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

Mr Ian Archie Gray

    Related profiles found in government register
  • Mr Ian Archie Gray
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • One, London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 1
  • Gray, Ian Archie
    British accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wharton Place, Wharton Street, Cardiff, CF10 1GS, United Kingdom

      IIF 2 IIF 3

    • 2, Winchendon Road, London, SW6 5DR, United Kingdom

      IIF 4 IIF 5

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 6 IIF 7 IIF 8

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 13

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 14

    • Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 15

    • Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL

      IIF 16 IIF 17

    • Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex, CM24 8PL

      IIF 18

    • Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 19
  • Gray, Ian Archie
    British advisor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 20
  • Gray, Ian Archie
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brook Green House, 4 Rowan Road, London, W6 7DU

      IIF 21 IIF 22

    • Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

      IIF 23

    • Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, England

      IIF 24

    • The Yard, Moor Park, Llanbedr, Powys, NP8 1SS, Wales

      IIF 25
  • Gray, Ian Archie
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Ian Archie
    British consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 31 IIF 32

    • Brook Green, House, 4 Rowan Road, London, W6 7DU

      IIF 33
  • Gray, Ian Archie
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 258 Bath Road, Slough, Berkshire, SL1 4DX

      IIF 34 IIF 35 IIF 36

    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR, England

      IIF 37

    • 10, Elm View, Huddersfield Road, Halifax, West Yorkshire, HX3 0AE, England

      IIF 38 IIF 39

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 40

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 41

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 46

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 47

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 48 IIF 49 IIF 50

    • 6, Baronsmead Road, London, SW13 9RR, England

      IIF 57

    • 6, Baronsmead Road, London, SW13 9RR, United Kingdom

      IIF 58

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 59

    • Medway House, Sir Thomas Longley Road, Medway City Estate, Strood, Kent, ME2 4DU

      IIF 60

    • Lyncastle Way, Appleton Thorn, Warrington Cheshire, WA4 4ST

      IIF 61

    • Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

      IIF 62 IIF 63 IIF 64

    • Abel And Cole Holdings Limited, 16 Waterside Way, Plough Lane, Wimbledon, SW17 0HB

      IIF 66
  • Gray, Ian Archie
    British non-executive director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 67
  • Gray, Ian Archie
    British chartered accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 68

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 69 IIF 70

    • Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ, United Kingdom

      IIF 71

    • 7 Castle Street, Edinburgh, Midlothian, EH2 3AH

      IIF 72

    • Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 73
  • Gray, Ian Archie
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Ian Archie
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newry Beach, Holyhead, Anglesey, LL65 1YB

      IIF 79

    • The Hopton Works, Hopton Industrial Estate, London Road, Devizes, Wiltshire, SN10 2EU

      IIF 80

    • The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, England

      IIF 81 IIF 82

    • One, London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 83

    • 22, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 84

    • 22, Barretts Green Road, Park Royal, London, NW10 7AE, United Kingdom

      IIF 85

    • Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

      IIF 86

    • Leonard Curtis Business Solutions Group, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, England

