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

Radley, Neil

    Related profiles found in government register
  • Radley, Neil
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 1

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 2 IIF 3
  • Radley, Neil Andrew
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 15 - 19 Kingsway, London, WC2B 6UN, England

      IIF 4
  • Radley, Neil Andrew
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 5

    • 3 Valentine Place, 3rd Floor, 3 Valentine Place, London, England, SE1 8QH, United Kingdom

      IIF 6

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 7
  • Radley, Neil Andrew
    British company executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 8
  • Radley, Neil Andrew
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sherwood House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 9
  • Radley, Neil Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 10

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11 IIF 12

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, England

      IIF 13

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 14

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

      IIF 15

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 16

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 17

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 18

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 19 IIF 20

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 21

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 22 IIF 23 IIF 24
  • Radley, Neil Andrew
    British finance officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

      IIF 27 IIF 28
  • Radley, Neil Andrew
    British accountant born in June 1963

    Registered addresses and corresponding companies
  • Radley, Neil Andrew
    British finance dir born in June 1963

    Registered addresses and corresponding companies

    • 7 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 33
  • Radley, Neil Andrew
    British finance director born in June 1963

    Registered addresses and corresponding companies
  • Mr Neil Andrew Radley
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 36

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 37

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA, United Kingdom

      IIF 42

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 43

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 44

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 45

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 46 IIF 47

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 48 IIF 49 IIF 50

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 51 IIF 52
  • Radley, Neil Andrew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 53

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Valentine Place, South Bank, London
    Dissolved corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 54 - director → ME
  • 2
    Lakeside The Straight Mile, Ampfield, Romsey, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,987 GBP2022-09-30
    Officer
    2013-10-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED - 2018-06-06
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2018-03-02
    IIF 4 - director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-10-06
    IIF 35 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1997-01-01 ~ 1998-10-06
    IIF 33 - director → ME
  • 4
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 23 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 49 - Has significant influence or control → OE
  • 5
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 17 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 44 - Has significant influence or control → OE
  • 6
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-09-15
    IIF 30 - director → ME
  • 7
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 1 - director → ME
  • 8
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2009-06-04 ~ 2011-03-17
    IIF 29 - director → ME
  • 9
    BROKER RIDGE LIMITED - 2007-12-14
    FP 2 LIMITED - 2006-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2011-02-17
    IIF 31 - director → ME
  • 10
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-21
    IIF 8 - director → ME
  • 11
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ 2024-08-21
    IIF 5 - director → ME
  • 12
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 22 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 48 - Has significant influence or control → OE
  • 13
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    2007-06-20 ~ 2011-03-16
    IIF 32 - director → ME
  • 14
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-06 ~ 2004-06-01
    IIF 28 - director → ME
  • 15
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2004-06-01
    IIF 27 - director → ME
  • 16
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 12 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 40 - Has significant influence or control → OE
  • 17
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 11 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 37 - Has significant influence or control → OE
  • 18
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 21 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 38 - Has significant influence or control → OE
  • 19
    READCO 279 LIMITED - 2001-04-06
    Bank House, 27 King Street, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2018-03-23
    IIF 14 - director → ME
  • 20
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 2 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 52 - Has significant influence or control → OE
  • 21
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 3 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 51 - Has significant influence or control → OE
  • 22
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 18 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 45 - Has significant influence or control → OE
  • 23
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    ~ 1994-11-24
    IIF 34 - director → ME
  • 24
    1 More London Place, More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-29 ~ 2017-04-28
    IIF 9 - director → ME
  • 25
    27 Old Gloucester Street, Holborn, London, England
    Corporate (3 parents)
    Officer
    2019-06-04 ~ 2021-03-31
    IIF 6 - director → ME
  • 26
    27 Old Gloucester Street, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-05-10 ~ 2021-03-31
    IIF 7 - director → ME
  • 27
    FMB DEVELOPMENT LTD - 2016-10-31
    27 Old Gloucester Street, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,809,879 GBP2021-12-31
    Officer
    2018-07-04 ~ 2021-03-31
    IIF 53 - director → ME
  • 28
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 16 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 43 - Has significant influence or control → OE
  • 29
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 25 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 39 - Has significant influence or control → OE
  • 30
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 26 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 50 - Has significant influence or control → OE
  • 31
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 19 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 46 - Has significant influence or control → OE
  • 32
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 20 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 47 - Has significant influence or control → OE
  • 33
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 24 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 41 - Has significant influence or control → OE
  • 34
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2002-05-01 ~ 2004-07-01
    IIF 15 - director → ME
  • 35
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 10 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 36 - Has significant influence or control → OE

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