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

Thackray, Neil Roderick

    Related profiles found in government register
  • Thackray, Neil Roderick
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 1
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 2
    • Wonston House, Wonston House, Sutton Scotney, Winchester, SO21 3PA, United Kingdom

      IIF 3
  • Thackray, Neil Roderick
    British manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, United Kingdom

      IIF 4
  • Thackray, Neil Roderick
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Linhay Farm, Horsgate Lane, Cuckfield, West Sussex, RH17 5AZ, United Kingdom

      IIF 5
    • Linhay Farm, Horsgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5AZ

      IIF 6
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 7
  • Thackray, Roderick Neil
    British co director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, England

      IIF 8
  • Thackray, Roderick Neil
    British consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, England

      IIF 9
  • Thackray, Roderick Neil
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 10
  • Thackray, Roderick
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mill Lane, Hampshire, Wherwell, SP11 7FA, United Kingdom

      IIF 11
  • Mr Neil Roderick Thackray
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 12
    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX

      IIF 13
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA

      IIF 17
  • Mr Roderick Neil Thackray
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, England

      IIF 18
    • Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA, United Kingdom

      IIF 19
  • Thackray, Neil
    British finance professional born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonston House, Wonston, Hampshire, SO21 3PA, United Kingdom

      IIF 20
  • Thackray, Neil
    British investment prof born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Coleherne Road, London, SW10 9BS

      IIF 21
  • Thackray, Roderick Neil
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 22
  • Thackray, Roderick Neil
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonston House, Wonston, Winchester, Hampshire, SO21 3PA, England

      IIF 23
  • Thackray, Roderick Neil
    British employed born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Thackray, Roderick Neil
    British marketing director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonton House, Sutton Scotney, Winchester, SO21 3PA, England

      IIF 25
  • Thakray, Neil
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom

      IIF 26
  • Thackray, Roderick Neil

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 27
  • Mr Roderick Neil Thackray
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Mr Roderick Thackray
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mill Lane, Hampshire, Wherwell, SP11 7FA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Mill Lane, Hampshire, Wherwell, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 2
    Wonston House, Wonston Lane, Wonston, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    958 GBP2015-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 4
    4th Floor, Haines House 21 John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 20 - director → ME
  • 5
    Fifth Floor, 11 Leadenhall Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    579,681 GBP2017-06-30
    Officer
    2014-05-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 6
    Wonston House, Wonston Lane, Wonston, Hampshire, England
    Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    DAVOS ORGANIC LTD - 2020-05-12
    DAVOS ORGANICA LTD - 2020-05-01
    Wonston House, Wonston Lane, Wonston, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-05-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    NT VENTURES 1 LIMITED - 2022-10-03
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-27
    Officer
    2016-09-14 ~ now
    IIF 10 - director → ME
    2016-09-14 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    1 Marylebone High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 1 - director → ME
  • 10
    Linhay Farm, Horsgate Lane, Cuckfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 11
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    LLP FORMATIONS NO 187 LLP - 2014-05-28
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    34,411 GBP2017-03-31
    Officer
    2014-04-06 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 13
    Linhay Farm Horsgate Lane, Cuckfield, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 6 - llp-member → ME
  • 14
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,642 GBP2018-07-31
    Officer
    2013-03-08 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove membersOE
Ceased 6
  • 1
    Alexander Hare, 42 Barclay Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2013-10-15 ~ 2014-03-05
    IIF 3 - director → ME
  • 2
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2007-07-31 ~ 2011-12-20
    IIF 21 - director → ME
  • 3
    NT VENTURES 1 LIMITED - 2022-10-03
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-27
    Person with significant control
    2016-09-14 ~ 2016-09-14
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    10 Townsend Close, Binton, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-09-11 ~ 2021-06-11
    IIF 25 - director → ME
  • 5
    4 Duke Street Mansions, 70 Duke Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2018-07-13
    IIF 26 - director → ME
  • 6
    COODEN BEACH HOTEL HOLDINGS LTD - 2021-03-11
    1 Rivermead Cottages 1 Rivermead Cottages, Mill Lane, Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-04-29 ~ 2022-07-15
    IIF 23 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.