logo
explain how to read the page

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

Mr Neil Jensen

    Related profiles found in government register
  • Mr Neil Jensen
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, England

      IIF 1
    • 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 2
  • Mr Neil Jensen
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portberry House, Portberry Street Industrial Estate, Tyne & Wear, NE33 1QX, United Kingdom

      IIF 3
    • 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 4
    • 4, Scar Bank, Warwick, Warwickshire, CV34 5DB, United Kingdom

      IIF 5
  • Jensen, Neil
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Neil
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, England

      IIF 12
  • Jensen, Neil
    British company director born in April 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 13
  • Jensen, Neil
    British company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Scar Bank, Warwick, Warwickshire, CV34 5DB, United Kingdom

      IIF 14
  • Jensen, Neil
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portberry House, Portberry Street Industrial Estate, South Shields, Tyne & Wear, NE33 1QX, United Kingdom

      IIF 15
  • Jensen, Neil
    English born in April 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Portberry House, Portberry Street, South Shields, Tyne & Wear, NE33 1QX

      IIF 16
  • Jensen, Neil
    English company director born in April 1976

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Coach House, Powers Court, Leamington Spa, CV32 5QA, England

      IIF 17
    • 18, Ragetenstrasse, Walchwil, 6318, Switzerland

      IIF 18
    • 4, Scar Bank, Warwick, CV34 5DB, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Scar Bank, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70 GBP2024-06-30
    Officer
    2025-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    HMD ELECTRONICS LTD - 2021-05-28
    4 Scar Bank, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,352 GBP2024-06-30
    Officer
    2026-01-10 ~ now
    IIF 7 - Director → ME
  • 3
    I4I LIMITED - 2022-06-09
    4 Scar Bank, Warwick, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,472 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    4 Scar Bank, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,824 GBP2024-06-30
    Officer
    2026-01-10 ~ now
    IIF 9 - Director → ME
  • 5
    4 Scar Bank, Warwick, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    Portberry House, Portberry Street, South Shields, Tyne & Wear
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -172,233 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-08-25 ~ now
    IIF 16 - Director → ME
  • 7
    3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Portberry House Portberry Street Industrial Estate, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    4 Scar Bank, Warwick, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    207,164 GBP2024-12-31
    Officer
    2026-01-10 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    4 Scar Bank, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70 GBP2024-06-30
    Officer
    2019-06-10 ~ 2020-02-28
    IIF 14 - Director → ME
  • 2
    HMD ELECTRONICS LTD - 2021-05-28
    4 Scar Bank, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,352 GBP2024-06-30
    Officer
    2009-06-22 ~ 2020-02-24
    IIF 13 - Director → ME
  • 3
    I4I LIMITED - 2022-06-09
    4 Scar Bank, Warwick, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,472 GBP2024-12-31
    Officer
    2013-08-16 ~ 2020-01-28
    IIF 18 - Director → ME
  • 4
    The Coach House, Powers Court, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ 2017-07-10
    IIF 17 - Director → ME
  • 5
    4 Scar Bank, Warwick, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    207,164 GBP2024-12-31
    Officer
    2013-08-29 ~ 2020-02-24
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.