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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
parent relation
Individuals in focus

Mr Neil Roderick Thackray

    Related profiles found in government register
  • Mr Neil Roderick Thackray
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 1
    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX

      IIF 2
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA

      IIF 6
  • Mr Roderick Neil Thackray
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, England

      IIF 7
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, United Kingdom

      IIF 8
  • Mr Roderick Thackray
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 9
    • 1, Mill Lane, Hampshire, Wherwell, SP11 7FA, United Kingdom

      IIF 10
  • Thackray, Roderick Neil
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 11
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, England

      IIF 12 IIF 13
  • Thackray, Neil Roderick
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 14
  • Thackray, Neil Roderick
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 15
    • Wonston House, Wonston House, Sutton Scotney, Winchester, SO21 3PA, United Kingdom

      IIF 16
  • Thackray, Neil Roderick
    British manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, United Kingdom

      IIF 17
  • Mr Roderick Neil Thackray
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 18
  • Thackray, Neil Roderick
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Linhay Farm, Horsgate Lane, Cuckfield, West Sussex, RH17 5AZ, United Kingdom

      IIF 19
    • Linhay Farm, Horsgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5AZ

      IIF 20
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 21
  • Thackray, Roderick Neil
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 22
  • Thackray, Roderick Neil
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 23
    • Wonton House, Sutton Scotney, Winchester, SO21 3PA, England

      IIF 24
  • Thackray, Roderick Neil
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonston House, Wonston, Winchester, Hampshire, SO21 3PA, England

      IIF 25
  • Thackray, Roderick
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 26
    • 1, Mill Lane, Hampshire, Wherwell, SP11 7FA, United Kingdom

      IIF 27
  • Thackray, Neil
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Coleherne Road, London, SW10 9BS

      IIF 28
  • Thackray, Neil
    British finance professional born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonston House, Wonston, Hampshire, SO21 3PA, United Kingdom

      IIF 29
  • Thakray, Neil
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 30
  • Thackray, Roderick Neil

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    42 BARCLAY ROAD LIMITED
    08733214 04920164
    Alexander Hare, 42 Barclay Road, London, London
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ 2014-03-05
    IIF 16 - Director → ME
  • 2
    7 COLEHERNE ROAD LIMITED
    02778331 02669357... (more)
    The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-07-31 ~ 2011-12-20
    IIF 28 - Director → ME
  • 3
    ALGREEN TECHNOLOGY LTD
    16267420
    1 Mill Lane, Hampshire, Wherwell, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    ALLIED AUTONOMY SERVICES LTD
    08670830 07474324
    Wonston House, Wonston Lane, Wonston, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    ALTMAN JAMES LIMITED
    16128655
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    AUTONOMY ALLIED SERVICES LTD
    07474324 08670830
    4th Floor, Haines House 21 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BOURNTON LIMITED
    09045730
    Fifth Floor, 11 Leadenhall Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    DAVOS CONSULTING LTD
    14762048
    Wonston House, Wonston Lane, Wonston, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    GRANTHAM CBD HOLDCO LTD
    - now 11975787
    DAVOS ORGANIC LTD
    - 2020-05-12 11975787
    DAVOS ORGANICA LTD
    - 2020-05-01 11975787
    Wonston House, Wonston Lane, Wonston, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    HEMPLASTIC INDUSTRIES LTD
    - now 10374326
    NT VENTURES 1 LIMITED
    - 2022-10-03 10374326
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-09-14 ~ now
    IIF 11 - Director → ME
    2016-09-14 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2016-09-14 ~ 2016-09-14
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    HI-SPEC LINKS LIMITED
    09709903
    1 Marylebone High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    OXYGEN RESIDENTIAL LLP
    OC391977
    Linhay Farm, Horsgate Lane, Cuckfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 13
    PENTRIA LTD.
    10803851
    10 Townsend Close, Binton, Stratford-upon-avon, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-11 ~ 2021-06-11
    IIF 24 - Director → ME
  • 14
    PRIVET RENEWABLES LTD
    09249124
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2018-07-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    SIR DAVID AMESS CPUK
    17043842
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SUTNEY LLP
    - now OC383838
    LLP FORMATIONS NO 187 LLP
    - 2014-05-28 OC383838 OC383837... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 17
    URBAN BUFFALO LLP
    OC351238
    Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 20 - LLP Member → ME
  • 18
    WATERFRONT HOSPITALITY LTD
    - now 12392994
    COODEN BEACH HOTEL HOLDINGS LTD - 2021-03-11
    1 Rivermead Cottages 1 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-07-15
    IIF 25 - Director → ME
  • 19
    WONSTON HOTELS LLP
    OC383213
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-08 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove members OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.