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
- British born in April 1979
Mr Tim Dennis Gray
Resident in United Kingdom
Registered addresses and corresponding companies8 Oppidan Apartments, Linstead Str, London, NW6 2HA, United Kingdom
IIF 1
- British born in March 1979
Mr Tim Dennis Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1979
Gray, Tim Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1979
Gray, Tim Dennis
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1979
Gray, Tim Dennis
Resident in United Kingdom
Registered addresses and corresponding companies63, Osborne Road, Farnborough, GU14 6AP, England
IIF 13
- British born in March 1979
Mr Tim Dennis Gray
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Tim Dennis Gray
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, Hertfordshire, W1W 5PF, England
IIF 19
- British born in March 1979
Gray, Tim Dennis
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Gray, Tim Dennis
Resident in England
Registered addresses and corresponding companies23, High Street, Bagshot, GU19 5AF, England
IIF 27
- born in March 1979
Gray, Tim Dennis
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, Hertfordshire, W1W 5PF, England
IIF 28
- Registered addresses and corresponding companies
Gray, Tim Dennis
- 1DIGIVATE AGENCY LTD - now
ENERGY HOUSE DIGITAL LIMITED
- 2022-12-06 0624420871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)-91,137 GBP2024-12-31Officer2018-09-26 ~ 2019-07-31IIF 11 - Director → ME - 2DIGIVATE GROUP LIMITED - now
CMT GROUP LIMITED
- 2019-12-03 1145208071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)161,044 GBP2024-12-31Officer2018-09-26 ~ 2019-07-31IIF 12 - Director → MEPerson with significant control2018-08-23 ~ 2019-07-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3GMBB LIMITED - 2001-04-2071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Officer2016-11-29 ~ 2019-07-31IIF 13 - Director → MEPerson with significant control2016-11-29 ~ 2019-07-31IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
EHD DIGITAL MARKETING LIMITED
0877054271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-23,945 GBP2022-12-31Officer2018-09-26 ~ 2019-07-31IIF 10 - Director → ME - 5
GRAY FAMILY HOLDINGS LTD
1622166785 Great Portland Street, First Floor, London, Surrey, EnglandActive Corporate (1 parent, 5 offsprings)Officer2025-01-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
HEALTH OPTIMISATION (DIGITAL) LTD
1292453823 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-10-02 ~ dissolvedIIF 27 - Director → ME - 7
HEALTH OPTIMISATION LTD
- 2025-02-04 1165070823 High Street, Bagshot, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)400 GBP2024-03-31Officer2018-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-30 ~ 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 - 823 High Street, Bagshot, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)450,754 GBP2024-03-31Officer2019-03-14 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-01 ~ 2025-02-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9
HEALTH OPTIMISATION SUPPLEMENTS LTD
1265873923 High Street, Bagshot, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,064 GBP2024-03-31Officer2020-06-10 ~ nowIIF 20 - Director → ME - 10
HEALTH OPTIMISATION VENTURES LLP
OC454849167-169 Great Portland Street, Fifth Floor, London, Hertfordshire, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2024-12-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE - 11
HYPERBARIC OXYGEN THERAPY LTD
1045004823 High Street, Bagshot, EnglandDissolved Corporate (2 parents)Equity (Company account)733 GBP2019-07-31Officer2016-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MEDEAU AIRE LTD
1699040223 High Street, Bagshot, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 22 - Director → ME - 13
NEURO WEB MARKETING LTD
0830035871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (6 parents)Equity (Company account)4,100 GBP2020-12-31Officer2012-11-20 ~ 2019-07-31IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-23IIF 4 - Ownership of shares – 75% or more → OE - 14
SWANWICK SLEEP LTD
1623307223 High Street, Bagshot, Surrey, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-05 ~ 2025-02-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15
TIMBIOHACKER HOLDING LTD
14443771Alveston House 23 High Street, Bagshot, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-10-26 ~ dissolvedIIF 6 - Director → ME2022-10-26 ~ dissolvedIIF 30 - Secretary → ME - 16Alveston House 23 High Street, Bagshot, EnglandDissolved Corporate (3 parents)Officer2022-11-11 ~ dissolvedIIF 7 - Director → ME2022-11-11 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2022-11-11 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1723 High Street, Bagshot, Surrey, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
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