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
Individuals in focus
Mr Gordon Neville Ashworth
- British born in September 1962
Mr Gordon Neville Ashworth
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 36
- British non executive director born in September 1962
Ashworth, Gordon Neville
Resident in England
Registered addresses and corresponding companies19, Northampton Square, London, EC1V 0AJ
IIF 37
- British accountant financial controller born in September 1962Registered addresses and corresponding companies
Ashworth, Gordon Neville
2 Spencer Place, Tyndale Terrace, London, N1 2AX
IIF 38
- British Registered addresses and corresponding companies
Ashworth, Gordon Neville
- British accountantRegistered addresses and corresponding companies
Ashworth, Gordon Neville
- British directorRegistered addresses and corresponding companies
Ashworth, Gordon Neville
- British finance directorRegistered addresses and corresponding companies
Ashworth, Gordon Neville
19, Northampton Square, London, EC1V 0AJ
IIF 57
- Registered addresses and corresponding companies
Ashworth, Gordon Neville
- Registered addresses and corresponding companies
Ashworth, Gordon
19, Northampton Square, London, EC1V 0AJ, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
39
- 148a Sussex Square 48a Sussex Square, Brighton, EnglandActive Corporate (11 parents)Officer2017-06-01 ~ nowIIF 11 - Director → ME2018-06-06 ~ nowIIF 60 - Secretary → ME
- 2PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2004-03-22 ~ 2015-06-09IIF 37 - Director → ME2004-05-19 ~ 2006-06-05IIF 57 - Secretary → ME2007-11-01 ~ 2014-11-14IIF 54 - Secretary → ME
- 3ASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2004-03-22 ~ 2006-06-05IIF 36 - Director → ME2007-11-01 ~ 2015-06-09IIF 55 - Secretary → ME
- 4AVMI KINLY LTD - nowAVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24 02468436OFFERJOINT LIMITED - 2000-03-27Europe House, 170 Windmill Road, Sunbury-on-thames, MiddlesexActive Corporate (18 parents, 3 offsprings)Officer2006-06-06 ~ 2006-09-29IIF 4 - Director → ME - 5
CHINA DELTA EXPORT LIMITED
07200087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2015-09-05Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ 2011-10-03IIF 24 - Director → ME - 6
CORDUENE INVESTMENTS LIMITED
065781542nd Floor Vigo House 1-4 Vigo Street, LondonDissolved Corporate (4 parents)Officer2008-04-28 ~ 2010-01-31IIF 5 - Director → ME2008-04-28 ~ 2010-01-31IIF 39 - Secretary → ME - 7
CORE ENTERPRISE MANAGEMENT LIMITED
0656598419 Northampton Square, LondonDissolved Corporate (7 parents)Officer2012-03-05 ~ dissolvedIIF 26 - Director → ME2010-05-01 ~ dissolvedIIF 61 - Secretary → ME - 8
DESIGNCAPITAL PLC
06290400Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-20
Conclusion of winding up on 2012-10-30Mike Hosie, Woodbine Cottage The Long Road, Rowledge, Farnham, Surrey, United KingdomDissolved Corporate (14 parents)Officer2008-01-08 ~ 2012-04-26IIF 46 - Secretary → ME - 9Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-04 ~ 2011-03-25IIF 25 - Director → ME
- 10Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-04 ~ 2011-03-25IIF 28 - Director → ME
- 11HACKREMCO (NO.1576) LIMITED - 1999-12-076 New Street Square - 8th Floor, New Fetter Lane, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2001-03-09 ~ 2004-03-14IIF 31 - Director → ME
- 12ENVIRONMENTAL RESOURCES LIMITED - 1996-02-262nd Floor Exchequer Court, 33 St. Mary Axe, LondonActive Corporate (63 parents, 1 offspring)Officer1999-01-14 ~ 2001-01-14IIF 22 - Director → ME1996-04-01 ~ 1999-12-06IIF 49 - Secretary → ME
- 13
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (21 parents)Officer1999-01-20 ~ 2001-01-14IIF 15 - Director → ME - 14Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (22 parents)Officer1996-01-23 ~ 2001-01-04IIF 8 - Director → ME1996-01-23 ~ 2001-01-04IIF 42 - Secretary → ME
- 15ERM EURASIA LIMITED - nowERM BURO HAPPOLD LIMITED - 2002-12-18
OXFORD ENVIRONMENTAL CONSULTANTS LIMITED
- 2001-11-23 024513452nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (22 parents)Officer1999-12-06 ~ 2001-01-14IIF 18 - Director → ME1996-04-01 ~ 1999-12-06IIF 48 - Secretary → ME - 16
RESETVITAL LIMITED
- 2000-06-22 037717412nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (22 parents)Officer1999-06-15 ~ 2001-01-14IIF 14 - Director → ME1999-06-15 ~ 1999-12-06IIF 51 - Secretary → ME - 172nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (37 parents, 7 offsprings)Officer1999-02-04 ~ 2001-01-14IIF 52 - Secretary → ME
- 18ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09 016216542nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (12 parents)Officer1999-12-06 ~ 2001-01-14IIF 17 - Director → ME1998-07-17 ~ 1999-12-06IIF 40 - Secretary → ME - 19ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (30 parents)Officer1999-12-06 ~ 2001-01-14IIF 16 - Director → ME
- 20ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (40 parents, 19 offsprings)Officer1999-11-03 ~ 2001-01-14IIF 23 - Director → ME1999-06-14 ~ 1999-12-06IIF 50 - Secretary → ME
- 21HSMS - now
HILL SAMUEL MORTGAGE SERVICES LIMITED
- 1997-06-26 01192730HILL SAMUEL PERSONAL FINANCE LIMITED
- 1993-03-31 01192730UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-315th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer1992-05-14 ~ 1993-05-05IIF 38 - Director → ME - 22OVAL (1808) LIMITED - 2005-03-15Graylands, Langhurst Wood Road Warnham, Horsham, West SussexDissolved Corporate (14 parents)Officer2007-08-23 ~ 2008-11-11IIF 7 - Director → ME
- 23
FIONNOEL LTD.
