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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

Gray, Ian Archie

child relation
Offspring entities and appointments 106
  • 1
    00004606 LIMITED
    - now 00004606
    SANDERSON KAYSER LIMITED - 1997-01-10
    Active Corporate (26 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 29 - Director → ME
  • 2
    00034239 LIMITED
    00034239
    Liquidation Corporate (30 parents)
    Officer
    2010-05-07 ~ now
    IIF 50 - Director → ME
  • 3
    ABEL & COLE HOLDINGS LIMITED
    - now 06397279
    DE FACTO 1535 LIMITED - 2007-10-17
    Dissolved Corporate (19 parents)
    Officer
    2010-02-26 ~ 2012-10-10
    IIF 74 - Director → ME
  • 4
    ALCHEMY VR LTD
    10177336
    Active Corporate (9 parents)
    Officer
    2016-05-12 ~ 2019-11-30
    IIF 94 - Director → ME
  • 5
    ALL REALISATION LIMITED - now
    ALLSPEEDS LIMITED
    - 2003-05-16 00647654 04639403
    ALLSPEEDS HOLDINGS LIMITED - 1988-02-25
    Dissolved Corporate (20 parents)
    Officer
    1999-08-19 ~ 2002-02-18
    IIF 27 - Director → ME
  • 6
    ANONTEC LIMITED - now
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2010-05-04 ~ 2011-06-30
    IIF 53 - Director → ME
  • 7
    ANPARIO PLC - now
    KIOTECH INTERNATIONAL PLC
    - 2011-11-28 03345857
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 23 - Director → ME
  • 8
    ATLANTIC HOLDINGS LIMITED
    - now 02811673
    MARCVILLE LIMITED - 1993-11-22
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2013-10-30 ~ 2019-11-30
    IIF 57 - Director → ME
  • 9
    ATLANTIC PRODUCTIONS LIMITED
    - now 02764420 02764398... (more)
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 1992-12-08
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-01-28 ~ 2019-11-30
    IIF 56 - Director → ME
  • 10
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-06-01 ~ 2013-07-29
    IIF 20 - Director → ME
  • 11
    AVERON PARK LIMITED
    08669482
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 96 - Director → ME
  • 12
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA HOLDINGS PLC
    - 2017-10-25 02961880 10901454
    AVICENNA PLC
    - 2017-10-25 02961880 10982665... (more)
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2019-09-18
    IIF 63 - Director → ME
  • 13
    AWGL1 LIMITED - now
    A. WITHEY GROUP LIMITED
    - 2009-04-07 03931971
    KEILDON LIMITED - 2000-03-31
    Dissolved Corporate (11 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 47 - Director → ME
  • 14
    AWHL1 LIMITED - now
    A. WITHEY (HOLDINGS) LIMITED
    - 2009-03-26 01465927
    Dissolved Corporate (16 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 37 - Director → ME
  • 15
    AYERS & GRIMSHAW LIMITED
    00363187
    Active Corporate (16 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 49 - Director → ME
  • 16
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Dissolved Corporate (11 parents)
    Officer
    2011-06-01 ~ 2013-10-10
    IIF 52 - Director → ME
  • 17
    BISHOP ROCK FILMS LIMITED
    06660518
    Active Corporate (12 parents)
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 21 - Director → ME
  • 18
    BUILDFORCE CONSTRUCTION LIMITED
    13451519
    Active Corporate (11 parents)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 100 - Director → ME
  • 19
    CADOGAN PIER LIMITED
    - now 03149360
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    Active Corporate (14 parents)
    Officer
    2025-11-03 ~ now
    IIF 86 - Director → ME
  • 20
    CAMBRIDGE DISCOVERY LIMITED - now
    BIOFOCUS DISCOVERY LIMITED - 2002-12-19
    CAMBRIDGE DRUG DISCOVERY LIMITED
    - 2001-08-07 03425102
    INHOCO 670 LIMITED - 1997-10-30
    Dissolved Corporate (20 parents)
    Officer
    1998-11-02 ~ 2000-06-26
    IIF 31 - Director → ME
