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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harkin, Neil Anthony

    Related profiles found in government register
  • Harkin, Neil Anthony

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

    • icon of address 2 Birch Avenue, Westhill, Aberdeenshire, AB32 6RG

      IIF 11

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

      IIF 12
  • Mr Neil Anthony Harkin
    Irish,british born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

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