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

Abrams, Neill

    Related profiles found in government register
  • Abrams, Neill
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrams, Neill
    British lawyer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 21 IIF 22

    • Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 23
  • Abrams, Neill
    British lawyer born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 24
  • Abrams, Neill
    British lawyer born in December 1964

    Registered addresses and corresponding companies

    • 17 Frognal Lane, London, NW3 7DG

      IIF 25

    • 9 Adamson Road, London, NW3 3HX

      IIF 26
  • Abrams, Neill
    British

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 27 IIF 28

    • Flat 1 Adamson Road, Swiss Cottage, London, NW3 3HX

      IIF 29 IIF 30
  • Abrams, Neill
    British barrister

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 31
  • Abrams, Neill
    British lawyer

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 32
  • Abrams, Neill

    Registered addresses and corresponding companies

    • Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 33

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH

      IIF 40 IIF 41

    • Aquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HH, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    SIX RIVER SYSTEMS LTD - 2019-07-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,956 GBP2022-12-31
    Officer
    2023-06-30 ~ now
    IIF 7 - director → ME
  • 2
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-30 ~ now
    IIF 11 - director → ME
  • 3
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2014-05-19 ~ now
    IIF 14 - director → ME
    2014-05-19 ~ now
    IIF 35 - secretary → ME
  • 4
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-04 ~ now
    IIF 2 - director → ME
    2020-11-04 ~ now
    IIF 37 - secretary → ME
  • 5
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-10 ~ now
    IIF 5 - director → ME
    2020-11-10 ~ now
    IIF 39 - secretary → ME
  • 6
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 27 - secretary → ME
  • 7
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-02-10 ~ now
    IIF 24 - director → ME
    2010-02-10 ~ now
    IIF 28 - secretary → ME
  • 8
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-12-13 ~ now
    IIF 4 - director → ME
  • 9
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-21 ~ now
    IIF 6 - director → ME
    2023-03-21 ~ now
    IIF 36 - secretary → ME
  • 10
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-19 ~ now
    IIF 8 - director → ME
    2014-05-19 ~ now
    IIF 34 - secretary → ME
  • 11
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2001-06-26 ~ now
    IIF 15 - director → ME
    2001-06-26 ~ now
    IIF 31 - secretary → ME
  • 12
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-28 ~ now
    IIF 10 - director → ME
  • 13
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-15 ~ now
    IIF 3 - director → ME
  • 14
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    IIF 13 - director → ME
  • 15
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 1 - director → ME
    2018-08-10 ~ now
    IIF 33 - secretary → ME
  • 16
    Buildings One And Two Trident Place, Mosquito Way, Hatfield, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-28 ~ now
    IIF 17 - director → ME
  • 17
    OCADO VENTURES (80 ACRES) LIMITED - 2021-03-23
    Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-06 ~ now
    IIF 16 - director → ME
  • 18
    OCADO VENTURES (NEWCO1) LIMITED - 2021-08-17
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    IIF 9 - director → ME
    2021-07-28 ~ now
    IIF 38 - secretary → ME
  • 19
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-11-24 ~ now
    IIF 12 - director → ME
Ceased 10
  • 1
    24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-11-03 ~ 2004-06-04
    IIF 25 - director → ME
  • 2
    LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2011-03-03 ~ 2013-07-25
    IIF 23 - director → ME
  • 3
    TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    1995-11-08 ~ 1998-06-26
    IIF 30 - secretary → ME
  • 4
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    1995-10-30 ~ 1997-09-12
    IIF 29 - secretary → ME
  • 5
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    NEWCO BEAUTY LIMITED - 2015-08-11
    Desford Road, Enderby, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2014-10-07 ~ 2019-07-08
    IIF 20 - director → ME
    2014-10-07 ~ 2017-03-14
    IIF 42 - secretary → ME
  • 6
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2009-12-10 ~ 2024-02-02
    IIF 21 - director → ME
  • 7
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2000-09-19 ~ 2019-08-05
    IIF 22 - director → ME
    2000-09-19 ~ 2019-08-05
    IIF 32 - secretary → ME
  • 8
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    2014-11-03 ~ 2019-08-05
    IIF 18 - director → ME
    2014-11-03 ~ 2019-08-05
    IIF 40 - secretary → ME
  • 9
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Officer
    1994-06-28 ~ 2005-11-14
    IIF 26 - director → ME
  • 10
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2019-08-05
    IIF 19 - director → ME
    2014-08-01 ~ 2019-08-05
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.