  • 21
    CANBURG 123 LTD
    11621101 06841786
    Dissolved Corporate (2 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 78 - Director → ME
  • 22
    CANBURG LIMITED
    06841786 11621101
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2018-09-18 ~ 2018-11-30
    IIF 77 - Director → ME
  • 23
    CELEBRATIONS HOLDINGS LIMITED
    - now 06051512
    CALLFORT HOLDINGS LIMITED - 2007-02-16
    Dissolved Corporate (10 parents)
    Officer
    2008-06-01 ~ 2008-09-30
    IIF 35 - Director → ME
  • 24
    CENCAP LIMITED
    - now 13429843
    CENTURY CAPITAL PARTNERS NO. 5 LIMITED - 2022-10-13
    Active Corporate (5 parents)
    Officer
    2026-01-30 ~ now
    IIF 102 - Director → ME
  • 25
    CENTURY PRIME LIMITED
    15549348
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 103 - Director → ME
  • 26
    CH PARACHUTE VENTURES LIMITED
    13098451
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-23 ~ now
    IIF 92 - Director → ME
  • 27
    CHELSEA YACHT AND BOAT COMPANY LIMITED
    00436154
    Active Corporate (18 parents)
    Officer
    2025-11-03 ~ now
    IIF 88 - Director → ME
  • 28
    CLANCY GROUP HOLDINGS LIMITED
    12500720
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 85 - Director → ME
  • 29
    CLEEVE COURT HOLDINGS LIMITED
    - now 06815364
    INTERCEDE 2318 LIMITED
    - 2009-04-07 06815364 06910993... (more)
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-04-07 ~ 2012-07-10
    IIF 15 - Director → ME
  • 30
    CLEEVE COURT TRUST COMPANY LIMITED
    07010012
    Active Corporate (10 parents)
    Officer
    2009-09-04 ~ 2012-07-10
    IIF 14 - Director → ME
  • 31
    COLOSSUS PRODUCTIONS LIMITED
    - now 07613867 08516018... (more)
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2019-11-30
    IIF 58 - Director → ME
  • 32
    DANIEL CONTRACTORS LIMITED
    - now 02900712
    DREAMFLOW LIMITED - 1994-04-14
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2012-05-11
    IIF 69 - Director → ME
  • 33
    DANNY SULLIVAN GROUP HOLDINGS LIMITED
    11971314
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 93 - Director → ME
  • 34
    DANNY SULLIVAN GROUP LIMITED
    - now 03230866
    LAMVALE GROUP LIMITED - 2011-05-20
    LAMVALE CONSTRUCTION LTD. - 2008-12-08
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-01-15 ~ 2026-04-09
    IIF 91 - Director → ME
  • 35
    DJ CAVALIER INVESTMENTS LIMITED - now
    PNC TELECOM SERVICES LIMITED
    - 2007-10-16 03998766
    RESTBLISS LIMITED - 2000-09-27
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2003-04-25
    IIF 40 - Director → ME
  • 36
    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
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-07-01 ~ 2022-01-31
    IIF 107 - Director → ME
  • 37
    EUROPEAN ASSOCIATION OF CERTIFIED TURNAROUND PROFESSIONALS
    08276887
    Active Corporate (24 parents)
    Officer
    2014-03-27 ~ 2017-06-15
    IIF 65 - Director → ME
    2013-12-04 ~ 2014-03-27
    IIF 64 - Director → ME
  • 38
    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
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-08-17 ~ 2011-06-30
    IIF 55 - Director → ME
  • 39
    EXCLUSIVE FIRST EDITIONS LIMITED
    - now 02253861
    KEENLATCH LIMITED - 1988-09-15
    Dissolved Corporate (11 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 28 - Director → ME
  • 40
    F2S HOLDINGS LIMITED
    09571196
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-20 ~ dissolved
    IIF 101 - Director → ME
  • 41
    FIREFLY FILM SALES LIMITED
    07154923
    Active Corporate (11 parents)
    Officer
    2012-02-03 ~ 2012-11-26
    IIF 22 - Director → ME
  • 42
    FLIPBOWL LIMITED
    - now 05994588
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    Dissolved Corporate (16 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 43
