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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

Radley, Neil

    Related profiles found in government register
  • Radley, Neil
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 1

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 2 IIF 3
  • Radley, Neil Andrew
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 15 - 19 Kingsway, London, WC2B 6UN, England

      IIF 4
  • Radley, Neil Andrew
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 5

    • 3 Valentine Place, 3rd Floor, 3 Valentine Place, London, England, SE1 8QH, United Kingdom

      IIF 6

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 7
  • Radley, Neil Andrew
    British company executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 8
  • Radley, Neil Andrew
    British consultant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sherwood House, Bluecoats Avenue, Hertford, SG14 1PB, England

      IIF 9
  • Radley, Neil Andrew
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 10

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11 IIF 12

    • 24, Park Road South, Havant, Hampshire, PO9 1HB, England

      IIF 13

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 14

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

      IIF 15

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 16

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 17

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 18

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 19 IIF 20

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 21

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26
  • Radley, Neil Andrew
    British finance officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

      IIF 27 IIF 28
  • Radley, Neil
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, Bank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom

      IIF 29
  • Radley, Neil Andrew
    British born in June 1963

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 30 IIF 31

    • 7 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 32
  • Radley, Neil Andrew
    British accountant born in June 1963

    Registered addresses and corresponding companies
  • Radley, Neil Andrew
    British finance dir born in June 1963

    Registered addresses and corresponding companies

    • 7 Padbrook, Oxted, Surrey, RH8 0DW

      IIF 36
  • Radley, Neil Andrew
    British finance director born in June 1963

    Registered addresses and corresponding companies
  • Mr Neil Andrew Radley
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 39

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 40

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Lakeside, Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA, United Kingdom

      IIF 45

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 46

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 47

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 48

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 49 IIF 50

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 51 IIF 52 IIF 53

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 54 IIF 55
  • Radley, Neil Andrew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 56

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 57
child relation
Offspring entities and appointments 40
  • 1
    ALLIUM MONEY LIMITED - now
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ 2018-03-02
    IIF 4 - Director → ME
  • 2
    BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-04-05
    BARCLAYS RETAIL SERVICES LIMITED
    - 1997-06-03 02510148
    BARCLAYS MERCANTILE RETAIL SERVICES LIMITED - 1994-10-27
    MERCANTILE CARD SERVICES LIMITED - 1992-01-09
    MIXRANDOM LIMITED - 1990-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-01-03 ~ 1996-11-30
    IIF 32 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-10-06
    IIF 38 - Director → ME
  • 4
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1997-01-01 ~ 1998-10-06
    IIF 36 - Director → ME
  • 5
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 23 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 52 - Has significant influence or control → OE
  • 6
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 17 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 47 - Has significant influence or control → OE
  • 7
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2010-09-15
    IIF 34 - Director → ME
  • 8
    CELTECH SOLUTIONS LIMITED
    08810020
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 1 - Director → ME
  • 9
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2009-06-04 ~ 2011-03-17
    IIF 33 - Director → ME
  • 10
    DRAGONPAY LIMITED
    11575105
    3 Valentine Place, South Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 57 - Director → ME
  • 11
    FAIR AND SQUARE LIMITED
    - now 05752347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-23
    Dissolved on 2017-03-02
    BROKER RIDGE LIMITED
    - 2007-12-14 05752347
    FP 2 LIMITED - 2006-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-20 ~ 2011-02-17
    IIF 35 - Director → ME
  • 12
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-08-21
    IIF 8 - Director → ME
  • 13
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-05-30 ~ 2024-08-21
    IIF 5 - Director → ME
  • 14
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 22 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 51 - Has significant influence or control → OE
  • 15
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    2007-06-20 ~ 2011-03-16
    IIF 31 - Director → ME
  • 16
    FIRSTPLUS MANAGEMENT SERVICES LIMITED
    - now 03403053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-18 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    FILBUK 462 LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 17
    GENSAR DESIGN LIMITED
    - now 03986659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    FILBUK 617 LIMITED
    - 2000-07-06 03986659 02158136... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-06 ~ 2004-06-01
    IIF 28 - Director → ME
  • 18
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2000-09-21 ~ 2004-06-01
    IIF 27 - Director → ME
  • 19
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 12 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 43 - Has significant influence or control → OE
  • 20
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 11 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 40 - Has significant influence or control → OE
  • 21
    HTEC RETAIL SERVICES LIMITED
    08755907
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 21 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 41 - Has significant influence or control → OE
  • 22
    ILIAD SOLUTIONS LIMITED
    - now 04174794
    READCO 279 LIMITED - 2001-04-06
    6th Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2018-03-23
    IIF 14 - Director → ME
  • 23
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 2 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 55 - Has significant influence or control → OE
  • 24
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 3 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 54 - Has significant influence or control → OE
  • 25
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 18 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 48 - Has significant influence or control → OE
  • 26
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED
    - 1989-02-14 02199546
    BARSHELFCO (NO.7) LIMITED
    - 1988-12-05 02199546 03019705... (more)
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    (before 1992-07-13) ~ 1994-11-24
    IIF 37 - Director → ME
  • 27
    INVAPAY PAYMENT SOLUTIONS LIMITED
    06402512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-18
    Due to be dissolved on 2023-04-13
    1 More London Place, More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-29 ~ 2017-04-28
    IIF 9 - Director → ME
  • 28
    JAJA FINANCE (INVESTCO) LIMITED
    12032590
    27 Old Gloucester Street, Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-04 ~ 2021-03-31
    IIF 6 - Director → ME
  • 29
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    27 Old Gloucester Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2021-03-31
    IIF 7 - Director → ME
  • 30
    JAJA FINANCE LTD
    - now 09797750
    FMB DEVELOPMENT LTD - 2016-10-31
    27 Old Gloucester Street, Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-04 ~ 2021-03-31
    IIF 56 - Director → ME
  • 31
    LAKESIDE NAR LIMITED
    08756314
    Lakeside The Straight Mile, Ampfield, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 16 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 46 - Has significant influence or control → OE
  • 33
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 25 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 42 - Has significant influence or control → OE
  • 34
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 26 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 53 - Has significant influence or control → OE
  • 35
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 19 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 49 - Has significant influence or control → OE
  • 36
    THE FUEL STORE LTD
    08503258
    14th Floor, Bank House, 8 Cherry Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 29 - Director → ME
  • 37
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 20 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 50 - Has significant influence or control → OE
  • 38
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 24 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 44 - Has significant influence or control → OE
  • 39
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2002-05-01 ~ 2004-07-01
    IIF 15 - Director → ME
  • 40
    WSF SERVICES LTD.
    SC214502
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2021-05-01 ~ 2022-06-18
    IIF 10 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-06-18
    IIF 39 - 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.