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.
Mr William Richard Neale
- British born in April 1976
Mr William Richard Neale
Resident in England
Registered addresses and corresponding companiesTelleroo Limited, St Mary's Court, Amersham, Buckinghamshire, HP7 0UT, England
IIF 119, Heddon Street, London, W1B 4BG, England
IIF 223, Heddon Street, London, W1B 4BQ
IIF 3 IIF 4Flat 1, 4 Tedworth Square, London, SW3 4DY, England
IIF 5 IIF 6 IIF 7 (more)(less)Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom
IIF 10 IIF 11Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England
IIF 12
- British born in April 1976
Neale, William Richard
Resident in England
Registered addresses and corresponding companies26/27, Pembroke Street Upper, Dublin 2, Dublin, Do3 X361
IIF 13Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England
IIF 14Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
IIF 1516, Cole Street, London, SE1 4YH, England
IIF 1619, Heddon Street, London, W1B 4BG, England
IIF 1723, Heddon Street, London, W1B 4BQ
IIF 1823, Heddon Street, London, W1B 4BQ, England
IIF 19Flat 1, 4 Tedworth Square, London, SW3 4DY, England
IIF 20 IIF 21 IIF 22 (more)(less)Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Fonix, 23 Heddon Street, London, W1B 4BQ, England
IIF 30County Gate, County Way, Trowbridge, BA14 7FJ, England
IIF 31
- British director born in April 1976
Neale, William Richard
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Neale, Willam Richard
Resident in England
Registered addresses and corresponding companiesUnit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England
IIF 34
- British Registered addresses and corresponding companies
Neale, William Richard
- Registered addresses and corresponding companies
Neale, William Richard
10, Barley Mow Passage, London, W4 4PH, England
IIF 37
- 1
AIRBURST LIMITED
08282484Orca Digital, 10 Barley Mow Passage, London, EnglandDissolved Corporate (2 parents)Officer2012-11-06 ~ dissolvedIIF 32 - Director → ME2012-11-06 ~ dissolvedIIF 37 - Secretary → ME - 2
AUSTIQUE LIMITED
04992720Insolvency (Case 1) In administration
Administration started on 2014-09-09
Administration ended on 2016-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-12-16David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2003-12-11 ~ 2004-03-02IIF 35 - Secretary → ME - 3
EASTCASTLE LIMITED
14063682Flat 1 4 Tedworth Square, London, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
EVERPLAY LIMITED
09617965Flat 1 4 Tedworth Square, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2015-06-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
FONIX INTERACTIVE LIMITED
0877728923 Heddon Street, LondonDissolved Corporate (2 parents)Officer2013-11-15 ~ dissolvedIIF 19 - Director → ME - 6
FONIX PAY LIMITED
1058043623 Heddon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-01-24 ~ dissolvedIIF 30 - Director → ME - 7
FONIX MOBILE PLC
- 2024-08-12 05836806ORCA DIGITAL LIMITED
- 2014-07-15 05836806D2SEE LIMITED
- 2010-01-29 0583680623 Heddon Street, LondonActive Corporate (12 parents, 1 offspring)Officer2006-06-05 ~ nowIIF 18 - Director → ME2006-06-05 ~ 2020-09-23IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2017-09-13 ~ 2020-10-12IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8
- 9
SHOWCASTER LIMITED
- 2015-05-09 0860640019 Heddon Street, London, EnglandActive Corporate (4 parents)Officer2013-07-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 10
GULLWAY LIMITED
08642030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2016-05-19 during the appointment or period of controlWood Page Allen Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon CambridgeDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 33 - Director → ME - 11
HEDDON LIMITED
11456271Flat 1 4 Tedworth Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 23 - Director → MEPerson with significant control2018-07-10 ~ 2018-07-10IIF 8 - Has significant influence or control → OE - 12
HORAM CUSTOM BUILD LTD
14845410County Gate, County Way, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-05-04 ~ nowIIF 31 - Director → ME - 13
JIGSAW P1 LLP
OC429426Censeo House, 6 St. Peters Street, St. Albans, EnglandActive Corporate (5 parents)Person with significant control2019-10-28 ~ 2026-03-25IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
- 15
- 16
- 17
LONDON HOUSE EXCHANGE LIMITED
0882087027 Old Gloucester Street, London, Greater London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2014-03-07 ~ 2015-03-05IIF 16 - Director → ME - 18
MORWELL LIMITED
15253908Flat 1 4 Tedworth Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19
ONATE DESIGNATED ACTIVITY COMPANY
FC04234626/27 Pembroke St Upper, Dublin 2, Dublin, D02x361, IrelandActive Corporate (3 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 13 - Director → ME - 20
PYRLO LIMITED
12450524Flat 1 4 Tedworth Square, London, United KingdomActive Corporate (3 parents)Officer2020-02-07 ~ nowIIF 27 - Director → ME - 21
PYRPRO LIMITED
12450570Flat 1 4 Tedworth Square, London, United KingdomActive Corporate (4 parents)Officer2020-02-07 ~ 2020-02-18IIF 26 - Director → ME2023-01-05 ~ nowIIF 28 - Director → ME - 22
QUADRANT LIMITED
11790864Flat 1 4 Tedworth Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 23HPILLARS LIMITED - 2023-04-15Telleroo Limited, St Mary's Court, Amersham, Buckinghamshire, EnglandActive Corporate (6 parents)Person with significant control2025-11-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
WARDOUR LIMITED
11616587Flat 1 4 Tedworth Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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