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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 Graham Fitzgerald

    Related profiles found in government register
  • Mr Neil Graham Fitzgerald
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, England

      IIF 1 IIF 2 IIF 3

    • The Granary, Barlavington Lane, Sutton, Pulborough, RH20 1PN

      IIF 4

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, England

      IIF 5

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, England

      IIF 6 IIF 7

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 8

    • 72, Tyrone Road, Tyrone Road, Southend-on-sea, SS1 3HB, England

      IIF 9
  • Fitzgerald, Neil Graham
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Penta Court, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 10

    • Woodstock, Weekley Wood Lane, Weekley, Kettering, NN16 9UX, England

      IIF 11

    • 88 Olive Avenue, Leigh On Sea, Essex, SS9 3QE

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18

    • 88, Olive Avenue, Leigh-on-sea, Essex, SS9 3QE

      IIF 19

    • Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

      IIF 20

    • 19, Milton Road East, Milton Road East, Lowestoft, Suffolk, NR32 1NT, England

      IIF 21

    • The Granary, Barlavington Lane, Sutton, Pulborough, RH20 1PN, England

      IIF 22

    • The Granary, Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, England

      IIF 23

    • The Granary, Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, United Kingdom

      IIF 24

    • 5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP, United Kingdom

      IIF 25

    • 72, Tyrone Road, Southend On Sea, Essex, SS1 3HB, United Kingdom

      IIF 26

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB

      IIF 27 IIF 28

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, England

      IIF 29 IIF 30 IIF 31

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 35 IIF 36

    • 72, Tyrone Road, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, England

      IIF 37

    • 167 London Road North, Lowestoft, Suffolk, NR32 1HG

      IIF 38 IIF 39
  • Fitrzgerald, Neil Graham
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 40
  • Fitzgerald, Neil Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Tyrone Road, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    AXIS FINANCIAL SERVICES LIMITED
    04357979
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-12-12 ~ 2013-03-19
    IIF 23 - Director → ME
    2023-01-16 ~ now
    IIF 31 - Director → ME
    2013-03-19 ~ 2018-10-02
    IIF 29 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    BACCHANAL MEDIA LIMITED
    08424055
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2019-01-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BITEMARK MC LIMITED
    04258735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-24
    Dissolved on 2014-08-30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-30 ~ 2010-05-24
    IIF 13 - Director → ME
  • 4
    CASCADE CONSULTING PARTNERS LIMITED
    11777362
    72 Tyrone Road, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CASCADE INVESTMENTS LIMITED
    03357068
    4th Floor Vantage House, 78 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-21 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CASCADE VENTURES LIMITED
    09284941
    72 Tyrone Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CGG GROUP HOLDINGS (UK) LTD
    - now 10412949
    REJUVENATE ENERGY LTD - 2025-03-17
    PAUL LAURENCE LIMITED - 2022-04-12
    Woodstock Weekley Wood Lane, Weekley, Kettering, England
    Active Corporate (9 parents)
    Officer
    2025-03-28 ~ 2025-10-01
    IIF 11 - Director → ME
  • 8
    COMPASS AGENCIES LTD
    08962076
    19 Milton Road East, Lowestoft, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-07-27
    IIF 10 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CRITTER CREW LIMITED
    09393895
    72 Tyrone Road, Southend-on-sea, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    CWAM UK LIMITED
    13182287
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2024-10-08 ~ now
    IIF 21 - Director → ME
  • 11
    CYBER DIVE STORE LIMITED
    03166792
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    DIVE MASTER INSURANCE CONSULTANTS LIMITED
    02658166
    Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Officer
    1992-03-16 ~ 2013-10-31
    IIF 18 - Director → ME
  • 13
    EASTMAN UNDERWRITING AGENCY LIMITED
    - now 04850288
    EASTMEN UNDERWRITING AGENCY LIMITED - 2003-09-21
    7 Grange Business Centre, Tommy Flowers Way, Ipswich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-09-11
    IIF 38 - Director → ME
  • 14
    HADLEIGH LIMITED
    - now 05724981
    HADLEIGH PLC
    - 2011-01-28 05724981
    4th Floor Vantage House, 78 Leadenhall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HIDDEN TECHNOLOGY R & D LIMITED
    09516243
    5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 25 - Director → ME
  • 16
    INSURELINK (EAST ANGLIA) LIMITED
    - now 03110535
    TILEBAY LIMITED - 1995-11-08
    167 London Road North, Lowestoft, Suffolk
    Active Corporate (9 parents)
    Officer
    2014-08-04 ~ 2014-09-11
    IIF 39 - Director → ME
  • 17
    KIDZSHIELD LIMITED
    - now 08362944
    AXIS TECHNICAL SERVICES LIMITED
    - 2015-10-09 08362944
    72 Tyrone Road, Southend-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-01-14
    IIF 40 - Director → ME
  • 18
    LIFESAFE HOLDINGS LIMITED - now
    LIFESAFE HOLDINGS PLC - 2025-10-29
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD
    - 2016-05-12 09770600
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-01-17 ~ 2016-04-27
    IIF 37 - Director → ME
  • 19
    LIFESAFE TECHNOLOGIES LIMITED - now
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED
    - 2016-06-23 09786885 12858988
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-17 ~ 2016-04-27
    IIF 41 - Director → ME
  • 20
    LINDEXUS MEDIA LIMITED
    - now 04749401 09311614
    LINDEXUS FINANCE LIMITED
    - 2013-03-28 04749401
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 21
    LINDEXUS NEW MEDIA LIMITED
    09311614 04749401
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LINDEXUS PRODUCTIONS LTD
    - now 03603026
    VAPOUR CLOUD EXPLOSION LTD
    - 2001-05-01 03603026
    78 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-07-23 ~ dissolved
    IIF 16 - Director → ME
  • 23
    MASTER HOLDINGS LIMITED
    03167459
    C/o Michael Letch Llp, 146 High Street, Billericay, Essex
    Dissolved Corporate (8 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 24
    PYM CARD LIMITED
    08304441
    The Granary Barlavington Lane, Sutton, Pulborough
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 28 - Director → ME
    2012-11-23 ~ 2013-03-19
    IIF 22 - Director → ME
  • 25
    PYM HOLDINGS NETWORK LIMITED
    08304653
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    PYM SURE LIMITED
    08304486
    The Granary Barlavington Lane, Sutton, Pulborough
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ 2021-09-14
    IIF 27 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    R&Q CAPITAL NO. 7 LIMITED - now
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED
    - 2013-01-04 07066562 04923263
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2009-11-04 ~ 2011-11-29
    IIF 19 - Director → ME
  • 28
    R&Q MUNRO SERVICES COMPANY LIMITED - now
    PROSIGHT SPECIALTY UNDERWRITERS LTD.
    - 2018-04-12 03937013
    TSM AGENCIES LIMITED
    - 2011-12-02 03937013
    TECH-SURE MANAGEMENT AGENCIES LIMITED
    - 2000-09-06 03937013
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Officer
    2000-02-25 ~ 2012-01-12
    IIF 20 - Director → ME
  • 29
    RECKLESS EDGE PRODUCTIONS LIMITED
    04387457
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2019-03-05
    IIF 32 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    SUS SCROFA LIMITED
    09535593
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.