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
Individuals in focus
Neogy, Abhijit Robi
Neogy, Abhijit Robi
British company secretary born in December 1942Registered addresses and corresponding companiesNeogy, Abhijit Robi
British tax director born in December 1942Registered addresses and corresponding companies
IIF 9
15 Dale View Avenue, London, E4 6PJ
Neogy, Abhijit Robi
British taxation born in December 1942Registered addresses and corresponding companies
IIF 10 15 Dale View Avenue, London, E4 6PJ
Neogy, Abhijit Robi
British taxation director born in December 1942Registered addresses and corresponding companiesNeogy, Arhijit Robi
British taxation director born in December 1942Registered addresses and corresponding companies
IIF 28 15 Dale View Avenue, London, E4 6PJ
Neogy, Abhijit Robi
British Registered addresses and corresponding companiesNeogy, Abhijit Robi
British taxation directorRegistered addresses and corresponding companies
IIF 34 15 Dale View Avenue, London, E4 6PJ
Neogy, Abhijit Robi
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
00138397 LIMITED
- nowLUCAS ELECTRICAL LIMITED - 2015-10-13 Stratford Road, Solihull, West MidlandsCorporate (3 parents)Officer
2000-01-13 ~ nowIIF 6 - director → ME - 2 46 Park Street, LondonCorporate (5 parents)Officer 2000-01-13 ~ nowIIF 8 - director → ME
- 3
LUCAS GIRLING LIMITED
- nowGIRLING HOLDINGS LIMITED - 1978-12-31 Stratford Road, Solihull, West MidlandsDissolved corporate (4 parents)Officer 2000-01-13 ~ dissolvedIIF 2 - director → ME - 4 46 Park Street, LondonCorporate (5 parents)Officer 2000-01-17 ~ nowIIF 5 - director → ME
- 5 Stratford Road, Shirley, Solihull, West MidlandsCorporate (3 parents)Officer 2000-04-05 ~ nowIIF 3 - director → ME
Ceased
23
- 1 Stratford Road, Solihull, West Midlands, United KingdomCorporate (3 parents)Officer 2000-10-26 ~ 2008-03-31IIF 21 - director → ME 2000-12-13 ~ 2008-03-31IIF 29 - secretary → ME
- 2
BRYCE BERGER LIMITED
- nowBRYCE BERGER HOLDINGS LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2000-01-13 ~ 2008-03-31IIF 9 - director → ME - 3
CITYDAY LIMITED
- nowTRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2007-01-19 ~ 2008-03-31IIF 28 - director → ME - 4 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)Officer 2000-01-13 ~ 2008-03-31IIF 23 - director → ME
- 5 1 More London Place, LondonCorporate (4 parents)Officer 2000-01-13 ~ 2003-02-28IIF 1 - director → ME
- 6 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)150,000 GBP2022-12-31Officer 2000-01-13 ~ 2008-03-31IIF 14 - director → ME 1999-12-23 ~ 2000-02-01IIF 37 - secretary → ME
- 7 Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel IslandsCorporate (3 parents)Officer 2007-10-08 ~ 2008-03-31IIF 16 - director → ME
- 8
LUCAS AUTOMOTIVE LIMITED
- nowBUTLERS LIMITED - 1987-12-02 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2000-01-13 ~ 2008-03-31IIF 13 - director → ME - 9LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2000-12-13 ~ 2008-03-31IIF 15 - director → ME 2000-12-13 ~ 2008-03-31IIF 34 - secretary → ME
- 10ROTAX LIMITED - 1995-08-23LUCAS SUPPORT SERVICES LIMITED - 1994-08-12 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2000-01-13 ~ 2008-03-31IIF 17 - director → ME 1999-09-27 ~ 2007-04-16IIF 32 - secretary → ME
- 11
LUCAS LIMITED
- nowLUCAS CAV LIMITED - 2000-08-22C.A.V. LIMITED - 1978-12-31 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2000-01-13 ~ 2008-03-31IIF 4 - director → ME - 12ROTAX LIMITED - 1994-08-12INTEGRAL LIMITED - 1987-11-30 Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)Officer 1999-12-24 ~ 2008-03-31IIF 27 - director → ME
- 13
LUCASVARITY
- nowLUCAS VARITY PLC - 1996-06-12 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)Officer 2001-09-03 ~ 2008-03-31IIF 26 - director → ME 1999-09-27 ~ 2008-03-31IIF 33 - secretary → ME - 14NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21TRW UK HOLDING LIMITED - 2014-02-17 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents, 2 offsprings)Officer 2002-10-18 ~ 2003-02-28IIF 10 - director → ME 1999-08-24 ~ 2003-02-28IIF 35 - secretary → ME
- 15LUCAS AEROSPACE LIMITED - 2007-02-26 Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonCorporate (5 parents)Officer 2002-10-01 ~ 2003-02-28IIF 20 - director → ME
- 16
RICHMOND TAUK LTD
- nowTRW AUTOMOTIVE UK LIMITED - 2003-04-23 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents)Officer 2002-10-18 ~ 2003-02-28IIF 19 - director → ME 1999-09-27 ~ 2003-02-28IIF 36 - secretary → ME - 17 T R W Limited, Stratford Road, SolihullDissolved corporate (3 parents)Officer 2003-12-02 ~ 2008-03-31IIF 22 - director → ME
- 18TRW CAM GEARS LIMITED - 1992-04-22CAM GEARS LIMITED - 1983-08-23 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)Officer 2000-11-29 ~ 2008-03-31IIF 11 - director → ME
- 19
TRW SYSTEMS LIMITED
- nowTRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17TRW VALVES LIMITED - 1994-11-29 C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2003-02-24 ~ 2008-03-31IIF 24 - director → ME - 20
TRW U.K. LIMITED
- nowCLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2001-05-01 ~ 2008-03-31IIF 12 - director → ME - 21AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23TWIGBRIGHT LIMITED - 2003-02-14 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)Officer 2003-03-11 ~ 2008-03-31IIF 25 - director → ME
- 22
ZF AUTOMOTIVE UK LIMITED
- nowTRW LIMITED - 2020-02-27LUCAS LIMITED - 2000-06-05LUCAS TRADING LIMITED - 1996-04-01 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)Officer 2000-01-13 ~ 2008-03-31IIF 18 - director → ME 1999-09-27 ~ 2008-03-31IIF 31 - secretary → ME - 23LUCAS INDUSTRIES LIMITED - 2019-12-24 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)Officer 2000-01-13 ~ 2008-03-31IIF 7 - director → ME 1999-09-27 ~ 2008-03-31IIF 30 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.