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
Individuals in focus
Brown, Neil Graeme
- British born in January 1959
Brown, Neil Graeme
Resident in England
Registered addresses and corresponding companies4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL
IIF 1The Space (floor 3), 120 Regent Street, London, W1B 5FE, England
IIF 2 IIF 3Unit B, 120 Weston Street, London, SE1 4GS, United Kingdom
IIF 4C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England
IIF 58, King Edward Street, Oxford, OX1 4HL
IIF 62, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, England
IIF 72, Aldenham Avenue, Radlett, WD7 8HJ, England
IIF 8
- British chartered accountant born in January 1959
Brown, Neil Graeme
Resident in England
Registered addresses and corresponding companiesThe Space (floor 3), 120 Regent Street, London, W1B 5FE, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in January 1959
Brown, Neil Graeme
Resident in England
Registered addresses and corresponding companies - British none born in January 1959
Brown, Neil Graeme
Resident in England
Registered addresses and corresponding companies - born in January 1959
Brown, Neil Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Brown, Neil Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
IIF 2312, Fouberts Place, London, W1F 7PG, England
IIF 241st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 2526-28, Bedford Row, London, WC1R 4HE
IIF 26Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England
IIF 27C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 282 Aldenham Avenue, 2 Aldenham Avenue, Radlett, WD7 8HJ, England
IIF 292, Aldenham Avenue, Radlett, Hertfordshire, WD3 3RL, England
IIF 302 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
IIF 31 IIF 32 IIF 33 (more)(less)1, London Street, Reading, Berkshire, RG1 4PN
IIF 471, London Street, Reading, Berkshire, RG1 4QW
IIF 481, London Street, Reading, Berkshire, RG1 4QW, United Kingdom
IIF 491, London Street, Reading, RG1 4PN, United Kingdom
IIF 501, London Street, Reading, RG1 4QW, England
IIF 51Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Brown, Neil Graeme
- British born in January 1959
Mr Neil Graeme Brown
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Mr Neil Graeme Brown
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 116 Great Queen Street, Covent Garden, LondonDissolved Corporate (24 parents)Officer2005-03-25 ~ 2005-03-25IIF 21 - LLP Designated Member → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2021-01-19ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (82 parents, 4 offsprings)Officer2011-02-22 ~ 2015-04-02IIF 20 - LLP Member → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11ALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (57 parents)Officer2010-06-15 ~ 2011-02-22IIF 19 - LLP Member → ME - 4
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 22 - LLP Member → ME - 5
APAC HOLDCO LIMITED
12899054The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (7 parents)Officer2020-09-23 ~ 2025-05-31IIF 16 - Director → ME - 6APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07 01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer1996-09-01 ~ 2001-12-31IIF 35 - Director → ME - 7WJB (440) LIMITED - 1997-02-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer1997-07-25 ~ 2001-12-31IIF 43 - Director → ME
- 8
AVC TYRE RECYCLING LIMITED
087623612 Aldenham Avenue, 2 Aldenham Avenue, Radlett, EnglandDissolved Corporate (9 parents)Officer2014-02-05 ~ dissolvedIIF 29 - Director → ME - 9CARDPOINT SERVICES LIMITED - nowCARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23CARDPOINT SERVICES LIMITED - 2009-02-19Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, HertfordshireDissolved Corporate (31 parents)Officer1999-06-08 ~ 2005-08-18IIF 34 - Director → ME
- 10
COMMERCIAL PARTS UK HOLDCO LTD
108325911 London Street, Reading, BerkshireActive Corporate (17 parents, 1 offspring)Officer2017-09-07 ~ 2023-07-11IIF 47 - Director → ME - 11CORK OAK HOLDING LIMITED - nowAKER MATERIAL HANDLING LIMITED - 2006-08-22DEXION GROUP LIMITED - 2004-10-05
CONSTRUCTOR DEXION LIMITED
- 2000-08-08 03601602TRUSHELFCO (NO.2414) LIMITED - 1998-09-251 Sell Close, Cheshunt, HertfordshireConverted / Closed Corporate (32 parents)Officer1999-01-21 ~ 2000-05-25IIF 32 - Director → ME - 12CORK OAK LIMITED - nowDEXION GROUP (UK) LIMITED - 2004-11-15
EXTONDEW LIMITED
- 1998-02-16 034376671 Sell Close, Cheshunt, HertfordshireDissolved Corporate (20 parents)Officer1997-12-19 ~ 1999-01-29IIF 40 - Director → ME - 13
CRYSTAL SOFTWARE SOLUTIONS LIMITED
047203692nd Floor Octagon House, 81-83 Fulham High Street, LondonDissolved Corporate (8 parents)Officer2005-08-01 ~ 2009-04-30IIF 33 - Director → ME - 14
- 15
- 16
- 17DOMINUS UK HOLDINGS LIMITED - now
DOMINVS GROUP LIMITED
- 2023-02-22 07746921DOMINVS LIVING LIMITED - 2013-09-24CPJ CORPORATE LIMITED - 2012-06-261 London Street, Reading, BerkshireActive Corporate (14 parents, 3 offsprings)Officer2013-10-08 ~ 2014-05-27IIF 30 - Director → ME - 18
