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
parent relation
Individuals in focus

Harkin, Neil Anthony

    Related profiles found in government register
  • Harkin, Neil Anthony
    Irish,british commercial director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harkin, Neil Anthony
    Irish,british company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 4 IIF 5 IIF 6

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 7 IIF 8 IIF 9

    • 2 Birch Avenue, Westhill, Aberdeenshire, AB32 6RG

      IIF 10

    • Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, AB32 6UF, Scotland

      IIF 11
  • Mr Neil Anthony Harkin
    Irish,british born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westhill Business Centre, Endeavour Drive, Arnhall Business Park, Westhill, AB32 6UF, Scotland

      IIF 12
  • Harkin, Neil Anthony

    Registered addresses and corresponding companies

    • Enterprise Business Centre, Endeavour Drive, Aberdeenshire, AB32 6UF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    CASTLELAW (NO.769) LIMITED - 2013-11-07
    Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    427,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-20 ~ now
    IIF 7 - director → ME
  • 2
    20/20 PROJECT MANAGEMENT LIMITED - 2015-08-13
    20/20 (INTERNATIONAL) LIMITED - 2013-11-07
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 5 - director → ME
  • 3
    Westhill Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (1 parent)
    Equity (Company account)
    25,174 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    20/20 BUSINESS GROUP LIMITED - 2013-11-07
    Elevator Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-10-27 ~ 2019-09-01
    IIF 4 - director → ME
  • 2
    CASTLELAW (NO.769) LIMITED - 2013-11-07
    Enterprise Business Centre, Endeavour Drive, Aberdeenshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    427,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-09 ~ 2024-06-04
    IIF 13 - secretary → ME
  • 3
    NETHERLEA CONSULTING LIMITED - 2003-02-27
    Elevator Business Centre Elevator Business Centre, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,110,556 GBP2024-03-31
    Officer
    2010-10-11 ~ 2019-11-08
    IIF 8 - director → ME
  • 4
    20/20 IP LIMITED - 2013-12-13
    20/20 BUSINESS EVENTS LIMITED - 2013-11-07
    Elevator Business Centre Endeavour Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -502,544 GBP2024-03-31
    Officer
    2014-10-27 ~ 2019-09-01
    IIF 6 - director → ME
  • 5
    20/20 BUSINESS MANAGEMENT LIMITED - 2015-08-13
    OPEN LEARNING LTD - 2009-05-27
    6 Orchard Close, Oakley, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -7,493 GBP2024-03-31
    Officer
    2014-10-27 ~ 2019-09-01
    IIF 9 - director → ME
  • 6
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-07-08 ~ 2010-08-26
    IIF 10 - director → ME
  • 7
    SCOPEC INTERNATIONAL LIMITED - 2002-06-05
    M.O.M.INTERNATIONAL LIMITED - 1991-04-01
    MOM LONDON LIMITED - 1988-09-01
    MOM ASSOCIATES LIMITED - 1983-10-19
    C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,401 GBP2015-12-31
    Officer
    2000-11-01 ~ 2010-10-07
    IIF 3 - director → ME
  • 8
    Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2010-10-07
    IIF 2 - director → ME
  • 9
    Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2010-10-07
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.