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

Brown, Neil Graeme

    Related profiles found in government register
  • Brown, Neil Graeme
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 1
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, King Edward Street, Oxford, OX1 4HL

      IIF 2
    • 1, London Street, Reading, RG1 4PN, United Kingdom

      IIF 3
    • 1, London Street, Reading, RG1 4QW, England

      IIF 4
  • Brown, Neil Graeme
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 5
    • Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England

      IIF 6
    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD3 3RL, England

      IIF 7
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 8 IIF 9
    • 1, London Street, Reading, Berkshire, RG1 4QW, United Kingdom

      IIF 10
    • Euro House, Fulton Road, Wembley Industrial Estate, Wembley, Middlesex, HA9 0TF, United Kingdom

      IIF 11
  • Brown, Neil Graeme
    British consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 12 IIF 13
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

      IIF 14
    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB

      IIF 15
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 16 IIF 17 IIF 18
    • 1, London Street, Reading, Berkshire, RG1 4QW

      IIF 23
  • Brown, Neil Graeme
    British investor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England

      IIF 24
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 25
  • Brown, Neil Graeme
    British private equity born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 26
  • Brown, Neil Graeme
    British venture capital born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 27
  • Brown, Neil Graeme
    British venture capitalist born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 28
  • Brown, Neil Graeme
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, United Kingdom

      IIF 29
    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HS

      IIF 30
    • 2, Aldenham Avenue, Radlett, Herts, WD7 8HJ

      IIF 31 IIF 32
  • Brown, Neil Graeme
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Neil Graeme
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 43
  • Brown, Neil Graeme
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Space (floor 3), 120 Regent Street, London, W1B 5FE, England

      IIF 44 IIF 45 IIF 46
    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England

      IIF 47
    • 2, Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ, England

      IIF 48
  • Brown, Neil Graeme
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey

      IIF 49 IIF 50
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worklife, 5-7 Tanner Street, London, SE1 3LE, United Kingdom

      IIF 51
    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 52
  • Brown, Neil Graeme
    British consultant

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 53
  • Brown, Neil Graeme
    British director

    Registered addresses and corresponding companies
    • 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

      IIF 54 IIF 55
  • Mr Neil Graeme Brown
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Work.life Bermondsey, 5-7 Tanner Street, London, SE1 3LE, England

