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

Mr Roger Brian Edward Gay

    Related profiles found in government register
  • Mr Roger Brian Edward Gay
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1

    • 25, Lea Road, Waltham Abbey, EN9 1AE, England

      IIF 2
  • Gay, Roger Brian Edward
    British book keeper born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3

    • 25, Lea Road, Waltham Abbey, EN9 1AE, England

      IIF 4
  • Roger Brian Edward Gay
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lyon Business Park, River Road, Barking, Essex, IG11 0JS

      IIF 5

    • Tea Palace, 9 Lyon Business Park, River Road, Barking, Essex, IG11 0JS, England

      IIF 6

    • Tea Palace, 9 Lyon Business Park, River Road, Barking, Essex, IG11 0JS, United Kingdom

      IIF 7

    • 89, Stroud Green Road, London, N4 3PX, United Kingdom

      IIF 8
  • Gay, Roger Brian Edward
    British book keeper born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tea Palace, 9 Lyon Business Park, River Road, Barking, Essex, IG11 0JS, England

      IIF 9

    • 5, Clayburn Road, Grimethorpe, Barnsley, S72 7FD, England

      IIF 10

    • 160, Jamaica Road, London, SE16 4RT, England

      IIF 11

    • 37, Sun Street, London, EC2M 2PL

      IIF 12

    • 89, Stroud Green Road, London, N4 3PX, United Kingdom

      IIF 13

    • 71, Kingsley Road, Northampton, NN2 7BN

      IIF 14

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 15
  • Gay, Roger Brian Edward
    British bookkeeper born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 21 Borough High Street, London Bridge, London, SE1 9SE, England

      IIF 16
  • Gay, Roger Brian Edward
    British engineer born in September 1961

    Registered addresses and corresponding companies

    • 9 The Green, Charlton, Andover, Hampshire, SP10 4AZ

      IIF 17 IIF 18
  • Gay, Roger Brian Edward
    British

    Registered addresses and corresponding companies

    • 218 Carraway Apartments, Curlew Street, London, SE1 2PP

      IIF 19
  • Gay, Roger Brian Edward
    Other

    Registered addresses and corresponding companies

    • Flat 22, Alpha House, 4 Beta Place, London, SW4 7QN, United Kingdom

      IIF 20
  • Gay, Roger Brian Edward

    Registered addresses and corresponding companies

    • 14, The Pavement, London, SW4 0HY

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 22

    • 37, Sun Street, London, EC2M 2PL

      IIF 23

    • 72, Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 24

    • 9a 9b, Imperial Way, Imperial Road, London, SW6 2AG, England

      IIF 25

    • First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA, England

      IIF 26 IIF 27 IIF 28

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    14 The Pavement, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    71 Kingsley Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,052 GBP2020-06-30
    Officer
    2015-10-20 ~ dissolved
    IIF 14 - director → ME
  • 4
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2023-10-31
    Officer
    2022-09-06 ~ now
    IIF 22 - secretary → ME
  • 5
    9a 9b Imperial Way, Imperial Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    ANESIS TV LTD - 2014-01-31
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,966 GBP2020-04-05
    Officer
    2015-10-20 ~ now
    IIF 15 - director → ME
    2014-11-03 ~ now
    IIF 29 - secretary → ME
  • 8
    TP SHOP 1 LIMITED - 2016-05-12
    5 Clayburn Road, Grimethorpe, Barnsley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2015-11-23 ~ dissolved
    IIF 10 - director → ME
  • 9
    First Floor, 21 Borough High Street, London Bridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 16 - director → ME
  • 10
    Tea Palace 9 Lyon Business Park, River Road, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 12 - director → ME
Ceased 12
  • 1
    ANESIS COSMETICS LTD - 2015-05-26
    First Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,885 GBP2015-09-30
    Officer
    2014-09-25 ~ 2017-08-14
    IIF 27 - secretary → ME
  • 2
    ANESIS GROUP HOLDINGS LTD - 2015-09-09
    First Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-07-09 ~ 2017-08-14
    IIF 28 - secretary → ME
  • 3
    First Floor Thavies Inn House, Holborn Circus, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ 2017-08-14
    IIF 26 - secretary → ME
  • 4
    21 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-17 ~ 2011-09-16
    IIF 20 - secretary → ME
  • 5
    160 Jamaica Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -292 GBP2016-06-30
    Officer
    2013-06-24 ~ 2017-12-29
    IIF 11 - director → ME
  • 6
    THE SPEKBOOM COMPANY LTD - 2022-08-03
    A612 Du Cane Court, Balham High Road, London, England
    Corporate
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-20 ~ 2021-08-06
    IIF 3 - director → ME
    Person with significant control
    2020-04-20 ~ 2021-08-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    62 Rumbridge Street, Totton, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    71 GBP2018-03-31
    Officer
    1994-07-25 ~ 1999-10-01
    IIF 17 - director → ME
    ~ 1992-07-23
    IIF 18 - director → ME
  • 8
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,966 GBP2020-04-05
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    89 Stroud Green Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-19 ~ 2018-03-25
    IIF 13 - director → ME
    Person with significant control
    2016-10-19 ~ 2018-03-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    21 First Floor Borough High Street, London
    Dissolved corporate
    Officer
    2007-03-07 ~ 2008-02-27
    IIF 19 - secretary → ME
  • 11
    TP SHOP 1 LIMITED - 2016-05-12
    5 Clayburn Road, Grimethorpe, Barnsley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2017-08-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    145 Holloway Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-07-19 ~ 2020-09-28
    IIF 4 - director → ME
    Person with significant control
    2018-07-19 ~ 2020-09-16
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.