      IIF 87

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 88

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 89
  • Gray, Ian Archie
    British non-executive director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 90
child relation
Offspring entities and appointments
Active 18
  • 1
    BRINTONS LIMITED - 2017-04-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    2010-05-07 ~ now
    IIF 57 - director → ME
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 53 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 90 - director → ME
  • 3
    The Hopton Workshop, Hopton Road, Devizes, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 81 - director → ME
  • 4
    22 Barretts Green Road, Park Royal, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 85 - director → ME
  • 5
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 71 - director → ME
  • 6
    LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    22 Barretts Green Road, London
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,132,445 GBP2023-07-31
    Officer
    2025-01-15 ~ now
    IIF 84 - director → ME
  • 7
    Leonard Curtis Business Solutions Group 5th Floor, Grove House, 248a Marylebone Road, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-01-20 ~ dissolved
    IIF 87 - director → ME
  • 8
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 5 - director → ME
  • 9
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 68 - director → ME
  • 10
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 70 - director → ME
  • 11
    The Hopton Workshop, Hopton Road, Devizes, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 82 - director → ME
  • 12
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 69 - director → ME
  • 13
    GRAY 2010 LIMITED - 2010-03-05
    One, London Square, Cross Lanes, Guildford, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,044 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 39 - director → ME
  • 15
    CAMELOT FAYRE LIMITED - 2007-04-03
    WATCHBELL DIRECT LIMITED - 2006-12-14
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved corporate (6 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 89 - director → ME
  • 16
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - director → ME
  • 17
    SVM OFEX FUND PLC - 2004-09-07
    7 Castle Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2020-03-06 ~ now
    IIF 72 - director → ME
  • 18
    2 Winchendon Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,304 GBP2018-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 4 - director → ME
Ceased 70
  • 1
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 8 - director → ME
  • 2
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ 2012-10-10
    IIF 66 - director → ME
  • 3
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,403 GBP2020-03-31
    Officer
    2016-05-12 ~ 2019-11-30
    IIF 86 - director → ME
  • 4
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2010-05-04 ~ 2011-06-30
    IIF 13 - director → ME
  • 5
    KIOTECH INTERNATIONAL PLC - 2011-11-28
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 6 - director → ME
  • 6
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London
    Corporate (2 parents, 17 offsprings)
    Officer
    2013-10-30 ~ 2019-11-30
    IIF 22 - director → ME
  • 7
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2019-11-30
    IIF 30 - director → ME
  • 8
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2013-07-29
    IIF 47 - director → ME
  • 9
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Officer
    2014-07-01 ~ 2019-09-18
    IIF 59 - director → ME
  • 10
    A. WITHEY (HOLDINGS) LIMITED - 2009-03-26
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 52 - director → ME
  • 11
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 56 - director → ME
  • 12
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-06-01 ~ 2013-10-10
    IIF 58 - director → ME
  • 13
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 31 - director → ME
  • 14
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 77 - director → ME
  • 15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2018-11-30
    IIF 80 - director → ME
  • 16
    INTERCEDE 2318 LIMITED - 2009-04-07
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-07 ~ 2012-07-10
    IIF 44 - director → ME
  • 17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    2009-09-04 ~ 2012-07-10
    IIF 43 - director → ME
  • 18
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    Brook Green House, 4 Rowan Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2019-11-30
    IIF 33 - director → ME
  • 19
    DREAMFLOW LIMITED - 1994-04-14
    4385, 02900712 - Companies House Default Address, Cardiff
    Dissolved corporate (6 parents)
    Officer
    2010-04-13 ~ 2012-05-11
    IIF 61 - director → ME
  • 20
    PNC TELECOM SERVICES LIMITED - 2007-10-16
    RESTBLISS LIMITED - 2000-09-27
    Cba, 39 Castle Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2003-04-25
    IIF 27 - director → ME
  • 21
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-01-31
    IIF 73 - director → ME
  • 22
    C/o Ford Campbell Freedman Limited, 2nd Floor, 33 Park Place, Leeds, England
    Corporate (7 parents)
    Officer
    2014-03-27 ~ 2017-06-15
    IIF 17 - director → ME
    2013-12-04 ~ 2014-03-27
    IIF 16 - director → ME
  • 23
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ 2011-06-30
    IIF 15 - director → ME
  • 24
    KEENLATCH LIMITED - 1988-09-15
    32 Woodall Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 7 - director → ME
  • 25
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,762 GBP2024-03-31
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 32 - director → ME
  • 26
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-01-20 ~ 2018-03-31
    IIF 88 - director → ME
  • 27
    BROOMCO (2713) LIMITED - 2001-11-21
    258 Bath Road, Slough, Berkshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 34 - director → ME
  • 28
    258 Bath Road, Slough, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 36 - director → ME
  • 29
