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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

Mcneilly, Richard Charles

    Related profiles found in government register
  • Mcneilly, Richard Charles
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mcneilly, Richard Charles
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 42

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

      IIF 43

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 44
  • Mcneilly, Richard Charles
    British managing director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • St. Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, England

      IIF 45
  • Mcneilly, Richard Charles
    British partner born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • St. John's Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 46
  • Mc Neilly, Richard Charles
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

      IIF 47
  • Mcneilly, Richard Charles
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chamberlain Square, Birmingham, B3 3AX, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 2 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

      IIF 52

    • Curo House Greenbox, Weston Hall Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AL

      IIF 53

    • Curo House, Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom

      IIF 54

    • 1, London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 55

    • St John's Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 56 IIF 57

    • 3, Stockport Exchange, Stockport, SK1 3GG, England

      IIF 58
  • Mcneilly, Richard Charles
    British accountant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dains Llp St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 59
  • Mcneilly, Richard Charles
    British business development partner born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 60
  • Mcneilly, Richard Charles
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lount House, Lount Lane Anslow, Burton On Trent, Staffordshire, DE13 9QS

      IIF 61

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 62
  • Mcneilly, Richard Charles
    British sales & business development born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lount House, Lount Lane Anslow, Burton On Trent, Staffordshire, DE13 9QS

      IIF 63
  • Mr Richard Charles Mcneilly
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Dains Llp St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS

