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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bouzac, Thierry Georges
- French born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesMeter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
IIF 1
- French chairman born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
IIF 2C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF
IIF 11Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom
IIF 12
- French company director born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companies - French consulting born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companies13, Furnival Close, Virginia Water, Surrey, GU25 4HR, United Kingdom
IIF 15
- French director born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesAirdrie Business Centre 1, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX
IIF 16Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
IIF 17 IIF 18 IIF 19 (more)(less)Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)157, Edgware Road, London, W2 2HR
IIF 41 IIF 42157, Edgware Road, London, W2 2HR, United Kingdom
IIF 43Suite 33, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
IIF 44
- French operating partner born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesSantia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
IIF 45
- born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companies3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 46
- French born in May 1961
Bouzac, Thierry Georges
Resident in United Kingdom
Registered addresses and corresponding companies - French chairman born in May 1961
Bouzac, Thierry Georges
Resident in United Kingdom
Registered addresses and corresponding companiesRawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, SS6 9RL, United Kingdom
IIF 50
- French born in May 1961
Mr Thierry Georges Bouzac
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 51
- French Registered addresses and corresponding companies
Bouzac, Thierry
4, Chestnut Drive, Windsor, Berks, SL4 4UT
IIF 52
Related profiles found in government register
Offspring entities and appointments
51
- 1
ALLIANCE TRANSPORT TECHNOLOGIES LTD
10955739C/o Interpath Ltd, 2nd Floor, BirminghamIn Administration Corporate (9 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 47 - Director → ME - 2UNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2014-03-24 ~ 2015-06-01IIF 36 - Director → ME
- 3
BETTER CAPITAL LLP
OC349225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2024-02-0164 North Row, LondonDissolved Corporate (30 parents)Officer2014-04-01 ~ 2015-05-29IIF 46 - LLP Member → ME - 4ROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (23 parents)Officer2014-03-24 ~ 2015-06-01IIF 16 - Director → ME
- 5
CLEARAWAY DRAINAGE SERVICES LIMITED
02946763Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United KingdomDissolved Corporate (14 parents)Officer2020-06-03 ~ 2023-05-04IIF 50 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2020-03-19
Administration ended on 2022-03-19HAMSARD 3203 LIMITED - 2010-06-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2014-11-26 ~ 2015-06-01IIF 22 - Director → ME - 7DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22STEVTON (NO. 257) LIMITED - 2003-06-10Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2014-03-24 ~ 2015-06-01IIF 21 - Director → ME
- 8DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2014-03-24 ~ 2015-06-01IIF 33 - Director → ME
- 9INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2014-03-24 ~ 2015-06-01IIF 31 - Director → ME
- 10DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2014-03-24 ~ 2015-06-01IIF 26 - Director → ME
- 11DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (20 parents)Officer2014-11-26 ~ 2015-06-01IIF 23 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-07-24NEWINCCO 1034 LIMITED - 2010-09-242nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2011-05-23 ~ 2013-01-08IIF 44 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-08-01NEWINCCO 1053 LIMITED - 2010-11-082nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2011-05-23 ~ 2013-01-08IIF 43 - Director → ME - 14Insolvency (Case 2) In administration
Administration started on 2023-05-05 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2025-05-12Insolvency (Case 1) Moratorium
Moratorium start date on 2022-12-29 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2023-05-05 during the appointment or period of controlPricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (27 parents)Officer2019-09-13 ~ 2023-05-24IIF 2 - Director → ME - 15
FLEX SYSTEMS LIMITED
02011780Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-06-01IIF 37 - Director → ME - 16Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2014-03-24 ~ dissolvedIIF 28 - Director → ME
- 17MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2014-03-24 ~ 2015-06-01IIF 27 - Director → ME
- 18
MATRA SYSTEMS (U.K.) LTD
02642797Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (38 parents)Officer2014-03-24 ~ 2015-06-01IIF 30 - Director → ME - 19
MEDIA BASED ATTRACTIONS LIMITED
0952672537 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-03-01 ~ nowIIF 48 - Director → ME - 20
