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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

Mcneill, Edward Hugh

    Related profiles found in government register
  • Mcneill, Edward Hugh
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcneill, Edward Hugh
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 773, Finchley Road, London, NW11 8DN, England

      IIF 50
  • Mcneill, Edward Hugh
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET

      IIF 51

    • 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 52

    • 64, North Row, London, W1K 7DA, England

      IIF 53 IIF 54 IIF 55
  • Mcneill, Edward Hugh
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 56
  • Mr Edward Hugh Mcneill
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, NG24 1AX, United Kingdom

      IIF 57
  • Mcneill, Edward
    British

    Registered addresses and corresponding companies
  • Mcneill, Edward

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 57
  • 1
    ACG NEW HOLDCO LIMITED
    14288775
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2025-10-16
    IIF 7 - Director → ME
  • 2
    ACG NEW OPCO LIMITED
    14290771
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ 2025-10-16
    IIF 8 - Director → ME
  • 3
    ACG OPERATIONS LTD
    - now 11666292
    4AWH OPERATIONS LIMITED
    - 2021-10-27 11666292
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-11-08 ~ 2025-10-16
    IIF 10 - Director → ME
  • 4
    4AWH P01 LIMITED
    - 2021-10-27 11850380 13039773... (more)
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-27 ~ 2025-10-16
    IIF 26 - Director → ME
  • 5
    4AWH P02 LIMITED
    - 2021-10-27 11959833 12251875... (more)
    C/o Mcak & Co No15, 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2025-10-16
    IIF 4 - Director → ME
  • 6
    4AWH P03 LIMITED
    - 2021-10-27 12251875 13039773... (more)
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-09 ~ 2025-10-16
    IIF 2 - Director → ME
  • 7
    4AWH P04 LIMITED
    - 2021-10-27 13039773 12251875... (more)
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-24 ~ 2025-10-16
    IIF 5 - Director → ME
  • 8
    ALELTHO ENERGY LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11
    Dissolved on 2014-07-03
    ALELTHO ALTERNATIVE ENERGY LLP
    - 2011-03-14 OC359767 OC345383
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2010-12-22
    IIF 52 - LLP Designated Member → ME
  • 9
    ALELTHO FINANCE LTD.
    - now 07448922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    PURPLE HAIR FINANCE LIMITED
    - 2011-01-17 07448922
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ALELTHO HOLDINGS LTD
    - now 07448797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    PURPLE HAIR HOLDINGS LIMITED
    - 2011-02-14 07448797
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-11-23 ~ dissolved
    IIF 13 - Director → ME
  • 11
    ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
    - now 01225777
    ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
    BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2023-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 12
    AUTOGRAPH CARE GROUP FINANCE LTD
    - now 11666266 11666267... (more)
    4AWH FINANCE LIMITED
    - 2021-10-27 11666266
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-07 ~ 2025-10-16
    IIF 1 - Director → ME
  • 13
    AUTOGRAPH CARE GROUP HOLDINGS LTD
    - now 11666267 11666266... (more)
    4AWH HOLDINGS LIMITED
    - 2021-10-27 11666267
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 9 - Director → ME
  • 14
    AUTOGRAPH CARE GROUP LTD
    - now 11666274 11666266... (more)
    4AWH CARE GROUP LIMITED
    - 2021-10-27 11666274
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-07 ~ 2025-10-16
    IIF 3 - Director → ME
  • 15
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-19 ~ now
    IIF 54 - LLP Member → ME
  • 16
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01 during the appointment or period of control
    Dissolved on 2023-03-13 during the appointment or period of control
    1 Connaught Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 51 - LLP Member → ME
  • 17
    CS CAPITAL PARTNERS IV (FP) LLP
    OC369417 OC398340... (more)
    64 North Row, London, England
    Active Corporate (20 parents)
    Officer
    2011-11-02 ~ now
    IIF 55 - LLP Member → ME
  • 18
    CS CAPITAL PARTNERS V (FP) LLP
    OC398340 OC424687... (more)
    64 North Row, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2016-04-18 ~ now
    IIF 53 - LLP Member → ME
  • 19
    FORNAX INTEGRAL SERVICES LTD
    14458205
    Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    GLA1234 LIMITED - now
    MEDICX PHARMACY (LIVERPOOL) LIMITED
    - 2015-04-22 05874658
    SAFEHANDS HEALTHCARE LIMITED
    - 2013-08-21 05874658
    Mulberry House, Prestbury Road, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2013-07-11 ~ 2015-01-30
    IIF 49 - Director → ME
  • 21
    HENRY HOWARD FINANCE LIMITED
    - now 12268708 03994592... (more)
    PROPEL FINANCE LIMITED
    - 2019-12-16 12268708 04015132... (more)
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 22
    HENRY HOWARD FINANCE NO 1 LIMITED
    - now 12268696 10003271... (more)
    PROPEL FINANCE NO 1 LIMITED
    - 2019-12-16 12268696 10003271... (more)
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 23
    HENRY HOWARD GROUP HOLDINGS LIMITED
    - now 12268743 08661542
    PROPEL FINANCE GROUP HOLDINGS LIMITED
    - 2019-12-16 12268743 08661542
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 24
    HH CASHFLOW FINANCE LIMITED
    09127089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-07-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2014-07-18 ~ 2019-10-04
    IIF 44 - Director → ME
  • 25
    JBR AUTO FINANCE LIMITED
    09352159
    773 Finchley Road, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-02-26 ~ 2024-09-30
