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.
Gay, Charles Edward
- British born in August 1986
Gay, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Ash Grove, Chester, CH4 7QN, United Kingdom
IIF 18, Ash Grove, Chester, Cheshire, CH4 7QN
IIF 2138, Kingsland Road, Shoreditch Stables South, Shoreditch South Stables, London, E2 8DY, England
IIF 3Shoreditch Stables South, 138 Kingsland Road, London, E2 8DY, England
IIF 4Shoreditch Stables South, 138 Kingsland Road, London, E2 8DY, United Kingdom
IIF 5
- British born in August 1985
Gay, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies138 Kingsland Road, Shoreditch Stables South, London, E2 8DY, United Kingdom
IIF 6
- British born in August 1986
Mr Charles Edward Gay
Resident in United Kingdom
Registered addresses and corresponding companies8, Ash Grove, Chester, CH4 7QN, United Kingdom
IIF 7Shoreditch South Stables, 138 Kingsland Road, Shoreditch Stables South, London, E2 8DY, England
IIF 8Shoreditch Stables South, 138 Kingsland Road, London, E2 8DY, England
IIF 9Shoreditch Stables South, 138 Kingsland Road, London, E2 8DY, United Kingdom
IIF 10
- British born in August 1985
Mr Charles Edward Gay
Resident in United Kingdom
Registered addresses and corresponding companies138 Kingsland Road, Shoreditch Stables South, London, E2 8DY, United Kingdom
IIF 11
- British born in August 1986
Gay, Charles Edward
Resident in England
Registered addresses and corresponding companiesSuite 11, Shiftworks, Upper Northgate Street, Chester, Cheshire, CH1 4EE, United Kingdom
IIF 125 Basin Approach, Basin Approach, London, E14 7JA, England
IIF 135, Basin Approach, Limehouse, London, E14 7JA, England
IIF 145, Marina Heights, Basin Approach, London, E14 7JA, England
IIF 15Shoreditch Stables South, 138 Kingsland Road, London, E8 2DY, United Kingdom
IIF 16
- British born in August 1986
Gay, Charles Edward
Resident in Wales
Registered addresses and corresponding companies52, Old Castle Street, Spitalfields, London, E1 7AJ, United Kingdom
IIF 17
- British born in August 1986
Mr Charles Edward Gay
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Mr Charles Edward Gay
Resident in Wales
Registered addresses and corresponding companies
- 1
CEEGEE DESIGN LIMITED
0761800677-79 Station Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2011-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2
ES-AN ATLAS BRANDS LTD
137041268 Ash Grove, Chester, United KingdomDissolved Corporate (1 parent)Officer2021-10-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-26 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
FAVELA CERVEJA LTD
10459238Suite 11, Shiftworks Upper Northgate Street, Chester, Cheshire, United KingdomActive Corporate (4 parents)Officer2016-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-19 ~ 2025-01-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GENZ.VIP LTD
12176041Shoreditch Stables South, 138 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
INDEPENDENT LEADERS LIMITED
08601665Shoreditch Stables South, 138 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 16 - Director → ME - 6
KLYR LTD
1172111752 Old Castle Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
LDN CORELLA LTD
1200829752 Old Castle Street, Old Castle Street, London, EnglandActive Corporate (2 parents)Officer2019-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 8 - Has significant influence or control → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-19 during the appointment or period of control
Commencement of winding up on 2022-04-06 during the appointment or period of control
Conclusion of winding up on 2022-10-18 during the appointment or period of control
Due to be dissolved on 2023-01-26 during the appointment or period of control52 Old Castle Street, LondonDissolved Corporate (2 parents)Officer2019-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of controlC/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 10
NOVARI GROUP LTD
173176718 Ash Grove, Chester, United KingdomActive Corporate (1 parent)Officer2026-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2026-07-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
- 12
SECRET LUXURY SALES LTD
1386388052 Old Castle Street, Spitalfields, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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