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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

Fitzgerald, Neil Graham

    Related profiles found in government register
  • Fitzgerald, Neil Graham
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Penta Court, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 1

    • Woodstock, Weekley Wood Lane, Weekley, Kettering, NN16 9UX, England

      IIF 2

    • 88 Olive Avenue, Leigh On Sea, Essex, SS9 3QE

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 88, Olive Avenue, Leigh-on-sea, Essex, SS9 3QE

      IIF 10

    • Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

      IIF 11

    • 19, Milton Road East, Milton Road East, Lowestoft, Suffolk, NR32 1NT, England

      IIF 12

    • The Granary, Barlavington Lane, Sutton, Pulborough, RH20 1PN, England

      IIF 13

    • The Granary, Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, England

      IIF 14

    • The Granary, Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, United Kingdom

      IIF 15

    • 5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP, United Kingdom

      IIF 16

    • 72, Tyrone Road, Southend On Sea, Essex, SS1 3HB, United Kingdom

      IIF 17

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB

      IIF 18 IIF 19

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, England

      IIF 20 IIF 21 IIF 22

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 26 IIF 27

    • 72, Tyrone Road, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, England

      IIF 28

    • 167 London Road North, Lowestoft, Suffolk, NR32 1HG

      IIF 29 IIF 30
  • Fitrzgerald, Neil Graham
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 31
  • Fitzgerald, Neil Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Tyrone Road, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 32
  • Mr Neil Graham Fitzgerald
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Penta Court, Station Road, Borehamwood, Herts, WD6 1SL, England

      IIF 33 IIF 34 IIF 35

    • The Granary, Barlavington Lane, Sutton, Pulborough, RH20 1PN

      IIF 36

    • 72, Tyrone Road, Southend-on-sea, Essex, SS1 3HB, England

      IIF 37

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, England

      IIF 38 IIF 39

    • 72, Tyrone Road, Southend-on-sea, SS1 3HB, United Kingdom

      IIF 40

    • 72, Tyrone Road, Tyrone Road, Southend-on-sea, SS1 3HB, England

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    AXIS FINANCIAL SERVICES LIMITED
    04357979
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-12-12 ~ 2013-03-19
    IIF 14 - Director → ME
    2023-01-16 ~ now
    IIF 22 - Director → ME
    2013-03-19 ~ 2018-10-02
    IIF 20 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    BACCHANAL MEDIA LIMITED
    08424055
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2019-01-14
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BITEMARK MC LIMITED
    04258735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-24
    Dissolved on 2014-08-30
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-30 ~ 2010-05-24
    IIF 4 - Director → ME
  • 4
    CASCADE CONSULTING PARTNERS LIMITED
    11777362
    72 Tyrone Road, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CASCADE INVESTMENTS LIMITED
    03357068
    4th Floor Vantage House, 78 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CASCADE VENTURES LIMITED
    09284941
    72 Tyrone Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 24 - Director → ME
  • 7
    CGG GROUP HOLDINGS (UK) LTD
    - now 10412949
    REJUVENATE ENERGY LTD - 2025-03-17
    PAUL LAURENCE LIMITED - 2022-04-12
    Woodstock Weekley Wood Lane, Weekley, Kettering, England
    Active Corporate (9 parents)
    Officer
    2025-03-28 ~ 2025-10-01
    IIF 2 - Director → ME
  • 8
    COMPASS AGENCIES LTD
    08962076
    19 Milton Road East, Lowestoft, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-07-27
    IIF 1 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CRITTER CREW LIMITED
    09393895
    72 Tyrone Road, Southend-on-sea, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 10
    CWAM UK LIMITED
    13182287
    19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2024-10-08 ~ now
    IIF 12 - Director → ME
  • 11
    CYBER DIVE STORE LIMITED
    03166792
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 12
    DIVE MASTER INSURANCE CONSULTANTS LIMITED
    02658166
    Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Officer
    1992-03-16 ~ 2013-10-31
    IIF 9 - Director → ME
  • 13
    EASTMAN UNDERWRITING AGENCY LIMITED
    - now 04850288
    EASTMEN UNDERWRITING AGENCY LIMITED - 2003-09-21
    7 Grange Business Centre, Tommy Flowers Way, Ipswich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2014-09-11
    IIF 29 - Director → ME
  • 14
    HADLEIGH LIMITED
    - now 05724981
    HADLEIGH PLC
    - 2011-01-28 05724981
    4th Floor Vantage House, 78 Leadenhall Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 15
    HIDDEN TECHNOLOGY R & D LIMITED
    09516243
    5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 16
    INSURELINK (EAST ANGLIA) LIMITED
    - now 03110535
    TILEBAY LIMITED - 1995-11-08
    167 London Road North, Lowestoft, Suffolk
    Active Corporate (9 parents)
    Officer
    2014-08-04 ~ 2014-09-11
    IIF 30 - Director → ME
  • 17
    KIDZSHIELD LIMITED
    - now 08362944
    AXIS TECHNICAL SERVICES LIMITED
    - 2015-10-09 08362944
    72 Tyrone Road, Southend-on-sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ 2019-01-14
    IIF 31 - Director → ME
  • 18
    LIFESAFE HOLDINGS LIMITED - now
    LIFESAFE HOLDINGS PLC - 2025-10-29
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD
    - 2016-05-12 09770600
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-01-17 ~ 2016-04-27
    IIF 28 - Director → ME
  • 19
    LIFESAFE TECHNOLOGIES LIMITED - now
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED
    - 2016-06-23 09786885 12858988
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-17 ~ 2016-04-27
    IIF 32 - Director → ME
  • 20
    LINDEXUS MEDIA LIMITED
    - now 04749401 09311614
    LINDEXUS FINANCE LIMITED
    - 2013-03-28 04749401
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 21
    LINDEXUS NEW MEDIA LIMITED
    09311614 04749401
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LINDEXUS PRODUCTIONS LTD
    - now 03603026
    VAPOUR CLOUD EXPLOSION LTD
    - 2001-05-01 03603026
    78 Leadenhall Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-07-23 ~ dissolved
    IIF 7 - Director → ME
  • 23
    MASTER HOLDINGS LIMITED
    03167459
    C/o Michael Letch Llp, 146 High Street, Billericay, Essex
    Dissolved Corporate (8 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 24
    PYM CARD LIMITED
    08304441
    The Granary Barlavington Lane, Sutton, Pulborough
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 19 - Director → ME
    2012-11-23 ~ 2013-03-19
    IIF 13 - Director → ME
  • 25
    PYM HOLDINGS NETWORK LIMITED
    08304653
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    PYM SURE LIMITED
    08304486
    The Granary Barlavington Lane, Sutton, Pulborough
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ 2021-09-14
    IIF 18 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    R&Q CAPITAL NO. 7 LIMITED - now
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED
    - 2013-01-04 07066562 04923263
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2009-11-04 ~ 2011-11-29
    IIF 10 - Director → ME
  • 28
    R&Q MUNRO SERVICES COMPANY LIMITED - now
    PROSIGHT SPECIALTY UNDERWRITERS LTD.
    - 2018-04-12 03937013
    TSM AGENCIES LIMITED
    - 2011-12-02 03937013
    TECH-SURE MANAGEMENT AGENCIES LIMITED
    - 2000-09-06 03937013
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Officer
    2000-02-25 ~ 2012-01-12
    IIF 11 - Director → ME
  • 29
    RECKLESS EDGE PRODUCTIONS LIMITED
    04387457
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2019-03-05
    IIF 23 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    SUS SCROFA LIMITED
    09535593
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.