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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

Abrams, Neill

    Related profiles found in government register
  • Abrams, Neill
    British born in December 1964

    Registered addresses and corresponding companies

    • 17 Frognal Lane, London, NW3 7DG

      IIF 1

    • 9 Adamson Road, London, NW3 3HX

      IIF 2
  • Abrams, Neill
    British

    Registered addresses and corresponding companies
  • Abrams, Neill
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 45, Ludgate Hill, London, EC4M 7JU

      IIF 9
  • Abrams, Neill

    Registered addresses and corresponding companies

    • Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 10

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH

      IIF 17 IIF 18

    • Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, United Kingdom

      IIF 19
  • Abrams, Neill
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Neill
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    6 RIVER SYSTEMS LTD.
    - now 12070197
    SIX RIVER SYSTEMS LTD - 2019-07-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-30 ~ 2025-11-28
    IIF 27 - Director → ME
  • 2
    ABAREELS LIMITED
    01299832
    24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-11-03 ~ 2004-06-04
    IIF 1 - Director → ME
  • 3
    FIRSDELL LTD - now
    LAST MILE DEVELOPMENTS LIMITED
    - 2013-08-14 07551306
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2011-03-03 ~ 2013-07-25
    IIF 39 - Director → ME
  • 4
    GOLDMAN SACHS INTERNATIONAL
    - now 02263951 10829986
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (128 parents)
    Officer
    1995-11-08 ~ 1998-06-26
    IIF 8 - Secretary → ME
  • 5
    LAST MILE TECHNOLOGY LIMITED
    08630306
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-30 ~ 2025-11-28
    IIF 32 - Director → ME
  • 6
    MONTAGUE PLACE CUSTODY SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-20
    Due to be dissolved on 2019-01-16
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.)
    - 2002-05-13 01981123
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (53 parents)
    Officer
    1995-10-30 ~ 1997-09-12
    IIF 7 - Secretary → ME
  • 7
    NEXT BEAUTY LIMITED - now
    MARIE CLAIRE BEAUTY LIMITED
    - 2020-08-13 09252560
    NEWCO BEAUTY LIMITED
    - 2015-08-11 09252560
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2014-10-07 ~ 2019-07-08
    IIF 42 - Director → ME
    2014-10-07 ~ 2017-03-14
    IIF 19 - Secretary → ME
  • 8
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-19 ~ 2025-11-28
    IIF 35 - Director → ME
    2014-05-19 ~ 2025-11-28
    IIF 12 - Secretary → ME
  • 9
    OCADO FINCO 1 LIMITED
    12996937 13007767
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 21 - Director → ME
    2020-11-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    OCADO FINCO 2 LIMITED
    13007767 12996937
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 25 - Director → ME
    2020-11-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED
    - 2010-06-23 07098618
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2009-12-10 ~ 2024-02-02
    IIF 23 - Director → ME
    2009-12-10 ~ 2025-11-28
    IIF 4 - Secretary → ME
  • 12
    OCADO HOLDINGS LIMITED
    07148670 11512054... (more)
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2010-02-10 ~ 2025-11-28
    IIF 43 - Director → ME
    2010-02-10 ~ 2025-11-28
    IIF 6 - Secretary → ME
  • 13
    OCADO INNOVATION LIMITED
    - now 08813912
    OCADO TECHNOLOGY LIMITED
    - 2014-06-16 08813912
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-13 ~ 2025-11-28
    IIF 24 - Director → ME
  • 14
    OCADO INTELLIGENT AUTOMATION LIMITED
    14744957
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-21 ~ 2025-11-28
