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 John Gilbert Neasham

    Related profiles found in government register
  • Mr John Gilbert Neasham
    English born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, Willow Walk, Cowbridge, CF71 7EE, United Kingdom

      IIF 1
    • Fairoaks 58a, Cross Road, Tadworth, Surrey, KT20 5ST, United Kingdom

      IIF 2
  • Mr John Gilbert Neasham
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Holiday House, Valley Road, Ilkley, Yorkshire, LS29 8PB, United Kingdom

      IIF 3
  • Neasham, John Gilbert
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Holiday House, Valley Road, Ilkley, Yorkshire, LS29 8PB, United Kingdom

      IIF 4
  • Neasham, John Gilbert
    British consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 5
  • Neasham, John Gilbert
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 26, Westbury Road, Brentwood, CM14 4JR, England

      IIF 6
    • 5, Willow Walk, Cowbridge, CF71 7EE, United Kingdom

      IIF 7
    • Fairoaks, 58a, Cross Road, Tadworth, Surrey, KT20 5ST, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Willow Walk, Cowbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    EFINITI LIMITED - 2018-01-16
    PERCEPTION INTELLIGENCE LIMITED - 2016-09-29
    Unit 3 Holiday House, Valley Road, Ilkley, England
    Corporate (2 parents)
    Officer
    2016-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    Holiday House, Valley Road, Ilkley, Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    26 Westbury Road, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    -6,665 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 6 - director → ME
  • 5
    37 Warren Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,853 GBP2015-12-31
    Officer
    2013-07-19 ~ dissolved
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.