logo
explain how to read the page

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

Mr Ian Archie Gray

    Related profiles found in government register
  • Mr Ian Archie Gray
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 1
  • Gray, Ian Archie
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newry Beach, Holyhead, Anglesey, LL65 1YB

      IIF 2

    • The Hopton Works, Hopton Industrial Estate, London Road, Devizes, Wiltshire, SN10 2EU

      IIF 3

    • The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, England

      IIF 4 IIF 5

    • Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 6

    • One, London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 7

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 8

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

      IIF 9 IIF 10

    • Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, UB9 6HZ, United Kingdom

      IIF 11

    • 110, Cannon Street, London, EC4N 6EU, England

      IIF 12 IIF 13 IIF 14

    • 22, Barretts Green Road, London, NW10 7AE, United Kingdom

      IIF 16

    • 22, Barretts Green Road, Park Royal, London, NW10 7AE, United Kingdom

      IIF 17 IIF 18

    • Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

      IIF 19

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 20

    • First Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Leonard Curtis Business Solutions Group, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB, England

      IIF 25

    • Rsm, 25, Farringdon Street, London, EC4A 4AB, England

      IIF 26 IIF 27

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 28

    • Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ

      IIF 29

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 30
  • Gray, Ian Archie
    British chartered accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 31
  • Gray, Ian Archie
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 32 IIF 33

    • 6, Baronsmead Road, London, SW13 9RR, United Kingdom

      IIF 34

    • Zolfo Cooper, The Zenith Building, Spring Gardens, Manchester, M2 1AB, England

      IIF 35
  • Gray, Ian Archie
    British accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wharton Place, Wharton Street, Cardiff, CF10 1GS, United Kingdom

      IIF 36 IIF 37

    • 2, Winchendon Road, London, SW6 5DR, United Kingdom

      IIF 38 IIF 39

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 40 IIF 41 IIF 42

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 47

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 48

    • Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 49

    • Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL

      IIF 50 IIF 51

    • Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex, CM24 8PL

      IIF 52

    • Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 53
  • Gray, Ian Archie
    British advisor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 54
  • Gray, Ian Archie
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brook Green House, 4 Rowan Road, London, W6 7DU

      IIF 55 IIF 56

    • Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

      IIF 57

    • Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB, England

      IIF 58

    • The Yard, Moor Park, Llanbedr, Powys, NP8 1SS, Wales

      IIF 59
  • Gray, Ian Archie
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Ian Archie
    British consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 65 IIF 66

    • Brook Green, House, 4 Rowan Road, London, W6 7DU

      IIF 67
  • Gray, Ian Archie
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 258 Bath Road, Slough, Berkshire, SL1 4DX

      IIF 68 IIF 69 IIF 70

    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR, England

      IIF 71

    • 10, Elm View, Huddersfield Road, Halifax, West Yorkshire, HX3 0AE, England

      IIF 72 IIF 73

    • Cleeve Court, Cleeve Road, Leatherhead, KT22 7SD

      IIF 74

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 75

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom

      IIF 76 IIF 77 IIF 78

    • C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 80

    • 22, Long Acre, London, WC2E 9LY, England

      IIF 81

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 82 IIF 83 IIF 84

    • 6, Baronsmead Road, London, SW13 9RR, England

      IIF 91

    • 6, Baronsmead Road, London, SW13 9RR, United Kingdom

      IIF 92

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 93

    • Medway House, Sir Thomas Longley Road, Medway City Estate, Strood, Kent, ME2 4DU

      IIF 94

    • Lyncastle Way, Appleton Thorn, Warrington Cheshire, WA4 4ST

      IIF 95

    • Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

      IIF 96 IIF 97 IIF 98

    • Abel And Cole Holdings Limited, 16 Waterside Way, Plough Lane, Wimbledon, SW17 0HB

      IIF 100
  • Gray, Ian Archie
    British non-executive director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD

