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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 William Richard Neale

    Related profiles found in government register
  • Mr William Richard Neale
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Telleroo Limited, St Mary's Court, Amersham, Buckinghamshire, HP7 0UT, England

      IIF 1
    • 19, Heddon Street, London, W1B 4BG, England

      IIF 2
    • 23, Heddon Street, London, W1B 4BQ

      IIF 3 IIF 4
    • Flat 1, 4 Tedworth Square, London, SW3 4DY, England

      IIF 5 IIF 6 IIF 7
    • Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom

      IIF 10 IIF 11
    • Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF, England

      IIF 12
  • Neale, William Richard
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 26/27, Pembroke Street Upper, Dublin 2, Dublin, Do3 X361

      IIF 13
    • Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England

      IIF 14
    • Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom

      IIF 15
    • 16, Cole Street, London, SE1 4YH, England

      IIF 16
    • 19, Heddon Street, London, W1B 4BG, England

      IIF 17
    • 23, Heddon Street, London, W1B 4BQ

      IIF 18
    • 23, Heddon Street, London, W1B 4BQ, England

      IIF 19
    • Flat 1, 4 Tedworth Square, London, SW3 4DY, England

      IIF 20 IIF 21 IIF 22
    • Flat 1, 4 Tedworth Square, London, SW3 4DY, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Fonix, 23 Heddon Street, London, W1B 4BQ, England

      IIF 30
    • County Gate, County Way, Trowbridge, BA14 7FJ, England

      IIF 31
  • Neale, William Richard
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Barley Mow Passage, London, W4 4PH, England

      IIF 32
    • Unit 7 Trust Court, Vision Park Chivers Way, Histon Cambridge, CB24 9PW

      IIF 33
  • Neale, Willam Richard
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England

      IIF 34
  • Neale, William Richard
    British

    Registered addresses and corresponding companies
    • 126 Grandison Road, London, SW11 6LN

      IIF 35
    • 23, Heddon Street, London, W1B 4BQ, England

      IIF 36
  • Neale, William Richard

    Registered addresses and corresponding companies
    • 10, Barley Mow Passage, London, W4 4PH, England

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    AIRBURST LIMITED
    08282484
    Orca Digital, 10 Barley Mow Passage, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 32 - Director → ME
    2012-11-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    AUSTIQUE LIMITED
    04992720
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-11 ~ 2004-03-02
    IIF 35 - Secretary → ME
  • 3
    EASTCASTLE LIMITED
    14063682
    Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    EVERPLAY LIMITED
    09617965
    Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    FONIX INTERACTIVE LIMITED
    08777289
    23 Heddon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    FONIX PAY LIMITED
    10580436
    23 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 30 - 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
    23 Heddon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-05 ~ now
    IIF 18 - 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 voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – 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
    Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 24 - 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
    19 Heddon Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    GULLWAY LIMITED
    08642030
    Wood Page Allen Limited, Unit 7 Trust Court, Vision Park Chivers Way, Histon Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 33 - Director → ME
  • 11
    HEDDON LIMITED
    11456271
    Flat 1 4 Tedworth Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 23 - 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
    County Gate, County Way, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-05-04 ~ now
    IIF 31 - Director → ME
  • 13
    JIGSAW P1 LLP
    OC429426
    Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to surplus assets - 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
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Active Corporate (9 parents)
    Officer
    2023-12-11 ~ now
    IIF 34 - Director → ME
  • 15
    LE CAPITAL UK (ASSET 2) LIMITED
    15918989 13084555
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, United Kingdom
    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
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-12-11 ~ now
    IIF 14 - Director → ME
  • 17
    LONDON HOUSE EXCHANGE LIMITED
    08820870
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2014-03-07 ~ 2015-03-05
    IIF 16 - Director → ME
  • 18
    MORWELL LIMITED
    15253908
    Flat 1 4 Tedworth Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 19
    ONATE DESIGNATED ACTIVITY COMPANY
    FC042346
    26/27 Pembroke St Upper, Dublin 2, Dublin, D02x361, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
  • 20
    PYRLO LIMITED
    12450524
    Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 27 - Director → ME
  • 21
    PYRPRO LIMITED
    12450570
    Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 28 - Director → ME
    2020-02-07 ~ 2020-02-18
    IIF 26 - Director → ME
  • 22
    QUADRANT LIMITED
    11790864
    Flat 1 4 Tedworth Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    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
  • 23
    TELLEROO LIMITED
    - now 10175644
    HPILLARS LIMITED - 2023-04-15
    Telleroo Limited, St Mary's Court, Amersham, Buckinghamshire, England
    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
    Flat 1 4 Tedworth Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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