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.
Gregory, Tamara
Gregory, Tamara
British accountant born in January 1968Resident in Isle Of Man
Registered addresses and corresponding companiesGregory, Tamara
British company director born in January 1968Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 3
Sapphire House, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD10 9TQ
IIF 4 IIF 5 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 6 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England
IIF 7 C/o Opus Resturcutring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Gregory, Tamara
British director born in January 1968Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 8 Fairy Cottage House, Fairy Cottage, Laxey, Isle Of Man, IM4 7HR, Isle Of Man
IIF 9 Mr J Thorpe C/o Techlogico Via Bybox, Knottingley Road, A1 Business Park, Knottingley, West Yorkshire, WF11 0BU, United Kingdom
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 Flat 2, 34 Parliament Street, Ramsey, IM8 1AW, Isle Of Man
Tamara Gregory
British born in January 1968Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 12 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England
Gregory, Tamara
British party planner born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mrs Tamara Gregory
British born in January 1968Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 14 Fairy Cottage House, Fairy Cottage, Laxey, Isle Of Man, IM4 7HR, Isle Of Man
IIF 15 Mr J Thorpe C/o Techlogico Via Bybox, Knottingley Road, A1 Business Park, Knottingley, WF11 0BU, United Kingdom
IIF 16 27, Old Gloucester Street, Greater London, London, WC1N 3AX, United Kingdom
IIF 17 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 Flat 2, 34 Parliament Street, Ramsey, IM8 1AW, Isle Of Man
Gregory, Tamara
Registered addresses and corresponding companies
IIF 19 Fairy Cottage House, Fairy Cottage, Laxey, Isle Of Man, IM4 7HR, Isle Of Man
IIF 20 Mr J Thorpe C/o Techlogico Via Bybox, Knottingley Road, A1 Business Park, Knottingley, West Yorkshire, WF11 0BU, United Kingdom
IIF 21 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 22 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Miss Tamara Gregory
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1COURIER DIRECT LIMITED - 2024-07-15 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)416,304 GBP2024-03-31Officer
2021-11-02 ~ nowIIF 6 - Director → ME - 2
CMI LOGISTICS LIMITED
- nowUNIPRIME TRADING LIMITED - 2009-08-03 Sapphire House, Albion Mills Albion Road, Greengates, Bradford, West YorkshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)564,690 GBP2024-03-31Officer 2021-11-01 ~ nowIIF 3 - Director → ME - 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)115 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 10 - Director → ME 2020-06-05 ~ nowIIF 22 - Secretary → MEPerson with significant control 2020-06-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-20 ~ nowIIF 9 - Director → ME 2024-08-20 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-08-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5SHIFT LOGISTICS LTD. - 2024-04-09JLF MOVING SOLUTIONS LIMITED - 2023-05-24 C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (4 parents)Equity (Company account)-419,201 GBP2023-03-30Officer 2021-09-24 ~ nowIIF 7 - Director → ME
- 6 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)48,172 GBP2024-03-31Officer 2022-01-04 ~ nowIIF 5 - Director → ME
- 7 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2021-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2024-11-30Officer 2022-11-10 ~ nowIIF 4 - Director → ME 2022-11-10 ~ nowIIF 21 - Secretary → MEPerson with significant control 2022-11-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9
TECHLOGICO LIMITED
- nowKJM (EUROPEAN) LTD - 2013-09-11 Unit 2 A1 Business Park, Knottingley Road, Knottingley, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-208,454 GBP2024-03-31Officer 2021-09-16 ~ nowIIF 1 - Director → ME - 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-08-21 ~ nowIIF 8 - Director → ME 2025-08-21 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-08-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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