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

Kilgour, Neil

    Related profiles found in government register
  • Kilgour, Neil
    British company director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grange, Pentregat, Llandysul, SA44 6HW, Wales

      IIF 1

    • 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 2
  • Kilgour, Neil
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grange, Pentregat, Llandysul, Ceredigion, SA44 6HW, Wales

      IIF 3 IIF 4 IIF 5

    • The Grange, Pentregat, Llandysul, SA44 6HW, Wales

      IIF 7

    • 68, Park Drive Close, Newhaven, BN9 0RR, England

      IIF 8

    • 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 9 IIF 10 IIF 11

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 12 IIF 13 IIF 14
  • Kilgour, Neil
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 15
  • Mr Neil Kilgour
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Neil Kilgour
    British born in July 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England

      IIF 23
  • Mr Neil Kilgour
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 42, Benham Road, Basingstoke, RG24 9TJ, England

      IIF 24

    • Unit 1 Bank Precinct, Gatwick Road, Crawley, Sussex, RH10 9RF, England

      IIF 25 IIF 26

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 27

    • 534, London Road, Sutton, Surrey, SM3 8HW

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    30,421 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    IIF 3 - director → ME
  • 3
    The Grange, Pentregat, Llandysul, Wales
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Dissolved corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Corporate (1 parent)
    Officer
    2023-09-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    AA DIRECT HOME IMPROVEMENTS LIMITED - 2015-02-23
    534 London Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2016-05-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AA DIRECT ALARM MAINTENANCE LIMITED - 2015-02-18
    AA DIRECT MAINTENANCE LIMITED - 2012-08-07
    AA DIRECT SECURITY LIMITED - 2012-06-29
    AQUA-SEAL ROOFING LTD - 2012-06-29
    534 London Road, Sutton, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,041 GBP2023-09-30
    Officer
    2016-05-25 ~ now
    IIF 11 - director → ME
  • 8
    QUALITY MARKETING LIMITED - 2012-08-22
    KINGSBRIDGE SOLAR LTD - 2011-04-01
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    55,117 GBP2018-03-31
    Officer
    2016-05-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    534 London Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2016-05-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SECURITISATION CLAIMS LIMITED - 2023-10-25
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    4,072 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    574,820 GBP2022-12-31
    Officer
    2013-10-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    AA DIRECT ALARM SECURITY LIMITED - 2020-04-14
    KINGSBRIDGE CONSERVATORIES LIMITED - 2015-02-19
    AA DIRECT ALARM SECURITY LIMITED - 2015-02-18
    AA DIRECT SECURITY LIMITED - 2012-08-07
    SOLAR IMPACT UK LIMITED - 2012-07-02
    534 London Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    61,880 GBP2023-09-30
    Officer
    2016-05-25 ~ now
    IIF 2 - director → ME
  • 13
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2024-01-31
    Officer
    2021-01-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    TAG MARKETING LTD - 2021-06-17
    The Grange, Pentregat, Llandysul, Ceredigion, Wales
    Corporate (1 parent)
    Equity (Company account)
    237,644 GBP2023-12-31
    Officer
    2019-04-18 ~ 2021-04-09
    IIF 4 - director → ME
    Person with significant control
    2019-04-18 ~ 2019-11-29
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    AA DIRECT ALARM MAINTENANCE LIMITED - 2015-02-18
    AA DIRECT MAINTENANCE LIMITED - 2012-08-07
    AA DIRECT SECURITY LIMITED - 2012-06-29
    AQUA-SEAL ROOFING LTD - 2012-06-29
    534 London Road, Sutton, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,041 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    68 Park Drive Close, Newhaven, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -83,460 GBP2022-02-28
    Officer
    2021-02-10 ~ 2021-02-10
    IIF 8 - director → ME
  • 5
    The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    574,820 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    AA DIRECT ALARM SECURITY LIMITED - 2020-04-14
    KINGSBRIDGE CONSERVATORIES LIMITED - 2015-02-19
    AA DIRECT ALARM SECURITY LIMITED - 2015-02-18
    AA DIRECT SECURITY LIMITED - 2012-08-07
    SOLAR IMPACT UK LIMITED - 2012-07-02
    534 London Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    61,880 GBP2023-09-30
    Person with significant control
    2016-05-25 ~ 2019-11-29
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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