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

Hale, Neil Andrew

    Related profiles found in government register
  • Hale, Neil Andrew
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Old Treasury, 7a Kings Road, Southsea, Hampshire, PO5 4DJ, United Kingdom

      IIF 6

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 7

    • 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UN

      IIF 8

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UN, United Kingdom

      IIF 9
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, Kent, ME20 6SE, United Kingdom

      IIF 10

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 11

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 12 IIF 13

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 14 IIF 15 IIF 16

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, United Kingdom

      IIF 17

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Grove House, Sheldon Way, Larkfield, Kent, ME20 6SE

      IIF 24

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 25

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 3, Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 29

    • 30, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 30

    • Suite 20, 30 Churchill Square, Kingshill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 31
  • Hale, Neil Andrew
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 32
  • Hale, Neil Andrew
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 33
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, London Road, Gillingham, ME8 7RG, England

      IIF 34

    • 1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 35

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Hale, Neil Andrew
    British accountant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Orchard, Beech Lane, Matfield, Tonbridge, Kent, TN12 7HG, England

      IIF 40
  • Hale, Neil Andrew
    British finance director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, 1 Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

      IIF 41 IIF 42

    • 47, Front Brents, Faversham, Kent, ME13 7DH, England

      IIF 43

    • Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, RM16 2XE, England

      IIF 44

    • 1, 1 Olivers Court, Horsmonden, Kent, TN12 8BZ, United Kingdom

      IIF 45

    • Grove House, 1 Sheldon Way, Larkfield, Kent, ME20 6SE, England

      IIF 46
  • Hale, Neil Andrew
    British director born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 47
  • Hale, Neil Andrew
    British finance director born in September 1968

    Registered addresses and corresponding companies

    • 5 Sycamore Close, Heathfield, East Sussex, TN21 8HR

      IIF 48
  • Hale, Neil Andrew
    British

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British director

    Registered addresses and corresponding companies
  • Hale, Neil Andrew
    British finance director

    Registered addresses and corresponding companies

    • 1, 1 Olivers Court, Horsmonden, Kent, TN12 8BZ, United Kingdom

      IIF 77
  • Mr Neil Andrew Hale
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Olivers Court, Horsmonden, Kent, TN12 8BZ, United Kingdom

      IIF 78
  • Hale, Neil Andrew

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR, United Kingdom

      IIF 79 IIF 80

    • C/o Ashcourt Group, 6th Floor East Wing Vintners, Place 68 Upper Thames Street, London, EC4V 3BJ

