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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Richard Neale

child relation
Offspring entities and appointments 24
  • 1
    AIRBURST LIMITED
    08282484
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 16 - Director → ME
    2012-11-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    AUSTIQUE LIMITED
    04992720
    Dissolved Corporate (11 parents)
    Officer
    2003-12-11 ~ 2004-03-02
    IIF 35 - Secretary → ME
  • 3
    EASTCASTLE LIMITED
    14063682
    Active Corporate (1 parent)
    Officer
    2022-04-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    EVERPLAY LIMITED
    09617965
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    FONIX INTERACTIVE LIMITED
    08777289
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 6
    FONIX PAY LIMITED
    10580436
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 7
    FONIX PLC
    - now 05836806
    FONIX MOBILE PLC
    - 2024-08-12 05836806
    ORCA DIGITAL LIMITED
    - 2014-07-15 05836806
    D2SEE LIMITED
    - 2010-01-29 05836806
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-05 ~ now
    IIF 19 - Director → ME
    2006-06-05 ~ 2020-09-23
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-09-13 ~ 2020-10-12
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    GANTON LIMITED
    - now 10802511
    MOONDICE LIMITED
    - 2018-03-12 10802511
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    GRABYO LIMITED
    - now 08606400
    SHOWCASTER LIMITED
    - 2015-05-09 08606400
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GULLWAY LIMITED
    08642030
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 33 - Director → ME
  • 11
    HEDDON LIMITED
    11456271
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-07-10
    IIF 8 - Has significant influence or control → OE
  • 12
    HORAM CUSTOM BUILD LTD
    14845410
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 32 - Director → ME
  • 13
    JIGSAW P1 LLP
    OC429426
    Active Corporate (5 parents)
    Person with significant control
    2019-10-28 ~ 2026-03-25
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LE CAPITAL UK (ASSET 1) LIMITED
    - now 13084555 15918989
    HAMSARD 3618 LIMITED - 2021-03-05
    Active Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    IIF 34 - Director → ME
  • 15
    LE CAPITAL UK (ASSET 2) LIMITED
    15918989 13084555
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 15 - Director → ME
  • 16
    LE CAPITAL UK LIMITED
    - now 13084486 17010601
    HAMSARD 3617 LIMITED - 2021-03-05
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 14 - Director → ME
  • 17
    LONDON HOUSE EXCHANGE LIMITED
    08820870
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2014-03-07 ~ 2015-03-05
    IIF 17 - Director → ME
  • 18
    MORWELL LIMITED
    15253908
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    ONATE DESIGNATED ACTIVITY COMPANY
    FC042346
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
  • 20
    PYRLO LIMITED
    12450524
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 28 - Director → ME
  • 21
    PYRPRO LIMITED
    12450570
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-02-18
    IIF 27 - Director → ME
    2023-01-05 ~ now
    IIF 29 - Director → ME
  • 22
    QUADRANT LIMITED
    11790864
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    TELLEROO LIMITED
    - now 10175644
    HPILLARS LIMITED - 2023-04-15
    Active Corporate (6 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WARDOUR LIMITED
    11616587
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.