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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Ian Archie

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 5 IIF 6 IIF 7

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Gray, Ian Archie
    British advisor born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 19
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 30 IIF 31

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

      IIF 32
  • 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 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46

    • 6 Baronsmead Road, London, SW13 9RR

      IIF 47 IIF 48 IIF 49

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65
  • 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 66
  • Gray, Ian Archie
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newry Beach, Holyhead, Anglesey, LL65 1YB

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81

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

      IIF 82 IIF 83

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • Gray, Ian Archie
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96
  • 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 97
child relation
Offspring entities and appointments
Active 25
  • 1
    00034239 LIMITED
    - now 00034239
    BRINTONS LIMITED
    - 2017-04-06 00034239
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2010-05-07 ~ now
    IIF 56 - Director → ME
  • 2
    AVERON PARK LIMITED
    08669482
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 87 - Director → ME
  • 3
    CADOGAN PIER LIMITED
    - now 03149360
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    41 Paradise Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    2025-11-03 ~ now
    IIF 77 - Director → ME
  • 4
    CANBURG 123 LTD
    11621101 06841786
    The Hopton Workshop, Hopton Road, Devizes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 5
    CENCAP LIMITED
    - now 13429843
    CENTURY CAPITAL PARTNERS NO. 5 LIMITED - 2022-10-13 07696967, 09168231, 10396120... (more)
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,436,067 GBP2024-12-31
    Officer
    2026-01-30 ~ now
    IIF 84 - Director → ME
  • 6
    CENTURY PRIME LIMITED
    15549348
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,128 GBP2024-12-31
    Officer
    2026-01-30 ~ now
    IIF 85 - Director → ME
  • 7
    CH PARACHUTE VENTURES LIMITED
    13098451
    22 Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,782,361 GBP2023-08-01 ~ 2024-12-31
    Officer
    2025-01-23 ~ now
    IIF 82 - Director → ME
  • 8
    CHELSEA YACHT AND BOAT COMPANY LIMITED
    00436154
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    558,796 GBP2022-10-01 ~ 2023-09-30
    Officer
    2025-11-03 ~ now
    IIF 79 - Director → ME
  • 9
    CLANCY GROUP HOLDINGS LIMITED
    12500720
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 76 - Director → ME
  • 10
    DANNY SULLIVAN GROUP HOLDINGS LIMITED
    11971314
    22 Barretts Green Road, Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,840,982 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    IIF 83 - Director → ME
  • 11
    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 (4 parents, 6 offsprings)
    Equity (Company account)
    1,132,445 GBP2024-12-31
    Officer
    2025-01-15 ~ now
    IIF 81 - Director → ME
  • 12
    F2S HOLDINGS LIMITED
    09571196
    Leonard Curtis Business Solutions Group 5th Floor, Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-20 ~ dissolved
    IIF 90 - Director → ME
  • 13
    FLIPBOWL LIMITED
    - now 05994588
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 14
    GH EQUITY UK LIMITED
    10816508
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 73 - Director → ME
  • 15
    GHH HOLDINGS LIMITED
    - now 04216917
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 04216782, 04216794, 04216809... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 75 - Director → ME
  • 16
    HOPTON 123 LTD
    11705258
    The Hopton Workshop, Hopton Road, Devizes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 70 - Director → ME
  • 17
    REEVES LEASE LIMITED
    09462480
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 74 - Director → ME
  • 18
    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)
    Equity (Company account)
    5,044 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STAR TEAM LIMITED
    07306515
    10 Elm View, Huddersfield Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - Director → ME
  • 20
    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 (6 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 93 - Director → ME
  • 21
    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 37 - Director → ME
