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.
Mr Tim Dennis Gray
Mr Tim Dennis Gray
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Tim Dennis Gray
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
8 Oppidan Apartments, Linstead Str, London, NW6 2HA, United Kingdom
Gray, Tim Dennis
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesGray, Tim Dennis
British managing director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 63, Osborne Road, Farnborough, GU14 6AP, England
Gray, Tim Dennis
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Tim Dennis Gray
British born in March 1979Resident in England
Registered addresses and corresponding companiesTim Dennis Gray
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 19 167-169, Great Portland Street, Fifth Floor, London, Hertfordshire, W1W 5PF, England
Gray, Tim Dennis
British director born in March 1979Resident in England
Registered addresses and corresponding companiesGray, Tim Dennis
born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 27 167-169, Great Portland Street, Fifth Floor, London, Hertfordshire, W1W 5PF, England
Gray, Tim Dennis
Registered addresses and corresponding companies
- 1 85 Great Portland Street, First Floor, London, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)Officer
2025-01-31 ~ nowIIF 26 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 23 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2020-10-02 ~ dissolvedIIF 20 - Director → ME
- 3HEALTH OPTIMISATION LTD - 2025-02-04 23 High Street, Bagshot, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)400 GBP2024-03-31Officer 2018-10-30 ~ nowIIF 24 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 23 High Street, Bagshot, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)450,754 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 23 High Street, Bagshot, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,064 GBP2024-03-31Officer 2020-06-10 ~ nowIIF 21 - Director → ME
- 6 167-169 Great Portland Street, Fifth Floor, London, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2024-12-11 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2024-12-11 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 23 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Equity (Company account)733 GBP2019-07-31Officer 2016-10-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 23 High Street, Bagshot, Surrey, EnglandActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 23 - Director → ME
- 9 Alveston House 23 High Street, Bagshot, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-10-26 ~ dissolvedIIF 12 - Director → ME 2022-10-26 ~ dissolvedIIF 29 - Secretary → ME
- 10 Alveston House 23 High Street, Bagshot, EnglandDissolved Corporate (3 parents)Officer 2022-11-11 ~ dissolvedIIF 13 - Director → ME 2022-11-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 11 23 High Street, Bagshot, Surrey, EnglandActive Corporate (2 parents)Officer 2025-06-11 ~ nowIIF 22 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 1
DIGIVATE AGENCY LTD
- nowENERGY HOUSE DIGITAL LIMITED - 2022-12-06 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-91,137 GBP2024-12-31Officer 2018-09-26 ~ 2019-07-31IIF 9 - Director → ME - 2
DIGIVATE GROUP LIMITED
- nowCMT GROUP LIMITED - 2019-12-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)161,044 GBP2024-12-31Officer 2018-09-26 ~ 2019-07-31IIF 10 - Director → MEPerson with significant control 2018-08-23 ~ 2019-07-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIGIVATE LIMITED
- nowGMBB LIMITED - 2001-04-20 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2016-11-29 ~ 2019-07-31IIF 11 - Director → MEPerson with significant control 2016-11-29 ~ 2019-07-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-23,945 GBP2022-12-31Officer 2018-09-26 ~ 2019-07-31IIF 8 - Director → ME
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)4,100 GBP2020-12-31Officer 2012-11-20 ~ 2019-07-31IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-23IIF 3 - Ownership of shares – 75% or more → OE
- 6 23 High Street, Bagshot, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2025-02-05 ~ 2025-02-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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