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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 Simon Charles Neale

    Related profiles found in government register
  • Mr Simon Charles Neale
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, High Clere, Bewdley, Worcestershire, DY12 2EX, England

      IIF 1 IIF 2

    • Millennium Way, Vale Business Park, Evesham, Worcestershire, WR11 1GR, England

      IIF 3

    • Varpac Ltd, Millennium Way, Vale Business Park, Evesham, WR11 1GR, United Kingdom

      IIF 4

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, United Kingdom

      IIF 5
  • Neale, Simon Charles
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neale, Simon Charles
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 16

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 17

    • Ackio Holdings, Millennium Way, Vale Park, Evesham, WR11 1GR, England

      IIF 18

    • Millennium Way, Vale Business Park, Evesham, Worcestershire, WR11 1GR

      IIF 19 IIF 20

    • Millennium Way, Vale Park, Evesham, Worcestershire, WR11 1GR

      IIF 21 IIF 22

    • Millennium Way, Vale Park, Evesham, Worcestershire, WR11 1GR, England

      IIF 23 IIF 24
  • Neale, Simon Charles
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 25

    • Varpac Ltd, Millennium Way, Vale Business Park, Evesham, WR11 1GR, United Kingdom

      IIF 26

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, England

      IIF 27 IIF 28 IIF 29

    • 11 Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT

      IIF 30 IIF 31 IIF 32

    • 5, Deansway, Worcester, WR1 2JG

      IIF 33

    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 34
  • Neale, Simon Charles
    British financial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 62, Blackpole Trading Estate, Worcester, WR3 8ZJA

      IIF 35
  • Neale, Simon Charles
    British

    Registered addresses and corresponding companies
  • Neale, Simon Charles
    British director

