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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
parent relation
Individuals in focus

Davies, Gareth Morgan

    Related profiles found in government register
  • Davies, Gareth Morgan
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, St Dunstans Terrace, Canterbury, Kent, CT2 8AX

      IIF 1
    • 5 Kuru Street, Narrabeen, New South Wales, 2101, Australia

      IIF 2 IIF 3
  • Davies, Gareth Morgan
    British consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

      IIF 4 IIF 5
    • 2, Dudley Hill Close, Welwyn, Herts, AL6 0QQ, Uk

      IIF 6
  • Davies, Gareth Morgan
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, St. Dunstans Terrace, Canterbury, Kent, CT2 8AX, United Kingdom

      IIF 7
    • 5 Kuru Street, Narrabeen, New South Wales, 2101, Australia

      IIF 8 IIF 9
  • Davies, Gareth Morgan
    British

    Registered addresses and corresponding companies
    • 8, St Dunstans Terrace, Canterbury, Kent, CT2 8AX

      IIF 10
  • Davies, Gareth Morgan

    Registered addresses and corresponding companies
    • 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB

      IIF 11
  • Davies, Gareth

    Registered addresses and corresponding companies
    • 3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BUTLER DIRECT LIMITED
    - now 03360695
    PEPPERFLEET LIMITED - 1997-06-30
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-07-07 ~ 2001-04-06
    IIF 9 - Director → ME
  • 2
    META COMPUTER SYSTEMS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2006-01-09
    Administration ended on 2007-01-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-11
    Dissolved on 2010-05-12
    ONE SYSTEMS LIMITED
    - 2005-05-16 03125121
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-02-08
    META COMPUTER SYSTEMS LIMITED
    - 2000-06-27 03125121
    GLOBAL MANUFACTURING SOLUTIONS LIMITED
    - 1997-07-03 03125121
    META COMPUTER SYSTEMS LIMITED
    - 1997-05-27 03125121
    OPENTOP SYSTEMS LIMITED
    - 1996-05-17 03125121
    The Grange, 100 High Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-06-25 ~ 2004-12-10
    IIF 3 - Director → ME
    1995-12-01 ~ 1997-03-10
    IIF 2 - Director → ME
  • 3
    NEWERA CONTROLS EPOCH LIMITED
    07104268
    23 Market Square, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-15 ~ 2013-01-31
    IIF 4 - Director → ME
  • 4
    NEWERA CONTROLS LIMITED
    06284969
    23 Market Square, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-31 ~ 2013-01-31
    IIF 5 - Director → ME
  • 5
    NEWERA CONTROLS SOLUTIONS LIMITED
    07180697
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-06 ~ 2013-01-31
    IIF 6 - Director → ME
  • 6
    ONESYS GROUP LTD
    - now 03296514
    ONE SYSTEMS GROUP LIMITED
    - 2008-03-13 03296514 02736089
    MAXSYS HOLDINGS LIMITED
    - 2001-05-16 03296514
    MAXSYS LIMITED
    - 2000-05-12 03296514
    3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1996-12-27 ~ 2010-10-18
    IIF 8 - Director → ME
  • 7
    OPTIMISE INFORMATION LIMITED
    - now 05798318 10128803
    ONE 1000 YEARS LIMITED
    - 2011-06-09 05798318
    3 Sceptre House, Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 7 - Director → ME
    2011-01-26 ~ 2011-01-26
    IIF 12 - Secretary → ME
    2011-01-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    RED SQUARE PUBLISHING (UK) LIMITED
    03710199 07062073
    C/o Cook Trotter, 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate
    Dissolved Corporate (4 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 1 - Director → ME
    2002-03-19 ~ dissolved
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.