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
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 1118, Heathside, Huntington, York, YO32 9ZD, England
IIF 1218, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 13Duncombe Place, York, North Yorkshire, YO1 7DY
IIF 14Equinox House, Clifton Park Avenue, Shipton Road, York, YO30 5PA, United Kingdom
IIF 15Harrowells Limited, Clifton Moor Gate, York, YO30 4WY, United Kingdom
IIF 16Pavilion 2000, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England
IIF 17Pavillion 2000, Amy Johnson Way, York, YO30 4XT, England
IIF 18 IIF 19Pavillion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom
IIF 20White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 21 IIF 22 IIF 23 (more)(less)White House, Dunnington Common, Dunnington, York, North Yorkshire, YO19 5LS, United Kingdom
IIF 33
- British born in October 1959
Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 34
- British born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Harkin, Neil Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harkin, Neil Michael
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
31
- 1
2 WALMGATE LIMITED
108857391 Bootham, York, North Yorkshire, EnglandActive Corporate (13 parents)Officer2017-07-26 ~ 2017-10-31IIF 16 - Director → ME - 2
- 3
ARGYLL STIRLING WEALTH MANAGEMENT LTD
1215569611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2019-08-14 ~ nowIIF 35 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 36 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → 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 44 - 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 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
NEW HOME WARRANTY LIMITED
05443217Teaselwood Barn, Lamberhurst Vineyeard, The Down Lamberhurst, KentDissolved Corporate (7 parents)Officer2005-05-04 ~ 2006-05-06IIF 32 - Director → ME2005-05-04 ~ 2006-05-06IIF 48 - Secretary → ME - 9
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 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 10
TAYLOR HARKIN GROUP LIMITED
- 2002-06-24 040523385 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2000-08-14 ~ 2009-09-29IIF 30 - Director → ME2000-08-14 ~ 2006-05-15IIF 47 - Secretary → ME - 115 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2003-07-17 ~ 2009-09-29IIF 23 - Director → ME2003-07-17 ~ 2006-05-15IIF 49 - Secretary → ME
- 12
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2003-07-17 ~ 2009-09-29IIF 27 - Director → ME2003-07-17 ~ 2006-05-15IIF 55 - Secretary → ME - 13THINC 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 25 - Director → ME2005-10-24 ~ 2005-10-24IIF 52 - Secretary → ME - 14THINC 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 24 - Director → ME - 15
- 16THINC 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 51 - Secretary → ME - 17THG MORTGAGE SOLUTIONS LIMITED - 2002-06-245 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2003-07-17 ~ 2009-09-29IIF 21 - Director → ME2003-07-17 ~ 2006-05-15IIF 53 - Secretary → ME
- 18
- 19
- 20
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 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WHAT COMPARE LTD
07644467Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2011-05-24 ~ dissolvedIIF 42 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-10-10 during the appointment or period of control
Date of completion or termination of CVA on 2024-03-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of controlWHAT-CONSULTING LIMITED
- 2015-10-28 0707117511 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (9 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 - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2022-04-28 during the appointment or period of controlBegbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (11 parents)Officer2009-10-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 24Insolvency (Case 1) In administration
Administration started on 2016-11-03 during the appointment or period of control
Administration ended on 2018-11-02 during the appointment or period of controlWATCH HIRE LTD
- 2009-08-12 0668687011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2009-10-01 ~ dissolvedIIF 33 - Director → ME2008-09-02 ~ 2009-06-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 25
- 26
WHAT LTD
08748903Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 20 - Director → ME - 27
WHAT OVERSEAS PROPERTY LTD
07083287Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-21 ~ dissolvedIIF 41 - Director → ME - 28
- 29
WHAT-INSURE LTD
06964757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-29 during the appointment or period of control
Dissolved on 2021-06-01 during the appointment or period of controlBegbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 17 - Director → ME2010-02-10 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 30
WHAT-MONEY LIMITED
07071360Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-10 ~ dissolvedIIF 40 - Director → ME - 31
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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