    FRESH TO STORE LIMITED
    09380752
    Dissolved Corporate (10 parents)
    Officer
    2017-01-20 ~ 2018-03-31
    IIF 104 - Director → ME
  • 44
    FURNITURE VILLAGE GROUP LIMITED
    - now 04317404
    BROOMCO (2713) LIMITED - 2001-11-21
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 2 - Director → ME
  • 45
    FURNITURE VILLAGE HOLDINGS LIMITED
    06230216
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 4 - Director → ME
  • 46
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    IIF 3 - Director → ME
  • 47
    G.NETWORK COMMUNICATIONS LONDON LIMITED
    12953012 10057745... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 98 - Director → ME
  • 48
    GEI GROUP LIMITED
    - now 04080666
    BUILDPEARL LIMITED
    - 2001-04-03 04080666
    Dissolved Corporate (10 parents)
    Officer
    2001-01-23 ~ 2005-11-22
    IIF 30 - Director → ME
  • 49
    GEI PROCESSING & PACKAGING MACHINERY LIMITED
    - now 00450082
    AUTOWRAPPERS EUROPACK LIMITED - 1996-10-01
    AUTOWRAPPERS LIMITED - 1995-04-19
    AUTO WRAPPERS (NORWICH) LIMITED - 1990-10-24
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1999-08-19 ~ 2002-02-18
    IIF 26 - Director → ME
  • 50
    GEI SPECIAL STEELS LIMITED
    - now 00230907
    SK HOLDINGS LIMITED - 1987-04-08
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 36 - Director → ME
  • 51
    GH EQUITY UK LIMITED
    10816508
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 82 - Director → ME
  • 52
    GHH HOLDINGS LIMITED
    - now 04216917
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Active Corporate (47 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 84 - Director → ME
  • 53
    GILBOW (HOLDINGS) LIMITED
    - now 02193883
    GILBOW LIMITED - 1988-06-22
    LEGISLATOR 1006 LIMITED - 1988-01-18
    Dissolved Corporate (15 parents)
    Officer
    1997-12-29 ~ 1998-07-31
    IIF 42 - Director → ME
  • 54
    GNC REALISATIONS 2026 LIMITED - now
    G.NETWORK COMMUNICATIONS LIMITED
    - 2026-04-29 10057745 12924679... (more)
    In Administration Corporate (29 parents, 1 offspring)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 99 - Director → ME
  • 55
    GOLLEY GROUP LIMITED - now
    TGTHR GROUP LIMITED
    - 2014-09-08 04588738
    GOLLEY GROUP LIMITED - 2011-08-26
    MANDACO 324 LIMITED - 2003-04-28
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 5 - Director → ME
  • 56
    GOLLEY SLATER GROUP LIMITED
    - now 00584047 04588738... (more)
    GOLLEY SLATER & PARTNERS LIMITED - 1986-12-01
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    IIF 6 - Director → ME
  • 57
    HEMMINGS,LIMITED
    00173481
    Dissolved Corporate (18 parents)
    Officer
    1999-08-19 ~ 2001-01-25
    IIF 25 - Director → ME
  • 58
    HOLYHEAD TOWING GROUP LIMITED - now
    HOLYHEAD BOATYARD LIMITED
    - 2024-11-22 00724907 07660692
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-12-01 ~ 2024-10-25
    IIF 76 - Director → ME
  • 59
    HOPTON 123 LTD
    11705258
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 79 - Director → ME
  • 60
    ILG LIMITED
    - now 05994593 07855187
    GRASSWALL LIMITED - 2006-11-30
    Dissolved Corporate (15 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 68 - Director → ME
  • 61
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS
    - 2008-09-30 04006128
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Active Corporate (64 parents)
    Officer
    2006-09-13 ~ 2012-09-13
    IIF 34 - Director → ME
  • 62
    INTEGRIX BRAND GROUP LIMITED
    - now 06452272
    BROOMCO (4121) LIMITED - 2008-05-23
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 73 - Director → ME
  • 63
    INTEGRIX SPORTS GROUP LIMITED
    - now 06488953
    BROOMCO (4132) LIMITED - 2008-05-23
