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.
Kilgour, Neil
Kilgour, Neil
British born in June 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2
The Grange, Pentregat, Llandysul, Ceredigion, SA44 6HW, Wales
IIF 3 IIF 4 The Grange, Pentregat, Llandysul, SA44 6HW, Wales
IIF 5 IIF 6 534, London Road, Sutton, Surrey, SM3 8HW
IIF 7 The Office, Chartwells, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom
IIF 8 IIF 9 The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England
Kilgour, Neil
British director born in June 1967Resident in Wales
Registered addresses and corresponding companiesKilgour, Neil
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 16 311, High Road, Loughton, Essex, IG10 1AH
Mr Neil Kilgour
British born in June 1967Resident in Wales
Registered addresses and corresponding companies
IIF 17 The Grange, Pentregat, Llandysul, SA44 6HW, Wales
IIF 18 IIF 19 534, London Road, Sutton, Surrey, SM3 8HW
IIF 20 The Office, Chartwells, North Benfleet Hall Road, Wickford, Essex, SS12 9JR, United Kingdom
IIF 21 IIF 22 IIF 23 (more) The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England
Mr Neil Kilgour
British born in July 1967Resident in Wales
Registered addresses and corresponding companies
IIF 25 The Office, North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR, England
Mr Neil Kilgour
British born in June 1967Resident in England
Registered addresses and corresponding companies
- 1 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer
2020-06-03 ~ nowIIF 3 - Director → ME - 2 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)31,909 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 1 - Director → ME
- 3 The Grange, Pentregat, Llandysul, WalesActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FUTUREBET LTD
- nowTHE LOYALTY LINK LIMITED - 2025-05-02 The Office Chartwells, North Benfleet Hall Road, Wickford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2025-10-18 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5 The Grange, Pentregat, Llandysul, Ceredigion, WalesDissolved Corporate (3 parents)Officer 2020-02-14 ~ dissolvedIIF 11 - Director → ME
- 6 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-07 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7AA DIRECT HOME IMPROVEMENTS LIMITED - 2015-02-23 534 London Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2016-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8KINGSBRIDGE SOLAR LTD - 2011-04-01QUALITY MARKETING LIMITED - 2012-08-22 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Equity (Company account)55,117 GBP2018-03-31Officer 2016-05-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 534 London Road, Sutton, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-02-28Officer 2016-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NELOWLA LIMITED
- nowSECURITISATION CLAIMS LIMITED - 2023-10-25 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)71,125 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)496,081 GBP2024-06-30Officer 2013-10-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 12 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)99 GBP2024-01-31Officer 2021-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-22 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2020-06-03 ~ 2023-07-14IIF 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
- 2 The Grange, Pentregat, Llandysul, Ceredigion, WalesDissolved Corporate (3 parents)Person with significant control 2020-02-14 ~ 2020-02-14IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TAG MARKETING LTD - 2021-06-17 The Grange, Pentregat, Llandysul, Ceredigion, WalesActive Corporate (1 parent)Equity (Company account)368,662 GBP2024-12-31Officer 2019-04-18 ~ 2021-04-09IIF 10 - Director → MEPerson with significant control 2019-04-18 ~ 2019-11-29IIF 27 - Ownership of shares – 75% or more → OE
- 4AQUA-SEAL ROOFING LTD - 2012-06-29AA DIRECT ALARM MAINTENANCE LIMITED - 2015-02-18AA DIRECT MAINTENANCE LIMITED - 2012-08-07AA DIRECT SECURITY LIMITED - 2012-06-29 534 London Road, Sutton, SurreyActive Corporate (1 parent, 1 offspring)Equity (Company account)9,005 GBP2024-09-30Officer 2016-05-25 ~ 2025-10-28IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-11-29IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 68 Park Drive Close, Newhaven, EnglandDissolved Corporate (2 parents)Equity (Company account)-83,460 GBP2022-02-28Officer 2021-02-10 ~ 2021-02-10IIF 12 - Director → ME
- 6 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)496,081 GBP2024-06-30Person with significant control 2016-04-06 ~ 2019-11-22IIF 28 - Ownership of shares – 75% or more → OE
- 7
SILVAMORE LIMITED
- nowAA DIRECT ALARM SECURITY LIMITED - 2015-02-18AA DIRECT SECURITY LIMITED - 2012-08-07KINGSBRIDGE CONSERVATORIES LIMITED - 2015-02-19AA DIRECT ALARM SECURITY LIMITED - 2020-04-14SOLAR IMPACT UK LIMITED - 2012-07-02 534 London Road, Sutton, SurreyActive Corporate (1 parent)Equity (Company account)32,930 GBP2024-09-30Officer 2016-05-25 ~ 2025-10-28IIF 6 - Director → MEPerson with significant control 2016-05-25 ~ 2019-11-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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