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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neal Sinclair Criscuolo

    Related profiles found in government register
  • Neal Sinclair Criscuolo
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England

      IIF 1
  • Neal Sinclair Criscuolo
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England

      IIF 2 IIF 3
  • Criscuolo, Neal Sinclair
    British business owner born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Windsor Avenue, London, SW19 2RR, England

      IIF 4
  • Criscuolo, Neal Sinclair
    British computer consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Gravel Road, Twickenham, Middlesex, TW2 6RH

      IIF 5
  • Criscuolo, Neal Sinclair
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England

      IIF 6
  • Criscuolo, Neal Sinclair
    British computer consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England

      IIF 7
  • Criscuolo, Neal Sinclair
    British

    Registered addresses and corresponding companies

    • icon of address 22 Gravel Road, Twickenham, Middlesex, TW2 6RH

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,724,042 GBP2024-04-30
    Officer
    icon of calendar 2011-10-26 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 60 Windsor Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 OFF THE SHELF LIMITED - 1999-11-16
    WILDPEAR.COM LIMITED - 2004-05-11
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    323,546 GBP2022-11-30
    Officer
    icon of calendar 1999-11-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,986 GBP2024-07-31
    Officer
    icon of calendar 2007-07-19 ~ 2010-02-01
    IIF 8 - Secretary → ME
  • 2
    BOOKMAN ASSOCIATES LTD - 2004-09-14
    THE SOFTWARE CONNECTION LIMITED - 2012-08-14
    SECUREVIRTUAL LIMITED - 2020-02-12
    BOOKMAN INDUSTRIES LIMITED - 1994-07-13
    icon of address 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,303 GBP2024-12-31
    Officer
    icon of calendar 1993-05-26 ~ 2001-05-01
    IIF 5 - Director → ME
    icon of calendar 2001-05-01 ~ 2017-02-21
    IIF 9 - Secretary → ME
  • 3
    icon of address 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,724,042 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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