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
Individuals in focus
Tregarthen, David Neil
- British born in August 1958
Tregarthen, David Neil
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Nes Group, Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
IIF 1Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
IIF 2 IIF 3 IIF 4 (more)(less)Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, England
IIF 12 IIF 13 IIF 14Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom
IIF 15Wheelers Court, Nags Head Lane, Great Missenden, Bucks, HP16 0ER, United Kingdom
IIF 16
- British born in August 1958
Tregarthen, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Tregarthen, Neil David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Nes Group, Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
IIF 25Station House, C/o Nes Group, Limited, Stamford New Road, Altrincham, Cheshire, WA14 1EP
IIF 26Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP
IIF 27 IIF 28 IIF 29 (more)(less)Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom
IIF 38Suite 7, The Arc, 25 Colquhoun Avenue Hillington Park, Glasgow, G5 4BN, Scotland
IIF 39
- British born in August 1958
Tregarthen, David Neil
Resident in England
Registered addresses and corresponding companies - British born in August 1958Registered addresses and corresponding companies
Tregarthen, David Neil
Poplars Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
IIF 44 IIF 45 IIF 46 (more)(less)Poplars Farm, Bierton, Buckinghamshire, HP225DT
IIF 50
- British born in August 1958
Tregarthen, Neil
Resident in England
Registered addresses and corresponding companiesUnit 3, Bickland Industrial Park, Falmouth, Cornwall, TR11 4TA, United Kingdom
IIF 51239, Old Marylebone Road, London, NW1 5QT, England
IIF 52 IIF 53Halleggo Farm, Helston Water, Bissoe, Truro, Cornwall, TR4 8TD, England
IIF 54The Beeches, Restronguet Point, Feock, Truro, Cornwall, TR3 6RB, England
IIF 55
- British Registered addresses and corresponding companies
Tregarthen, Neil
Poplars Farm Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
IIF 56 IIF 57 IIF 58 (more)(less)115 Banstead Road South, Sutton, Surrey, SM2 5LH
IIF 79
- British born in August 1958
Mr Neil Tregarthen
Resident in England
Registered addresses and corresponding companies - British born in August 1958
Mr David Neil Tregarthen
Resident in England
Registered addresses and corresponding companiesBeacon Tower 3rd Floor, Colston Street, Bristol, BS1 4XE, England
IIF 82 IIF 83 IIF 8465, London Wall, London, EC2M 5TU, England
IIF 85Halleggo Fam, Helston Water, Bissoe, Truro, Cornwall, TR4 8TD, England
IIF 86Halleggo Farm, Helston Water, Bissoe, Truro, TR4 8TD, England
IIF 87The Beeches, Restronguet Point, Feock, Truro, TR3 6RB, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
58
- 1
- 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-07-25 during the appointment or period of controlARMADA MARINE HYDRAULICS LIMITED - 2012-01-06ARMADA SUPPLIES LIMITED - 2006-11-08SHIPTOP LIMITED - 1990-02-02Unit 3 Bickland Industrial Park, Falmouth, Cornwall, EnglandActive Corporate (16 parents)Officer2017-11-13 ~ nowIIF 51 - Director → ME - 3
ATLAS PROFESSIONALS INTERNATIONAL LIMITED
15845632Beacon Tower 3rd Floor, Colston Street, Bristol, EnglandActive Corporate (7 parents)Person with significant control2024-07-18 ~ nowIIF 83 - Has significant influence or control → OE - 4SOUTH WEST SURVEYS (UK) LTD - 2017-01-19Beacon Tower 3rd Floor, Colston Street, Bristol, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2023-11-01 ~ nowIIF 82 - Has significant influence or control → OE
- 5ATLAS SEISTECH LIMITED - 2011-02-09ATLAS D.O.O.R. LIMITED - 2008-04-24Beacon Tower 3rd Floor, Colston Street, Bristol, EnglandActive Corporate (16 parents)Person with significant control2023-11-01 ~ nowIIF 84 - Has significant influence or control → OE
- 6
BOOK ENIGMA LTD
14561320Halleggo Farm Helston Water, Bissoe, Truro, EnglandActive Corporate (2 parents)Officer2022-12-29 ~ nowIIF 43 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 7
BUNGULA LIMITED
11000071Vivian House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-10-06 ~ nowIIF 54 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 8
CALLUMTEE LIMITED
12656433Halleggo Fam Helston Water, Bissoe, Truro, Cornwall, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 9
