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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
  • Debenham, Neil
    British born in July 1982

    Resident in England

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

    Registered addresses and corresponding companies
  • 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 United Kingdom

    Registered addresses and corresponding companies
  • Debenham, Neil
    British

    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 18
  • 1
    CREDIT PROTECT LTD
    15955804
    Dissolved Corporate (2 parents)
    Officer
    2024-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DIRECT SALES AND FINANCE LIMITED
    06689328
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ 2008-10-14
    IIF 17 - Director → ME
  • 3
    FINTREX CAPITAL LTD
    13858852
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    FINTREX GROUP LTD
    13855532
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    FINTREX LTD
    - now 11606498
    ANGLIAN MONEY MANAGEMENT LTD
    - 2019-01-16 11606498
    Active Corporate (2 parents)
    Officer
    2018-10-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    FINTREX VENTURES LTD
    13858116
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    FITLEARN LTD
    10632304
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 8
    GCI MARKETS AGENT NETWORK LTD
    11443753
    Dissolved Corporate (4 parents)
    Officer
    2019-02-27 ~ 2019-11-30
    IIF 12 - Director → ME
  • 9
    KINGSLEY ASSOCIATES LTD
    15683228
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ 2025-10-29
    IIF 4 - Director → ME
    Person with significant control
    2024-04-26 ~ 2025-10-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    MODE INVESTMENT GROUP LTD
    12509774
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    N DEBENHAM LIMITED
    - now 05092372
    BUSINESS TELECOMMUNICATIONS (UK) LIMITED
    - 2005-01-06 05092372
    Dissolved Corporate (4 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 18 - Director → ME
    2004-04-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    NEIL DEBENHAM FOUNDATION LTD
    12661222
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    PRIVACY PROTECTION LIMITED
    12311363
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 2 - Director → ME
  • 14
    THE COLLEGE OF ANIMAL STUDIES LTD
    11484184
    Dissolved Corporate (1 parent)
    Officer
    2018-07-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    THE EQUALITY CENTRE LTD
    14548903
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    WELHAM CAPITAL LTD
    12254823
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WELHAM DEVELOPMENTS LIMITED
    12311048
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 18
    WELHAM LEGAL LIMITED
    12310951
    Dissolved Corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 1 - Director → ME

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