    Registered addresses and corresponding companies

    • 11 Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT

      IIF 39
  • Neale, Simon Charles

    Registered addresses and corresponding companies

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 40

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, England

      IIF 41
  • Neale, Simon

    Registered addresses and corresponding companies

    • 11, Woodbury Park, Holt Heath, Worcester, WR6 6NT, England

      IIF 42

    • 11, Woodbury Park, Holt Heath, Worcester, Worcestershire, WR6 6NT, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    ACKIO (UK) LIMITED
    07683848
    Insolvency (Case 1) In administration
    Administration started on 2023-03-08 during the appointment or period of control
    Administration ended on 2024-09-20 during the appointment or period of control
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-17 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ACKIO HOLDINGS LIMITED
    08075262
    Ackio Holdings Millennium Way, Vale Park, Evesham, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 18 - Director → ME
  • 3
    ALOMORA GROUP LIMITED
    - now 10688100 07351357
    Insolvency (Case 1) In administration
    Administration started on 2023-03-08 during the appointment or period of control
    Administration ended on 2024-03-07 during the appointment or period of control
    HC1283 LIMITED
    - 2018-08-17 10688100 08339336... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2018-08-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALOMORA UK LIMITED
    - now 07351357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-05 during the appointment or period of control
    ALOMORA GROUP LIMITED
    - 2018-08-17 07351357 10688100
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2017-04-24 ~ now
    IIF 8 - Director → ME
  • 5
    APEIRON CONSULTING LTD
    - now 14801497
    NEALE INVESTMENT HOLDINGS LTD
    - 2023-06-02 14801497
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-14 ~ now
    IIF 14 - Director → ME
    2023-04-14 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AURORAFRESH UK LIMITED
    07465377
    Millennium Way, Vale Park, Evesham, Worcestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BERRY ALLIANCE NFP LTD
    09237779
    5 Deansway, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ELISION UK LIMITED
    09073327
    Millennium Way, Vale Business Park, Evesham, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 19 - Director → ME
  • 9
    FRANCESCA JANE DESIGNS LTD
    16045905
    1 Settler Close, Andover, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 15 - Director → ME
  • 10
    INTELLIGENT COMMERCE ENTERPRISES LTD
    - now 04279842
    LOGANBERRY SERVICES LIMITED - 2003-09-22
    Woodbury House, 11 Woodbury Park Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 13 - Director → ME
    2005-05-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    INTELLIGENT COMMERCE GROUP LTD
    06606730
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 11 - Director → ME
  • 12
    INTELLIGENT COMMERCE SYSTEMS LIMITED
    05223932
    Woodbury House, 11 Woodbury Park Holt Heath, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2004-09-07 ~ 2009-01-13
    IIF 32 - Director → ME
  • 13
    INTELLIGENT COMMERCE TRADING LIMITED
    05229132
    Woodbury House, 11 Woodbury Parkholt Heath, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2004-09-14 ~ 2009-01-13
    IIF 10 - Director → ME
  • 14
    INTELLIGENT IMAGE LTD
    05656918
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2009-01-13
    IIF 9 - Director → ME
    2005-12-16 ~ 2009-01-13
    IIF 38 - Secretary → ME
  • 15
    NEAFREN INVESTMENTS LIMITED
    02028796
    17 High Clere, Bewdley, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    RIGISYSTEMS INTERNATIONAL LIMITED
    08531133 08530591
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 27 - Director → ME
  • 17
    RIGISYSTEMS LTD
    - now 04137351
    RIGIDAL SYSTEMS LIMITED - 2009-02-20
    NOVELSIGN LIMITED - 2002-12-04
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Active Corporate (12 parents)
    Officer
    2010-06-01 ~ now
    IIF 35 - Director → ME
    2012-08-01 ~ now
    IIF 40 - Secretary → ME
  • 18
    SALAD ALLIANCE NFP LTD
    09843224
    5 Deansway, Worcester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 19
    SOFAS DIRECT.COM LTD.
    - now 04613937
    EPSLM LTD
    - 2003-11-13 04613937
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 30 - Director → ME
    2003-10-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    TALFAB HOLDINGS LIMITED
    - now 01533834
    TALFAB WINDOWS LIMITED - 1988-10-11
    TALGLAZE LIMITED - 1983-04-27
    11 Woodbury Park, Holt Heath, Worcester, England
    Dissolved Corporate (15 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 29 - Director → ME
    2012-08-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    VARPAC LTD
    14798146
    Varpac Ltd Millennium Way, Vale Business Park, Evesham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WATERDALE MANAGEMENT LIMITED - now
    REGISYSTEMS INTERNATIONAL LIMITED
    - 2013-05-23 08530591 08531133
    C/o Msm Ltd The Saturn Centre Spring Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ 2013-05-15
    IIF 28 - Director → ME
    2013-05-15 ~ 2013-05-15
    IIF 42 - Secretary → ME
  • 23
    WELLPAK (UK) LIMITED
    03124635
    Insolvency (Case 1) In administration
    Administration started on 2023-03-08 during the appointment or period of control
    Administration ended on 2024-03-11 during the appointment or period of control
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-08-17 ~ dissolved
    IIF 17 - Director → ME
  • 24
    WELLPAK DIRECT LIMITED
    04315172
    Millennium Way, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 21 - Director → ME
  • 25
    WELLPAK GROUP LIMITED
    06968789
    Millennium Way, Vale Business Park, Evesham, Worcestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 26
    WELLPAK HOLDINGS LIMITED
    - now 05976600
    DEANDRA LIMITED - 2007-01-09
    Millennium Way, Vale Park, Evesham, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 27
    WOODBURY ASSOCIATES UK LTD
    06467563
    Woodbury House, 11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ 2009-01-13
    IIF 31 - Director → ME
  • 28
    WORLD LUXURY CORPORATION LTD
    06319768
    11 Woodbury Park, Holt Heath, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2009-01-13
    IIF 12 - Director → ME
    2007-07-20 ~ 2009-01-13
    IIF 36 - Secretary → ME
  • 29
    WORLD OF FLAVOURS LIMITED
    07348471
    Millennium Way, Vale Park, Evesham, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 30
    WYRE FOREST INVESTMENTS LIMITED
    01974423
    17 High Clere, Bewdley, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2021-10-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Has significant influence or control → OE

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