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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

Harkin, Neil Michael

    Related profiles found in government register
  • Harkin, Neil Michael
    British

    Registered addresses and corresponding companies
  • Harkin, Neil Michael
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Harkin, Neil
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Harkin, Neil Michael
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkin, Neil
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Harkin
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Michael Harkin
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Neil Michael Harkin
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Neil Harkin
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Michael Harkin
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    2 WALMGATE LIMITED
    10885739
    Active Corporate (13 parents)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 24 - Director → ME
  • 2
    ADVANCED WEALTH PROTECTION LIMITED - now
    WP (UK) LIMITED - 2013-02-11
    WHAT PARTNERSHIP LIMITED
    - 2012-04-04 07766283 08748489
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ 2012-03-27
    IIF 23 - Director → ME
  • 3
    ARGYLL STIRLING WEALTH MANAGEMENT LTD
    12155696
    Liquidation Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    ASCENSION FINANCE LTD
    10504275
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 5
    GAMEPLAN247 LTD
    16096109
    Active Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    HWP PROPERTIES LIMITED
    05572008
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-31 ~ dissolved
    IIF 20 - Director → ME
    2005-09-22 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LPA LEGAL LTD
    16471144
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    NEW HOME WARRANTY LIMITED
    05443217
    Dissolved Corporate (7 parents)
    Officer
    2005-05-04 ~ 2006-05-06
    IIF 40 - Director → ME
    2005-05-04 ~ 2006-05-06
    IIF 5 - Secretary → ME
  • 9
    SANE VENTURES LIMITED
    10644174
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    THE COMMERCE CENTRE LIMITED
    - now 04052338
    THINC DESTINI COMMERCIAL SOLUTIONS LIMITED
    - 2006-04-27 04052338 04258762
    THINC COMMERCIAL SOLUTIONS LIMITED
    - 2005-11-15 04052338 04258762
    TAYLOR HARKIN GROUP LIMITED
    - 2002-06-24 04052338
    Dissolved Corporate (10 parents)
    Officer
    2000-08-14 ~ 2009-09-29
    IIF 38 - Director → ME
    2000-08-14 ~ 2006-05-15
    IIF 4 - Secretary → ME
  • 11
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2009-09-29
    IIF 31 - Director → ME
    2003-07-17 ~ 2006-05-15
    IIF 6 - Secretary → ME
  • 12
    THINC FINANCIAL SOLUTIONS LIMITED
    04836371
    Dissolved Corporate (10 parents)
    Officer
    2003-07-17 ~ 2009-09-29
    IIF 35 - Director → ME
    2003-07-17 ~ 2006-05-15
    IIF 12 - Secretary → ME
  • 13
    THINC GROUP HOLDINGS LIMITED - now
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    Dissolved Corporate (30 parents)
    Officer
    2005-10-24 ~ 2006-11-21
    IIF 33 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 9 - Secretary → ME
  • 14
    THINC GROUP LIMITED - now
    THINC DESTINI LIMITED
    - 2007-01-15 03020619
    THINC FINANCIAL PLANNING LIMITED
    - 2005-07-25 03020619
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    Active Corporate (34 parents)
    Officer
    2005-03-01 ~ 2005-08-25
    IIF 32 - Director → ME
  • 15
    THINC INSURANCE SOLUTIONS LIMITED
    05116936 05104937
    Dissolved Corporate (9 parents)
    Officer
    2004-04-30 ~ 2009-09-29
    IIF 37 - Director → ME
    2004-04-30 ~ 2006-05-15
    IIF 11 - Secretary → ME
  • 16
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED
    - 2010-07-27 05350956
    THINC DESTINI MANAGEMENT SERVICES LIMITED
    - 2007-01-15 05350956
    THINC FACILITIES LIMITED
    - 2005-11-15 05350956
    Dissolved Corporate (17 parents)
    Officer
    2005-02-02 ~ 2009-09-29
    IIF 34 - Director → ME
    2005-02-02 ~ 2006-05-15
    IIF 8 - Secretary → ME
  • 17
    THINC MORTGAGE SOLUTIONS LIMITED
    - now 03960073
    THG MORTGAGE SOLUTIONS LIMITED - 2002-06-24
    Dissolved Corporate (12 parents)
    Officer
    2003-07-17 ~ 2009-09-29
    IIF 29 - Director → ME
    2003-07-17 ~ 2006-05-15
    IIF 10 - Secretary → ME
  • 18
    THINC NOMINEES LIMITED
    - now 04783433
    THINC HOLDINGS LIMITED
    - 2003-11-12 04783433 05936981
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ 2005-11-25
    IIF 39 - Director → ME
    2003-06-02 ~ 2006-04-27
    IIF 3 - Secretary → ME
  • 19
    THINC TREASURY SERVICES LIMITED
    - now 05104937
    THINC DESTINI TREASURY SERVICES LIMITED
    - 2007-01-15 05104937
    THINC FINANCE LIMITED
    - 2005-11-15 05104937
    THINC INSURANCE SOLUTIONS LIMITED
    - 2004-04-26 05104937 05116936
    Dissolved Corporate (10 parents)
    Officer
    2004-04-19 ~ 2009-09-29
    IIF 30 - Director → ME
    2004-04-19 ~ 2006-05-15
    IIF 7 - Secretary → ME
  • 20
    TPM YORK LIMITED
    11892130
    Dissolved Corporate (3 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WHAT COMPARE LTD
    07644467
    Dissolved Corporate (5 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 22
    WHAT DIRECT LIMITED
    - now 07071175
    WHAT-CONSULTING LIMITED
    - 2015-10-28 07071175
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2009-11-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-01-07
    IIF 48 - Has significant influence or control → OE
  • 23
    WHAT GROUP INVESTMENTS LIMITED
    - now 06964773
    WHAT-INVESTMENTS LTD
    - 2012-02-03 06964773 08748576
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 24
    WHAT GROUP LIMITED
    - now 06686870
    WATCH HIRE LTD
    - 2009-08-12 06686870
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 41 - Director → ME
    2008-09-02 ~ 2009-06-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 25
    WHAT INVESTMENTS LTD
    08748576 06964773
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 26
    WHAT LTD
    08748903
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 27
    WHAT OVERSEAS PROPERTY LTD
    07083287
    Dissolved Corporate (5 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 28
    WHAT PARTNERSHIP LTD
    08748489 07766283
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 27 - Director → ME
  • 29
    WHAT-INSURE LTD
    06964757
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 25 - Director → ME
    2010-02-10 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 30
    WHAT-MONEY LIMITED
    07071360
    Dissolved Corporate (5 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 31
    YORK MINSTER FUND LIMITED
    07570312
    Active Corporate (39 parents)
    Officer
    2012-09-19 ~ 2014-06-12
    IIF 22 - Director → ME

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