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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

Mr Neil Andrew Radley

    Related profiles found in government register
  • Mr Neil Andrew Radley
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 1

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 2

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA, United Kingdom

      IIF 7

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 8

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 9

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11 IIF 12

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 13 IIF 14 IIF 15

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 16 IIF 17
  • Radley, Neil Andrew
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 18

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 19

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 20 IIF 21

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, England

      IIF 22

    • 1st Floor, Sherwood House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 23

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 24

    • 3 Valentine Place, 3rd Floor, 3 Valentine Place, London, England, SE1 8QH, United Kingdom

      IIF 25

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 26

    • Imperial House, 15 - 19 Kingsway, London, WC2B 6UN, England

      IIF 27

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

      IIF 28 IIF 29 IIF 30

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 31

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 32

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 33

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 34 IIF 35

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 36

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41
  • Radley, Neil Andrew
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 42
  • Radley, Neil
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 43

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 44 IIF 45
  • Radley, Neil Andrew
    British born in June 1963

    Registered addresses and corresponding companies
  • Radley, Neil Andrew
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 55

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 56
  • Radley, Neil
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 40
  • 1
    ALLIUM MONEY LIMITED - now
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ 2018-03-02
    IIF 27 - Director → ME
  • 2
    BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-04-05
    BARCLAYS RETAIL SERVICES LIMITED
    - 1997-06-03 02510148
    BARCLAYS MERCANTILE RETAIL SERVICES LIMITED - 1994-10-27
    MERCANTILE CARD SERVICES LIMITED - 1992-01-09
    MIXRANDOM LIMITED - 1990-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-01-03 ~ 1996-11-30
    IIF 51 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-10-06
    IIF 54 - Director → ME
  • 4
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1997-01-01 ~ 1998-10-06
    IIF 53 - Director → ME
  • 5
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 38 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 14 - Has significant influence or control → OE
  • 6
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 32 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 9 - Has significant influence or control → OE
  • 7
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-09-15
    IIF 47 - Director → ME
  • 8
    CELTECH SOLUTIONS LIMITED
    08810020
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 43 - Director → ME
  • 9
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2009-06-04 ~ 2011-03-17
    IIF 46 - Director → ME
  • 10
    DRAGONPAY LIMITED
    11575105
    3 Valentine Place, South Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 56 - Director → ME
  • 11
    FAIR AND SQUARE LIMITED
    - now 05752347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-23
    Dissolved on 2017-03-02
    BROKER RIDGE LIMITED
    - 2007-12-14 05752347
    FP 2 LIMITED - 2006-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-20 ~ 2011-02-17
    IIF 48 - Director → ME
  • 12
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-21
    IIF 18 - Director → ME
  • 13
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-05-30 ~ 2024-08-21
    IIF 42 - Director → ME
  • 14
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 37 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 13 - Has significant influence or control → OE
  • 15
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    2007-06-20 ~ 2011-03-16
    IIF 50 - Director → ME
  • 16
    FIRSTPLUS MANAGEMENT SERVICES LIMITED
    - now 03403053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    FILBUK 462 LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 49 - Director → ME
  • 17
    GENSAR DESIGN LIMITED
    - now 03986659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    FILBUK 617 LIMITED
    - 2000-07-06 03986659 03986643... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-06 ~ 2004-06-01
    IIF 30 - Director → ME
  • 18
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2000-09-21 ~ 2004-06-01
    IIF 29 - Director → ME
  • 19
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 21 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 5 - Has significant influence or control → OE
  • 20
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 20 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 2 - Has significant influence or control → OE
  • 21
    HTEC RETAIL SERVICES LIMITED
    08755907
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 36 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 3 - Has significant influence or control → OE
  • 22
    ILIAD SOLUTIONS LIMITED
    - now 04174794
    READCO 279 LIMITED - 2001-04-06
    6th Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2018-03-23
    IIF 24 - Director → ME
  • 23
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 44 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 17 - Has significant influence or control → OE
  • 24
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 45 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 16 - Has significant influence or control → OE
  • 25
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 33 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 10 - Has significant influence or control → OE
  • 26
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED
    - 1989-02-14 02199546
    BARSHELFCO (NO.7) LIMITED
    - 1988-12-05 02199546 02958399... (more)
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    IIF 52 - Director → ME
  • 27
    INVAPAY PAYMENT SOLUTIONS LIMITED
    06402512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-18
    Due to be dissolved on 2023-04-13
    1 More London Place, More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-29 ~ 2017-04-28
    IIF 23 - Director → ME
  • 28
    JAJA FINANCE (INVESTCO) LIMITED
    12032590
    27 Old Gloucester Street, Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-04 ~ 2021-03-31
    IIF 25 - Director → ME
  • 29
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    27 Old Gloucester Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2021-03-31
    IIF 26 - Director → ME
  • 30
    JAJA FINANCE LTD
    - now 09797750
    FMB DEVELOPMENT LTD - 2016-10-31
    27 Old Gloucester Street, Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2018-07-04 ~ 2021-03-31
    IIF 55 - Director → ME
  • 31
    LAKESIDE NAR LIMITED
    08756314
    Lakeside The Straight Mile, Ampfield, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 31 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 8 - Has significant influence or control → OE
  • 33
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 40 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 4 - Has significant influence or control → OE
  • 34
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 41 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 15 - Has significant influence or control → OE
  • 35
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 34 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 11 - Has significant influence or control → OE
  • 36
    THE FUEL STORE LTD
    08503258
    14th Floor, Bank House, 8 Cherry Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 57 - Director → ME
  • 37
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 35 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 12 - Has significant influence or control → OE
  • 38
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 39 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 6 - Has significant influence or control → OE
  • 39
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2002-05-01 ~ 2004-07-01
    IIF 28 - Director → ME
  • 40
    WSF SERVICES LTD.
    SC214502
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 19 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.