- 191 London Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-01-15 ~ 2015-01-31IIF 49 - Director → ME
- 20
EUROPEAN FURNITURE NEW HOLDCO LIMITED
12899076The Space (floor 3), 120 Regent Street, LondonDissolved Corporate (6 parents)Officer2020-09-23 ~ dissolvedIIF 2 - Director → ME - 21FIELDEN WHISKY LIMITED - now
STILL ON THE HILL LIMITED
- 2026-04-09 0980422012 Fouberts Place, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-01-22 ~ 2025-12-22IIF 24 - Director → ME - 22
FLOW NEWCO LIMITED
12638560Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-06-02 ~ dissolvedIIF 1 - Director → ME - 23
HIGH FIRS PENTHOUSES LIMITED
089450025 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandActive Corporate (15 parents)Officer2018-03-12 ~ 2023-04-04IIF 7 - Director → ME - 24
- 253rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer2019-09-19 ~ 2025-05-31IIF 18 - Director → ME
- 26
ICELAND FOODS GROUP LIMITED
06071707Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (21 parents, 1 offspring)Officer2011-08-10 ~ 2012-03-09IIF 23 - Director → ME - 27INGLEBY (1045) LIMITED - nowVERTEX LIMITED - 2009-01-136th Floor 4 Grosvenor Place, London, United KingdomDissolved Corporate (24 parents)Officer1998-12-01 ~ 2000-12-29IIF 46 - Director → ME
- 28INVICA INDUSTRIES LIMITED - nowCOAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (38 parents, 21 offsprings)Officer2002-04-17 ~ 2006-05-12IIF 31 - Director → ME
- 29
LANISTA PARTNERS LIMITED
0435269845 Leyborne Park, Richmond, SurreyActive Corporate (5 parents)Officer2002-01-14 ~ nowIIF 36 - Director → ME2002-01-14 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LKQ EURO LIMITED
077808381 London Street, Reading, BerkshireConverted / Closed Corporate (9 parents, 3 offsprings)Officer2011-11-29 ~ 2015-01-31IIF 48 - Director → ME - 31
- 32
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-10 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedIIF 26 - Director → ME - 34
OXFORD ARTISAN DISTILLERY LIMITED
0830020712 Fouberts Place, London, EnglandActive Corporate (6 parents)Officer2018-08-24 ~ 2018-08-28IIF 6 - Director → ME - 35PEPKOR EUROPE LIMITED - 2019-09-26PEPKOR UK LIMITED - 2016-03-09PEPKOR LIMITED - 2014-11-1914th Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2019-11-19 ~ 2021-09-10IIF 4 - Director → ME
- 36SPRING (HOLDINGS) LIMITED - nowEXCHANGE FS GROUP LIMITED - 2003-09-25
EX HOLDINGS LIMITED
- 1999-07-15 03760381GRASPSTOCK LIMITED - 1999-06-295 Hanover Square, LondonDissolved Corporate (26 parents, 5 offsprings)Officer1999-07-14 ~ 2001-11-01IIF 37 - Director → ME - 37The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-08-13 ~ 2025-05-31IIF 10 - Director → ME
- 38The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-08-13 ~ 2025-05-31IIF 12 - Director → ME
- 39
- 40The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-08-13 ~ 2025-05-31IIF 14 - Director → ME
- 41The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-08-13 ~ 2025-05-31IIF 11 - Director → ME
- 42The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents)Officer2019-08-13 ~ 2025-05-31IIF 9 - Director → ME
- 43The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (9 parents)Officer2019-08-13 ~ 2025-05-31IIF 13 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-27SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27SPEARHEAD (UK HOLDINGS) LTD. - 1999-12-03The Space (floor 3), 120 Regent Street, London, EnglandLiquidation Corporate (30 parents, 13 offsprings)Officer2019-06-30 ~ 2025-05-31IIF 3 - Director → ME - 45
SUBITO PARTNERS LIMITED
04352715Staple Inn Buildings South, Holborn, LondonDissolved Corporate (4 parents)Officer2002-01-14 ~ dissolvedIIF 41 - Director → ME2002-01-14 ~ dissolvedIIF 53 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06
Dissolved on 2017-01-05AMBIENT PLC - 2004-06-08AMBIENT MEDIA CORPORATION PLC - 1999-08-25David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (28 parents)Officer2005-06-02 ~ 2012-01-04IIF 38 - Director → ME - 47TRIGOLDCRYSTAL LIMITED - now
TRIGOLDCRYSTAL GROUP LIMITED
- 2012-07-11 03598974IFONLINE GROUP LIMITED
- 2009-05-06 03598974NORLAND CAPITAL GROUP LIMITED - 1999-08-03KENSINGTON GROUP LIMITED - 1998-12-11CRYSTAL CLEAR LENDING LIMITED - 1998-10-14Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (44 parents)Officer2009-04-30 ~ 2012-05-13IIF 39 - Director → ME - 48
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2013-02-15 ~ 2014-10-10IIF 25 - Director → ME - 49
- 50
- 51
WIGWELLNOOK LIMITED
120493342 Aldenham Avenue, Radlett, EnglandActive Corporate (2 parents)Officer2019-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2017-09-16WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30JETCHOICE LIMITED - 1997-11-2444-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (24 parents)Officer2004-06-16 ~ 2009-10-21IIF 44 - Director → ME - 53Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East SussexDissolved Corporate (12 parents)Officer2004-02-23 ~ 2009-10-21IIF 45 - Director → ME2004-02-23 ~ 2004-05-04IIF 54 - Secretary → ME
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