      IIF 101
  • Gary, Ian Archie
    British born in October 1953

    Registered addresses and corresponding companies

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 102
child relation
Offspring entities and appointments 100
  • 1
    00004606 LIMITED
    - now 00004606
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-27
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Active Corporate (26 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 42 - Director → ME
  • 2
    00034239 LIMITED
    00034239
    Insolvency (Case 1) In administration
    Administration started on 2011-09-02 during the appointment or period of control
    Administration ended on 2011-12-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-02 during the appointment or period of control
    Dissolved on 2014-06-05 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2010-05-07 ~ now
    IIF 91 - Director → ME
  • 3
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-08-18
    DE FACTO 1535 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-02-26 ~ 2012-10-10
    IIF 100 - Director → ME
  • 4
    ALCHEMY VR LTD
    10177336
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-12 ~ 2019-11-30
    IIF 19 - Director → ME
  • 5
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2010-05-04 ~ 2011-06-30
    IIF 47 - Director → ME
  • 6
    ANPARIO PLC - now
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 40 - Director → ME
  • 7
    ATLANTIC HOLDINGS LIMITED
    - now 02811673
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-10-30 ~ 2019-11-30
    IIF 56 - Director → ME
  • 8
    ATLANTIC PRODUCTIONS LIMITED
    - now 02764420 02764398... (more)
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-01-28 ~ 2019-11-30
    IIF 64 - Director → ME
  • 9
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-06-01 ~ 2013-07-29
    IIF 81 - Director → ME
  • 10
    AVERON PARK LIMITED
    08669482
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 20 - Director → ME
  • 11
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA HOLDINGS PLC
    - 2017-10-25 02961880 10901454
    AVICENNA PLC
    - 2017-10-25 02961880 10901454... (more)
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2019-09-18
    IIF 93 - Director → ME
  • 12
    AWGL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-02
    A. WITHEY GROUP LIMITED
    - 2009-04-07 03931971
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    KEILDON LIMITED - 2000-03-31
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 33 - Director → ME
  • 13
    AWHL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2019-06-06
    A. WITHEY (HOLDINGS) LIMITED
    - 2009-03-26 01465927
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 86 - Director → ME
  • 14
    AYERS & GRIMSHAW LIMITED
    00363187
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (16 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 90 - Director → ME
  • 15
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2018-07-25
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (11 parents)
    Officer
    2011-06-01 ~ 2013-10-10
    IIF 92 - Director → ME
  • 16
    BISHOP ROCK FILMS LIMITED
    06660518
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents)
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 65 - Director → ME
  • 17
    BUILDFORCE CONSTRUCTION LIMITED
    13451519
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 24 - Director → ME
  • 18
    CADOGAN PIER LIMITED
    - now 03149360
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-11-03 ~ now
    IIF 12 - Director → ME
  • 19
    CAMBRIDGE DISCOVERY LIMITED - now
    BIOFOCUS DISCOVERY LIMITED - 2002-12-19
    CAMBRIDGE DRUG DISCOVERY LIMITED
    - 2001-08-07 03425102
    INHOCO 670 LIMITED - 1997-10-30
    Chesterford Research Park, Saffron Walden, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-11-02 ~ 2000-06-26
    IIF 32 - Director → ME
  • 20
    CANBURG 123 LTD
    11621101 06841786
    The Hopton Workshop, Hopton Road, Devizes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 4 - Director → ME
  • 21
    CANBURG LIMITED
    06841786 11621101
    Insolvency (Case 1) In administration
    Administration started on 2018-11-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-21
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2018-09-18 ~ 2018-11-30
    IIF 3 - Director → ME
  • 22
    CENCAP LIMITED
    - now 13429843
    CENTURY CAPITAL PARTNERS NO. 5 LIMITED - 2022-10-13
    Rsm, 25 Farringdon Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-30 ~ now
    IIF 26 - Director → ME
  • 23
    CENTURY PRIME LIMITED
    15549348
    Rsm, 25 Farringdon Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 27 - Director → ME
  • 24
    CH PARACHUTE VENTURES LIMITED
    13098451
    22 Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 17 - Director → ME
  • 25
    CHELSEA YACHT AND BOAT COMPANY LIMITED
    00436154
    110 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-11-03 ~ now
    IIF 14 - Director → ME
  • 26
    CLANCY GROUP HOLDINGS LIMITED
    12500720
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 11 - Director → ME
  • 27
