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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Relph, Neil Andrew

    Related profiles found in government register
  • Relph, Neil Andrew
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Relph, Neil Andrew
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Birches, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HU, United Kingdom

      IIF 8
  • Relph, Neil Andrew
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Birches, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HU

      IIF 9
    • 1, The Birches, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HU, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 14 IIF 15 IIF 16
  • Mr Neil Andrew Relph
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Birches, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HU, United Kingdom

      IIF 17
  • Relph, Neil Andrew
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
    • 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 18
  • Relph, Neil Andrew
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 The Birches, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HU

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 10 - LLP Designated Member → ME
Ceased 12
  • 1
    34/36 Fore Street, Bovey Tracey, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    499,058 GBP2024-12-31
    Officer
    2002-11-19 ~ 2007-08-01
    IIF 1 - Director → ME
    2002-11-19 ~ 2007-08-01
    IIF 19 - Secretary → ME
  • 2
    55 Station Road, Beaconsfield, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ 2006-03-29
    IIF 18 - Director → ME
  • 3
    1 The Birches, Gregories Road, Beaconsfield, Bucks, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    61,381 GBP2020-03-31
    Officer
    2010-08-17 ~ 2020-04-07
    IIF 8 - Director → ME
  • 4
    RJE TELEHOIST LTD. - 2000-10-24
    RJE CONTRACTORS PLANT LIMITED - 1997-01-17
    PARTUSE LIMITED - 1984-09-25
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    46,965 GBP2025-03-31
    Officer
    2014-12-30 ~ 2015-01-06
    IIF 7 - Director → ME
  • 5
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    1995-07-05 ~ 2003-09-05
    IIF 2 - Director → ME
  • 6
    RJE (1985) LIMITED - 2011-02-24
    LINOLIN LIMITED - 1985-11-26
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-12-30 ~ 2015-01-06
    IIF 6 - Director → ME
  • 7
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2012-04-01 ~ 2020-04-08
    IIF 12 - LLP Designated Member → ME
    2010-06-21 ~ 2011-02-16
    IIF 16 - LLP Designated Member → ME
  • 8
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-26 ~ 2020-04-08
    IIF 5 - Director → ME
  • 9
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2020-04-08
    IIF 11 - LLP Designated Member → ME
    2012-04-01 ~ 2013-09-01
    IIF 13 - LLP Designated Member → ME
    2010-06-22 ~ 2011-02-16
    IIF 14 - LLP Designated Member → ME
  • 10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-08 ~ 2011-02-16
    IIF 15 - LLP Designated Member → ME
  • 11
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ 2003-09-05
    IIF 4 - Director → ME
  • 12
    BRENGAIN LIMITED - 1998-06-02
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-06-01 ~ 2007-08-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.