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
Ashworth, Gordon Neville
- British born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 12 IIF 13 IIF 14 (more)(less)19, Northampton Square, London, EC1V 0AJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)19 Northampton Square, London, London, EC1V 0AJ, United Kingdom
IIF 28
- British director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 29 IIF 30 IIF 31 (more)(less)19, Northampton Square, London, EC1V 0AJ, England
IIF 33
- British finance director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 34
- British non executive director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 35
- British accountant financial controller born in September 1962Registered addresses and corresponding companies
Ashworth, Gordon Neville
2 Spencer Place, Tyndale Terrace, London, N1 2AX
IIF 36
- British Registered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 37 IIF 38 IIF 39 (more)(less)
- British accountantRegistered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 45 IIF 46 IIF 47 (more)(less)
- British directorRegistered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 51 IIF 52 IIF 53 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 55
- British born in September 1962
Mr Gordon Neville Ashworth
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ashworth, Gordon Neville
- Registered addresses and corresponding companies
Ashworth, Gordon
19, Northampton Square, London, EC1V 0AJ, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
39
- 1
- 2PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2004-03-22 ~ 2015-06-09IIF 35 - Director → ME2004-05-19 ~ 2006-06-05IIF 55 - Secretary → ME2007-11-01 ~ 2014-11-14IIF 52 - Secretary → ME
- 3ASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2004-03-22 ~ 2006-06-05IIF 34 - Director → ME2007-11-01 ~ 2015-06-09IIF 53 - Secretary → ME
- 4AVMI KINLY LTD - nowAVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24 02468436OFFERJOINT LIMITED - 2000-03-27Europe House, 170 Windmill Road, Sunbury-on-thames, MiddlesexActive Corporate (18 parents, 3 offsprings)Officer2006-06-06 ~ 2006-09-29IIF 2 - Director → ME - 5
CHINA DELTA EXPORT LIMITED
07200087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2015-09-05Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ 2011-10-03IIF 22 - Director → ME - 6
CORDUENE INVESTMENTS LIMITED
065781542nd Floor Vigo House 1-4 Vigo Street, LondonDissolved Corporate (4 parents)Officer2008-04-28 ~ 2010-01-31IIF 3 - Director → ME2008-04-28 ~ 2010-01-31IIF 37 - Secretary → ME - 7
CORE ENTERPRISE MANAGEMENT LIMITED
0656598419 Northampton Square, LondonDissolved Corporate (7 parents)Officer2012-03-05 ~ dissolvedIIF 24 - Director → ME2010-05-01 ~ dissolvedIIF 61 - Secretary → ME - 8
DESIGNCAPITAL PLC
06290400Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-20
Conclusion of winding up on 2012-10-30Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United KingdomDissolved Corporate (14 parents)Officer2008-01-08 ~ 2012-04-26IIF 44 - Secretary → ME - 9Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-04 ~ 2011-03-25IIF 23 - Director → ME
- 10Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-04 ~ 2011-03-25IIF 26 - Director → ME
- 11HACKREMCO (NO.1576) LIMITED - 1999-12-076 New Street Square - 8th Floor, New Fetter Lane, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2001-03-09 ~ 2004-03-14IIF 29 - Director → ME
- 12ENVIRONMENTAL RESOURCES LIMITED - 1996-02-262nd Floor Exchequer Court, 33 St. Mary Axe, LondonActive Corporate (63 parents, 1 offspring)Officer1999-01-14 ~ 2001-01-14IIF 20 - Director → ME1996-04-01 ~ 1999-12-06IIF 47 - Secretary → ME
- 13
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (21 parents)Officer1999-01-20 ~ 2001-01-14IIF 13 - Director → ME - 14Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (22 parents)Officer1996-01-23 ~ 2001-01-04IIF 6 - Director → ME1996-01-23 ~ 2001-01-04IIF 40 - Secretary → ME
- 15ERM EURASIA LIMITED - nowERM BURO HAPPOLD LIMITED - 2002-12-18
OXFORD ENVIRONMENTAL CONSULTANTS LIMITED
- 2001-11-23 024513452nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (22 parents)Officer1999-12-06 ~ 2001-01-14IIF 16 - Director → ME1996-04-01 ~ 1999-12-06IIF 46 - Secretary → ME - 16
- 17
- 18ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09 016216542nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (12 parents)Officer1999-12-06 ~ 2001-01-14IIF 15 - Director → ME1998-07-17 ~ 1999-12-06IIF 38 - Secretary → ME - 19ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (30 parents)Officer1999-12-06 ~ 2001-01-14IIF 14 - Director → ME
- 20ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (40 parents, 19 offsprings)Officer1999-11-03 ~ 2001-01-14IIF 21 - Director → ME1999-06-14 ~ 1999-12-06IIF 48 - Secretary → ME
- 21HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26 01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31 01192730UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-315th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer1992-05-14 ~ 1993-05-05IIF 36 - Director → ME - 22OVAL (1808) LIMITED - 2005-03-15Graylands, Langhurst Wood Road Warnham, Horsham, West SussexDissolved Corporate (14 parents)Officer2007-08-23 ~ 2008-11-11IIF 5 - Director → ME
- 23
FIONNOEL LTD.