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED
    - 2009-04-07 06815364 06378165... (more)
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-04-07 ~ 2012-07-10
    IIF 78 - Director → ME
  • 28
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-09-04 ~ 2012-07-10
    IIF 77 - Director → ME
  • 29
    COLOSSUS PRODUCTIONS LIMITED
    - now 07613867 08516018... (more)
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    Brook Green House, 4 Rowan Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2019-11-30
    IIF 67 - Director → ME
  • 30
    DANIEL CONTRACTORS LIMITED
    - now 02900712
    Insolvency (Case 1) In administration
    Administration started on 2013-05-15
    Administration ended on 2014-05-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-12
    Dissolved on 2017-10-28
    DREAMFLOW LIMITED - 1994-04-14
    4385, 02900712 - Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2012-05-11
    IIF 95 - Director → ME
  • 31
    DANNY SULLIVAN GROUP HOLDINGS LIMITED
    11971314
    22 Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 18 - Director → ME
  • 32
    DANNY SULLIVAN GROUP LIMITED
    - now 03230866
    LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    22 Barretts Green Road, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-01-15 ~ 2026-04-09
    IIF 16 - Director → ME
  • 33
    DJ CAVALIER INVESTMENTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-10-26
    Administration ended on 2008-04-05
    PNC TELECOM SERVICES LIMITED
    - 2007-10-16 03998766
    RESTBLISS LIMITED - 2000-09-27
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2003-04-25
    IIF 61 - Director → ME
  • 34
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-01-31
    IIF 31 - Director → ME
  • 35
    EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS
    08276887
    C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (23 parents)
    Officer
    2014-03-27 ~ 2017-06-15
    IIF 51 - Director → ME
    2013-12-04 ~ 2014-03-27
    IIF 50 - Director → ME
  • 36
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2011-06-30
    IIF 49 - Director → ME
  • 37
    EXCLUSIVE FIRST EDITIONS LIMITED
    - now 02253861
    KEENLATCH LIMITED - 1988-09-15
    32 Woodall Road, Enfield, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 41 - Director → ME
  • 38
    F2S HOLDINGS LIMITED
    09571196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-11 during the appointment or period of control
    Dissolved on 2021-10-08 during the appointment or period of control
    Leonard Curtis Business Solutions Group 5th Floor, Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 39
    FIREFLY FILM SALES LIMITED
    07154923
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 66 - Director → ME
  • 40
    FLIPBOWL LIMITED
    - now 05994588
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 39 - Director → ME
  • 41
    FRESH TO STORE LIMITED
    09380752
    Insolvency (Case 1) In administration
    Administration started on 2018-03-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2023-04-11
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2017-01-20 ~ 2018-03-31
    IIF 28 - Director → ME
  • 42
    FURNITURE VILLAGE GROUP LIMITED
    - now 04317404
    BROOMCO (2713) LIMITED - 2001-11-21
    258 Bath Road, Slough, Berkshire
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 68 - Director → ME
  • 43
    FURNITURE VILLAGE HOLDINGS LIMITED
    06230216
    258 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 70 - Director → ME
  • 44
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 69 - Director → ME
  • 45
    G.NETWORK COMMUNICATIONS LIMITED
    10057745 12924679... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-01-12
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 23 - Director → ME
  • 46
    G.NETWORK COMMUNICATIONS LONDON LIMITED
    12953012 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 22 - Director → ME
  • 47
    GEI SPECIAL STEELS LIMITED
    - now 00230907
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-27
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 85 - Director → ME
  • 48
    GH EQUITY UK LIMITED
    10816508
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 8 - Director → ME
  • 49
    GHH HOLDINGS LIMITED
    - now 04216917
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    Insolvency (Case 2) In administration
    Administration started on 2015-03-02
    Administration ended on 2016-12-20
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 10 - Director → ME
  • 50
    GILBOW (HOLDINGS) LIMITED
    - now 02193883
    Insolvency (Case 1) In administration
    Administration started on 2016-10-05
    Administration ended on 2017-10-11
    GILBOW LIMITED - 1988-06-22
    LEGISLATOR 1006 LIMITED - 1988-01-18
    Spf, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (15 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 45 - Director → ME
  • 51
    GOLLEY GROUP LIMITED - now
    TGTHR GROUP LIMITED
    - 2014-09-08 04588738
    GOLLEY GROUP LIMITED - 2011-08-26
    MANDACO 324 LIMITED - 2003-04-28
    Wharton Place, Wharton Street, Cardiff
