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

Dunkley, Neil

    Related profiles found in government register
  • Dunkley, Neil
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, United Kingdom

      IIF 1
  • Dunkley, Neil
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England

      IIF 2

    • Pompey Study Centre, Anson Road, Portsmouth, Uk, PO4 8TB

      IIF 3

    • Unit 5 Links House, Dundas Lane, Portsmouth, Hampshire, PO3 5BL, United Kingdom

      IIF 4

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 5

    • 5, 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, United Kingdom

      IIF 6

    • 5, Hussar Court, Westside View, Waterlooville, PO7 7SE, United Kingdom

      IIF 7

    • 5, Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 8 IIF 9

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hants, PO7 7SE, United Kingdom

      IIF 10

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, PO7 7SE, England

      IIF 11

    • 5 Lancer House, Westside View, Waterlooville, PO7 7SE, England

      IIF 12 IIF 13 IIF 14

    • The Chestnuts, School Lane, Denmead, Waterlooville, Hampshire, PO7 6LY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Chestnuts, School Lane, Denmead, Waterlooville, PO7 6LY, United Kingdom

      IIF 18
  • Dunkley, Neil
    British financial adviser born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, School Lane, Denmead, Waterlooville, Hampshire, PO7 6LY, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Dunkley, Neil
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Lancer House, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 22
  • Dunkley, Neil
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pompey Study Centre, Anson Road, Portsmouth, Hampshire, PO4 8TB

      IIF 23

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

      IIF 24 IIF 25 IIF 26

    • 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom

      IIF 29 IIF 30

    • The Chestnuts, School Lane, Denmead, Waterlooville, PO7 6SY, United Kingdom

      IIF 31
  • Neil Dunkley
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, School Lane, Waterlooville, PO7 6SY, United Kingdom

      IIF 32
  • Dunkley, Neil
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Chestnuts, School Lane, Denmead, PO7 6LY, England

      IIF 33
  • Mr Neil Dunkley
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Links House, Dundas Lane, Portsmouth, PO3 5BL, United Kingdom

      IIF 34
  • Dunkley, Neil
    born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE, England

      IIF 35

    • 5, Lancer House, Hussar Court Westside View, Waterlooville, Hampshire, PO6 1PJ, England

      IIF 36
  • Mr Neil Dunkley
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE

      IIF 37

    • The Chestnuts, School Lane, Denmead, Waterlooville, Hampshire, PO7 6LY, England

      IIF 38

    • The Chestnuts, School Lane, Denmead, Waterlooville, PO7 6LY, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 2
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,135 GBP2016-05-13
    Officer
    2016-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 3
    5 Lancer House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 4
    Gatcombe House, Copnor Road, Portsmouth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-20 ~ now
    IIF 1 - Director → ME
  • 5
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,912 GBP2016-08-31
    Officer
    2018-01-10 ~ dissolved
    IIF 13 - Director → ME
  • 6
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 7
    Unit 5 Links House, Dundas Lane, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    SILKWORTH LEASES LTD - 2025-02-26
    Gatcombe House, Copnor Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 2 - Director → ME
  • 10
    The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 17 - Director → ME
  • 11
    The Chestnuts School Lane, Denmead, Waterlooville, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    320,559 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    D&H COMMERCIAL PROPERTIES LIMITED - 2021-02-04
    9 Elettra Avenue, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,236 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Pompey Study Centre, Anson Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    356 GBP2023-08-31
    Officer
    2023-11-10 ~ now
    IIF 23 - Director → ME
  • 15
    POMPEY SPORTS AND EDUCATION FOUNDATION - 2012-10-02
    Pompey Study Centre, Anson Road, Portsmouth, Uk
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-01-24 ~ now
    IIF 3 - Director → ME
  • 16
    COMPASS LAW LIMITED - 2012-07-26
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2003-10-30
    The Chestnuts School Lane, Denmead, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,529 GBP2016-10-31
    Officer
    2003-01-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WATERSIDE INDEPENDENT FINANCIAL ADVISORS LTD. - 2001-06-07
    STEVTON (NO.199) LIMITED - 2001-05-29
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,457 GBP2016-02-01
    Officer
    2016-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 18
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-16
    Officer
    2018-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 19
    5 Lancer House Hussar Court, Westside View, Waterlooville, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 15
  • 1
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Officer
    2001-10-29 ~ 2021-11-19
    IIF 16 - Director → ME
  • 2
    5 Lancer House, Hussar Court, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,567,447 GBP2018-03-16
    Officer
    2018-03-16 ~ 2021-11-19
    IIF 11 - Director → ME
  • 3
    FUND MANAGEMENT LTD - 2020-09-02
    THE SHARE SPECIALIST LIMITED - 2010-12-23
    5 Lancer House, Westside View, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,000 GBP2018-04-26
    Officer
    2018-04-27 ~ 2021-11-19
    IIF 22 - Director → ME
  • 4
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2004-01-27 ~ 2021-11-19
    IIF 15 - Director → ME
  • 5
    COMPASS WEALTH MANAGEMENT CONSULTANTS LIMITED - 2022-10-13
    LIGHTHOUSE (COMPASS) LTD - 2003-10-30
    LIGHTHOUSE (HAMPSHIRE) LIMITED - 2003-02-28
    SECTIONTWO LIMITED - 2001-06-06
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Officer
    2001-06-04 ~ 2021-11-19
    IIF 19 - Director → ME
  • 6
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-20
    Officer
    2020-08-01 ~ 2021-11-19
    IIF 6 - Director → ME
  • 7
    ACTIVE LENEHAN LIMITED - 2015-12-15
    5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2021-11-19
    IIF 21 - Director → ME
  • 8
    5 Lancer House, Westside View, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,194 GBP2020-10-14
    Officer
    2020-10-14 ~ 2021-11-19
    IIF 12 - Director → ME
  • 9
    4 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-07-23 ~ 2021-11-19
    IIF 33 - Director → ME
  • 10
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,134 GBP2016-04-22
    Officer
    2016-04-22 ~ 2021-11-19
    IIF 26 - Director → ME
  • 11
    MEON VALLEY (FINANCIAL PLANNING) LIMITED - 2004-09-20
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2016-02-02 ~ 2021-11-19
    IIF 24 - Director → ME
  • 12
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2018-03-01 ~ 2021-11-19
    IIF 9 - Director → ME
  • 13
    GG 124 LIMITED - 2009-05-22
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2019-08-22 ~ 2021-06-09
    IIF 5 - Director → ME
  • 14
    231 Albert Road, Southsea, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,435 GBP2024-04-30
    Officer
    2021-04-14 ~ 2024-04-26
    IIF 30 - Director → ME
  • 15
    COMPASS FINANCIAL ADVISERS LIMITED - 2015-06-25
    ACTIVE RS ASSOCIATES LIMITED - 2014-09-18
    ACTIVE HENSTAFF LIMITED - 2010-01-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-07-02 ~ 2021-11-19
    IIF 8 - Director → ME

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