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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

Gregory, Thomas James

    Related profiles found in government register
  • Gregory, Thomas James
    British born in October 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Gregory, Thomas James
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas James Gregory
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Gregory, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AXIS TECHNOLOGIES LIMITED
    14504601
    Dissolved Corporate (6 parents)
    Officer
    2023-06-25 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BIFINITY UK HOLDCO LIMITED
    14357799
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 6 - Director → ME
  • 3
    BIFINITY UK LIMITED
    13788528
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BINANCE EUROPE LTD
    12495902
    Active Corporate (8 parents)
    Officer
    2023-06-25 ~ 2023-11-02
    IIF 1 - Director → ME
  • 5
    CASHFLOWS EUROPE LIMITED
    - now 05428358 05469053
    VOICE COMMERCE LIMITED - 2015-11-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2018-04-03
    IIF 4 - Director → ME
  • 6
    CONTIS CARD SOLUTIONS LIMITED
    - now 04446284
    CREDECARD UK LIMITED - 2010-01-08
    Dissolved Corporate (23 parents)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 7 - Director → ME
  • 7
    CONTIS COLLECTIONS LIMITED
    - now 05318731
    TSPEAK UK LIMITED - 2010-01-30
    Dissolved Corporate (19 parents)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 11 - Director → ME
  • 8
    CONTIS FINANCIAL SERVICES LIMITED
    - now 06085862 10968395
    G-T-P FINANCIAL SERVICES LTD - 2011-09-12
    In Administration Corporate (19 parents)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 9 - Director → ME
  • 9
    CONTIS GROUP LIMITED
    06499022
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 13 - Director → ME
  • 10
    CONTIS TECHNOLOGIES LIMITED
    - now 05965465
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 10 - Director → ME
  • 11
    CREDECARD GROUP LIMITED
    - now 06324527
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
    Dissolved Corporate (19 parents)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 12 - Director → ME
  • 12
    GTP SOLUTIONS LIMITED
    - now 08790816 03941797
    THE GIFT & LOYALTY COMPANY LIMITED - 2014-02-11
    Dissolved Corporate (7 parents)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 8 - Director → ME
  • 13
    STORMCHILD VENTURES LTD
    06833594
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ now
    IIF 5 - Director → ME
    2009-03-02 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE GIFT & LOYALTY COMPANY LIMITED
    - now 03941797 08790816
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Dissolved Corporate (25 parents)
    Officer
    2016-03-16 ~ 2016-06-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.