- 10DEEPSTORE LIMITED - nowINTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01W. EDE & CO. LIMITED - 1998-01-01W. EDE & CO. LIMITED - 1997-09-18TIPP OFF LIMITED - 1992-01-10Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (25 parents)Officer2004-05-18 ~ 2004-06-23IIF 23 - Director → ME2004-05-18 ~ 2004-06-23IIF 58 - Secretary → ME
- 11
EDIT (UK) LIMITED
03405790169 Garth Road, Morden, SurreyActive Corporate (15 parents)Officer2004-05-18 ~ 2004-06-23IIF 21 - Director → ME2004-05-18 ~ 2004-06-23IIF 79 - Secretary → ME - 12
EDIT .COM LIMITED
03949530169 Garth Road, Morden, SurreyActive Corporate (13 parents)Officer2004-05-18 ~ 2004-06-23IIF 22 - Director → ME2004-05-18 ~ 2004-06-23IIF 60 - Secretary → ME - 13ENERGY PEOPLE INTERNATIONAL LIMITED - nowENERGY PEOPLE INTERNATINAL LIMITED - 2015-07-31AIM INTERNATIONAL COMMERCIAL CONSULTANCY LIMITED - 2015-07-24NES RECRUITMENT LIMITED - 2009-01-23Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (8 parents)Officer2009-07-06 ~ 2014-04-30IIF 4 - Director → ME
- 14
GATEWAYS 2 TRAVEL LTD
- 2010-11-02 02202189NESCOMMS LIMITED
- 2007-10-24 02202189Station House, Stamford New Road, Altrincham, EnglandDissolved Corporate (18 parents)Officer2006-09-04 ~ 2011-01-05IIF 24 - Director → ME2012-06-01 ~ 2012-12-01IIF 15 - Director → ME2007-01-31 ~ 2007-04-02IIF 71 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2001-09-20 ~ 2003-01-30IIF 45 - Director → ME - 16
- 17IRON MOUNTAIN SECURE SHREDDING LIMITED - nowSECURE DESTRUCTION LIMITED - 2006-02-23
HAYS SECURE DESTRUCTION LIMITED
- 2003-07-11 03094610SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08BORDERDECK LIMITED - 1995-09-19Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (28 parents)Officer2001-03-01 ~ 2003-01-30IIF 49 - Director → ME - 18
LEVETAS TRUSTEE LIMITED
04614861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire, UkDissolved Corporate (14 parents)Officer2004-05-18 ~ 2004-06-24IIF 18 - Director → ME2004-05-18 ~ 2004-06-24IIF 67 - Secretary → ME - 19LIFEBLOOD CONSULTANCY LIMITED - now
TARGET THE DIGITAL AGENCY LIMITED
- 2025-12-23 11887609Unit 3 Pensans, Rospeath Lane, Penzance, Cornwall, United KingdomActive Corporate (2 parents)Officer2019-03-18 ~ 2020-09-03IIF 40 - Director → MEPerson with significant control2019-03-18 ~ 2019-04-19IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 20
PRIME RESOURCES (GLOBAL) LIMITED
- 2007-10-24 03295086C/o Nes Group, Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (15 parents)Officer2005-10-25 ~ 2014-04-30IIF 1 - Director → ME2007-01-31 ~ 2007-04-02IIF 72 - Secretary → ME - 21Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer2009-06-22 ~ 2014-04-30IIF 3 - Director → ME
- 22Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer2009-06-22 ~ 2014-04-30IIF 2 - Director → ME
- 23Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-08-24 ~ 2014-04-30IIF 30 - Director → ME2007-01-31 ~ 2007-04-02IIF 62 - Secretary → ME
- 24NES FIRCROFT ENGINEERING SERVICES LIMITED - now
NES GLOBAL ENGINEERING SERVICES LIMITED
- 2022-11-30 03402043NESCO PERMANENT RECRUITMENT LIMITED
- 2008-08-05 03402043Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (15 parents, 1 offspring)Officer2006-09-04 ~ 2014-04-30IIF 27 - Director → ME2007-01-31 ~ 2007-04-02IIF 66 - Secretary → ME - 25NES FIRCROFT TECHNICAL SERVICES LIMITED - now
CHRIS HOLT RECRUITMENT LIMITED
- 2008-08-05 03083611Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (16 parents, 3 offsprings)Officer2005-10-25 ~ 2014-04-30IIF 25 - Director → ME2007-01-31 ~ 2007-04-02IIF 69 - Secretary → ME - 26BRENDACE LIMITED - 1992-04-07Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (21 parents, 2 offsprings)Officer2004-08-09 ~ 2014-04-30IIF 29 - Director → ME2007-01-31 ~ 2007-04-02IIF 77 - Secretary → ME
- 27
- 28
NES GLOBAL TALENT FINCO LIMITED
08713197Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ 2014-04-30IIF 38 - Director → ME - 29
- 30
- 31
- 32PERFECTABILITY LIMITED - 1999-04-22Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (27 parents, 2 offsprings)Officer2004-07-27 ~ 2014-04-30IIF 7 - Director → ME2007-01-31 ~ 2007-04-02IIF 63 - Secretary → ME
- 33Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (12 parents, 2 offsprings)Officer2006-08-24 ~ 2014-04-30IIF 31 - Director → ME2007-01-31 ~ 2007-04-02IIF 56 - Secretary → ME
- 34
M.R.A. LIMITED
- 2008-02-27 01786613AXEGEM LIMITED - 1984-03-12Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (19 parents)Officer2006-09-04 ~ 2014-04-30IIF 26 - Director → ME2007-01-31 ~ 2007-04-02IIF 68 - Secretary → ME - 35
