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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

Mr Neil Kilgour

    Related profiles found in government register
  • Mr Neil Kilgour
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Benham Road, Basingstoke, RG24 9TJ, England

      IIF 1

    • icon of address Unit 1 Bank Precinct, Gatwick Road, Crawley, Sussex, RH10 9RF, England

      IIF 2 IIF 3

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 4

    • icon of address 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 5 IIF 6
  • Mr Neil Kilgour
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Grange, Pentregat, Llandysul, SA44 6HW, Wales

      IIF 7

    • icon of address 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 8 IIF 9

    • icon of address The Office, Chartwells, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom

      IIF 10

    • icon of address The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 11 IIF 12 IIF 13
  • Mr Neil Kilgour
    British born in July 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 15
  • Kilgour, Neil
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 16
  • Kilgour, Neil
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Grange, Pentregat, Llandysul, Ceredigion, SA44 6HW, Wales

      IIF 17 IIF 18

    • icon of address The Grange, Pentregat, Llandysul, SA44 6HW, Wales

      IIF 19 IIF 20

    • icon of address 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 21 IIF 22

    • icon of address The Office, Chartwells, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom

      IIF 23

    • icon of address The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 24 IIF 25
  • Kilgour, Neil
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Grange, Pentregat, Llandysul, Ceredigion, SA44 6HW, Wales

      IIF 26 IIF 27

    • icon of address 68, Park Drive Close, Newhaven, BN9 0RR, England

      IIF 28

    • icon of address 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 29 IIF 30

    • icon of address The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,909 GBP2024-05-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address The Grange, Pentregat, Llandysul, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE LOYALTY LINK LIMITED - 2025-05-02
    icon of address The Office Chartwells, North Benfleet Hall Road, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2025-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    AA DIRECT HOME IMPROVEMENTS LIMITED - 2015-02-23
    icon of address 534 London Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KINGSBRIDGE SOLAR LTD - 2011-04-01
    QUALITY MARKETING LIMITED - 2012-08-22
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,117 GBP2018-03-31
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 534 London Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SECURITISATION CLAIMS LIMITED - 2023-10-25
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,125 GBP2024-09-30
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    496,081 GBP2024-06-30
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-03 ~ 2023-07-14
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-02-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TAG MARKETING LTD - 2021-06-17
    icon of address The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    368,662 GBP2024-12-31
    Officer
    icon of calendar 2019-04-18 ~ 2021-04-09
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-11-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AQUA-SEAL ROOFING LTD - 2012-06-29
    AA DIRECT ALARM MAINTENANCE LIMITED - 2015-02-18
    AA DIRECT MAINTENANCE LIMITED - 2012-08-07
    AA DIRECT SECURITY LIMITED - 2012-06-29
    icon of address 534 London Road, Sutton, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,005 GBP2024-09-30
    Officer
    icon of calendar 2016-05-25 ~ 2025-10-28
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 68 Park Drive Close, Newhaven, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,460 GBP2022-02-28
    Officer
    icon of calendar 2021-02-10 ~ 2021-02-10
    IIF 28 - Director → ME
  • 6
    icon of address The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    496,081 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    AA DIRECT ALARM SECURITY LIMITED - 2015-02-18
    AA DIRECT SECURITY LIMITED - 2012-08-07
    KINGSBRIDGE CONSERVATORIES LIMITED - 2015-02-19
    AA DIRECT ALARM SECURITY LIMITED - 2020-04-14
    SOLAR IMPACT UK LIMITED - 2012-07-02
    icon of address 534 London Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    32,930 GBP2024-09-30
    Officer
    icon of calendar 2016-05-25 ~ 2025-10-28
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2019-11-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.