- 2004-01-26 02894361145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-08-06 ~ 2004-03-04IIF 30 - Director → ME2003-08-01 ~ 2004-03-04IIF 54 - Secretary → ME - 24
K2 I.T. CONSULTANTS LIMITED
- 2004-01-21 03534323145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2003-08-06 ~ 2004-03-04IIF 31 - Director → ME2003-08-01 ~ 2004-03-04IIF 51 - Secretary → ME - 25
NATIV HOLDINGS LIMITED
06784868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-263 Field Court, Grays Inn, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2009-01-22 ~ 2015-09-17IIF 17 - Director → ME2009-01-07 ~ 2015-09-17IIF 42 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-26CUBIC I.T. LIMITED - 2002-02-143 Field Court, Grays Inn, LondonDissolved Corporate (16 parents)Officer2010-04-01 ~ 2015-09-17IIF 27 - Director → ME2010-02-18 ~ 2015-09-17IIF 58 - Secretary → ME - 27
NATIV SYSTEMS LIMITED
06071152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-263 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2010-04-01 ~ 2015-09-17IIF 25 - Director → ME2010-02-18 ~ 2015-09-17IIF 59 - Secretary → ME - 28ONESPAN TECHNOLOGY LIMITED - nowDEALFLO LIMITED - 2019-06-04
IOCS LIMITED
- 2016-06-08 06707232C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (16 parents)Officer2010-10-27 ~ 2012-10-13IIF 10 - Director → ME2010-02-09 ~ 2013-09-01IIF 63 - Secretary → ME - 29
INTERREGNUM ADVISORY PARTNERS LIMITED
- 2007-03-23 04676351KILOMAZE LIMITED - 2003-02-282nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (10 parents)Officer2006-06-06 ~ 2011-03-15IIF 7 - Director → ME2006-06-06 ~ 2011-03-15IIF 39 - Secretary → ME - 30THE PARKMEAD GROUP LIMITED - 2006-05-15QUAYSHELFCO 1192 LIMITED - 2006-05-082nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ 2010-01-31IIF 8 - Director → ME2006-06-06 ~ 2010-01-31IIF 41 - Secretary → ME
- 313 Beckford Gardens, Bath, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ 2022-12-01IIF 33 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
RADIUS ENERGY LIMITED
062787702nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (6 parents)Officer2007-06-13 ~ 2010-01-31IIF 43 - Secretary → ME - 33BROOMCO (3720) LIMITED - 2005-04-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexxDissolved Corporate (21 parents)Officer2007-08-23 ~ 2008-11-10IIF 1 - Director → ME
- 34Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09CELLULAR DESIGN SERVICES LIMITED - 2005-09-14Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2007-08-23 ~ 2008-11-11IIF 4 - Director → ME - 35
- 36
ONFRAME LIMITED
- 2020-12-15 10294459OMNITUENS LIMITED
- 2016-09-19 102944595 Brayford Square, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ 2024-02-24IIF 28 - Director → ME2016-07-25 ~ 2024-05-24IIF 62 - Secretary → MEPerson with significant control2016-07-25 ~ 2024-05-24IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE EXMOUTH MARKET CENTRE
04275476Exmouth Market Centre, 24 Exmouth Market, London, London, United KingdomActive Corporate (9 parents)Officer2020-10-15 ~ nowIIF 11 - Director → ME - 38INTERREGNUM PLC. - 2006-05-15INTERREGNUM HOLDINGS PLC - 2000-03-03One Angel Court, 13th Floor, London, EnglandActive Corporate (35 parents, 10 offsprings)Officer2006-06-07 ~ 2010-01-31IIF 19 - Director → ME2006-06-07 ~ 2010-01-31IIF 45 - Secretary → ME
- 39HILLGATE (336) LIMITED - 2002-10-22Church House, Church Street, Staines-upon-thames, MiddlesexActive Corporate (32 parents)Officer2006-06-06 ~ 2007-02-01IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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