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 Kilgour

    Related profiles found in government register
  • Mr Neil Kilgour
    British born in July 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 1
  • Mr Neil Kilgour
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 2 IIF 3

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 4 IIF 5 IIF 6
  • Mr Neil Kilgour
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 42, Benham Road, Basingstoke, RG24 9TJ, England

      IIF 7

    • Unit 1 Bank Precinct, Gatwick Road, Crawley, Sussex, RH10 9RF, England

      IIF 8 IIF 9

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 10

    • 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 11 IIF 12
  • Mr Neil Anthony Kilgour
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grange, Pentregat, Llandysul, SA44 6HW, Wales

      IIF 13

    • The Office, Chartwells, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom

      IIF 14

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 15

    • The Office, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom

      IIF 16
  • Kilgour, Neil Anthony
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grange, Pentregat, Llandysul, Ceredigion, SA44 6HW, Wales

      IIF 17 IIF 18 IIF 19

    • The Grange, Pentregat, Llandysul, SA44 6HW, Wales

      IIF 21 IIF 22

    • 68, Park Drive Close, Newhaven, BN9 0RR, England

      IIF 23

    • 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 24 IIF 25 IIF 26

    • The Office, Chartwells, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom

      IIF 28

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 29 IIF 30 IIF 31

    • The Office, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom

      IIF 32
  • Kilgour, Neil Anthony
    British salesman born in June 1967

    Registered addresses and corresponding companies

    • 23 Danvers Way, Caterham, Surrey, CR3 5FJ

      IIF 33
  • Kilgour, Neil
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 34
  • Mr Neil Anthony Kilgour
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 21 - Director → ME
  • 2
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,909 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE LOYALTY LINK LIMITED - 2025-05-02
    The Office Chartwells, North Benfleet Hall Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-10-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 5
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    AA DIRECT HOME IMPROVEMENTS LIMITED - 2015-02-23
    534 London Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2016-05-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    QUALITY MARKETING LIMITED - 2012-08-22
    KINGSBRIDGE SOLAR LTD - 2011-04-01
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,117 GBP2018-03-31
    Officer
    2016-05-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    534 London Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2016-05-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SECURITISATION CLAIMS LIMITED - 2023-10-25
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,125 GBP2024-09-30
    Officer
    2021-09-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    496,081 GBP2024-06-30
    Officer
    2013-10-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Thorntonrones First Floor, 167 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Officer
    2000-11-07 ~ now
    IIF 33 - Director → ME
  • 12
    BANK OF KNOWLEDGE LIMITED - 2023-12-05
    The Office, North Benfleet Hall Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,910 GBP2024-10-31
    Officer
    2025-12-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    2021-01-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-06-03 ~ 2023-07-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    The Grange, Pentregat, Llandysul, Wales
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ 2025-12-12
    IIF 22 - Director → ME
    Person with significant control
    2024-11-25 ~ 2025-12-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TAG MARKETING LTD - 2021-06-17
    The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    368,662 GBP2024-12-31
    Officer
    2019-04-18 ~ 2021-04-09
    IIF 18 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-11-29
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    AA DIRECT ALARM MAINTENANCE LIMITED - 2015-02-18
    AA DIRECT MAINTENANCE LIMITED - 2012-08-07
    AA DIRECT SECURITY LIMITED - 2012-06-29
    AQUA-SEAL ROOFING LTD - 2012-06-29
    534 London Road, Sutton, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,005 GBP2024-09-30
    Officer
    2016-05-25 ~ 2025-10-28
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    68 Park Drive Close, Newhaven, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,460 GBP2022-02-28
    Officer
    2021-02-10 ~ 2021-02-10
    IIF 23 - Director → ME
  • 7
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    496,081 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    AA DIRECT ALARM SECURITY LIMITED - 2020-04-14
    KINGSBRIDGE CONSERVATORIES LIMITED - 2015-02-19
    AA DIRECT ALARM SECURITY LIMITED - 2015-02-18
    AA DIRECT SECURITY LIMITED - 2012-08-07
    SOLAR IMPACT UK LIMITED - 2012-07-02
    534 London Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    32,930 GBP2024-09-30
    Officer
    2016-05-25 ~ 2025-10-28
    IIF 27 - Director → ME
    Person with significant control
    2016-05-25 ~ 2019-11-29
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.