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 Neil Michael Harkin
- British born in October 1959
Mr Neil Michael Harkin
Resident in United Kingdom
Registered addresses and corresponding companiesArabesque House, Monks Cross Drive, Huntington, York, YO32 9GW, United Kingdom
IIF 1
- British born in October 1959
Mr Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Neil Harkin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, England
IIF 1618, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 17Harrowells Limited, Clifton Moor Gate, York, YO30 4WY, United Kingdom
IIF 18Pavilion 2000, Amy Johnson Way, York, North Yorkshire, YO30 4XT, England
IIF 19Pavillion 2000, Amy Johnson Way, York, YO30 4XT, England
IIF 20 IIF 21Pavillion 2000, Amy Johnson Way, York, YO30 4XT, United Kingdom
IIF 22White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 23 IIF 24 IIF 25White House, Dunnington Common, Dunnington, York, North Yorkshire, YO19 5LS, United Kingdom
IIF 26
- British director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1959
Harkin, Neil Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWhite House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 29
- British born in October 1959
Neil Michael Harkin
Resident in England
Registered addresses and corresponding companies18, Heathside, Huntington, York, YO32 9ZD, United Kingdom
IIF 30
- British born in October 1959
Harkin, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Mr Neil Harkin
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Harkin, Neil Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companies1, Wyles Way, Stamford Bridge, York, East Riding Of Yorkshire, YO41 1SB, England
IIF 42
- British 12155696 born in October 1959
Harkin, Neil
Resident in England
Registered addresses and corresponding companiesBio Centre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY, England
IIF 43
- British Registered addresses and corresponding companies
Harkin, Neil Michael
- British company directorRegistered addresses and corresponding companies
Harkin, Neil Michael
- British finance directorRegistered addresses and corresponding companies
Harkin, Neil Michael
White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
IIF 55
Related profiles found in government register
Offspring entities and appointments
31
- 1
2 WALMGATE LIMITED
108857391 Bootham, York, North Yorkshire, EnglandActive Corporate (13 parents)Officer2017-07-26 ~ 2017-10-31IIF 18 - Director → ME - 2ADVANCED WEALTH PROTECTION LIMITED - nowWP (UK) LIMITED - 2013-02-1183 Wilkinson Street, Sheffield, Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-03-27IIF 27 - Director → ME
- 3
ARGYLL STIRLING WEALTH MANAGEMENT LTD
1215569611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Officer2019-08-14 ~ nowIIF 42 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASCENSION FINANCE LTD
105042751 Wyles Way, Stamford Bridge, York, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-11-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 36 - Has significant influence or control → OE - 5
GAMEPLAN247 LTD
16096109128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HWP PROPERTIES LIMITED
05572008Equinox House, Clifton Park Avenue, York, North YorkshireDissolved Corporate (5 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 16 - Director → ME2005-09-22 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LPA LEGAL LTD
164711441 Wyles Way, Stamford Bridge, York, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 32 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
NEW HOME WARRANTY LIMITED
05443217Teaselwood Barn, Lamberhurst Vineyeard, The Down Lamberhurst, KentDissolved Corporate (7 parents)Officer2005-05-04 ~ 2006-05-06IIF 15 - Director → ME2005-05-04 ~ 2006-05-06IIF 48 - Secretary → ME - 9
SANE VENTURES LIMITED
10644174Gables House, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (2 parents)Officer2017-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
TAYLOR HARKIN GROUP LIMITED
- 2002-06-24 040523385 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2000-08-14 ~ 2009-09-29IIF 13 - Director → ME2000-08-14 ~ 2006-05-15IIF 47 - Secretary → ME - 115 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2003-07-17 ~ 2009-09-29IIF 23 - Director → ME2003-07-17 ~ 2006-05-15IIF 55 - Secretary → ME
- 12
THINC FINANCIAL SOLUTIONS LIMITED
048363715 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2003-07-17 ~ 2009-09-29IIF 11 - Director → ME2003-07-17 ~ 2006-05-15IIF 52 - Secretary → ME - 13THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2005-10-24 ~ 2006-11-21IIF 25 - Director → ME2005-10-24 ~ 2005-10-24IIF 54 - Secretary → ME - 14THINC GROUP LIMITED - now
THINC DESTINI LIMITED
- 2007-01-15 03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25 03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21SAGE ASSET MANAGEMENT LIMITED - 2000-12-1520 Gracechurch Street, London, United KingdomActive Corporate (34 parents)Officer2005-03-01 ~ 2005-08-25IIF 24 - Director → ME - 155 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2004-04-30 ~ 2009-09-29IIF 12 - Director → ME2004-04-30 ~ 2006-05-15IIF 51 - Secretary → ME
- 16THINC MANAGEMENT SERVICES LIMITED - nowBLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
THINC MANAGEMENT SERVICES LIMITED
- 2010-07-27 05350956THINC DESTINI MANAGEMENT SERVICES LIMITED
- 2007-01-15 05350956THINC FACILITIES LIMITED
- 2005-11-15 053509565 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2005-02-02 ~ 2009-09-29IIF 29 - Director → ME2005-02-02 ~ 2006-05-15IIF 53 - Secretary → ME - 17THG MORTGAGE SOLUTIONS LIMITED - 2002-06-245 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2003-07-17 ~ 2009-09-29IIF 9 - Director → ME2003-07-17 ~ 2006-05-15IIF 50 - Secretary → ME
- 185 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2003-06-02 ~ 2005-11-25IIF 14 - Director → ME2003-06-02 ~ 2006-04-27IIF 46 - Secretary → ME
- 19
THINC DESTINI TREASURY SERVICES LIMITED
- 2007-01-15 05104937THINC FINANCE LIMITED
- 2005-11-15 051049375 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2004-04-19 ~ 2009-09-29IIF 10 - Director → ME2004-04-19 ~ 2006-05-15IIF 49 - Secretary → ME - 20
TPM YORK LIMITED
11892130Pavilion 2000 Amy Johnson Way, York, United KingdomDissolved Corporate (3 parents)Officer2019-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WHAT COMPARE LTD
07644467Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2011-05-24 ~ dissolvedIIF 40 - Director → ME - 22
WHAT-CONSULTING LIMITED
- 2015-10-28 0707117511 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (9 parents, 1 offspring)Officer2009-11-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-07 ~ 2020-01-07IIF 37 - Has significant influence or control → OE - 23Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (11 parents)Officer2009-10-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 24
WATCH HIRE LTD
- 2009-08-12 0668687011 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2008-09-02 ~ 2009-06-01IIF 28 - Director → ME2009-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 25Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 20 - Director → ME
- 26
WHAT LTD
08748903Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 22 - Director → ME - 27
WHAT OVERSEAS PROPERTY LTD
07083287Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-21 ~ dissolvedIIF 39 - Director → ME - 28Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2013-10-25 ~ dissolvedIIF 21 - Director → ME
- 29
WHAT-INSURE LTD
06964757Begbies Traynor (central) Llp, 11 Clifton Moor Business Village, James Nicolson Link, York, EnglandDissolved Corporate (8 parents)Officer2009-10-01 ~ dissolvedIIF 19 - Director → ME2010-02-10 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 30
WHAT-MONEY LIMITED
07071360Pavillion 2000 Amy Johnson Way, YorkDissolved Corporate (5 parents)Officer2009-11-10 ~ dissolvedIIF 38 - Director → ME - 31
YORK MINSTER FUND LIMITED
075703128 - 9 Minster Yard, York, EnglandActive Corporate (39 parents)Officer2012-09-19 ~ 2014-06-12IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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