      IIF 81

    • 3 Malton Way, Tunbridge Wells, Kent, TN2 4QE

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1-4a, Estate Road 7 South Humberside Industrial Estate, Grimsby, England
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 30 - director → ME
  • 2
    Suite 20 30 Churchill Square, Kingshill, West Malling, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 31 - director → ME
  • 3
    1 1 Olivers Court, Horsmonden, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,938 GBP2024-01-31
    Officer
    2009-01-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 4
    1 1 Olivers Court, Horsmonden, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,152 GBP2024-03-31
    Officer
    2004-03-27 ~ now
    IIF 45 - director → ME
    2004-03-27 ~ now
    IIF 77 - secretary → ME
  • 5
    O1 PROPERTIES LIMITED - 2018-04-04
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 16 - director → ME
  • 6
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 14 - director → ME
  • 7
    1st Floor Viking House, Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor Viking House Daneholes Roundabout, Stanford Road, Grays, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2018-10-31
    Officer
    2017-10-16 ~ dissolved
    IIF 17 - director → ME
  • 9
    Grove House, 1 Sheldon Way, Larkfield, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-06-01 ~ dissolved
    IIF 46 - director → ME
Ceased 40
  • 1
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (11 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 48 - director → ME
  • 2
    ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
    ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-24 ~ 2011-12-15
    IIF 5 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 53 - secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 65 - secretary → ME
  • 3
    19 Town Square, Basildon, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ 2011-12-13
    IIF 7 - director → ME
  • 4
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2011-12-15
    IIF 27 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 52 - secretary → ME
    2005-01-31 ~ 2008-07-25
    IIF 66 - secretary → ME
  • 5
    BARNEY WILKINS & HOWARD LIMITED - 2004-04-07
    MANXKARN LIMITED - 1980-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2011-12-15
    IIF 4 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 59 - secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 68 - secretary → ME
  • 6
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-12-15
    IIF 8 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 73 - secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 71 - secretary → ME
  • 7
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 9 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 74 - secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 70 - secretary → ME
  • 8
    ASHCOURT ADMINISTRATION LIMITED - 2010-03-29
    ELEGY (NO.8) LIMITED - 2004-09-07
    ASHCOURT HOLDINGS LIMITED - 2002-08-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2011-12-15
    IIF 26 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 54 - secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 72 - secretary → ME
  • 9
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2011-12-15
    IIF 1 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 55 - secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 67 - secretary → ME
  • 10
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2011-12-15
    IIF 25 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 49 - secretary → ME
  • 11
    Grove House, Sheldon Way, Larkfield, Kent
    Dissolved corporate (1 parent)
    Officer
    2021-01-11 ~ 2022-05-20
    IIF 24 - director → ME
  • 12
    DXB MONEY LIMITED - 2022-07-12
    5 London Road, Rainham, Gillingham, Kent, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ 2022-08-08
    IIF 20 - director → ME
    Person with significant control
    2021-06-09 ~ 2022-08-05
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-06-05 ~ 2022-05-27
    IIF 10 - director → ME
  • 14
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Officer
    2021-05-25 ~ 2023-01-26
    IIF 19 - director → ME
    Person with significant control
    2021-05-25 ~ 2023-01-26
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    9,170 GBP2023-06-30
    Officer
    2021-06-30 ~ 2022-05-23
    IIF 22 - director → ME
    Person with significant control
    2021-06-30 ~ 2023-02-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    558 GBP2023-07-31
    Officer
    2024-06-30 ~ 2025-02-01
    IIF 12 - director → ME
  • 17
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (3 parents)
    Officer
    2024-06-28 ~ 2025-02-01
    IIF 13 - director → ME
  • 18
    5 London Road, Rainham, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -95,085 GBP2024-03-31
    Officer
    2022-03-29 ~ 2022-09-09
    IIF 21 - director → ME
    Person with significant control
    2022-03-29 ~ 2022-05-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    5 London Road, Rainham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    293,060 GBP2024-03-31
    Officer
    2022-03-31 ~ 2022-07-15
    IIF 23 - director → ME
  • 20
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-06-01
    IIF 11 - director → ME
    Person with significant control
    2024-01-30 ~ 2024-06-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    DASHSOURCE LIMITED - 1991-03-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 61 - secretary → ME
  • 22
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2011-05-17
    IIF 6 - director → ME
    2009-11-12 ~ 2011-05-17
    IIF 64 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ 2011-12-15
    IIF 33 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 60 - secretary → ME
  • 24
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-12-15
    IIF 2 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 50 - secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 76 - secretary → ME
  • 25
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Corporate (3 parents)
    Officer
    2000-01-05 ~ 2004-09-30
    IIF 47 - director → ME
  • 26
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    549,586 GBP2023-12-31
    Officer
    2009-11-12 ~ 2010-03-26
    IIF 81 - secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 82 - secretary → ME
  • 27
    48 Mount Culver Avenue, Sidcup, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    214 GBP2023-01-31
    Officer
    2018-01-19 ~ 2019-01-30
    IIF 44 - director → ME
  • 28
    C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,400 GBP2021-03-31
    Officer
    2020-05-18 ~ 2022-06-30
    IIF 43 - director → ME
  • 29
    MCH COURIERS LIMITED - 2017-05-23
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (1 parent)
    Equity (Company account)
    -124,200 GBP2019-03-31
    Officer
    2020-06-01 ~ 2022-06-01
    IIF 41 - director → ME
  • 30
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 79 - secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 83 - secretary → ME
  • 31
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    792,997 GBP2023-12-31
    Officer
    2021-05-24 ~ 2022-08-08
    IIF 18 - director → ME
  • 32
    5 London Road, Rainham, Gillingham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -3,086,508 GBP2023-12-31
    Officer
    2020-06-01 ~ 2022-08-08
    IIF 42 - director → ME
  • 33
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2006-12-04 ~ 2011-12-15
    IIF 28 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 80 - secretary → ME
  • 34
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2011-12-15
    IIF 32 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 62 - secretary → ME
    2006-02-02 ~ 2006-10-06
    IIF 75 - secretary → ME
  • 35
    SAVOY ASSET MANAGEMENT PLC - 2007-04-04
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 58 - secretary → ME
  • 36
    RAPHAEL TUTTON & SAUNDERS LIMITED - 2002-06-20
    TUTTON AND SAUNDERS LIMITED - 2000-04-28
    PETER Q. HENRIQUES & COMPANY LIMITED - 1990-04-05
    RIDGEFIELD FINANCIAL MANAGEMENT LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2011-12-15
    IIF 57 - secretary → ME
  • 37
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Officer
    2009-11-12 ~ 2011-05-17
    IIF 63 - secretary → ME
  • 38
    SPEED 6512 LIMITED - 1997-09-24
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-09 ~ 2011-12-15
    IIF 51 - secretary → ME
  • 39
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2006-03-16 ~ 2011-12-15
    IIF 3 - director → ME
    2009-11-12 ~ 2011-12-15
    IIF 56 - secretary → ME
    2005-01-31 ~ 2006-10-06
    IIF 69 - secretary → ME
  • 40
    VENTHAM FINANCIAL PLANNING LIMITED - 2010-07-19
    Millhouse 32-38 East Street, Rochford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,555 GBP2021-01-31
    Officer
    2010-08-01 ~ 2011-12-12
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.