METER PROVIDA HOLDCO LIMITED
08720120Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-05-21 ~ 2021-02-10IIF 14 - Director → ME - 21
METER PROVIDA INVESTMENTS LIMITED
08720432Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-05-21 ~ 2021-02-10IIF 13 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-03-08BROOMCO (2297) LIMITED - 2000-09-21Suite 4c Manchester International Office Centre, Styal Road, ManchesterDissolved Corporate (23 parents, 2 offsprings)Officer2018-05-21 ~ 2021-02-10IIF 1 - Director → ME - 23MILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2014-03-24 ~ 2015-06-01IIF 18 - Director → ME
- 24DDL92 LIMITED - 2009-01-2110 Slingsby Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-03-17 ~ 2017-08-15IIF 9 - Director → ME
- 25
- 26
OCEAN SAFETY RENTAL LIMITED
10458400Saxon Wharf, Lower York Street, Southampton, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2016-11-02 ~ 2017-08-15IIF 12 - Director → ME - 27ODESSA MANAGEMENT LIMITED - 2012-08-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2014-03-24 ~ 2015-06-01IIF 34 - Director → ME
- 28OMNICO GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15 03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2014-03-24 ~ 2015-06-01IIF 24 - Director → ME - 29OMNICO GROUP UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2025-02-22CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24 02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (33 parents)Officer2014-11-26 ~ 2015-06-01IIF 25 - Director → ME - 30
OPERATING PARTNERS PRIVATE EQUITY LIMITED
09948620C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-01-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 31OYSTER&PEARL 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-04-21OVAL (2277) LIMITED - 2014-10-09Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ 2017-08-15IIF 8 - Director → ME - 32OYSTER&PEARL 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-07-15OVAL (2276) LIMITED - 2014-10-09Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (16 parents, 1 offspring)Officer2016-01-25 ~ 2017-08-15IIF 10 - Director → ME - 33OYSTER&PEARL 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-12-07OVAL (2275) LIMITED - 2014-10-09Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (17 parents, 4 offsprings)Officer2016-01-25 ~ 2017-08-15IIF 4 - Director → ME - 34OYSTER&PEARL 4 LIMITED - now
INTERNATIONAL SAFETY PRODUCTS LIMITED
- 2018-10-19 02573278MARINE SAFETY SYSTEMS LIMITED - 1992-07-02MARINE SAFETY PRODUCTS LIMITED - 1992-02-24REDSULL LIMITED - 1991-03-0110 Slingsby Place, London, United KingdomDissolved Corporate (21 parents)Officer2016-03-17 ~ 2017-08-15IIF 3 - Director → ME - 35OYSTER&PEARL 5 LIMITED - nowINTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-0310 Slingsby Place, London, United KingdomDissolved Corporate (23 parents)Officer2016-03-17 ~ 2017-08-15IIF 5 - Director → ME
- 36HAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (23 parents)Officer2014-03-24 ~ 2015-06-01IIF 29 - Director → ME
- 37PC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2014-03-24 ~ 2015-06-01IIF 20 - Director → ME
- 38ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2014-03-24 ~ 2015-06-01IIF 19 - Director → ME
- 39
PC-POS LIMITED
02923770Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2014-03-24 ~ 2015-06-01IIF 38 - Director → ME - 40
- 41
REPUTATION MATTERS LTD
06795849Glenwood Underhill, Glaisdale, Whitby, EnglandDissolved Corporate (3 parents)Officer2009-01-20 ~ 2009-12-03IIF 52 - Secretary → ME - 42INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2014-03-24 ~ dissolvedIIF 40 - Director → ME
- 43
SANTIA HOLDCO LIMITED
07511550Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (19 parents, 2 offsprings)Officer2014-02-04 ~ 2015-06-01IIF 45 - Director → ME - 44
SMART ENTERPRISE CONSULTING LIMITED
04658559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-06 during the appointment or period of control
Dissolved on 2013-06-14 during the appointment or period of control2a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2003-02-06 ~ dissolvedIIF 15 - Director → ME - 45
- 46
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2014-03-24 ~ 2015-06-01IIF 35 - Director → ME - 47WRITEAFTER LIMITED - 1997-01-17C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-03-17 ~ 2017-08-15IIF 7 - Director → ME
- 48E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (28 parents)Officer2016-03-17 ~ 2017-08-15IIF 6 - Director → ME
- 49
VISION SOLUTIONS LIMITED
04511931Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2014-03-24 ~ 2015-06-01IIF 39 - Director → ME - 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-01
Date of completion or termination of CVA on 2013-12-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-12NEWINCCO 987 LIMITED - 2010-04-13Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (23 parents, 1 offspring)Officer2011-05-23 ~ 2013-01-08IIF 42 - Director → ME - 51NEWINCCO 989 LIMITED - 2010-04-13124 City Road, London, EnglandDissolved Corporate (19 parents)Officer2011-05-23 ~ 2013-01-08IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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