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 Gregson Lee Connell
- British born in July 1963
Mr Gregson Lee Connell
Resident in England
Registered addresses and corresponding companies15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
IIF 1
- British born in July 1963
Gregson Lee Connell
Resident in Monaco
Registered addresses and corresponding companiesCelixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 2
- British born in July 1963
Gregson Lee Connell
Resident in United Kingdom
Registered addresses and corresponding companies15 Warwick Road, Stratford Upon Avon, CV37 6YW, United Kingdom
IIF 3
- British born in July 1963
Connell, Gregson Lee
Resident in England
Registered addresses and corresponding companiesHeath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom
IIF 4
- British company director born in July 1963
Connell, Gregson Lee
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Connell, Gregson Lee
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1963
Connell, Gregson Lee
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Connell, Gregson Lee
Resident in Monaco
Registered addresses and corresponding companiesCelixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
IIF 14
- British born in July 1963Registered addresses and corresponding companies
Connell, Gregson Lee
30 Hartwell Close, Solihull, West Midlands, B91 3YP
IIF 15
- British company director born in July 1963Registered addresses and corresponding companies
Connell, Gregson Lee
30 Hartwell Close, Solihull, West Midlands, B91 3YP
IIF 16
- British director born in July 1963Registered addresses and corresponding companies
Connell, Gregson Lee
30 Hartwell Close, Solihull, West Midlands, B91 3YP
IIF 17
- 1ALLSTAR BUSINESS SOLUTIONS LIMITED - nowOVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED
- 1999-02-03 02631112VEHICLE INFORMATION SERVICES LIMITED
- 1994-04-07 02631112REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (48 parents)Officer1993-09-01 ~ 1996-05-01IIF 17 - Director → ME - 2Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (18 parents, 1 offspring)Officer(before 1991-06-07) ~ 1999-06-01IIF 16 - Director → ME
- 3CORPAY ONE UK LIMITED - now
OASIS GLOBAL SYSTEMS LIMITED
- 2022-10-31 03142709SILBURY 142 LIMITED - 1996-02-13Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (28 parents, 1 offspring)Officer2003-09-05 ~ 2013-10-11IIF 9 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-13
Dissolved on 2011-10-12DIALCARD FLEET INFORMATION SERVICES LIMITED - 1992-03-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1993-09-01 ~ 1996-05-01IIF 15 - Director → ME - 5
DREAMHUB LIMITED
0890728315 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
EPYX LIMITED
04087715Heath Farm Hampton Lane, Meriden, CoventryActive Corporate (17 parents, 1 offspring)Officer2000-12-01 ~ 2013-10-11IIF 11 - Director → ME - 7
EXEVA LIMITED
09494294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-26 during the appointment or period of control
Dissolved on 2020-08-04 during the appointment or period of control30 St. Paul's Square, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 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 - 8
GLC MARINE LEISURE INTERNATIONAL LTD
16347524Celixir House Stratford Bus. Tech Park, Innovation Way Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
SWITCH TOPCO LIMITED
- 2010-09-14 06861230HACKREMCO (NO. 2590) LIMITED - 2009-05-20Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 4 offsprings)Officer2009-05-27 ~ 2013-10-11IIF 4 - Director → ME - 10Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17HACKREMCO (NO. 2587) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-05-27 ~ 2013-10-11IIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (13 parents)Officer2007-10-09 ~ 2013-10-11IIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17HACKREMCO (NO. 2589) LIMITED - 2009-05-21Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2009-05-27 ~ 2013-10-11IIF 5 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17SWITCH GUARANTEECO LIMITED
- 2010-09-14 06814816HACKREMCO (NO. 2588) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2009-05-27 ~ 2013-10-11IIF 6 - Director → ME - 14Po Box 1463 Windmill Hill Whitehill Way, SwindonDissolved Corporate (11 parents)Officer2008-06-18 ~ 2013-10-11IIF 13 - Director → ME
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