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 Gregory Alexander Charvy

    Related profiles found in government register
  • Mr Gregory Alexander Charvy
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Ickenham Close, Ruislip, HA4 7DJ, England

      IIF 1 IIF 2 IIF 3

    • 62, Ickenham Close, Ruislip, HA4 7DJ, United Kingdom

      IIF 4

    • 20 Langley Road Langley Road, Langley Road, Slough, SL3 7AB, England

      IIF 5

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 6

    • 3, Buckingham Parade, The Broadway, Stanmore, HA7 4EB, England

      IIF 7

    • 3, Buckingham Parade, The Broadway, Stanmore, Middx, HA7 4EB, United Kingdom

      IIF 8

    • 41, Aylsham Drive, Ickenham, Uxbridge, UB10 8TL, England

      IIF 9 IIF 10 IIF 11
  • Mr Gregory Charvy
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • David Lloyd, Hartspring Lane, Bushey, Herts, WD23 2DL

      IIF 13
  • Charvy, Gregory Alexander
    British administrator born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Ickenham Close, Ruislip, HA4 7DJ, England

      IIF 14
  • Charvy, Gregory Alexander
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charvy, Gregory Alexander
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England

      IIF 21

    • 38, Northfield Avenue, London, W13 9RL, England

      IIF 22

    • 62, Ickenham Close, Ruislip, HA4 7DJ, England

      IIF 23

    • 62, Ickenham Close, Ruislip, Middlesex, HA4 7DJ, England

      IIF 24

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 25

    • 3, Buckingham Parade, The Broadway, Stanmore, Middx, HA7 4EB, United Kingdom

      IIF 26
  • Charvy, Gregory Alexander
    British manager born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • David Lloyd, Hartspring Lane, Bushey, Herts, WD23 2DL, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    CALISTA LIMITED - 2016-12-09
    20 Langley Road Langley Road, Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control → OE
  • 2
    20 Langley Road, Slough, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,363 GBP2020-11-30
    Officer
    2017-05-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,569 GBP2021-09-30
    Officer
    2020-09-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    103 Gloucester Road, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 14 - director → ME
  • 5
    20 Langley Road, Slough, Berks, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 24 - director → ME
  • 6
    23 Porters Wood, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    -44,823 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    3 Buckingham Parade, The Broadway, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -21,194 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    172 Royal College Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-08-18 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    3 Buckingham Parade, The Broadway, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -58,264 GBP2023-03-31
    Officer
    2019-03-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    3 Buckingham Parade, The Broadway, Stanmore, Middx, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    HEAD QUARTERS THAI MASSAGE LTD - 2013-12-18
    C/o, David Lloyd, Hartspring Lane, Bushey, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,483 GBP2018-07-31
    Officer
    2013-07-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 12
    Charters Associates, 20 Langley Road, Slough, Berks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,598 GBP2016-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Par 3 Lounge Bushey Country Club, High Street, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    -111,804 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    172 Royal College Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-06-30
    IIF 18 - director → ME
  • 2
    3 Buckingham Parade, The Broadway, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -58,264 GBP2023-03-31
    Person with significant control
    2019-03-04 ~ 2025-03-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    64 Pinner Green, Pinner, England
    Corporate (1 parent)
    Officer
    2023-09-12 ~ 2024-11-01
    IIF 15 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-11-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE

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