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 Timothy John Gray
- British born in July 1963
Mr Timothy John Gray
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in November 1968
Mr Timothy John Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Gray, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
IIF 5 IIF 6 IIF 7Units 20 & 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
IIF 8Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom
IIF 9Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
IIF 10Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
IIF 113, The Fairway, Kirby Muxloe, Leicester, LE9 2EU, England
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13Medicity, D6 Building, Thane Road, Nottingham, NG90 6BH, England
IIF 14C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 15 IIF 16C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 17
- British born in November 1968
Gray, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 18 IIF 19 IIF 20Swtan Heritage Museum, Rhydwyn, Holyhead, LL65 4ET, Wales
IIF 21Speedwell, Whittington Road, Gobowen, Oswestry, Salop, SY11 3NA
IIF 22Platt Mill, Ruyton Xi Towns, Shrewsbury, SY4 1LS, United Kingdom
IIF 23Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LS, England
IIF 24Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, SY4 1LS, United Kingdom
IIF 25
- British director born in July 1963Registered addresses and corresponding companies
Fray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 26
- British chartered accountant born in July 1963Registered addresses and corresponding companies
Gray, Timothy John
- British financial director born in July 1963Registered addresses and corresponding companies
Gray, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Fray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 32
- British Registered addresses and corresponding companies
Gray, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 36
- British directorRegistered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 37
- British financial directorRegistered addresses and corresponding companies
Gray, Timothy John
- Registered addresses and corresponding companies
Gray, Timothy John
- 1
AGILITY DATA SOLUTIONS LIMITED
08276063Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents)Officer2025-03-21 ~ nowIIF 7 - Director → ME - 2
COLANDER TECHNOLOGY LIMITED
10852334Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 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
CYFEILLION SWTAN
03531642Swtan Heritage Museum, Rhydwyn, Holyhead, WalesActive Corporate (34 parents)Officer2024-07-01 ~ nowIIF 21 - Director → ME - 4
DAIRI-PAK LIMITED
05616891Platt Mill, Ruyton-xi-towns, Shrewsbury, ShropshireActive Corporate (3 parents, 1 offspring)Officer2005-11-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
PETER MARSH PACKAGING LIMITED
- 2025-06-17 00104503CLARENCE C.KNOWLES AND CO.LIMITED - 1978-12-31Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, United KingdomActive Corporate (13 parents)Officer2025-01-31 ~ nowIIF 25 - Director → ME - 6THE SUITE CORPORATION LIMITED - 2019-09-12Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-03-31 ~ 2025-11-30IIF 19 - Director → ME
- 7
GLU-CX LIMITED
- 2024-08-12 05789358THE IT SUITE LIMITED - 2019-07-16Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-31 ~ 2025-11-30IIF 20 - Director → ME - 8Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-03-31 ~ 2025-11-30IIF 18 - Director → ME
- 9
KIRBY FIELDS ROADS FUND LTD
05516059Caeri, Hastings Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (28 parents)Officer2017-12-08 ~ 2021-07-08IIF 12 - Director → ME - 10M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708M.B.H. 9 LIMITED - 1993-03-31Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1999-12-02 ~ 2002-12-31IIF 29 - Director → ME1999-12-02 ~ 2004-05-28IIF 36 - Secretary → ME - 11WILLOUGHBY (282) LIMITED - 2000-07-28Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved Corporate (17 parents)Officer2006-05-12 ~ 2007-09-30IIF 31 - Director → ME2006-05-12 ~ 2007-09-30IIF 38 - Secretary → ME
- 12MAGNADATA HOLDINGS LIMITED - now
NORPRINT GROUP LIMITED
- 2012-02-15 06301686Mazars Llp, Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (5 parents)Officer2007-07-04 ~ 2007-09-30IIF 35 - Secretary → ME - 13WILLOUGHBY (278) LIMITED - 2000-07-2845 Church Street, BirminghamDissolved Corporate (15 parents)Officer2006-05-12 ~ 2007-09-30IIF 30 - Director → ME2006-05-12 ~ 2007-09-30IIF 39 - Secretary → ME
- 14
NORPRINT LABELLING SYSTEMS LIMITED
03556795Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsADMINISTRATIVE RECEIVER Corporate (21 parents)Officer2004-09-01 ~ nowIIF 28 - Director → ME2004-09-01 ~ nowIIF 41 - Secretary → ME - 15WILLOUGHBY (534) LIMITED - 2006-01-31Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved Corporate (13 parents)Officer2006-05-19 ~ 2007-09-30IIF 26 - Director → ME2006-05-19 ~ 2007-09-30IIF 32 - Secretary → ME
- 16
NORTAG LIMITED
03795416Horncastle Road, Boston, LinclonshireDissolved Corporate (8 parents)Officer2006-05-12 ~ 2007-09-30IIF 37 - Secretary → ME - 17NU VISION BIOTHERAPIES LIMITED - 2015-08-08Medicity, D6 Building, Thane Road, Nottingham, EnglandActive Corporate (20 parents)Officer2025-06-19 ~ nowIIF 14 - Director → ME
- 18
OPTILAN (UK) LIMITED
02715788C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (16 parents)Officer2008-03-28 ~ 2020-12-31IIF 10 - Director → ME2008-03-28 ~ 2020-12-31IIF 33 - Secretary → ME - 194385, 06509171 - Companies House Default Address, CardiffActive Corporate (17 parents, 1 offspring)Officer2008-03-19 ~ 2020-12-31IIF 11 - Director → ME2008-03-19 ~ 2020-12-31IIF 34 - Secretary → ME
- 204385, 10567873 - Companies House Default Address, CardiffActive Corporate (18 parents, 1 offspring)Officer2017-06-05 ~ 2020-12-31IIF 15 - Director → ME
- 21ORCHID HOLDCO 1 LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2017-04-07 ~ 2020-12-31IIF 17 - Director → ME
- 22ORCHID HOLDCO 2 LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2017-06-05 ~ 2020-12-31IIF 16 - Director → ME
- 23
POLLUTION WATCH UK LIMITED
15016010Platt Mill, Ruyton Xi Towns, Shrewsbury, United KingdomDissolved Corporate (2 parents)Officer2023-07-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PROFITENCE LIMITED
1287505271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2020-09-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25SHIPHAM LIMITED - nowSHIPHAM & COMPANY, LIMITED - 2000-10-06WESSEX HEAT TREATMENTS LIMITED - 1989-01-20D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (37 parents)Officer2001-02-28 ~ 2004-05-28IIF 40 - Secretary → ME
- 26SHIPHAM VALVES LIMITED - nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22
FLOW INDUSTRIES LIMITED
- 2005-03-01 02532854TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (41 parents, 5 offsprings)Officer1999-03-26 ~ 2004-05-28IIF 27 - Director → ME1999-10-04 ~ 2004-07-08IIF 42 - Secretary → ME - 27
TRAGUS GROUP LTD
11266490Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-03-21 ~ nowIIF 8 - Director → ME - 28
TRUST SYSTEMS EBT TRUSTEE LIMITED
16995519Units 20 & 21 Cirencester Office Park Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 9 - Director → ME - 29
TRUST SYSTEMS LIMITED
06013797Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Officer2025-03-21 ~ nowIIF 6 - Director → ME - 30
USTHREE GROUP HOLDINGS LTD
09404437Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-03-21 ~ nowIIF 5 - Director → ME
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