      IIF 64
child relation
Offspring entities and appointments 60
  • 1
    BARNES ROFFE ADVISORY LIMITED
    16229394
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 56 - Director → ME
  • 2
    BARNES ROFFE AUDIT LIMITED
    16229222
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 41 - Director → ME
    2025-06-04 ~ 2025-06-10
    IIF 57 - Director → ME
  • 3
    BARNES ROFFE PROBATE LIMITED
    16262555
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-21 ~ now
    IIF 37 - Director → ME
  • 4
    BARRINGTONS LIMITED
    - now 04305871 02076002
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    St. Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 36 - Director → ME
  • 5
    BREWER BIDCO LIMITED
    13668903 13668188
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 18 - Director → ME
  • 6
    BREWER HOLDCO LIMITED
    13667867
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    IIF 20 - Director → ME
  • 7
    BREWER MIDCO LIMITED
    13668188 13668903
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    IIF 19 - Director → ME
  • 8
    BREWER TOPCO LIMITED
    13667814
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-14 ~ now
    IIF 15 - Director → ME
  • 9
    CONDIE & CO HOLDINGS LIMITED
    SC811255 SC811249
    10 Abbey Park Place, Dunfermline, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 28 - Director → ME
  • 10
    CONDIE & CO LIMITED
    - now SC602940
    CONDIE & CO LTD - 2020-11-04
    10 Abbey Park Place, Dunfermline, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 29 - Director → ME
  • 11
    CONSILIUM ACCOUNTANCY GROUP LIMITED
    - now SC461079
    LEMAC NO. 8 LIMITED - 2013-11-04
    169 West George Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2025-01-31 ~ now
    IIF 25 - Director → ME
  • 12
    CONSILIUM AH LIMITED
    SC708398
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 27 - Director → ME
  • 13
    CONSILIUM AUDIT LIMITED
    SC462563
    169 West George Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2025-01-31 ~ now
    IIF 24 - Director → ME
  • 14
    CONSILIUM CORPORATE FINANCE LIMITED
    SC460911
    169 West George Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2025-01-31 ~ now
    IIF 26 - Director → ME
  • 15
    CRS VAT CONSULTING LIMITED
    04705171
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Active Corporate (10 parents)
    Officer
    2024-05-31 ~ now
    IIF 22 - Director → ME
  • 16
    CRS VAT HOLDINGS LTD
    11948308
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 23 - Director → ME
  • 17
    CURO ADVISORY LIMITED
    16772814
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-08 ~ now
    IIF 52 - Director → ME
  • 18
    CURO PROFESSIONAL SERVICES LTD
    05461843
    Curo House Greenbox, Weston Hall Road Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-09-30 ~ 2025-09-30
    IIF 21 - Director → ME
    2025-11-17 ~ now
    IIF 53 - Director → ME
  • 19
    CURO TRUSTEES LIMITED
    15570546
    Curo House Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-30 ~ now
    IIF 54 - Director → ME
  • 20
    DAINS ACCOUNTANTS LIMITED
    13775282
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
  • 21
    DAINS AUDIT LIMITED
    13775287
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 5 - Director → ME
  • 22
    DAINS FINANCIAL SERVICES LIMITED
    04798272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-06-17 during the appointment or period of control
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 23
    DAINS GROUP LIMITED
    06327495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11 during the appointment or period of control
    Dissolved on 2019-09-25 during the appointment or period of control
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 24
    DAINS LLP
    OC331125
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2007-09-05 ~ now
    IIF 47 - LLP Designated Member → ME
  • 25
    DAINS PROBATE LIMITED
    15094778
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 11 - Director → ME
  • 26
    DAINS TRUSTEES LTD
    - now 07358705
    DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 10 - Director → ME
  • 27
    DISCUS SYSTEMS PLC
    03449736
    Discus Systems Plc, Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2014-07-23
    IIF 63 - Director → ME
  • 28
    EXPERAS LIMITED
    09235392
    2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-16 ~ now
    IIF 32 - Director → ME
  • 29
    G & H ASSOCIATES (EUROPE) LIMITED
    - now 04446811
    G & H ASSOCIATES (BRUSSELS) LIMITED - 2019-03-04
    G & H PROPERTIES LIMITED - 2003-11-12
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 55 - Director → ME
  • 30
    HSKS GREENHALGH LTD
    07686667
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 14 - Director → ME
  • 31
    HSKSG AUDIT LIMITED
    12612063
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    IIF 30 - Director → ME
  • 32
    HURST ADVISORS LIMITED
    17027206
    3 Stockport Exchange, Stockport, England
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 58 - Director → ME
  • 33
    ISOSCELES FINANCE LIMITED
    - now 03610160
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    One, High Street, Egham, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 39 - Director → ME
  • 34
    LAVAT CONSULTING LIMITED
    04810070
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2023-08-16 ~ now
    IIF 34 - Director → ME
  • 35
    MAGMA ACCOUNTANTS LIMITED
    10498735
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 42 - Director → ME
  • 36
    MAGMA CORPORATE FINANCE LIMITED
    08034803 OC373908
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 8 - Director → ME
  • 37
    MAGMA GROUP LIMITED
    10610221
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 44 - Director → ME
  • 38
    MAGMA NOMINEES LIMITED
    07872199
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 6 - Director → ME
  • 39
    MAGMA PARTNERS GROUP LIMITED
    15216315
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 12 - Director → ME
  • 40
    MAGMA PARTNERS HOLDINGS LIMITED
    10302369
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 13 - Director → ME
  • 41
    MAGMA PARTNERS LIMITED
    - now 08675358 OC370051
    NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 4 - Director → ME
  • 42
    MAGMA TRUSTEES LIMITED
    07872492
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 43
    MAGMA TRUSTS & ESTATES LIMITED
    09425334
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-12-19 ~ 2026-01-01
    IIF 7 - Director → ME
  • 44
    MCBREWER BIDCO LIMITED
    SC744459
    30 Miller Road, Ayr, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 1 - Director → ME
  • 45
    OPTO GROUP LIMITED
    - now 11735424
    PSTAX CONSULTING LIMITED - 2021-11-17
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-08-16 ~ now
    IIF 38 - Director → ME
  • 46
    PEBBLE BIDCO LIMITED
    16128186 16127451
    2 Chamberlain Square, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 48 - Director → ME
  • 47
    PEBBLE HOLDCO LIMITED
    16126280
    2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 51 - Director → ME
  • 48
    PEBBLE MIDCO LIMITED
    16127451 16128186
    2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 49 - Director → ME
  • 49
    PEBBLE TOPCO LIMITED
    16125595
    2 Chamberlain Square, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 50 - Director → ME
  • 50
    R C MCNEILLY LIMITED
    08685923
    Dains Llp St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 51
    RFYF LTD
    - now 10155335
    GELLAW NEWCO LIMITED
    - 2017-03-15 10155335
    St John's Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 60 - Director → ME
  • 52
    S3 TAX LIMITED
    13882665
    2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2023-08-16 ~ now
    IIF 35 - Director → ME
  • 53
    TBAT HOLD CO LIMITED
    15082863
    Unit 1 Jubilee Business Park, Enterprise Way, Derby, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 54
    TBAT INNOVATION LIMITED
    - now 04356641
    THE BUSINESS ADVICE TEAM LIMITED - 2009-04-27
    Unit 3 Bradley Court Maple Road, (off Trent Lane), Castle Donington, Derbyshire
    Active Corporate (14 parents)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
  • 55
    WILLIAM DUNCAN (BUSINESS RECOVERY) LTD
    - now SC413558
    HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED - 2013-09-19
    169 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2022-09-30 ~ now
    IIF 31 - Director → ME
  • 56
    WILLIAM DUNCAN + CO (AUDIT) LTD
    SC739965
    Ellersley House, 30 Miller Road, Ayr, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-19 ~ now
    IIF 3 - Director → ME
    2022-09-30 ~ 2023-03-10
    IIF 46 - Director → ME
  • 57
    WILLIAM DUNCAN + CO (GROUP) LTD
    SC706241
    30 Miller Road, Ayr, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 33 - Director → ME
  • 58
    WILLIAM DUNCAN + CO LTD
    SC465227 SC600799
    Ellersley House, 30 Miller Road, Ayr
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 40 - Director → ME
  • 59
    WILTELL HOLDINGS LIMITED
    13176465
    St. Johns Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 45 - Director → ME
  • 60
    XTRA ACCOUNTING LTD
    SC440378
    Ellersley House, 30 Miller Road, Ayr, Scotland
    Active Corporate (10 parents)
    Officer
    2023-10-04 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.