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
Individuals in focus
Gay, Charles Leslie
- British born in February 1949
Gay, Charles Leslie
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom
IIF 111, Brackley Road, Buckingham, MK18 1JD, England
IIF 210 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 310, Orange Street, London, WC2H 7DQ, England
IIF 43-4a, Little Portland Street, London, W1W 7JB, England
IIF 5Apartment 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom
IIF 6Flat 1, 92, Turnmill Street, London, EC1M 5QU, United Kingdom
IIF 7Suite 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in February 1949
Gay, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Mr Charles Leslie Gay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Mr Charles Gay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1949
Gay, Charles Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in February 1949
Gay, Charles Leslie
Resident in England
Registered addresses and corresponding companiesMonarch House, Lowton Way, Hellaby, Rotherham, S66 8RY, England
IIF 22
- British born in February 1949Registered addresses and corresponding companies
Gay, Charles Leslie
- British born in December 1949Registered addresses and corresponding companies
Gay, Charles Leslie
Flat 210, 7 High Holborn, London, WC1V 6DR, United Kingdom
IIF 26
- British born in February 1949
Gay, Charles
Resident in England
Registered addresses and corresponding companies - British born in February 1949
Mr Charles Leslie Gay
Resident in England
Registered addresses and corresponding companies - British born in February 1949
Mr Charles Gay
Resident in England
Registered addresses and corresponding companies92, Suite 1, Turnmill Street, London, EC1M 5QU
IIF 35
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-20 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2018-05-16 during the appointment or period of control
Due to be dissolved on 2024-05-16 during the appointment or period of controlANDEMAN ADVISORY SERVICES PLC
- 2009-10-21 063324734th Floor Cannongate House 62-64 Cannon Street, LondonDissolved Corporate (7 parents)Officer2008-09-01 ~ dissolvedIIF 26 - Director → ME - 2
ANGLO DUTCH FINANCE LIMITED
11206187Suite 1 92 Turnmill Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3BC REALISATIONS 2015 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-09-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07BROADCROWN LIMITED
- 2015-12-10 02897492Insolvency (Case 1) In administration
Administration started on 2015-09-21OFFSHELF 210 LTD. - 1994-06-21C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (19 parents)Officer2013-11-01 ~ 2015-07-14IIF 30 - Director → ME - 4BROADCROWN RENEWABLES LIMITED - 2013-06-14BROADCROWN POWER LIMITED - 2012-05-01Broadcrown Airfield Industrial Estate, Hixon, StaffordDissolved Corporate (3 parents)Officer2013-11-01 ~ 2015-07-14IIF 32 - Director → ME
- 5OFFSHELF 252 LTD - 1997-12-22Airfield Industrial Estate, Hixon, Stafford, StaffordshireDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-07-14IIF 31 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2015-09-21
Administration ended on 2016-09-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-07BROADCROWN HOLDINGS PLC
- 2014-06-26 03444600OFFSHELF 250 LTD - 1997-12-19C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (14 parents)Officer2013-11-01 ~ 2015-07-14IIF 29 - Director → ME - 7
BROADCROWN RENEWABLE ENERGY LIMITED
08571710Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2016-10-145th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2013-11-01 ~ 2015-07-14IIF 27 - Director → ME - 8OFFSHELF 251 LTD - 1997-12-22Airfield Industrial Estate, Hixon, Stafford, StaffordshireDissolved Corporate (10 parents)Officer2013-11-01 ~ 2015-07-14IIF 28 - Director → ME
- 9
CAR SYSTEMS SOFTWARE LIMITED
0512650092 Suite 1, Turnmill Street, LondonDissolved Corporate (7 parents)Officer2011-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CARLTON TURIN GROUP LIMITED
10238779New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-03-01 ~ 2017-03-01IIF 4 - Director → ME - 11
CARLTON TURIN POWER LIMITED
10616010New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2017-03-01 ~ 2017-04-18IIF 6 - Director → ME - 12
CDS RESTAURANTS LIMITED
10851653Suite 1 92 Turnmill Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-07-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
- 14CREATIVE PRODUCT INNOVATIONS LTD - now
PATHOGEN GUARD TECHNOLOGIES LIMITED
- 2025-09-16 12983490CREATIVE PRODUCT INNOVATIONS LIMITED - 2023-09-20Monarch House Lowton Way, Hellaby, Rotherham, EnglandActive Corporate (6 parents)Officer2024-02-01 ~ 2024-07-05IIF 21 - Director → ME - 15
- 16ANDERSON ADVISORY SERVICES LIMITED - 2010-12-07Suite 1 92 Turnmill Street, LondonActive Corporate (3 parents)Officer2012-08-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 17
EXCHANGE POWER LIMITED
10742579Suite 1, 92 Turnmill Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 18
INVISIBLE BUBBLE LIMITED
13208938Monarch House Lowton Way, Hellaby, Rotherham, EnglandDissolved Corporate (3 parents)Officer2024-02-01 ~ 2024-07-05IIF 22 - Director → ME - 19
MGK CONSULTANTS LIMITED
1066565210 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2017-04-18IIF 3 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NML NEWCO 2 LIMITED
07666272Third Floor 3-4a Little Portland Street, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ 2011-08-10IIF 5 - Director → ME - 21
SHREEVEPORT LIMITED
02476265Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-04-03Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-15 during the appointment or period of control
Commencement of winding up on 2007-11-14 during the appointment or period of controlThe Official Receiver, 21 Bloomsbury Street, LondonLiquidation Corporate (14 parents)Officer1992-05-01 ~ nowIIF 24 - Director → ME - 22
SMCC FINANCE LIMITED
118101103rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-02-06 ~ dissolvedIIF 1 - Director → ME - 23
SANITISED AIR SOLUTIONS LIMITED
- 2025-06-06 15869705CLENSAIR LIMITED
- 2025-06-03 158697055 St. John's Lane, London, EnglandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 24
- 25ROVERCO CAPITAL LIMITED - 2017-03-0455 Clinton’s Llp, Drury Lane, London, EnglandDissolved Corporate (3 parents)Officer2018-02-13 ~ 2018-02-13IIF 10 - Director → ME
- 26
STERLING STREET PROPERTIES LIMITED
1120379355 Cintons Llp Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-02-13 ~ 2018-02-13IIF 11 - Director → MEPerson with significant control2018-02-13 ~ 2018-02-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 27SWEET FREEDOM LIMITED - now
DIET FREEDOM LIMITED
- 2016-11-23 04790924FREEDOM CENTRES LIMITED - 2004-01-29Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (16 parents)Officer2004-04-02 ~ 2004-10-11IIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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