- 2004-01-26 02894361145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-08-06 ~ 2004-03-04IIF 32 - Director → ME2003-08-01 ~ 2004-03-04IIF 56 - Secretary → ME - 24
K2 I.T. CONSULTANTS LIMITED
- 2004-01-21 03534323145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2003-08-06 ~ 2004-03-04IIF 33 - Director → ME2003-08-01 ~ 2004-03-04IIF 53 - Secretary → ME - 25
NATIV HOLDINGS LIMITED
06784868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-263 Field Court, Grays Inn, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2009-01-22 ~ 2015-09-17IIF 19 - Director → ME2009-01-07 ~ 2015-09-17IIF 44 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-26CUBIC I.T. LIMITED - 2002-02-143 Field Court, Grays Inn, LondonDissolved Corporate (16 parents)Officer2010-04-01 ~ 2015-09-17IIF 29 - Director → ME2010-02-18 ~ 2015-09-17IIF 58 - Secretary → ME - 27
NATIV SYSTEMS LIMITED
06071152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2025-02-263 Field Court, Grays Inn, LondonDissolved Corporate (14 parents)Officer2010-04-01 ~ 2015-09-17IIF 27 - Director → ME2010-02-18 ~ 2015-09-17IIF 59 - Secretary → ME - 28ONESPAN TECHNOLOGY LIMITED - nowDEALFLO LIMITED - 2019-06-04
IOCS LIMITED
- 2016-06-08 06707232C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (16 parents)Officer2010-10-27 ~ 2012-10-13IIF 12 - Director → ME2010-02-09 ~ 2013-09-01IIF 63 - Secretary → ME - 29
INTERREGNUM ADVISORY PARTNERS LIMITED
- 2007-03-23 04676351KILOMAZE LIMITED - 2003-02-282nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (10 parents)Officer2006-06-06 ~ 2011-03-15IIF 9 - Director → ME2006-06-06 ~ 2011-03-15IIF 41 - Secretary → ME - 30THE PARKMEAD GROUP LIMITED - 2006-05-15QUAYSHELFCO 1192 LIMITED - 2006-05-082nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (6 parents)Officer2006-06-06 ~ 2010-01-31IIF 10 - Director → ME2006-06-06 ~ 2010-01-31IIF 43 - Secretary → ME
- 313 Beckford Gardens, Bath, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ 2022-12-01IIF 35 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
RADIUS ENERGY LIMITED
062787702nd Floor Vigo House, 1-4 Vigo Street, LondonDissolved Corporate (6 parents)Officer2007-06-13 ~ 2010-01-31IIF 45 - Secretary → ME - 33BROOMCO (3720) LIMITED - 2005-04-14Graylands Langhurstwood Road, Warnham, Horsham, West SussexxDissolved Corporate (21 parents)Officer2007-08-23 ~ 2008-11-10IIF 3 - Director → ME
- 34Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09CELLULAR DESIGN SERVICES LIMITED - 2005-09-14Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (30 parents)Officer2007-08-23 ~ 2008-11-11IIF 6 - Director → ME - 35GW 906 LIMITED - 2006-06-28Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-06-29 ~ 2007-02-16IIF 20 - Director → ME
- 36
ONFRAME LIMITED
- 2020-12-15 10294459OMNITUENS LIMITED
- 2016-09-19 102944595 Brayford Square, London, EnglandActive Corporate (4 parents)Officer2016-07-25 ~ 2024-02-24IIF 30 - Director → ME2016-07-25 ~ 2024-05-24IIF 62 - Secretary → MEPerson with significant control2016-07-25 ~ 2024-05-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 37
THE EXMOUTH MARKET CENTRE
04275476Exmouth Market Centre, 24 Exmouth Market, London, London, United KingdomActive Corporate (9 parents)Officer2020-10-15 ~ nowIIF 13 - Director → ME - 38INTERREGNUM PLC. - 2006-05-15INTERREGNUM HOLDINGS PLC - 2000-03-03One Angel Court, 13th Floor, London, EnglandActive Corporate (35 parents, 10 offsprings)Officer2006-06-07 ~ 2010-01-31IIF 21 - Director → ME2006-06-07 ~ 2010-01-31IIF 47 - Secretary → ME
- 39HILLGATE (336) LIMITED - 2002-10-22Church House, Church Street, Staines-upon-thames, MiddlesexActive Corporate (32 parents)Officer2006-06-06 ~ 2007-02-01IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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