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 36 - Director → ME
  • 52
    GOLLEY SLATER GROUP LIMITED
    - now 00584047 04588738... (more)
    GOLLEY SLATER & PARTNERS LIMITED - 1986-12-01
    Wharton Place, Wharton Street, Cardiff
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 37 - Director → ME
  • 53
    HEMMINGS,LIMITED
    00173481
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-27
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1999-05-27
    Valley Works, Grange Lane, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    1999-08-19 ~ 2001-01-25
    IIF 83 - Director → ME
  • 54
    HOLYHEAD TOWING GROUP LIMITED - now
    HOLYHEAD BOATYARD LIMITED
    - 2024-11-22 00724907 07660692
    Newry Beach, Holyhead, Anglesey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-12-01 ~ 2024-10-25
    IIF 2 - Director → ME
  • 55
    HOPTON 123 LTD
    11705258
    The Hopton Workshop, Hopton Road, Devizes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 56
    ILG LIMITED
    - now 05994593 07855187
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 53 - Director → ME
  • 57
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2006-09-13 ~ 2012-09-13
    IIF 54 - Director → ME
  • 58
    INTEGRIX BRAND GROUP LIMITED
    - now 06452272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-01-01
    BROOMCO (4121) LIMITED - 2008-05-23
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 99 - Director → ME
  • 59
    INTEGRIX SPORTS GROUP LIMITED
    - now 06488953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-01-01
    BROOMCO (4132) LIMITED - 2008-05-23
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 98 - Director → ME
  • 60
    KENT MESSENGER LIMITED
    00505554
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-27
    Dissolved on 2021-09-30
    2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (32 parents)
    Officer
    2009-06-08 ~ 2013-07-03
    IIF 94 - Director → ME
  • 61
    KIOTECH LIMITED
    - now 03140612
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (17 parents)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 44 - Director → ME
  • 62
    KM (HOLDINGS) LIMITED
    08526759
    St Augustines Priory Priory Road, Bilsington, Ashford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-05-24
    IIF 71 - Director → ME
  • 63
    MARCHPOLE HOLDINGS PLC
    03328638
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2015-06-16
    Dissolved on 2015-09-22
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    IIF 62 - Director → ME
  • 64
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED - 2002-07-15
    Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-04 ~ 2011-09-27
    IIF 48 - Director → ME
  • 65
    MINT APPAREL LIMITED
    03202450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-23
    Dissolved on 2013-07-12
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 97 - Director → ME
  • 66
    ORANGE TREE THEATRE LIMITED
    - now 01113093
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Active Corporate (73 parents, 1 offspring)
    Officer
    1996-10-23 ~ 1999-10-12
    IIF 46 - Director → ME
  • 67
    REEVES LEASE LIMITED
    09462480
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-03-14 ~ now
    IIF 9 - Director → ME
  • 68
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 80 - Director → ME
  • 69
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 76 - Director → ME
  • 70
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 75 - Director → ME
  • 71
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 79 - Director → ME
  • 72
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 74 - Director → ME
  • 73
    ROBINSON WEBSTER (HOLDINGS) LIMITED
    01069599
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-03
    Date of completion or termination of CVA on 2023-09-01
    3 Water Lane, Richmond, Surrey, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 60 - Director → ME
  • 74
    ROWAN BROOK LIMITED
    09326029
    Brook Green House, 4 Rowan Road, London
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 57 - Director → ME
  • 75
    SABRETOOTH VENTURES LIMITED
    - now 07172228
    GRAY 2010 LIMITED
    - 2010-03-05 07172228
    One, London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SCALA HOLDINGS LIMITED
    - now 05978728
    DE FACTO 1426 LIMITED - 2006-12-12
    Paula Richmond, Zolfo Cooper The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 35 - Director → ME
  • 77
    SELECTFIRM LIMITED
    07240935 07240924
    Unit 1 Colonial Business Park, Colonial Way, Watford
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-01-20
    IIF 34 - Director → ME
  • 78
    SERENGETI ENTERTAINMENT LIMITED
    07254513
    Thames House Mere Park, Dedmere Road, Marlow, England
    Active Corporate (6 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 58 - Director → ME
  • 79
    SPEED 9646 LIMITED
    01136497 04767568... (more)
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (17 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 84 - Director → ME
  • 80
    STANDARD BRANDS (UK) LIMITED
    04161375
    Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, England
