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 18 167-169, 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 25 167-169, 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, EnglandCorporate (1 parent)Officer
2025-01-31 ~ nowIIF 24 - director → MEPerson with significant control 2025-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 19 - director → ME
- 3HEALTH OPTIMISATION LTD - 2025-02-04 23 High Street, Bagshot, Surrey, United KingdomCorporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)400 GBP2024-03-31Officer 2018-10-30 ~ nowIIF 22 - director → MEPerson with significant control 2018-10-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 23 High Street, Bagshot, Surrey, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)450,754 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 23 - director → MEPerson with significant control 2024-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 23 High Street, Bagshot, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,064 GBP2024-03-31Officer 2020-06-10 ~ nowIIF 20 - director → ME
- 6 167-169 Great Portland Street, Fifth Floor, London, Hertfordshire, EnglandCorporate (2 parents)Officer 2024-12-11 ~ nowIIF 25 - llp-designated-member → MEPerson with significant control 2024-12-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → 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, EnglandCorporate (1 parent)Officer 2025-02-05 ~ nowIIF 21 - director → MEPerson with significant control 2025-02-05 ~ nowIIF 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
- 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 27 - 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 26 - secretary → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1
DIGIVATE AGENCY LTD
- nowENERGY HOUSE DIGITAL LIMITED - 2022-12-06 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)82,541 GBP2023-12-31Officer 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 KingdomCorporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)104,722 GBP2023-12-31Officer 2018-09-26 ~ 2019-07-31IIF 10 - director → MEPerson with significant control 2018-08-23 ~ 2019-07-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 KingdomCorporate (4 parents)Officer 2016-11-29 ~ 2019-07-31IIF 11 - director → MEPerson with significant control 2016-11-29 ~ 2019-07-31IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4 71-75 Shelton Street, London, Greater London, United KingdomCorporate (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
