logo
explain how to read the page

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 William Richard Neale

    Related profiles found in government register
  • Mr William Richard Neale
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Heddon Street, London, W1B 4BG, England

      IIF 1

    • icon of address 23, Heddon Street, London, W1B 4BQ

      IIF 2 IIF 3

    • icon of address Flat 1, 4 Tedworth Square, London, SW3 4DY, England

      IIF 4 IIF 5 IIF 6

    • icon of address Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom

      IIF 9 IIF 10

    • icon of address Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England

      IIF 11
  • Neale, William Richard
    British ceo born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26/27, Pembroke Street Upper, Dublin 2, Dublin, Do3 X361

      IIF 12
  • Neale, William Richard
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom

      IIF 13

    • icon of address Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom

      IIF 14
  • Neale, William Richard
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neale, William Richard
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Barley Mow Passage, London, W4 4PH, England

      IIF 28

    • icon of address 16, Cole Street, London, SE1 4YH, England

      IIF 29

    • icon of address 19, Heddon Street, London, W1B 4BG, England

      IIF 30

    • icon of address 23, Heddon Street, London, W1B 4BQ

      IIF 31

    • icon of address Unit 7 Trust Court, Vision Park Chivers Way, Histon Cambridge, CB24 9PW

      IIF 32
  • Neale, Willam Richard
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England

      IIF 33
  • Neale, William Richard
    British

    Registered addresses and corresponding companies

    • icon of address 126 Grandison Road, London, SW11 6LN

      IIF 34

    • icon of address 23, Heddon Street, London, W1B 4BQ, England

      IIF 35
  • Neale, William Richard

    Registered addresses and corresponding companies

    • icon of address 10, Barley Mow Passage, London, W4 4PH, England

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2012-11-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    icon of address Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    580,885 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,505,456 GBP2024-06-30
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address 23 Heddon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 23 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 6
    FONIX PLC
    - now
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE LIMITED - 2020-09-28
    D2SEE LIMITED - 2010-01-29
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    ORCA DIGITAL LIMITED - 2014-07-15
    icon of address 23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ now
    IIF 31 - Director → ME
  • 7
    MOONDICE LIMITED - 2018-03-12
    icon of address Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,768,262 GBP2024-06-30
    Officer
    icon of calendar 2017-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    SHOWCASTER LIMITED - 2015-05-09
    icon of address 19 Heddon Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,026,336 GBP2024-03-31
    Officer
    icon of calendar 2013-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address Wood Page Allen Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Flat 1 4 Tedworth Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    463,401 GBP2024-07-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address County Gate, County Way, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -345,217 GBP2025-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    229,670 USD2024-03-31
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HAMSARD 3618 LIMITED - 2021-03-05
    icon of address Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,053,934 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    41,685 GBP2024-08-27 ~ 2025-03-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 13 - Director → ME
  • 15
    HAMSARD 3617 LIMITED - 2021-03-05
    icon of address Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    112 GBP2025-03-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 26/27 Pembroke St Upper, Dublin 2, Dublin, D02x361, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,371 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,445 GBP2025-02-28
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address Flat 1 4 Tedworth Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Flat 1 4 Tedworth Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-11 ~ 2004-03-02
    IIF 34 - Secretary → ME
  • 2
    FONIX PLC
    - now
    FONIX MOBILE LIMITED - 2020-09-28
    FONIX MOBILE LIMITED - 2020-09-28
    D2SEE LIMITED - 2010-01-29
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
    ORCA DIGITAL LIMITED - 2014-07-15
    icon of address 23 Heddon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2020-09-23
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-09-13 ~ 2020-10-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Flat 1 4 Tedworth Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    463,401 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-10 ~ 2018-07-10
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-03-05
    IIF 29 - Director → ME
  • 5
    icon of address Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,445 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ 2020-02-18
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.