  • 22
    SVM UK EMERGING FUND PLC
    - now SC211841
    SVM OFEX FUND PLC - 2004-09-07
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Liquidation Corporate (4 parents)
    Officer
    2020-03-06 ~ now
    IIF 71 - Director → ME
  • 23
    THE BUSINESS INTELLIGENCE AGENCY LIMITED
    08862042
    2 Winchendon Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,304 GBP2018-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 24
    VICEROY MARINE LIMITED
    13283774
    41 Paradise Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,703 GBP2023-09-30
    Officer
    2025-11-03 ~ now
    IIF 78 - Director → ME
  • 25
    WATERMANS RIVERSIDE LIMITED
    - now 11426350
    BOYD STREET LIMITED - 2020-02-07
    41 Paradise Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -59,194 GBP2021-10-01 ~ 2022-09-30
    Officer
    2025-11-03 ~ now
    IIF 80 - Director → ME
Ceased 70
  • 1
    00004606 LIMITED
    - now 00004606
    SANDERSON KAYSER LIMITED - 1997-01-10
    100 Barbirolli Square, Manchester, Greater Manchester
    Active Corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 7 - Director → ME
  • 2
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17 00178001, 00706520, 01298292... (more)
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2012-10-10
    IIF 65 - Director → ME
  • 3
    ALCHEMY VR LTD
    10177336
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,403 GBP2020-03-31
    Officer
    2016-05-12 ~ 2019-11-30
    IIF 86 - Director → ME
  • 4
    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 (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2010-05-04 ~ 2011-06-30
    IIF 12 - Director → ME
  • 5
    ANPARIO PLC - now 07686971
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 5 - Director → ME
  • 6
    ATLANTIC HOLDINGS LIMITED
    - now 02811673
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2013-10-30 ~ 2019-11-30
    IIF 21 - Director → ME
  • 7
    ATLANTIC PRODUCTIONS LIMITED
    - now 02764420 02764398
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08 02764421
    SPEED 3115 LIMITED - 1992-12-08 00392686, 00838231, 00840174... (more)
    Brook Green House, 4 Rowan Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2019-11-30
    IIF 29 - Director → ME
  • 8
    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 (3 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2013-07-29
    IIF 46 - Director → ME
  • 9
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA HOLDINGS PLC
    - 2017-10-25 02961880 10901454
    AVICENNA PLC
    - 2017-10-25 02961880 03778304, 10901454, 10982665
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21 03778304
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2019-09-18
    IIF 58 - Director → ME
  • 10
    AWHL1 LIMITED - now
    A. WITHEY (HOLDINGS) LIMITED
    - 2009-03-26 01465927
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 51 - Director → ME
  • 11
    AYERS & GRIMSHAW LIMITED
    00363187
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 55 - Director → ME
  • 12
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2013-10-10
    IIF 57 - Director → ME
  • 13
    BISHOP ROCK FILMS LIMITED
    06660518
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,588 GBP2024-07-31
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 30 - Director → ME
  • 14
    BUILDFORCE CONSTRUCTION LIMITED
    13451519
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 96 - Director → ME
  • 15
    CANBURG LIMITED
    06841786 11621101
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-18 ~ 2018-11-30
    IIF 68 - Director → ME
  • 16
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED
    - 2009-04-07 06815364 01674180, 01678668, 01678669... (more)
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    2009-04-07 ~ 2012-07-10
    IIF 43 - Director → ME
  • 17
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-30
    Officer
    2009-09-04 ~ 2012-07-10
    IIF 42 - Director → ME
  • 18
    COLOSSUS PRODUCTIONS LIMITED
    - now 07613867
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    Brook Green House, 4 Rowan Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2019-11-30
    IIF 32 - Director → ME
  • 19
    DANIEL CONTRACTORS LIMITED
    - now 02900712
    DREAMFLOW LIMITED - 1994-04-14
    4385, 02900712 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-04-13 ~ 2012-05-11
    IIF 60 - Director → ME
  • 20
    DJ CAVALIER INVESTMENTS LIMITED - now
    PNC TELECOM SERVICES LIMITED
    - 2007-10-16 03998766
    RESTBLISS LIMITED - 2000-09-27
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2003-04-25
    IIF 26 - Director → ME
  • 21
    DX (GROUP) LIMITED - now 05769062
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19 05769062
