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.
Gray, Timothy John
- British chartered accountant born in July 1963Registered addresses and corresponding companies
Gray, Timothy John
- British financial director born in July 1963Registered addresses and corresponding companies
Gray, Timothy John
- British director born in July 1963Registered addresses and corresponding companies
Fray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 6
- British born in January 1963Registered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 7
- British Registered addresses and corresponding companies
Gray, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 12
- British directorRegistered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 13
- British financial directorRegistered addresses and corresponding companies
Gray, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Fray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 16
- British born in July 1963
Gray, Timothy John
Resident in England
Registered addresses and corresponding companiesUnit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
IIF 17 IIF 18 IIF 19Units 20 & 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
IIF 20Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom
IIF 21Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
IIF 22Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
IIF 233, The Fairway, Kirby Muxloe, Leicester, LE9 2EU, England
IIF 24Station Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EP
IIF 2571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26Medicity, D6 Building, Thane Road, Nottingham, NG90 6BH, England
IIF 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 28 IIF 29C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 30
- Registered addresses and corresponding companies
Gray, Timothy John
- British born in November 1968
Gray, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 34 IIF 35 IIF 36Swtan Heritage Museum, Rhydwyn, Holyhead, LL65 4ET, Wales
IIF 37Speedwell, Whittington Road, Gobowen, Oswestry, Salop, SY11 3NA
IIF 38Platt Mill, Ruyton Xi Towns, Shrewsbury, SY4 1LS, United Kingdom
IIF 39Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LS, England
IIF 40Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, SY4 1LS, United Kingdom
IIF 41
- British born in July 1963
Mr Timothy John Gray
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- British born in November 1968
Mr Timothy John Gray
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGILITY DATA SOLUTIONS LIMITED
08276063Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents)Officer2025-03-21 ~ nowIIF 19 - Director → ME - 2
COLANDER TECHNOLOGY LIMITED
10852334Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-07-05 ~ nowIIF 40 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CYFEILLION SWTAN
03531642Swtan Heritage Museum, Rhydwyn, Holyhead, WalesActive Corporate (34 parents)Officer2024-07-01 ~ nowIIF 37 - Director → ME - 4
DAIRI-PAK LIMITED
05616891Platt Mill, Ruyton-xi-towns, Shrewsbury, ShropshireActive Corporate (3 parents, 1 offspring)Officer2005-11-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
- 6THE SUITE CORPORATION LIMITED - 2019-09-12Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-31 ~ 2025-11-30IIF 35 - Director → ME
- 7
- 8
- 9
KIRBY FIELDS ROADS FUND LTD
05516059Caeri, Hastings Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (28 parents)Officer2017-12-08 ~ 2021-07-08IIF 24 - Director → ME - 10
KIRBY MUXLOE GOLF CLUB LIMITED(THE)
00216899Station Road, Kirby Muxloe, Leicester, LeicestershireActive Corporate (28 parents, 1 offspring)Officer2026-03-18 ~ nowIIF 25 - Director → ME - 11M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708M.B.H. 9 LIMITED - 1993-03-31Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1999-12-02 ~ 2002-12-31IIF 3 - Director → ME1999-12-02 ~ 2004-05-28IIF 12 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2015-07-30
Administration ended on 2017-08-04WILLOUGHBY (282) LIMITED - 2000-07-28Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved Corporate (20 parents)Officer2006-05-12 ~ 2007-09-30IIF 5 - Director → ME2006-05-12 ~ 2007-09-30IIF 14 - Secretary → ME - 13MAGNADATA HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-07-30
Administration ended on 2016-01-29NORPRINT GROUP LIMITED
- 2012-02-15 06301686Mazars Llp, Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (7 parents)Officer2007-07-04 ~ 2007-09-30IIF 11 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2015-07-30
Administration ended on 2019-04-26WILLOUGHBY (278) LIMITED - 2000-07-2845 Church Street, BirminghamDissolved Corporate (19 parents)Officer2006-05-12 ~ 2007-09-30IIF 4 - Director → ME2006-05-12 ~ 2007-09-30IIF 15 - Secretary → ME - 15
NORPRINT LABELLING SYSTEMS LIMITED
03556795Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsADMINISTRATIVE RECEIVER Corporate (21 parents)Officer2004-09-01 ~ nowIIF 2 - Director → ME2004-09-01 ~ nowIIF 32 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2015-07-30
Administration ended on 2017-07-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-22
Dissolved on 2021-06-23WILLOUGHBY (534) LIMITED - 2006-01-31Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved Corporate (17 parents)Officer2006-05-19 ~ 2007-09-30IIF 6 - Director → ME2006-05-19 ~ 2007-09-30IIF 16 - Secretary → ME - 17
NORTAG LIMITED
03795416Horncastle Road, Boston, LinclonshireDissolved Corporate (8 parents)Officer2006-05-12 ~ 2007-09-30IIF 13 - Secretary → ME - 18NU VISION BIOTHERAPIES LIMITED - 2015-08-08Medicity, D6 Building, Thane Road, Nottingham, EnglandActive Corporate (20 parents)Officer2025-06-19 ~ nowIIF 27 - Director → ME
- 19
OPTILAN (UK) LIMITED
02715788Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer2008-03-28 ~ 2020-12-31IIF 22 - Director → ME2008-03-28 ~ 2020-12-31IIF 8 - Secretary → ME - 204385, 06509171 - Companies House Default Address, CardiffActive Corporate (17 parents, 1 offspring)Officer2008-03-19 ~ 2020-12-31IIF 23 - Director → ME2008-03-19 ~ 2020-12-31IIF 9 - Secretary → ME
- 214385, 10567873 - Companies House Default Address, CardiffActive Corporate (18 parents, 1 offspring)Officer2017-06-05 ~ 2020-12-31IIF 28 - Director → ME
- 22ORCHID HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Due to be dissolved on 2025-01-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2017-04-07 ~ 2020-12-31IIF 30 - Director → ME - 23ORCHID HOLDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2024-05-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2017-06-05 ~ 2020-12-31IIF 29 - Director → ME - 24
POLLUTION WATCH UK LIMITED
15016010Platt Mill, Ruyton Xi Towns, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer2023-07-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PROFITENCE LIMITED
1287505271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2020-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 26SHIPHAM LIMITED - nowSHIPHAM & COMPANY, LIMITED - 2000-10-06WESSEX HEAT TREATMENTS LIMITED - 1989-01-20D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (37 parents)Officer2001-02-28 ~ 2004-05-28IIF 31 - Secretary → ME
- 27SHIPHAM VALVES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-12-14WARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED
- 2005-03-01 02532854TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (43 parents, 5 offsprings)Officer1999-03-26 ~ 2004-05-28IIF 1 - Director → ME1999-10-04 ~ 2004-07-08IIF 33 - Secretary → ME - 28
TRAGUS GROUP LTD
11266490Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 20 - Director → ME - 29
TRUST SYSTEMS EBT TRUSTEE LIMITED
16995519Units 20 & 21 Cirencester Office Park Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 21 - Director → ME - 30
TRUST SYSTEMS LIMITED
06013797Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Officer2025-03-21 ~ nowIIF 18 - Director → ME - 31
USTHREE GROUP HOLDINGS LTD
09404437Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 17 - Director → ME - 32WILLOUGHBY (301) LIMITED - nowTown End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2001-01-25 ~ 2001-02-19IIF 7 - Director → ME2001-01-25 ~ 2004-05-28IIF 10 - Secretary → ME
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