secretary → ME
- 23
NATIV SYSTEMS LIMITED
060711523 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2010-04-01 ~ 2015-09-17IIF 20 - Director → ME2010-02-18 ~ 2015-09-17IIF 49 - Secretary → ME - 24ONESPAN TECHNOLOGY LIMITED - nowDEALFLO LIMITED - 2019-06-04 09772685
IOCS LIMITED
- 2016-06-08 06707232C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (4 parents)Officer2010-10-27 ~ 2012-10-13IIF 24 - Director → ME2010-02-09 ~ 2013-09-01IIF 53 - Secretary → ME - 253 Beckford Gardens, Bath, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ 2022-12-01IIF 29 - Director → ME
- 26GW 906 LIMITED - 2006-06-28 00538924, 00570892, 03533800... (more)Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-06-29 ~ 2007-02-16IIF 13 - Director → ME
- 27
ONFRAME LIMITED
- 2020-12-15 10294459OMNITUENS LIMITED
- 2016-09-19 102944595 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)859,144 GBP2024-12-31Officer2016-07-25 ~ 2024-02-24IIF 23 - Director → ME2016-07-25 ~ 2024-05-24IIF 52 - Secretary → MEPerson with significant control2016-07-25 ~ 2024-05-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28INTERREGNUM PLC. - 2006-05-15 02751563INTERREGNUM HOLDINGS PLC - 2000-03-03One Angel Court, 13th Floor, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2006-06-07 ~ 2010-01-31IIF 14 - Director → ME2006-06-07 ~ 2010-01-31IIF 37 - Secretary → ME
- 29HILLGATE (336) LIMITED - 2002-10-22 03642724, 03642730, 03644914... (more)Church House, Church Street, Staines-upon-thames, MiddlesexActive Corporate (4 parents)Equity (Company account)4,538,413 GBP2020-12-31Officer2006-06-06 ~ 2007-02-01IIF 28 - Director → ME
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