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-01-31
    IIF 94 - Director → ME
  • 22
    EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS
    08276887
    C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,771 GBP2024-12-31
    Officer
    2013-12-04 ~ 2014-03-27
    IIF 15 - Director → ME
    2014-03-27 ~ 2017-06-15
    IIF 16 - Director → ME
  • 23
    EXCALIBUR FUND MANAGERS LIMITED
    - now 03213958 03504700
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17 03504700, 03504722
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30 01813559, 02816123, 03134383... (more)
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2011-06-30
    IIF 14 - Director → ME
  • 24
    EXCLUSIVE FIRST EDITIONS LIMITED
    - now 02253861
    KEENLATCH LIMITED - 1988-09-15
    32 Woodall Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 6 - Director → ME
  • 25
    FIREFLY FILM SALES LIMITED
    07154923
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,762 GBP2024-03-31
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 31 - Director → ME
  • 26
    FRESH TO STORE LIMITED
    09380752
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-01-20 ~ 2018-03-31
    IIF 91 - Director → ME
  • 27
    FURNITURE VILLAGE GROUP LIMITED
    - now 04317404
    BROOMCO (2713) LIMITED - 2001-11-21 00339801, 00474138, 01055136... (more)
    258 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 33 - Director → ME
  • 28
    FURNITURE VILLAGE HOLDINGS LIMITED
    06230216
    258 Bath Road, Slough, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 35 - Director → ME
  • 29
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (10 parents)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 34 - Director → ME
  • 30
    G.NETWORK COMMUNICATIONS LIMITED
    10057745 12924679
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 89 - Director → ME
  • 31
    G.NETWORK COMMUNICATIONS LONDON LIMITED
    12953012
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 95 - Director → ME
  • 32
    G.NETWORK UK COMMUNICATIONS LIMITED - now 10057745
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745
    First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 88 - Director → ME
  • 33
    GEI SPECIAL STEELS LIMITED
    - now 00230907
    SK HOLDINGS LIMITED - 1987-04-08
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 50 - Director → ME
  • 34
    GILBOW (HOLDINGS) LIMITED
    - now 02193883
    GILBOW LIMITED - 1988-06-22
    LEGISLATOR 1006 LIMITED - 1988-01-18
    Spf, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 10 - Director → ME
  • 35
    GOLLEY GROUP LIMITED - now
    TGTHR GROUP LIMITED
    - 2014-09-08 04588738
    GOLLEY GROUP LIMITED - 2011-08-26
    MANDACO 324 LIMITED - 2003-04-28 03417041, 05963152, 05963186... (more)
    Wharton Place, Wharton Street, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,582,195 GBP2025-03-31
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 1 - Director → ME
  • 36
    GOLLEY SLATER GROUP LIMITED
    - now 00584047
    GOLLEY SLATER & PARTNERS LIMITED - 1986-12-01 02057836
    Wharton Place, Wharton Street, Cardiff
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,179,492 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 37
    HEMMINGS,LIMITED
    00173481
    Valley Works, Grange Lane, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 2001-01-25
    IIF 48 - Director → ME
  • 38
    HOLYHEAD TOWING GROUP LIMITED - now
    HOLYHEAD BOATYARD LIMITED
    - 2024-11-22 00724907 07660692
    Newry Beach, Holyhead, Anglesey
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    7,074,509 GBP2024-03-31
    Officer
    2016-12-01 ~ 2024-10-25
    IIF 67 - Director → ME
  • 39
    ILG LIMITED
    - now 05994593 07855187
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 18 - Director → ME
  • 40
    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 (10 parents)
    Officer
    2006-09-13 ~ 2012-09-13
    IIF 19 - Director → ME
  • 41
    INTEGRIX BRAND GROUP LIMITED
    - now 06452272
    BROOMCO (4121) LIMITED - 2008-05-23 00339801, 00474138, 01055136... (more)
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 64 - Director → ME
  • 42
    INTEGRIX SPORTS GROUP LIMITED
    - now 06488953
    BROOMCO (4132) LIMITED - 2008-05-23 00339801, 00474138, 01055136... (more)
    Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 63 - Director → ME
  • 43
    KENT MESSENGER LIMITED
    00505554
    2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2013-07-03
    IIF 59 - Director → ME
  • 44
    KIOTECH LIMITED
    - now 03140612
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 9 - Director → ME
  • 45
    KM (HOLDINGS) LIMITED
    08526759