- 36Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (5 parents)Officer2009-08-14 ~ 2014-04-30IIF 8 - Director → ME
- 37NESTEMPS LIMITED - 2009-01-12BONUSSTRETCH LIMITED - 1987-01-09Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (14 parents)Officer2009-07-06 ~ 2014-04-30IIF 5 - Director → ME
- 38Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer2009-08-14 ~ 2014-04-30IIF 10 - Director → ME
- 39
PRIME RESOURCES LIMITED
- 2007-10-18 02392577Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (13 parents)Officer2006-09-04 ~ 2014-04-30IIF 36 - Director → ME2007-01-31 ~ 2007-04-02IIF 57 - Secretary → ME - 40HALLCO 289 LIMITED - 1999-04-21Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (15 parents)Officer2005-03-30 ~ 2014-04-30IIF 34 - Director → ME2007-01-31 ~ 2007-04-02IIF 78 - Secretary → ME
- 41NORTHENDEN ENGINEERING SERVICES LIMITED - 1987-09-17Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (25 parents, 7 offsprings)Officer2004-08-09 ~ 2014-04-30IIF 28 - Director → ME2007-01-31 ~ 2007-04-02IIF 75 - Secretary → ME
- 42
NESTEC (INTERNATIONAL) LIMITED
- 2008-01-28 SC157555Nes Uk Limited, Suite 7 The Arc, 25 Colquhoun Avenue Hillington Park, GlasgowDissolved Corporate (18 parents)Officer2006-09-04 ~ 2014-04-30IIF 39 - Director → ME2007-01-31 ~ 2007-04-02IIF 73 - Secretary → ME - 43CENTRALSCENE LIMITED - 1999-04-19Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-09-04 ~ 2014-04-30IIF 35 - Director → ME2007-01-31 ~ 2007-04-02IIF 65 - Secretary → ME
- 44
NESTRACK LIMITED
03241805Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (16 parents)Officer2004-08-09 ~ 2014-04-30IIF 37 - Director → ME2007-01-31 ~ 2007-04-02IIF 74 - Secretary → ME - 45
NEXTWAVE PARTNERS EMEA LTD
1263453865 London Wall, London, EnglandActive Corporate (8 parents)Person with significant control2023-11-01 ~ nowIIF 85 - Has significant influence or control → OE - 46NORTH EAGLE STAR LIMITED - nowAIM GLOBAL CONSULTANCY LIMITED - 2015-07-24
NES AIM ACADEMY LIMITED
- 2014-10-10 05920489Suite 1b, Foundation, 2 George Street, Altrincham, EnglandActive Corporate (10 parents)Officer2006-09-14 ~ 2014-04-30IIF 32 - Director → ME2007-01-31 ~ 2007-04-02IIF 64 - Secretary → ME - 47NORTHERN TECHNICAL TALENT SERVICES LIMITED - nowAIM INTERNATIONAL TECHNICAL CONSULTANCY LIMITED - 2015-07-24
NES CONSTRUCTION LIMITED
- 2015-07-10 06306558Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (8 parents)Officer2009-07-06 ~ 2014-04-30IIF 6 - Director → ME - 48
ONE CALL 24 LIMITED
09732799239 Old Marylebone Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-03-31 ~ 2020-09-01IIF 53 - Director → ME - 49
- 50SALT UNION LIMITED - now
LEVETAS LIMITED
- 2014-08-01 04021852COGHUMBLE LIMITED - 2000-07-21Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-05-18 ~ 2004-06-23IIF 19 - Director → ME2004-05-18 ~ 2004-06-23IIF 70 - Secretary → ME - 51
- 52SOUTH STAR TECHNICAL SERVICES LIMITED - nowAIM FINANCIAL CONSULTANCY LIMITED - 2015-07-24
NES COMMERCIAL ACCOUNTANCY & FINANCE LIMITED
- 2014-10-10 06306560NES COMMERCIAL LIMITED - 2007-07-27Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (8 parents)Officer2009-07-06 ~ 2014-04-30IIF 11 - Director → ME - 53
SPRINGMEDE LIMITED
04021538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08Sixth Floor Grafton Tower, Stamford New Road, Altrincham, CheshireDissolved Corporate (18 parents)Officer2004-05-18 ~ 2004-06-23IIF 20 - Director → ME2004-05-18 ~ 2004-06-23IIF 76 - Secretary → ME - 54
- 55
THE BUTTERY (PENZANCE) LIMITED
07209844Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-20
Dissolved on 2013-04-24Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (5 parents)Officer2010-03-31 ~ 2012-04-16IIF 16 - Director → ME - 56TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02 00343857Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25SUPASNAPS LIMITED - 1994-04-01GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (38 parents, 2 offsprings)Officer1994-08-01 ~ 1995-12-31IIF 48 - Director → ME - 57
TOLIMAN DEVELOPMENTS LTD
09309095Vivian House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)Officer2014-11-13 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 58WEYSIDE OFFICE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26HAYS OFFICE SERVICES LIMITED
- 2005-10-04 01682110SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23SECURICOR OFFICE SERVICES LIMITED - 1995-07-1155 Baker Street, LondonDissolved Corporate (32 parents)Officer2001-04-19 ~ 2003-01-30IIF 47 - Director → ME
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