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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neale Graham

    Related profiles found in government register
  • Mr Neale Graham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leet House, Bretherton, Leyland, Lancashire, PR26 9BE, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Neale Graham
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leet House, Back Lane, Bretherton, Leyland, PR26 9BE, England

      IIF 3
  • Graham, Neale
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Neale Spear Graham
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, PR7 7NA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Leet House Back Lane, Bretherton, Leyland, England, PR26 9AY, United Kingdom

      IIF 8 IIF 9
  • Graham, Neale Spear
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Eaton Avenue, Eaton Avenue, Matrix Office Park, Chorley, PR7 7NA

      IIF 10

    • 28 Eaton Avenue, Matrix Office Prk, Buckshaw Village, Chorley, PR7 7NA

      IIF 11 IIF 12

    • Leet House, Bretherton, Leyland, Lancashire, PR26 9BE, England

      IIF 13

    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 14 IIF 15

    • Leet House, Back Lane, Bretherton, Leyland, PR26 9BE, England

      IIF 16

    • 5th Floor Queens House, Queen Street, Manchester, M2 5HT, England

      IIF 17

    • 5th Floor Queens House, Queen Street, Manchester, M2 5HT, United Kingdom

      IIF 18
  • Graham, Neale Spear
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Neale Spear
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Neale
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burnham Rise, Nuneaton, Warwickshire, CV11 6HA, England

      IIF 35
  • Mr Graham Michael Neale
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burnham Rise, Nuneaton, CV11 6HA, England

      IIF 36

    • 3, Burnham Rise, Nuneaton, Warwickshire, CV11 6HA, England

      IIF 37
  • Neale, Graham Michael
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burnham Rise, Nuneaton, Warwickshire, CV11 6HA, England

      IIF 38
  • Neale, Graham Michael
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Burnham Rise, Nuneaton, CV11 6HA, England

      IIF 39
  • Graham, Neale Spear
    British

    Registered addresses and corresponding companies

    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 40
  • Graham, Neale Spear
    British company director

    Registered addresses and corresponding companies

    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 41

    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 42
  • Graham, Neale Spear
    British director

