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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

Debenham, Neil

    Related profiles found in government register
  • Debenham, Neil
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Debenham, Neil
    British ceo born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Debenham, Neil
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spear House, Cobbett Road, Burntwood, Staffordshire, WS7 3GL, England

      IIF 6 IIF 7
    • Spear House, Cobbett Road, Burntwood, WS7 3GL, England

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10 IIF 11
    • 83-87, Pottergate, Norwich, NR2 1DZ, England

      IIF 12
  • Debenham, Neil
    British sales director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, More London Riverside, London, SE1 2RE

      IIF 13
  • Debenham, Neil
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Debenham, Neil
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16
  • Neil Debenham
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Neil Debenham
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Debenham
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CREDIT PROTECT LTD
    15955804
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 2 - Director → ME
  • 2
    FINTREX CAPITAL LTD
    13858852
    20 20 St Dunstans Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    FINTREX GROUP LTD
    13855532
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    FINTREX LTD
    - now 11606498
    ANGLIAN MONEY MANAGEMENT LTD
    - 2019-01-16 11606498
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 5
    FINTREX VENTURES LTD
    13858116
    20 20 St Dunstans Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 3 - Director → ME
  • 6
    FITLEARN LTD
    10632304
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 7
    GCI MARKETS AGENT NETWORK LTD
    11443753
    Woodlands House, 415 Limpsfield Road, Warlingham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-27 ~ 2019-11-30
    IIF 13 - Director → ME
  • 8
    KINGSLEY ASSOCIATES LTD
    15683228
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-10-29
    IIF 1 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-10-29
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    MODE INVESTMENT GROUP LTD
    12509774
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 10
    NEIL DEBENHAM FOUNDATION LTD
    12661222
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 11
    PRIVACY PROTECTION LIMITED
    12311363
    Spear House, Cobbett Road, Burntwood, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 12
    THE COLLEGE OF ANIMAL STUDIES LTD
    11484184
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 13
    THE EQUALITY CENTRE LTD
    14548903
    C/o Azoth Solutions Ltd Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    WELHAM CAPITAL LTD
    12254823
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WELHAM DEVELOPMENTS LIMITED
    12311048
    Spear House, Cobbett Road, Burntwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 16
    WELHAM LEGAL LIMITED
    12310951
    Spear House, Cobbett Road, Burntwood, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.