    IIF 26 - Director → ME
    2023-03-21 ~ 2025-11-28
    IIF 13 - Secretary → ME
  • 15
    OCADO OPERATING LIMITED
    09047186
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2025-11-28
    IIF 28 - Director → ME
    2014-05-19 ~ 2025-11-28
    IIF 11 - Secretary → ME
  • 16
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED
    - 2014-06-16 03875000 04204963
    L.M. SOLUTIONS (UK) LIMITED
    - 2001-06-26 03875000
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2019-08-05
    IIF 30 - Director → ME
    2000-09-19 ~ 2019-08-05
    IIF 5 - Secretary → ME
  • 17
    OCADO SOLUTIONS LIMITED
    - now 04204963
    OCADO INTERNATIONAL HOLDINGS LIMITED
    - 2018-06-13 04204963 11512054... (more)
    JALAPENO PARTNERS LIMITED
    - 2017-04-26 04204963
    OCADO LIMITED
    - 2001-06-26 04204963 03875000
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-06-26 ~ 2025-11-28
    IIF 36 - Director → ME
    2001-06-26 ~ 2025-11-28
    IIF 3 - Secretary → ME
  • 18
    OCADO VENTURES (80 ACRES) LIMITED
    - now 12075378 12796767
    OCADO VENTURES (INFINITE ACRES) LIMITED
    - 2022-11-22 12075378
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-28 ~ 2025-11-28
    IIF 31 - Director → ME
  • 19
    OCADO VENTURES (INKBIT) LIMITED
    12103334
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-15 ~ 2025-11-28
    IIF 22 - Director → ME
  • 20
    OCADO VENTURES (JFC) LIMITED
    12035120
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2025-11-28
    IIF 34 - Director → ME
  • 21
    OCADO VENTURES (KARAKURI) LIMITED
    - now 11512054
    OCADO INTERNATIONAL HOLDINGS LIMITED
    - 2019-04-04 11512054 04204963... (more)
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2025-11-28
    IIF 20 - Director → ME
    2018-08-10 ~ 2025-11-28
    IIF 10 - Secretary → ME
  • 22
    OCADO VENTURES (MYRMEX) LIMITED
    12774138
    Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-28 ~ 2025-11-28
    IIF 38 - Director → ME
  • 23
    OCADO VENTURES (OXBOTICA) LIMITED
    - now 12796767
    OCADO VENTURES (80 ACRES) LIMITED
    - 2021-03-23 12796767 12075378
    Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-06 ~ 2025-11-28
    IIF 37 - Director → ME
  • 24
    OCADO VENTURES (WAYVE) LIMITED
    - now 13536254
    OCADO VENTURES (NEWCO1) LIMITED
    - 2021-08-17 13536254
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-28 ~ 2025-11-28
    IIF 29 - Director → ME
    2021-07-28 ~ 2025-11-28
    IIF 15 - Secretary → ME
  • 25
    OCADO VENTURES HOLDINGS LIMITED
    - now 09887250
    OCADO INNOVATION HOLDINGS LIMITED
    - 2019-11-19 09887250
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2025-11-28
    IIF 33 - Director → ME
  • 26
    PAWS & PURRS LTD
    07538307
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-11-03 ~ 2019-08-05
    IIF 40 - Director → ME
    2014-11-03 ~ 2019-08-05
    IIF 17 - Secretary → ME
  • 27
    PGI GROUP LIMITED
    - now 01338135 00056936
    PGI GROUP LTD - 2010-04-09
    PGI GROUP LIMITED - 2009-08-13
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    3rd Floor 45 Ludgate Hill, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2026-06-24 ~ now
    IIF 9 - Director → ME
  • 28
    RETURNSHARE PROPERTY MANAGEMENT LIMITED
    02823270
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1994-06-28 ~ 2005-11-14
    IIF 2 - Director → ME
  • 29
    SPECIALITY STORES LIMITED
    - now 09158618
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01
    Administration ended on 2023-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09
    SPECIALTY STORES LIMITED
    - 2014-10-03 09158618
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2019-08-05
    IIF 41 - Director → ME
    2014-08-01 ~ 2019-08-05
    IIF 18 - Secretary → ME

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