    IIF 21 - Director → ME
  • 26
    JBR AUTO HOLDINGS LIMITED
    09349929
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2024-09-30
    IIF 23 - Director → ME
    2018-02-26 ~ 2018-02-27
    IIF 20 - Director → ME
  • 27
    JBR AUTO SERVICES LIMITED
    09361616
    773 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-26 ~ 2024-09-30
    IIF 22 - Director → ME
  • 28
    JBR AUTOMOTIVE LIMITED
    13370608
    773 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-03 ~ 2024-09-30
    IIF 24 - Director → ME
  • 29
    JBR CAPITAL LIMITED
    07520989
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (15 parents)
    Officer
    2018-02-26 ~ 2024-09-30
    IIF 50 - Director → ME
  • 30
    LO'S PHARMACY (ROTHERHAM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-08-24
    MEDICX PHARMACY (ROTHERHAM) LTD
    - 2015-06-30 06881584
    36 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-10-29 ~ 2015-06-01
    IIF 35 - Director → ME
    2011-02-08 ~ 2011-05-03
    IIF 59 - Secretary → ME
  • 31
    MADINA PHARMACIES LIMITED
    03480684
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    MKC (CARRWOOD) LIMITED
    - now 05626656
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2023-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 33
    MKC RB RESTORED LIMITED
    13246742
    C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 28 - Director → ME
  • 34
    MKC WEALTH EBT LIMITED
    13884675
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-20 ~ now
    IIF 16 - Director → ME
  • 35
    MKC WEALTH HOLDINGS (2) LTD
    14187915 12743231
    10-13 Lovat Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 36
    MKC WEALTH HOLDINGS LTD
    12743231 14187915
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 15 - Director → ME
  • 37
    MKC WEALTH LTD
    - now 05016078
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 14 - Director → ME
  • 38
    MPX HUB (LYTHAM) LIMITED - now
    MEDICX PHARMACY (LYTHAM) LTD
    - 2016-06-21 06850815
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents)
    Officer
    2011-02-08 ~ 2011-05-03
    IIF 58 - Secretary → ME
  • 39
    NORTHERN CARE HOMES (STONESWOOD) LTD
    - now 04909988
    FIRS HALL LTD - 2003-11-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2025-10-16
    IIF 25 - Director → ME
  • 40
    NORTHERN CARE HOMES LIMITED
    03306217
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ 2025-10-16
    IIF 27 - Director → ME
  • 41
    PROPEL FINANCE GROUP HOLDINGS LIMITED
    - now 08661542 12268743
    HENRY HOWARD GROUP HOLDINGS LIMITED
    - 2019-12-16 08661542 12268743
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 46 - Director → ME
  • 42
    PROPEL FINANCE NO 1 LIMITED
    - now 10003271 12268696... (more)
    HENRY HOWARD FINANCE NO 1 LIMITED
    - 2019-12-16 10003271 12268696... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-12 ~ now
    IIF 43 - Director → ME
  • 43
    PROPEL FINANCE NO 2 LIMITED
    - now 10003184 10003286... (more)
    HENRY HOWARD FINANCE NO 2 LIMITED
    - 2019-12-16 10003184 10003271... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 44
    PROPEL FINANCE NO 3 LIMITED
    - now 10003286 10003184... (more)
    HENRY HOWARD FINANCE NO 3 LIMITED
    - 2019-12-16 10003286 10003271... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 45
    PROPEL FINANCE PLC
    - now 04015132 12268708... (more)
    HENRY HOWARD FINANCE PLC
    - 2019-12-16 04015132 12268708... (more)
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (18 parents)
    Officer
    2014-07-03 ~ now
    IIF 11 - Director → ME
  • 46
    PROPEL GROUP FINANCE LIMITED
    - now 08665300 12268708... (more)
    HENRY HOWARD GROUP FINANCE LIMITED
    - 2019-12-16 08665300 12268708... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-07-03 ~ now
    IIF 47 - Director → ME
  • 47
    PROPEL MIDCO LTD
    13384800
    Unit 5 Langstone Business Village, Langstone, Newport, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 38 - Director → ME
  • 48
    PROPELPAY LIMITED
    15843794
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, Wales, Wales
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 37 - Director → ME
  • 49
    RIVIERA GROUP BIDCO LIMITED
    FC039991
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 19 - Director → ME
  • 50
    RIVIERA GROUP FINANCE LIMITED
    FC039987 13228633
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 17 - Director → ME
  • 51
    RIVIERA GROUP HOLDCO LIMITED
    FC040000 13228694
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 18 - Director → ME
  • 52
    ST. CATHERINE'S CARE HOMES LIMITED
    04234156
    C/o Mcak & Co Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-05-22 ~ 2025-10-16
    IIF 6 - Director → ME
  • 53
    THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
    MEDICX P FINANCE LIMITED
    - 2015-06-03 07475730 05794524
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (13 parents)
    Officer
    2011-02-08 ~ 2015-06-01
    IIF 33 - Director → ME
    2011-02-08 ~ 2011-05-03
    IIF 61 - Secretary → ME
  • 54
    THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
    MEDICX PH LTD
    - 2015-06-03 07475774
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2015-06-01
    IIF 34 - Director → ME
    2011-02-08 ~ 2011-05-03
    IIF 62 - Secretary → ME
  • 55
    THE HUB PHARMACY LIMITED - now
    MEDICX PHARMACY LTD
    - 2015-06-26 06431213
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2011-02-08 ~ 2015-06-01
    IIF 32 - Director → ME
    2011-02-08 ~ 2011-05-03
    IIF 60 - Secretary → ME
  • 56
    VERIDIAN CARE SERVICES LIMITED
    09949244
    One Connaught Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 57
    WALTON MANOR LTD
    04830106
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-05 ~ 2025-10-16
    IIF 56 - Director → ME

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