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 72 - Director → ME
  • 64
    KENT MESSENGER LIMITED
    00505554
    Dissolved Corporate (32 parents)
    Officer
    2009-06-08 ~ 2013-07-03
    IIF 67 - Director → ME
  • 65
    KIOTECH LIMITED
    - now 03140612
    BOGUE LIMITED - 1996-04-26
    Active Corporate (17 parents)
    Officer
    2000-05-01 ~ 2001-02-09
    IIF 41 - Director → ME
  • 66
    KM (HOLDINGS) LIMITED
    08526759
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-05-24
    IIF 7 - Director → ME
  • 67
    MARCHPOLE HOLDINGS PLC
    03328638
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2001-06-08 ~ 2002-05-16
    IIF 45 - Director → ME
  • 68
    MERLIN GENERAL PARTNER III LIMITED
    - now 04374669
    SUGARGREEN LIMITED - 2002-07-15
    Dissolved Corporate (16 parents)
    Officer
    2010-05-04 ~ 2011-09-27
    IIF 54 - Director → ME
  • 69
    MINT APPAREL LIMITED
    03202450
    Dissolved Corporate (21 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 71 - Director → ME
  • 70
    ORANGE TREE THEATRE LIMITED
    - now 01113093
    RICHMOND FRINGE LIMITED - 1988-07-19
    Active Corporate (73 parents, 1 offspring)
    Officer
    1996-10-23 ~ 1999-10-12
    IIF 43 - Director → ME
  • 71
    REEVES LEASE LIMITED
    09462480
    Active Corporate (22 parents)
    Officer
    2019-03-14 ~ now
    IIF 83 - Director → ME
  • 72
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Active Corporate (16 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 17 - Director → ME
  • 73
    RIVERDANCE HOLDING LIMITED
    05054520
    Active Corporate (16 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 13 - Director → ME
  • 74
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Active Corporate (37 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 11 - Director → ME
  • 75
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED
    - 2019-11-11 00081145
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Active Corporate (32 parents)
    Officer
    2009-04-08 ~ 2012-07-10
    IIF 16 - Director → ME
  • 76
    ROBERT DYAS PROPERTY LIMITED
    06863291
    Active Corporate (15 parents)
    Officer
    2009-09-10 ~ 2012-07-10
    IIF 10 - Director → ME
  • 77
    ROBINSON WEBSTER (HOLDINGS) LIMITED
    01069599
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 32 - Director → ME
  • 78
    ROWAN BROOK LIMITED
    09326029
    Active Corporate (4 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 59 - Director → ME
  • 79
    SABRETOOTH VENTURES LIMITED
    - now 07172228
    GRAY 2010 LIMITED
    - 2010-03-05 07172228
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SCALA HOLDINGS LIMITED
    - now 05978728
    DE FACTO 1426 LIMITED - 2006-12-12
    Dissolved Corporate (16 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 60 - Director → ME
  • 81
    SELECTFIRM LIMITED
    07240935 07240924
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-01-20
    IIF 51 - Director → ME
  • 82
    SERENGETI ENTERTAINMENT LIMITED
    07254513
    Active Corporate (6 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 61 - Director → ME
  • 83
    SPEED 9646 LIMITED
    01136497 04824962... (more)
    Active Corporate (17 parents)
    Officer
    1999-08-19 ~ 2000-03-01
    IIF 33 - Director → ME
  • 84
    STANDARD BRANDS (UK) LIMITED
    04161375
    Active Corporate (21 parents)
    Officer
    2011-10-05 ~ 2013-10-17
    IIF 12 - Director → ME
  • 85
    STAR TEAM LIMITED
    07306515
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 9 - Director → ME
  • 86
    STOCKED LIMITED
    - now 05992239 11104381
    CAMELOT FAYRE LIMITED - 2007-04-03
    WATCHBELL DIRECT LIMITED - 2006-12-14
    Dissolved Corporate (13 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 106 - Director → ME
  • 87