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Corporate (10 parents)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 35 - director → ME
  • 30
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 76 - director → ME
  • 31
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 75 - director → ME
  • 32
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 74 - director → ME
  • 33
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 51 - director → ME
  • 34
    GILBOW LIMITED - 1988-06-22
    LEGISLATOR 1006 LIMITED - 1988-01-18
    Spf, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 11 - director → ME
  • 35
    TGTHR GROUP LIMITED - 2014-09-08
    GOLLEY GROUP LIMITED - 2011-08-26
    MANDACO 324 LIMITED - 2003-04-28
    Wharton Place, Wharton Street, Cardiff
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,002,572 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 2 - director → ME
  • 36
    GOLLEY SLATER & PARTNERS LIMITED - 1986-12-01
    Wharton Place, Wharton Street, Cardiff
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,115,462 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 3 - director → ME
  • 37
    Valley Works, Grange Lane, Sheffield
    Dissolved corporate (3 parents)
    Officer
    1999-08-19 ~ 2001-01-25
    IIF 49 - director → ME
  • 38
    HOLYHEAD BOATYARD LIMITED - 2024-11-22
    Newry Beach, Holyhead, Anglesey
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    7,074,509 GBP2024-03-31
    Officer
    2016-12-01 ~ 2024-10-25
    IIF 79 - director → ME
  • 39
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 19 - director → ME
  • 40
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2006-09-13 ~ 2012-09-13
    IIF 20 - director → ME
  • 41
    BROOMCO (4121) LIMITED - 2008-05-23
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 65 - director → ME
  • 42
    BROOMCO (4132) LIMITED - 2008-05-23
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 64 - director → ME
  • 43
    2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ 2013-07-03
    IIF 60 - director → ME
  • 44
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Corporate (4 parents)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 10 - director → ME
  • 45
    St Augustines Priory Priory Road, Bilsington, Ashford, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    243,016 GBP2024-06-29
    Officer
    2013-07-01 ~ 2017-05-24
    IIF 37 - director → ME
  • 46
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2001-06-08 ~ 2002-05-16
    IIF 28 - director → ME
  • 47
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2011-09-27
    IIF 14 - director → ME
  • 48
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 63 - director → ME
  • 49
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,078,891 GBP2020-06-30
    Officer
    1996-10-23 ~ 1999-10-12
    IIF 12 - director → ME
  • 50
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 46 - director → ME
  • 51
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 42 - director → ME
  • 52
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 41 - director → ME
  • 53
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 45 - director → ME
  • 54
    Kindred House, Hartfield Road, London, England
    Corporate (5 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 40 - director → ME
  • 55
    3 Water Lane, Richmond, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,565,000 GBP2024-01-27
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 26 - director → ME
  • 56
    Brook Green House, 4 Rowan Road, London
    Corporate (2 parents)
    Equity (Company account)
    -20,954 GBP2020-03-31
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 23 - director → ME
  • 57
    Thames House Mere Park, Dedmere Road, Marlow, England
    Corporate (4 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 24 - director → ME
  • 58
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 50 - director → ME
  • 59
    Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, England
    Corporate (5 parents)
    Officer
    2011-10-05 ~ 2013-10-17
    IIF 67 - director → ME
  • 60
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-09-11 ~ 1997-12-31
    IIF 9 - director → ME
  • 61
    TEVHR LTD
    - now
    BARONSMEAD CONSULTING LIMITED - 2013-11-07
    114 B Beaconsfield Road, Southall
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,289,910 GBP2022-12-31
    Officer
    2008-07-08 ~ 2019-01-31
    IIF 48 - director → ME
  • 62
    THE CLANCY GROUP PLC - 2019-03-29
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2018-09-24 ~ 2020-06-30
    IIF 78 - director → ME
  • 63
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2004-01-15
    IIF 29 - director → ME
  • 64
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Corporate (16 parents)
    Equity (Company account)
    168,685 GBP2023-12-31
    Officer
    2014-01-15 ~ 2016-02-06
    IIF 18 - director → ME
  • 65
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    SPEED 3117 LIMITED - 1992-12-08
    The Yard Moor Park, Llanbedr, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    -41,743 GBP2020-03-31
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 25 - director → ME
  • 66
    FILA (UK) LIMITED - 2014-12-30
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 62 - director → ME
  • 67
    WITHEY BUILDING SERVICES LIMITED - 2009-03-26
    WITHEY CONTRACTS BUILDING SERVICES LIMITED - 1995-11-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 55 - director → ME
  • 68
    WITHEY CONTRACTS LIMITED - 2009-03-26
    A.WITHEY & SON LIMITED - 1988-05-05
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 53 - director → ME
  • 69
    WITHEY LIMITED - 2009-03-26
    WITHEY INTERIORS LIMITED - 2004-03-17
    WITHEY JOINERY LIMITED - 2002-09-27
    TOUCHWOOD SPECIALIST JOINERY LIMITED - 2002-08-28
    TOUCHWOOD JOINERY AND DISPLAY LIMITED - 1999-06-10
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 54 - director → ME
  • 70
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    Brook Green House, 4 Rowan Road, London
    Corporate (3 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 21 - director → ME

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