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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

Brown, Neil Graeme

    Related profiles found in government register
  • Brown, Neil Graeme
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British

    Registered addresses and corresponding companies
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    Dissolved Corporate (24 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 33 - LLP Designated Member → ME
  • 2
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 32 - LLP Member → ME
  • 3
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP - 2005-04-07
    Dissolved Corporate (57 parents)
    Officer
    2010-06-15 ~ 2011-02-22
    IIF 31 - LLP Member → ME
  • 4
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 34 - LLP Member → ME
  • 5
    APAC HOLDCO LIMITED
    12899054
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2025-05-31
    IIF 50 - Director → ME
  • 6
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    Active Corporate (54 parents)
    Officer
    1996-09-01 ~ 2001-12-31
    IIF 13 - Director → ME
  • 7
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC313152... (more)
    WJB (440) LIMITED - 1997-02-26
    Dissolved Corporate (17 parents)
    Officer
    1997-07-25 ~ 2001-12-31
    IIF 21 - Director → ME
  • 8
    AVC TYRE RECYCLING LIMITED
    08762361
    Dissolved Corporate (9 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 9
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED
    - 2000-01-17 03516589 03823774
    Dissolved Corporate (31 parents)
    Officer
    1999-06-08 ~ 2005-08-18
    IIF 12 - Director → ME
  • 10
    COMMERCIAL PARTS UK HOLDCO LTD
    10832591
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 25 - Director → ME
  • 11
    CORK OAK HOLDING LIMITED - now
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED
    - 2000-08-08 03601602
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    Converted / Closed Corporate (32 parents)
    Officer
    1999-01-21 ~ 2000-05-25
    IIF 10 - Director → ME
  • 12
    CORK OAK LIMITED - now
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED
    - 2000-08-08 03437667 03601602... (more)
    EXTONDEW LIMITED
    - 1998-02-16 03437667
    Dissolved Corporate (20 parents)
    Officer
    1997-12-19 ~ 1999-01-29
    IIF 18 - Director → ME
  • 13
    CRYSTAL SOFTWARE SOLUTIONS LIMITED
    04720369
    Dissolved Corporate (8 parents)
    Officer
    2005-08-01 ~ 2009-04-30
    IIF 11 - Director → ME
  • 14
    DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED
    - now 02296921 01287659
    RAPID 6816 LIMITED - 1988-12-01
    Active Corporate (17 parents)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 28 - Director → ME
  • 15
    DIGRAPH TRANSPORT SUPPLIES LIMITED
    - now 01287659 02296921
    DIGRAPH LIMITED - 1980-12-31
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 29 - Director → ME
  • 16
    DISTRIBUTION TECHNOLOGY LIMITED - now
    DYNAMIC PLANNER LIMITED
    - 2023-11-20 12046006 04741529
    Active Corporate (7 parents)
    Officer
    2021-11-11 ~ 2022-07-13
    IIF 39 - Director → ME
  • 17
    DOMINUS UK HOLDINGS LIMITED - now
    DOMINVS GROUP LIMITED
    - 2023-02-22 07746921
    DOMINVS LIVING LIMITED - 2013-09-24
    CPJ CORPORATE LIMITED - 2012-06-26
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-10-08 ~ 2014-05-27
    IIF 8 - Director → ME
  • 18
    DYNAMIC PLANNER LIMITED - now
    DISTRIBUTION TECHNOLOGY LIMITED
    - 2023-11-20 04741529 12046006
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2022-07-13
    IIF 6 - Director → ME
  • 19
    EURO CAR PARTS HOLDINGS LIMITED
    - now 07063752
    YOURCO 201 LIMITED
    - 2010-01-18 07063752 07649324... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ 2015-01-31
    IIF 27 - Director → ME
  • 20
    EUROPEAN FURNITURE NEW HOLDCO LIMITED
    12899076
    Dissolved Corporate (6 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 36 - Director → ME
  • 21
    FIELDEN WHISKY LIMITED - now
    STILL ON THE HILL LIMITED
    - 2026-04-09 09804220
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2025-12-22
    IIF 2 - Director → ME
  • 22
    FLOW NEWCO LIMITED
    12638560
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 23
    HIGH FIRS PENTHOUSES LIMITED
    08945002
    Active Corporate (15 parents)
    Officer
    2018-03-12 ~ 2023-04-04
    IIF 41 - Director → ME
  • 24
    IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    - now 12899084
    PEPCO HOLDCO LIMITED
    - 2021-09-17 12899084
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2025-05-31
    IIF 49 - Director → ME
  • 25
    IBEX RETAIL INVESTMENTS LIMITED
    - now FC036615
    STEENBOK NEWCO 6A LIMITED
    - 2019-12-30 FC036615 FC036613... (more)
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-05-31
    IIF 52 - Director → ME
  • 26
    ICELAND FOODS GROUP LIMITED
    06071707
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2012-03-09
    IIF 1 - Director → ME
  • 27