      IIF 56
    • 2, Aldenham Avenue, Radlett, WD7 8HJ, England

      IIF 57
child relation
Offspring entities and appointments
Active 21
  • 1
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-23 ~ now
    IIF 45 - director → ME
  • 2
    2 Aldenham Avenue, 2 Aldenham Avenue, Radlett, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    563 GBP2016-12-31
    Officer
    2014-02-05 ~ dissolved
    IIF 1 - director → ME
  • 3
    The Space (floor 3), 120 Regent Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 46 - director → ME
  • 4
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 33 - director → ME
  • 5
    PEPCO HOLDCO LIMITED - 2021-09-17
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 44 - director → ME
  • 6
    STEENBOK NEWCO 6A LIMITED - 2019-12-30
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-09-19 ~ now
    IIF 50 - director → ME
  • 7
    45 Leyborne Park, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -6,307 GBP2024-06-30
    Officer
    2002-01-14 ~ now
    IIF 13 - director → ME
    2002-01-14 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    AVC NEXTGEN: LIMITED - 2015-07-22
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 5 - director → ME
  • 9
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 35 - director → ME
  • 10
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 37 - director → ME
  • 11
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-09-19 ~ now
    IIF 49 - director → ME
  • 12
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 39 - director → ME
  • 13
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 36 - director → ME
  • 14
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 34 - director → ME
  • 15
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-13 ~ now
    IIF 38 - director → ME
  • 16
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-30 ~ now
    IIF 40 - director → ME
  • 17
    8 King Edward Street, Oxford
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    497,473 GBP2023-03-31
    Officer
    2016-01-22 ~ now
    IIF 2 - director → ME
  • 18
    Staple Inn Buildings South, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 20 - director → ME
    2002-01-14 ~ dissolved
    IIF 54 - secretary → ME
  • 19
    Worklife, 5-7 Tanner Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or controlOE
  • 20
    Work.life Bermondsey, 5-7 Tanner Street, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -35 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
  • 21
    2 Aldenham Avenue, Radlett, England
    Corporate (2 parents)
    Equity (Company account)
    3,449,499 GBP2024-03-31
    Officer
    2019-06-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
Ceased 30
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    IIF 31 - llp-designated-member → ME
  • 2
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2015-04-02
    IIF 30 - llp-member → ME
  • 3
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-02-22
    IIF 29 - llp-member → ME
  • 4
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 32 - llp-member → ME
  • 5
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-09-01 ~ 2001-12-31
    IIF 28 - director → ME
  • 6
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-07-25 ~ 2001-12-31
    IIF 8 - director → ME
  • 7
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-08 ~ 2005-08-18
    IIF 26 - director → ME
  • 8
    1 London Street, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 25 - director → ME
  • 9
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-01-21 ~ 2000-05-25
    IIF 16 - director → ME
  • 10
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-19 ~ 1999-01-29
    IIF 19 - director → ME
  • 11
    RAPID 6816 LIMITED - 1988-12-01
    1 London Street, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 3 - director → ME
  • 12
    DIGRAPH LIMITED - 1980-12-31
    1 London Street, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-07-11
    IIF 4 - director → ME
  • 13
    DYNAMIC PLANNER LIMITED - 2023-11-20
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2021-11-11 ~ 2022-07-13
    IIF 47 - director → ME
  • 14
    DOMINVS GROUP LIMITED - 2023-02-22
    DOMINVS LIVING LIMITED - 2013-09-24
    CPJ CORPORATE LIMITED - 2012-06-26
    1 London Street, Reading, Berkshire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,615,034 GBP2023-12-31
    Officer
    2013-10-08 ~ 2014-05-27
    IIF 7 - director → ME
  • 15
    DISTRIBUTION TECHNOLOGY LIMITED - 2023-11-20
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2022-07-13
    IIF 15 - director → ME
  • 16
    YOURCO 201 LIMITED - 2010-01-18
    1 London Street, Reading, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2010-01-15 ~ 2015-01-31
    IIF 10 - director → ME
  • 17
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -64,907 GBP2023-12-31
    Officer
    2018-03-12 ~ 2023-04-04
    IIF 48 - director → ME
  • 18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-03-09
    IIF 14 - director → ME
  • 19
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Fields Road, Killamarsh, Sheffield
    Corporate (5 parents, 19 offsprings)
    Officer
    2002-04-17 ~ 2006-05-12
    IIF 12 - director → ME
  • 20
    1 London Street, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2011-11-29 ~ 2015-01-31
    IIF 23 - director → ME
  • 21
    EURO CAR PARTS LIMITED - 2024-02-29
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2009-09-09 ~ 2015-01-31
    IIF 11 - director → ME
  • 22
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2005-08-18
    IIF 21 - director → ME
  • 23
    Old Depot South Park, Cheney Lane, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-08-24 ~ 2018-08-28
    IIF 42 - director → ME
  • 24
    PEPKOR EUROPE LIMITED - 2019-09-26
    PEPKOR UK LIMITED - 2016-03-09
    PEPKOR LIMITED - 2014-11-19
    14th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2021-09-10
    IIF 41 - director → ME
  • 25
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    IIF 27 - director → ME
  • 26
    AMBIENT PLC - 2004-06-08
    AMBIENT MEDIA CORPORATION PLC - 1999-08-25
    David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2012-01-04
    IIF 17 - director → ME
  • 27
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2012-05-13
    IIF 18 - director → ME
  • 28
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    2013-02-15 ~ 2014-10-10
    IIF 24 - director → ME
  • 29
    WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
    BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
    INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
    JETCHOICE LIMITED - 1997-11-24
    44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2009-10-21
    IIF 9 - director → ME
  • 30
    BDBCO NO.630 LIMITED - 2004-04-21
    Tower Point, 44 4th Floor, Suite 417, North Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2009-10-21
    IIF 22 - director → ME
    2004-02-23 ~ 2004-05-04
    IIF 55 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.