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

Mr Simon Charles Neale

    Related profiles found in government register
  • Mr Simon Charles Neale
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, High Clere, Bewdley, Worcestershire, DY12 2EX, England

      IIF 1 IIF 2

    • Millennium Way, Vale Business Park, Evesham, Worcestershire, WR11 1GR, England

      IIF 3

    • Varpac Ltd, Millennium Way, Vale Business Park, Evesham, WR11 1GR, United Kingdom

      IIF 4

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, United Kingdom

      IIF 5
  • Neale, Simon Charles
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 6

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 7

    • Ackio Holdings, Millennium Way, Vale Park, Evesham, WR11 1GR, England

      IIF 8

    • Millennium Way, Vale Business Park, Evesham, Worcestershire, WR11 1GR

      IIF 9 IIF 10

    • Millennium Way, Vale Park, Evesham, Worcestershire, WR11 1GR

      IIF 11 IIF 12

    • Millennium Way, Vale Park, Evesham, Worcestershire, WR11 1GR, England

      IIF 13 IIF 14
  • Neale, Simon Charles
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 1 Temple Row, Birmingham, B2 5LG

      IIF 15

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 16

    • Varpac Ltd, Millennium Way, Vale Business Park, Evesham, WR11 1GR, United Kingdom

      IIF 17

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, England

      IIF 18 IIF 19 IIF 20

    • 11 Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT

      IIF 21 IIF 22 IIF 23

    • 11, Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT, United Kingdom

      IIF 24

    • 5, Deansway, Worcester, WR1 2JG

      IIF 25

    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 26
  • Neale, Simon Charles
    British financial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 62, Blackpole Trading Estate, Worcester, WR3 8ZJA

      IIF 27
  • Neale, Simon Charles
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, High Clere, Bewdley, Worcestershire, DY12 2EX, England

      IIF 28 IIF 29

    • 11, Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT, United Kingdom

      IIF 30
  • Neale, Simon Charles
    British director

    Registered addresses and corresponding companies

    • 11 Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT

      IIF 31
  • Neale, Simon Charles

    Registered addresses and corresponding companies

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 32

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, England

      IIF 33
  • Neale, Simon

    Registered addresses and corresponding companies

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, England

      IIF 34

    • 11, Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    356,370 GBP2016-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 6 - director → ME
  • 2
    Ackio Holdings Millennium Way, Vale Park, Evesham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    101 GBP2020-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    HC1283 LIMITED - 2018-08-17
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2018-08-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALOMORA GROUP LIMITED - 2018-08-17
    11th Floor 1 Temple Row, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    41,708 GBP2017-11-30
    Officer
    2017-04-24 ~ now
    IIF 15 - director → ME
  • 5
    NEALE INVESTMENT HOLDINGS LTD - 2023-06-02
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 30 - director → ME
    2023-04-14 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Millennium Way, Vale Park, Evesham, Worcestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,000 GBP2020-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 13 - director → ME
  • 7
    5 Deansway, Worcester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -237,313 GBP2020-11-30
    Officer
    2018-08-31 ~ dissolved
    IIF 25 - director → ME
  • 8
    Millennium Way, Vale Business Park, Evesham, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -73,088 GBP2020-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 9 - director → ME
  • 9
    1 Settler Close, Andover, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 24 - director → ME
  • 10
    17 High Clere, Bewdley, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    21,313 GBP2022-06-30
    Officer
    2021-10-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,344 GBP2016-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 18 - director → ME
  • 12
    RIGIDAL SYSTEMS LIMITED - 2009-02-20
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Corporate (5 parents)
    Officer
    2010-06-01 ~ now
    IIF 27 - director → ME
    2012-08-01 ~ now
    IIF 32 - secretary → ME
  • 13
    5 Deansway, Worcester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -181,572 GBP2020-11-30
    Officer
    2018-08-31 ~ dissolved
    IIF 26 - director → ME
  • 14
    EPSLM LTD - 2003-11-13
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 21 - director → ME
    2003-10-20 ~ dissolved
    IIF 31 - secretary → ME
  • 15
    TALFAB WINDOWS LIMITED - 1988-10-11
    TALGLAZE LIMITED - 1983-04-27
    11 Woodbury Park, Holt Heath, Worcester, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 20 - director → ME
    2012-08-01 ~ dissolved
    IIF 33 - secretary → ME
  • 16
    Varpac Ltd Millennium Way, Vale Business Park, Evesham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,190,115 GBP2018-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 7 - director → ME
  • 18
    Millennium Way, Vale Park, Evesham, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -115,152 GBP2020-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 11 - director → ME
  • 19
    Millennium Way, Vale Business Park, Evesham, Worcestershire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    540,327 GBP2017-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 10 - director → ME
  • 20
    DEANDRA LIMITED - 2007-01-09
    Millennium Way, Vale Park, Evesham, Worcestershire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 12 - director → ME
  • 21
    Millennium Way, Vale Park, Evesham, Worcestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,647 GBP2020-11-30
    Officer
    2018-08-17 ~ dissolved
    IIF 14 - director → ME
  • 22
    17 High Clere, Bewdley, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    120,146 GBP2024-03-30
    Officer
    2021-10-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    Woodbury House, 11 Woodbury Park Holt Heath, Worcester
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2009-01-13
    IIF 23 - director → ME
  • 2
    REGISYSTEMS INTERNATIONAL LIMITED - 2013-05-23
    C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-05-15 ~ 2013-05-15
    IIF 19 - director → ME
    2013-05-15 ~ 2013-05-15
    IIF 34 - secretary → ME
  • 3
    Woodbury House, 11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2008-01-09 ~ 2009-01-13
    IIF 22 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.