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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
parent relation
Individuals in focus

Gay, Brian Edward

    Related profiles found in government register
  • Gay, Brian Edward
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD

      IIF 1
  • Gay, Brian Edward
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • King Edward Vi School, Wilton Road, Southampton, Hampshire, SO15 5UQ

      IIF 2
    • Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD

      IIF 3 IIF 4 IIF 5
    • Kynance, Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD, United Kingdom

      IIF 11
  • Gay, Brian Edward
    British managing director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD

      IIF 12 IIF 13
  • Mr Brian Edward Gay
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • King Edward Vi School, Wilton Road, Southampton, Hampshire, SO15 5UQ

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments 13
  • 1
    00701364 LIMITED
    00701364
    38 Langham Street, London
    Liquidation Corporate (20 parents)
    Officer
    1993-02-04 ~ 1998-10-02
    IIF 6 - Director → ME
  • 2
    APW ELECTRONICS GROUP LIMITED
    02889677
    C/o Kroll Limited, 10 Fleet Place, London
    Active Corporate (26 parents)
    Officer
    1994-03-11 ~ 1998-10-02
    IIF 5 - Director → ME
  • 3
    BORVALE PROPERTIES LIMITED
    03796127
    Clay Hill, Braishfield Road, Braishfield, Romsey, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CONTAX AUTOMATION LIMITED - now
    CONTAX 1982 LIMITED
    - 2004-04-15 01607632 03613288
    CONTAX LIMITED
    - 1999-02-16 01607632 03613288
    8 The Ridings, London
    Active Corporate (16 parents)
    Officer
    1998-10-07 ~ 2004-04-01
    IIF 3 - Director → ME
  • 5
    CONTAX LIMITED
    - now 03613288 01607632... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-08-24 during the appointment or period of control
    Administration ended on 2010-03-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    BLAKEDEW ONE HUNDRED AND NINETEEN LIMITED
    - 1999-02-16 03613288
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1999-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 6
    IMHOF-BEDCO SPECIAL PRODUCTS LIMITED
    00870134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-11-15
    Commencement of winding up on 2002-11-18
    Mander House, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    1994-03-25 ~ 1998-10-02
    IIF 13 - Director → ME
  • 7
    KING EDWARD VI PREPARATORY SCHOOL LTD - now
    STROUD SCHOOL LIMITED
    - 2024-09-09 00616684
    King Edward Vi School, Wilton Road, Southampton, Hampshire
    Active Corporate (38 parents)
    Officer
    2012-05-25 ~ 2023-07-05
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 16 - Has significant influence or control OE
    2022-09-01 ~ 2023-07-10
    IIF 15 - Has significant influence or control OE
  • 8
    KING EDWARD VI SCHOOL SOUTHAMPTON
    04238902
    King Edward Vi School, Wilton Road, Southampton, Hampshire
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2022-08-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 14 - Has significant influence or control OE
  • 9
    PHOTONIC INNOVATIONS LIMITED
    - now 03150680
    CARBONCOURT LIMITED - 1998-08-06
    Finance Dept, University Of Southampton University Road, Highfield, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-06-09 ~ 2009-12-31
    IIF 4 - Director → ME
  • 10
    SOUTHAMPTON ENGINEERING TRAINING ASSOCIATION LIMITED (THE)
    00971293
    Southampton Engineering, Training Association Ltd, First Avenue Millbrook, Southampton
    Active Corporate (43 parents)
    Officer
    1993-07-06 ~ 1996-07-16
    IIF 12 - Director → ME
  • 11
    TEKNOFLEX HOLDINGS LIMITED
    - now 03284121
    FLEXTRONIC HOLDINGS LIMITED
    - 2001-02-28 03284121
    CAREERSHOW LIMITED - 1996-12-18
    Teknoflex Holdings, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2007-10-31
    IIF 9 - Director → ME
  • 12
    TEKNOFLEX LIMITED
    - now 02620417
    Insolvency (Case 1) In administration
    Administration started on 2013-01-14
    Administration ended on 2013-07-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2016-09-23
    FLEXTRONIC LIMITED
    - 2001-02-28 02620417
    OBJECTDELUXE LIMITED - 1991-09-05
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-01 ~ 2007-10-31
    IIF 7 - Director → ME
  • 13
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
    - now 03846820 01183279
    SWAP LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2014-04-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.