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.
Neil Harkin
- British born in October 1959
Neil Harkin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Harkin, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Mr Neil Michael Harkin
Resident in United Kingdom
Registered addresses and corresponding companiesArabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, United Kingdom
IIF 6
- British born in October 1959
Mr Neil Harkin
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companiesGables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
IIF 11
- British company director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, England
IIF 1218, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 13Duncombe Place, York, North Yorkshire, YO1 7DY
IIF 14Harrowells Limited, Clifton Moor Gate, York, YO30 4WY, United Kingdom
IIF 15Pavilion 2000, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England
IIF 16Pavillion 2000, Amy Johnson Way, York, YO30 4XT, England
IIF 17 IIF 18Pavillion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom
IIF 19White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 20 IIF 21 IIF 22White House, Dunnington Common, Dunnington, York, North Yorkshire, YO19 5LS, United Kingdom
IIF 23
- British director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWhite House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 26
- British born in October 1959
Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 27
- British born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companies1, Wyles Way, Stamford Bridge, York, East Riding Of Yorkshire, YO41 1SB, England
IIF 28
- British 12155696 born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companiesBio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England
IIF 29
- British born in October 1959
Mr Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Harkin, Neil Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harkin, Neil Michael
- British company directorRegistered addresses and corresponding companies
Harkin, Neil Michael
- British finance directorRegistered addresses and corresponding companies
Harkin, Neil Michael
White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 41
- 1
2 WALMGATE LIMITED
108857391 Bootham, York, North Yorkshire, EnglandActive Corporate (13 parents)Officer2017-07-26 ~ 2017-10-31IIF 15 - Director → ME - 2ADVANCED WEALTH PROTECTION LIMITED - nowWP (UK) LIMITED - 2013-02-1183 Wilkinson Street, Sheffield, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-03-27IIF 24 - Director → ME
- 3
ARGYLL STIRLING WEALTH MANAGEMENT LTD
1215569611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2019-08-14 ~ nowIIF 28 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
ASCENSION FINANCE LTD
105042751 Wyles Way, Stamford Bridge, York, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-11-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 9 - Has significant influence or control → OE - 5
GAMEPLAN247 LTD
16096109128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HWP PROPERTIES LIMITED
05572008Equinox House, Clifton Park Avenue, York, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 12 - Director → ME2005-09-22 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LPA LEGAL LTD
164711441 Wyles Way, Stamford Bridge, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
SANE VENTURES LIMITED
10644174Gables House, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2003-07-17 ~ 2009-09-29IIF 20 - Director → ME2003-07-17 ~ 2006-05-15IIF 41 - Secretary → ME
- 10THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-10-24 ~ 2006-11-21IIF 22 - Director → ME2005-10-24 ~ 2005-10-24IIF 40 - Secretary → ME - 11THINC GROUP LIMITED - now
THINC DESTINI LIMITED
- 2007-01-15 03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25 03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2005-03-01 ~ 2005-08-25IIF 21 - Director → ME - 12THINC MANAGEMENT SERVICES LIMITED - nowBLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956THINC DESTINI MANAGEMENT SERVICES LIMITED
- 2007-01-15 05350956THINC FACILITIES LIMITED
- 2005-11-15 053509565 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2005-02-02 ~ 2009-09-29IIF 26 - Director → ME2005-02-02 ~ 2006-05-15IIF 39 - Secretary → ME - 13
TPM YORK LIMITED
11892130Pavilion 2000 Amy Johnson Way, York, United KingdomDissolved Corporate (3 parents)Officer2019-03-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WHAT COMPARE LTD
07644467Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2011-05-24 ~ dissolvedIIF 35 - Director → ME - 15
WHAT-CONSULTING LIMITED
- 2015-10-28 0707117511 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (7 parents, 1 offspring)Officer2009-11-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2020-01-07IIF 10 - Has significant influence or control → OE - 16Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 17
WATCH HIRE LTD
- 2009-08-12 0668687011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2009-10-01 ~ dissolvedIIF 23 - Director → ME2008-09-02 ~ 2009-06-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 18Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 17 - Director → ME
- 19
WHAT LTD
08748903Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 19 - Director → ME - 20
WHAT OVERSEAS PROPERTY LTD
07083287Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-21 ~ dissolvedIIF 34 - Director → ME - 21Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 18 - Director → ME
- 22
WHAT-INSURE LTD
06964757Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 16 - Director → ME2010-02-10 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 23
WHAT-MONEY LIMITED
07071360Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-10 ~ dissolvedIIF 33 - Director → ME - 24
YORK MINSTER FUND LIMITED
075703128 - 9 Minster Yard, York, EnglandActive Corporate (39 parents)Officer2012-09-19 ~ 2014-06-12IIF 14 - Director → ME
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