    Active Corporate (21 parents)
    Officer
    2011-10-05 ~ 2013-10-17
    IIF 101 - Director → ME
  • 81
    STAR TEAM LIMITED
    07306515
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 73 - Director → ME
  • 82
    STOCKED LIMITED
    - now 05992239 11104381
    CAMELOT FAYRE LIMITED - 2007-04-03
    WATCHBELL DIRECT LIMITED - 2006-12-14
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (13 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 30 - Director → ME
  • 83
    SUSTAINABLE TURNAROUND & RECOVERY (STAR) LIMITED
    07306691
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 72 - Director → ME
  • 84
    SVM UK EMERGING FUND PLC
    - now SC211841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-04 during the appointment or period of control
    SVM OFEX FUND PLC - 2004-09-07
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Liquidation Corporate (9 parents)
    Officer
    2020-03-06 ~ now
    IIF 6 - Director → ME
  • 85
    TECNO RETAIL LIMITED
    - now 02256271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2024-02-23
    Due to be dissolved on 2024-05-29
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (31 parents)
    Officer
    1997-09-11 ~ 1997-12-31
    IIF 43 - Director → ME
  • 86
    TEVHR LTD
    - now 06640714
    BARONSMEAD CONSULTING LIMITED
    - 2013-11-07 06640714
    114 B Beaconsfield Road, Southall
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2019-01-31
    IIF 82 - Director → ME
  • 87
    THE BUSINESS INTELLIGENCE AGENCY LIMITED
    08862042
    2 Winchendon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 88
    THE CLANCY GROUP LTD
    - now 03339937
    THE CLANCY GROUP PLC
    - 2019-03-29 03339937
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2018-09-24 ~ 2020-06-30
    IIF 29 - Director → ME
  • 89
    TRICOR PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-29
    Date of completion or termination of CVA on 2014-03-25
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-23 during the appointment or period of control
    Administration discharged on 2004-01-15 during the appointment or period of control
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-06-06 ~ 2004-01-15
    IIF 63 - Director → ME
  • 90
    TUBE REALISATIONS LIMITED - now
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745... (more)
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 21 - Director → ME
  • 91
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (70 parents)
    Officer
    2014-01-15 ~ 2016-02-06
    IIF 52 - Director → ME
  • 92
    VICEROY MARINE LIMITED
    13283774
    110 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 13 - Director → ME
  • 93
    VIDEO 77 LIMITED
    - now 02764423
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    SPEED 3117 LIMITED - 1992-12-08
    The Yard Moor Park, Llanbedr, Powys, Wales
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 59 - Director → ME
  • 94
    VSM 2014 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2016-09-01
    FILA (UK) LIMITED
    - 2014-12-30 02763941
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved Corporate (39 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 96 - Director → ME
  • 95
    WATERMANS RIVERSIDE LIMITED
    - now 11426350
    BOYD STREET LIMITED - 2020-02-07
    110 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 15 - Director → ME
  • 96
    WBSL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2019-06-06
    WITHEY BUILDING SERVICES LIMITED
    - 2009-03-26 02899352
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    WITHEY CONTRACTS BUILDING SERVICES LIMITED - 1995-11-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 89 - Director → ME
  • 97
    WCL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-12
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2019-06-06
    WITHEY CONTRACTS LIMITED
    - 2009-03-26 00842300
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-12-17
    Commencement of winding up on 2009-02-23
    A.WITHEY & SON LIMITED - 1988-05-05
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 87 - Director → ME
  • 98
    WIL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-02
    WITHEY INVESTORS LIMITED
    - 2009-03-26 04609137
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    BPC 2051 LIMITED - 2003-01-24
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 102 - Director → ME
  • 99
    WL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12
    Dissolved on 2019-06-06
    WITHEY LIMITED
    - 2009-03-26 03128983
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18
    WITHEY INTERIORS LIMITED - 2004-03-17
    WITHEY JOINERY LIMITED - 2002-09-27
    TOUCHWOOD SPECIALIST JOINERY LIMITED - 2002-08-28
    TOUCHWOOD JOINERY AND DISPLAY LIMITED - 1999-06-10
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 88 - Director → ME
  • 100
    ZOO LIMITED
    - now 05226270
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    Brook Green House, 4 Rowan Road, London
    Active Corporate (7 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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