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

Gratton, Liza Diane Lesley

    Related profiles found in government register
  • Gratton, Liza Diane Lesley
    British chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 1
  • Gratton, Liza Diane Lesley
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Liza Diane Lesley
    British finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA, United Kingdom

      IIF 12

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 13

    • Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 14

    • C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 15 IIF 16
  • Gratton, Liza Diane Lesley
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Trenchard Road, Swindon, SN6 7RZ, England

      IIF 17
  • Gratton, Liza Diane Lesley
    British finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 18 IIF 19

    • Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 20

    • Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

      IIF 21
  • Mrs Liza Diane Lesley Gratton
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Trenchard Road, Swindon, SN6 7RZ, England

      IIF 22
child relation
Offspring entities and appointments
Active 20
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 11 - director → ME
  • 2
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 8 - director → ME
  • 3
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 2 - director → ME
  • 4
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 4 - director → ME
  • 5
    BOURNE RAIL LTD - 2024-04-09
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 3 - director → ME
  • 6
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 5 - director → ME
  • 7
    25 Trenchard Road, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,912 GBP2023-06-30
    Officer
    2013-06-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    Tec Marina, Terra Nova Way, Penarth, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,236,415 GBP2023-09-30
    Officer
    2018-07-23 ~ now
    IIF 21 - director → ME
  • 9
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,459 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-04-29 ~ now
    IIF 1 - director → ME
  • 10
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Officer
    2019-01-21 ~ now
    IIF 18 - director → ME
  • 11
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 15 - director → ME
  • 12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-05-06 ~ now
    IIF 19 - director → ME
  • 13
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,663,388 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 20 - director → ME
  • 14
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -481 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-06-10 ~ now
    IIF 14 - director → ME
  • 15
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -479 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-06-10 ~ dissolved
    IIF 13 - director → ME
  • 16
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 6 - director → ME
  • 17
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 7 - director → ME
  • 18
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 9 - director → ME
  • 19
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved corporate (3 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 16 - director → ME
  • 20
    Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 10 - director → ME
Ceased 1
  • 1
    The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,013,264 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-06-10 ~ 2023-11-02
    IIF 12 - director → ME

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