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.
Neville, Peter Michael
- British born in March 1955
Neville, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies8, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DU, England
IIF 1 IIF 28, Tilehouse Street, Hitchin, SG5 2DU, England
IIF 322 Nottingham Road, Keyworth, Nottinghamshire, NG12 5FD
IIF 4 IIF 582, St John Street, London, EC1M 4JN
IIF 697 Tudor House, Duchess Walk, London, SE1 2SA, England
IIF 7Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9FY, England
IIF 8Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, MK16 9FY, England
IIF 9Office 406, Icentre, Interchange Park, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9FY, England
IIF 1022, Nottingham Road, Keyworth, Nottingham, NG12 5FD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in March 1955
Mr Peter Michael Neville
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Neville, Peter Michael
- 122 Nottingham Road, Keyworth, Nottingham, United KingdomActive Corporate (3 parents)Officer2022-01-26 ~ 2026-01-24IIF 12 - Director → MEPerson with significant control2022-01-26 ~ 2025-12-19IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2
- 3
DEV4BB LIMITED
07598614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-23 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control82 St John Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2015-03-31 ~ dissolvedIIF 6 - Director → ME - 4
DRONEQ ROBOTICS LIMITED
13707832Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2021-10-27 ~ 2022-10-18IIF 10 - Director → MEPerson with significant control2021-10-27 ~ 2021-11-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5FORTH BRIDGE OPS LIMITED - now
COLLABORATE WATER LTD
- 2025-05-14 14370737HAL24K AGRI LTD
- 2022-12-02 143707374385, 14370737 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-09-22 ~ 2023-04-05IIF 16 - Director → MEPerson with significant control2022-09-22 ~ 2022-12-15IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
HAL24K PROJECTS LTD
13891292Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (4 parents)Officer2022-02-03 ~ 2022-02-10IIF 14 - Director → MEPerson with significant control2022-02-03 ~ 2022-02-08IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7HAL24K WATER LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07BA PROFESSIONAL UK LIMITED
- 2020-05-12 08869976IG INTERCHANGEAPPS LIMITED
- 2016-03-12 0886997682 St. John Street, LondonDissolved Corporate (12 parents)Officer2014-01-30 ~ 2020-05-06IIF 7 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2015-04-01 during the appointment or period of control
Administration ended on 2017-02-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-10 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlINTERCHANGE GLOBAL LIMITED
- 2014-02-10 07597518Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2011-04-08 ~ dissolvedIIF 3 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16 during the appointment or period of control
Dissolved on 2012-11-23 during the appointment or period of controlINTERCHANGE COMPUTER SERVICES LIMITED - 1993-11-16CIL ENGINEERING LIMITED - 1991-02-08COMPUTER INVESTMENTS (ENGINEERING) LIMITED - 1987-01-14EXTRACOMP MARKETING LIMITED - 1986-06-27Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (14 parents)Officer2006-06-19 ~ dissolvedIIF 5 - Director → ME - 10
INTERCHANGE GROUP HOLDINGS LIMITED
06958011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-11-23 during the appointment or period of control8 Tilehouse Street, Hitchin, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2010-02-23 ~ dissolvedIIF 2 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2011-06-29 during the appointment or period of control
Administration ended on 2011-09-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09 during the appointment or period of control
Dissolved on 2015-09-12 during the appointment or period of controlI.G. HOLDINGS LIMITED
- 2010-12-01 02505962INTERCHANGE GROUP LIMITED - 1993-11-16LILYPUSH LIMITED - 1991-02-07Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (13 parents)Officer2006-06-19 ~ dissolvedIIF 4 - Director → ME - 12
INTERCHANGE TELECOM LIMITED
048677138 Tilehouse Street, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2011-06-29 ~ dissolvedIIF 1 - Director → ME - 13
LARWAY MANAGEMENT LIMITED
1039524222 Nottingham Road, Keyworth, Nottingham, United KingdomActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 15 - Director → ME2025-06-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14MAINCE LIMITED - nowHAL24K INFRA LIMITED - 2024-07-087 Bell Yard, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-11-05 ~ 2021-11-08IIF 13 - Director → MEPerson with significant control2021-11-05 ~ 2021-11-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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- 16
STYGIAN LIMITED
07637247Ty-pwll, Llyswen, Brecon, Powys, WalesDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18XLAONE LTD - now
XLA ONE LTD
- 2023-08-22 13815417Office 406, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (3 parents)Officer2021-12-23 ~ 2022-05-09IIF 11 - Director → MEPerson with significant control2021-12-23 ~ 2022-05-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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