    SUSTAINABLE TURNAROUND & RECOVERY (STAR) LIMITED
    07306691
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 8 - Director → ME
  • 88
    SVM UK EMERGING FUND PLC
    - now SC211841
    SVM OFEX FUND PLC - 2004-09-07
    Liquidation Corporate (10 parents)
    Officer
    2020-03-06 ~ now
    IIF 80 - Director → ME
  • 89
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Dissolved Corporate (31 parents)
    Officer
    1997-09-11 ~ 1997-12-31
    IIF 38 - Director → ME
  • 90
    TEVHR LTD
    - now 06640714
    BARONSMEAD CONSULTING LIMITED
    - 2013-11-07 06640714
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2019-01-31
    IIF 24 - Director → ME
  • 91
    THAMES RIVER GROUP LTD
    17285586
    Active Corporate (3 parents)
    Officer
    2026-06-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    THE BUSINESS INTELLIGENCE AGENCY LIMITED
    08862042
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 93
    THE CLANCY GROUP LTD
    - now 03339937
    THE CLANCY GROUP PLC
    - 2019-03-29 03339937
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2018-09-24 ~ 2020-06-30
    IIF 105 - Director → ME
  • 94
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    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
    Dissolved Corporate (39 parents)
    Officer
    2002-06-06 ~ 2004-01-15
    IIF 48 - Director → ME
  • 95
    TRM MIDCO LTD
    17313523
    Active Corporate (3 parents)
    Officer
    2026-07-01 ~ now
    IIF 90 - Director → ME
  • 96
    TUBE REALISATIONS LIMITED - now
    G.NETWORK UK COMMUNICATIONS LIMITED
    - 2026-01-14 12924679 10057745... (more)
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2023-08-14 ~ 2024-08-23
    IIF 97 - Director → ME
  • 97
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Active Corporate (70 parents)
    Officer
    2014-01-15 ~ 2016-02-06
    IIF 66 - Director → ME
  • 98
    VICEROY MARINE LIMITED
    13283774
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 87 - Director → ME
  • 99
    VIDEO 77 LIMITED
    - now 02764423
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    SPEED 3117 LIMITED - 1992-12-08
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 62 - Director → ME
  • 100
    VSM 2014 LIMITED - now
    FILA (UK) LIMITED
    - 2014-12-30 02763941
    DOCEXPERT LIMITED - 1992-12-03
    Dissolved Corporate (39 parents)
    Officer
    2010-08-26 ~ 2011-01-20
    IIF 70 - Director → ME
  • 101
    WATERMANS RIVERSIDE LIMITED
    - now 11426350
    BOYD STREET LIMITED - 2020-02-07
    Active Corporate (6 parents)
    Officer
    2025-11-03 ~ now
    IIF 89 - Director → ME
  • 102
    WBSL1 LIMITED - now
    WITHEY BUILDING SERVICES LIMITED
    - 2009-03-26 02899352
    WITHEY CONTRACTS BUILDING SERVICES LIMITED - 1995-11-30
    Dissolved Corporate (15 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 46 - Director → ME
  • 103
    WCL1 LIMITED - now
    WITHEY CONTRACTS LIMITED
    - 2009-03-26 00842300
    A.WITHEY & SON LIMITED - 1988-05-05
    Dissolved Corporate (22 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 39 - Director → ME
  • 104
    WIL1 LIMITED - now
    WITHEY INVESTORS LIMITED
    - 2009-03-26 04609137
    BPC 2051 LIMITED - 2003-01-24
    Dissolved Corporate (10 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 75 - Director → ME
  • 105
    WL1 LIMITED - now
    WITHEY LIMITED
    - 2009-03-26 03128983
    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
    Dissolved Corporate (16 parents)
    Officer
    2007-09-27 ~ 2007-12-20
    IIF 44 - Director → ME
  • 106
    ZOO LIMITED
    - now 05226270
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    Active Corporate (7 parents)
    Officer
    2015-09-28 ~ 2019-11-30
    IIF 1 - Director → ME

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