    Registered addresses and corresponding companies

    • Leet House, Back Lane, Bretherton, Leyland, PR26 9AY, England

      IIF 43

    • Brook Farm North Road, Bretherton, Preston, Lancashire, PR5 7AY

      IIF 44 IIF 45
child relation
Offspring entities and appointments 28
  • 1
    2 SAFEGUARD LIMITED
    - now 06016141
    FLEETNESS 521 LIMITED
    - 2007-02-08 06016141
    C/o Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-02 ~ 2014-05-30
    IIF 22 - Director → ME
  • 2
    ACTIVEMEDIA TECHNOLOGIES LIMITED
    04249421
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-22 ~ 2014-05-30
    IIF 33 - Director → ME
  • 3
    AIRTIME REWARDS LIMITED
    - now 08731821
    QWKPAY LIMITED - 2014-11-28
    5th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-07 ~ now
    IIF 17 - Director → ME
  • 4
    ARTCHAIN LTD
    11316501
    Leet House Bretherton, Leyland, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2018-04-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BOXCLEVER INVESTMENTS LIMITED
    - now 04102961
    LAMMTARA INVESTMENTS LIMITED
    - 2004-01-15 04102961
    SEDCLAIM LIMITED
    - 2001-01-23 04102961
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 30 - Director → ME
    2000-11-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    BROADSPEC LIMITED
    - now 04905902
    LAMMTARA MULTISERVE LIMITED - 2003-11-04
    2 ERGO LIMITED - 2003-10-31
    Leet House Back Lane, Bretherton, Leyland
    Active Corporate (6 parents)
    Officer
    2005-09-01 ~ now
    IIF 14 - Director → ME
    2005-09-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BROCA (1) LIMITED
    - now 06079040
    BROCA LIMITED
    - 2014-04-16 06079040
    BROCA PLC
    - 2009-07-07 06079040
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2007-02-02 ~ 2014-05-30
    IIF 24 - Director → ME
  • 8
    BROCA (2) LIMITED
    - now 07992818
    PODIFI LIMITED
    - 2014-04-16 07992818
    C/o Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-15 ~ 2014-05-30
    IIF 25 - Director → ME
  • 9
    BROCA (3) LIMITED
    - now 07967269
    TIKTAP LIMITED
    - 2014-04-16 07967269
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2014-05-30
    IIF 26 - Director → ME
  • 10
    BROCA COMMUNICATIONS LIMITED
    - now 05765876
    2SAFEGUARD LIMITED
    - 2007-02-08 05765876
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ 2007-03-06
    IIF 28 - Director → ME
  • 11
    BRT4BIKES LIMITED
    15228457
    29 Flude Road, Exhall, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    CHORLEY YOUTH ZONE
    09972518
    Inspire Youth Zone, Chapel Street, Chorley, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-04-16 ~ 2024-08-15
    IIF 19 - Director → ME
  • 13
    EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
    2ERGO LIMITED
    - 2014-05-22 03816463
    2 ERGO LIMITED
    - 2010-03-25 03816463
    LAMMTARA MULTISERVE LIMITED
    - 2003-10-31 03816463
    LAMMTARA INDUSTRIES LIMITED
    - 2002-01-11 03816463
    WELLINQUEST LIMITED - 1999-09-28
    5 New Street Square, London
    Active Corporate (28 parents)
    Officer
    2000-10-12 ~ 2014-04-16
    IIF 21 - Director → ME
    2003-04-16 ~ 2004-02-23
    IIF 40 - Secretary → ME
  • 14
    INCENTIVE LABS LIMITED
    13068300
    5th Floor Queens House, Queen Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 18 - Director → ME
  • 15
    IVR WORLD SERVICE LIMITED
    - now 03315516
    GRAPHICARD LIMITED
    - 2003-01-31 03315516
    Leet House Back Lane, Bretherton, Leyland
    Active Corporate (4 parents)
    Officer
    1997-02-10 ~ now
    IIF 15 - Director → ME
    1997-02-10 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
    - now 04079041
    NETSPRITE LIMITED
    - 2001-03-16 04079041
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Officer
    2000-10-11 ~ 2014-05-30
    IIF 23 - Director → ME
    2000-10-11 ~ 2014-05-30
    IIF 42 - Secretary → ME
  • 17
    LUCKY SWIPE LTD
    10573051
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    MAGICARD LIMITED
    03315511
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-02-10 ~ dissolved
    IIF 32 - Director → ME
    1997-02-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    MARBLESQUARE LIMITED
    05582721
    Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2014-05-30
    IIF 29 - Director → ME
  • 20
    MIDLAND PRINT FINISHING SERVICES LIMITED
    05750639
    3 Burnham Rise, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-09 ~ 2023-06-03
    IIF 37 - Has significant influence or control → OE
  • 21
    MXC CAPITAL (UK) LIMITED - now
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC
    - 2014-08-12 05010663
    2ERGO GROUP PLC
    - 2014-04-16 05010663
    2 ERGO GROUP PLC
    - 2011-04-11 05010663
    SHARELEASE PLC
    - 2004-02-02 05010663
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-01-09 ~ 2014-05-30
    IIF 31 - Director → ME
  • 22
    NSG BUSINESS PLANNING LIMITED
    - now 06823857
    VERY YES LIMITED
    - 2018-06-26 06823857
    28 Eaton Avenue Eaton Avenue, Matrix Office Park, Chorley
    Active Corporate (1 parent)
    Officer
    2009-02-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    RSBI LIMITED
    07932362
    862-864 Washwood Heath Road, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2012-04-01
    IIF 34 - Director → ME
  • 24
    SPIZMEDIA LIMITED
    - now 04961746
    BROOK FARM LIMITED
    - 2007-05-11 04961746
    28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Officer
    2003-11-12 ~ 2012-09-24
    IIF 20 - Director → ME
  • 25
    SWAPCHAIN LIMITED
    - now 04938657
    NSG STRATEGIES LIMITED
    - 2021-02-02 04938657
    THE VERY YES GROUP LIMITED
    - 2018-06-26 04938657
    NEALES COMPANYS LIMITED
    - 2009-03-09 04938657
    28 Eaton Avenue Matrix Office Prk, Buckshaw Village, Chorley
    Active Corporate (2 parents)
    Officer
    2003-10-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    SWOPCHAIN LIMITED
    - now 06823842
    VERY YES MEDIA LIMITED
    - 2017-11-20 06823842
    28 Eaton Avenue Matrix Office Prk, Buckshaw Village, Chorley
    Active Corporate (1 parent)
    Officer
    2009-02-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    WAPFLY TECHNOLOGIES LIMITED
    - now 06778422
    FLEETNESS 638 LIMITED - 2009-02-24
    C/o Dac Beachcroft, 100 Fetter Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ 2014-05-30
    IIF 27 - Director → ME
  • 28
    WOOM LTD
    10504134
    Leet House Back Lane, Bretherton, Leyland, England
    Active Corporate (1 parent)
    Officer
    2016-11-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.