    St Augustines Priory Priory Road, Bilsington, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    243,016 GBP2024-06-29
    Officer
    2013-07-01 ~ 2017-05-24
    IIF 36 - Director → ME
  • 46
    MARCHPOLE HOLDINGS PLC
    03328638
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-08 ~ 2002-05-16
    IIF 27 - Director → ME
  • 47
    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 (4 parents)
    Officer
    2010-05-04 ~ 2011-09-27
    IIF 13 - Director → ME
  • 48
    MINT APPAREL LIMITED
    03202450
    Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 62 - Director → ME
  • 49
    ORANGE TREE THEATRE LIMITED
    - now 01113093
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,078,891 GBP2020-06-30
    Officer
    1996-10-23 ~ 1999-10-12
    IIF 11 - Director → ME
  • 50
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 45 - Director → ME
  • 51
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 41 - Director → ME
  • 52
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 40 - Director → ME
  • 53
    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 (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 44 - Director → ME
  • 54
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Kindred House, Hartfield Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 39 - Director → ME
  • 55
    ROBINSON WEBSTER (HOLDINGS) LIMITED
    01069599
    3 Water Lane, Richmond, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,000 GBP2024-01-27
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 25 - Director → ME
  • 56
    ROWAN BROOK LIMITED
    09326029
    Brook Green House, 4 Rowan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,954 GBP2020-03-31
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 22 - Director → ME
  • 57
    SERENGETI ENTERTAINMENT LIMITED
    07254513
    Thames House Mere Park, Dedmere Road, Marlow, England
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 23 - Director → ME
  • 58
    SPEED 9646 LIMITED
    01136497
    C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
    Active Corporate (2 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 49 - Director → ME
  • 59
    STANDARD BRANDS (UK) LIMITED
    04161375
    Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2011-10-05 ~ 2013-10-17
    IIF 66 - Director → ME
  • 60
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1997-12-31
    IIF 8 - Director → ME
  • 61
    TEVHR LTD
    - now 06640714
    BARONSMEAD CONSULTING LIMITED
    - 2013-11-07 06640714
    114 B Beaconsfield Road, Southall
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,289,910 GBP2022-12-31
    Officer
    2008-07-08 ~ 2019-01-31
    IIF 47 - Director → ME
  • 62
    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 (10 parents, 6 offsprings)
    Officer
    2018-09-24 ~ 2020-06-30
    IIF 92 - Director → ME
  • 63
    TRICOR PLC - now 05486540
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC - 2001-07-16 05486540
    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 (2 parents)
    Officer
    2002-06-06 ~ 2004-01-15
    IIF 28 - Director → ME
  • 64
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    171,719 GBP2024-12-31
    Officer
    2014-01-15 ~ 2016-02-06
    IIF 17 - Director → ME
  • 65
    VIDEO 77 LIMITED
    - now 02764423
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    SPEED 3117 LIMITED - 1992-12-08 00392686, 00838231, 00840174... (more)
    The Yard Moor Park, Llanbedr, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -41,743 GBP2020-03-31
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 24 - Director → ME
  • 66
    VSM 2014 LIMITED - now
    FILA (UK) LIMITED
    - 2014-12-30 02763941
    DOCEXPERT LIMITED - 1992-12-03
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 61 - Director → ME
  • 67
    WBSL1 LIMITED - now
    WITHEY BUILDING SERVICES LIMITED
    - 2009-03-26 02899352
    WITHEY CONTRACTS BUILDING SERVICES LIMITED - 1995-11-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 54 - Director → ME
  • 68
    WCL1 LIMITED - now 03128983, 04609137
    WITHEY CONTRACTS LIMITED
    - 2009-03-26 00842300
    A.WITHEY & SON LIMITED - 1988-05-05
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 52 - Director → ME
  • 69
    WL1 LIMITED - now 00842300, 04609137
    WITHEY LIMITED
    - 2009-03-26 03128983
    WITHEY INTERIORS LIMITED - 2004-03-17
    WITHEY JOINERY LIMITED - 2002-09-27 04414260
    TOUCHWOOD SPECIALIST JOINERY LIMITED - 2002-08-28 04414260
    TOUCHWOOD JOINERY AND DISPLAY LIMITED - 1999-06-10
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 53 - Director → ME
  • 70
    ZOO LIMITED
    - now 05226270
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    Brook Green House, 4 Rowan Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.