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-12-01 ~ 2000-12-29
    IIF 24 - Director → ME
  • 28
    INVICA INDUSTRIES LIMITED - now
    CPL INDUSTRIES LIMITED
    - 2023-07-18 02993245 00584163
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Active Corporate (38 parents, 21 offsprings)
    Officer
    2002-04-17 ~ 2006-05-12
    IIF 9 - Director → ME
  • 29
    LANISTA PARTNERS LIMITED
    04352698
    Active Corporate (5 parents)
    Officer
    2002-01-14 ~ now
    IIF 14 - Director → ME
    2002-01-14 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LKQ EURO LIMITED
    07780838
    Converted / Closed Corporate (9 parents, 3 offsprings)
    Officer
    2011-11-29 ~ 2015-01-31
    IIF 26 - Director → ME
  • 31
    LKQ GROUP (UK) LIMITED - now
    EURO CAR PARTS LIMITED
    - 2024-02-29 02680212 07611358
    BENDER LIMITED - 1992-04-29
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2009-09-09 ~ 2015-01-31
    IIF 30 - Director → ME
  • 32
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Dissolved Corporate (24 parents)
    Officer
    2004-02-23 ~ 2005-08-18
    IIF 20 - Director → ME
  • 33
    NG ENERGY LTD
    - now 08455593
    AVC NEXTGEN: LIMITED
    - 2015-07-22 08455593 08458134
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 34
    OXFORD ARTISAN DISTILLERY LIMITED
    08300207
    Active Corporate (6 parents)
    Officer
    2018-08-24 ~ 2018-08-28
    IIF 40 - Director → ME
  • 35
    PEPCO GROUP LIMITED
    - now 09127609 10972213... (more)
    PEPKOR EUROPE LIMITED - 2019-09-26
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2019-11-19 ~ 2021-09-10
    IIF 38 - Director → ME
  • 36
    SPRING (HOLDINGS) LIMITED - now
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC
    - 2003-08-07 03760381 03697097
    MONEYEXTRA PLC
    - 2000-12-28 03760381 03714713
    THE EXCHANGE HOLDINGS PLC
    - 2000-05-22 03760381 03714713
    EX HOLDINGS LIMITED
    - 1999-07-15 03760381
    GRASPSTOCK LIMITED - 1999-06-29
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    IIF 15 - Director → ME
  • 37
    STEENBOK NEWCO 3 LIMITED
    11728460 11728633... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 44 - Director → ME
  • 38
    STEENBOK NEWCO 4 LIMITED
    11728633 11728916... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 46 - Director → ME
  • 39
    STEENBOK NEWCO 5 LIMITED
    FC036614 FC036612
    Active Corporate (9 parents)
    Officer
    2019-09-19 ~ 2025-05-31
    IIF 51 - Director → ME
  • 40
    STEENBOK NEWCO 6 LIMITED
    11728916 11728633... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 48 - Director → ME
  • 41
    STEENBOK NEWCO 7 LIMITED
    11729104 11728460... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 45 - Director → ME
  • 42
    STEENBOK NEWCO 8 LIMITED
    11729128 11728633... (more)
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 43 - Director → ME
  • 43
    STEENBOK NEWCO 9 LIMITED
    11729105 11728460... (more)
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2025-05-31
    IIF 47 - Director → ME
  • 44
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    SPEARHEAD (UK HOLDINGS) LTD. - 1999-12-03
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    2019-06-30 ~ 2025-05-31
    IIF 37 - Director → ME
  • 45
    SUBITO PARTNERS LIMITED
    04352715
    Dissolved Corporate (4 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 19 - Director → ME
    2002-01-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 46
    TOUCH GROUP PLC
    - now 03407323
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    Dissolved Corporate (28 parents)
    Officer
    2005-06-02 ~ 2012-01-04
    IIF 16 - Director → ME
  • 47
    TRIGOLDCRYSTAL LIMITED - now
    TRIGOLDCRYSTAL GROUP LIMITED
    - 2012-07-11 03598974
    TRIGOLD CRYSTAL LIMITED
    - 2009-08-01 03598974 03598058
    IFONLINE GROUP LIMITED
    - 2009-05-06 03598974
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2012-05-13
    IIF 17 - Director → ME
  • 48
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    Dissolved Corporate (13 parents)
    Officer
    2013-02-15 ~ 2014-10-10
    IIF 3 - Director → ME
  • 49
    VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
    07001952 06774021
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 53 - Has significant influence or control → OE
  • 50
    VERVE PARTNERS HOLDINGS LIMITED
    06774021 07001952
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 51
    WIGWELLNOOK LIMITED
    12049334
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WILDNET GROUP LIMITED
    - now 03466186
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    Dissolved Corporate (24 parents)
    Officer
    2004-06-16 ~ 2009-10-21
    IIF 22 - Director → ME
  • 53
    WILDNET HOLDINGS LIMITED
    - now 05011309
    BDBCO NO.630 LIMITED
    - 2004-04-21 05011309 04852035... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2009-10-21
    IIF 23 - Director → ME
    2004-02-23 ~ 2004-05-04
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.