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.
Charvy, Gregory Alexander
- British born in May 1956
Charvy, Gregory Alexander
Resident in England
Registered addresses and corresponding companies64, Pinner Green, Pinner, HA5 2AB, England
IIF 123, Porters Wood, St. Albans, AL3 6PQ, England
IIF 2Brevins Ltd, 23 Porters Wood, St. Albans, Hertfordshire, AL3 6PQ, United Kingdom
IIF 33, Buckingham Parade, The Broadway, Stanmore, HA7 4EB, England
IIF 43, Buckingham Parade, The Broadway, Stanmore, Middx, HA7 4EB, United Kingdom
IIF 541, Aylsham Drive, Ickenham, Uxbridge, UB10 8TL, England
IIF 6 IIF 7 IIF 8 (more)
- British administrator born in May 1956
Charvy, Gregory Alexander
Resident in England
Registered addresses and corresponding companies62, Ickenham Close, Ruislip, HA4 7DJ, England
IIF 11
- British director born in May 1956
Charvy, Gregory Alexander
Resident in England
Registered addresses and corresponding companies - British manager born in May 1956
Charvy, Gregory Alexander
Resident in England
Registered addresses and corresponding companiesDavid Lloyd, Hartspring Lane, Bushey, Herts, WD23 2DL, England
IIF 16
- British born in May 1956
Mr Gregory Alexander Charvy
Resident in England
Registered addresses and corresponding companies62, Ickenham Close, Ruislip, HA4 7DJ, England
IIF 17 IIF 18 IIF 1962, Ickenham Close, Ruislip, HA4 7DJ, United Kingdom
IIF 2020 Langley Road Langley Road, Langley Road, Slough, SL3 7AB, England
IIF 2123, Porters Wood, St. Albans, AL3 6PQ, England
IIF 22Brevins Ltd, 23 Porters Wood, St. Albans, AL3 6PQ, United Kingdom
IIF 233, Buckingham Parade, The Broadway, Stanmore, HA7 4EB, England
IIF 243, Buckingham Parade, The Broadway, Stanmore, Middx, HA7 4EB, United Kingdom
IIF 2541, Aylsham Drive, Ickenham, Uxbridge, UB10 8TL, England
IIF 26 IIF 27 IIF 28 (more)
- British born in May 1956
Mr Gregory Charvy
Resident in England
Registered addresses and corresponding companiesDavid Lloyd, Hartspring Lane, Bushey, Herts, WD23 2DL
IIF 31
- 1
ANGELS SHELTER LTD
1678479241 Aylsham Drive, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
CALISTA LIMITED
- 2016-12-09 1036072820 Langley Road Langley Road, Langley Road, Slough, EnglandDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
GUSTO ITALIA LTD
16870475130 Lancaster Road, Northolt, EnglandActive Corporate (2 parents)Officer2025-11-24 ~ 2025-12-01IIF 8 - Director → MEPerson with significant control2025-11-24 ~ 2025-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HEADQUARTERS BUSHEY LIMITED
0879020420 Langley Road, Slough, BerksDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
HEARTSPRING THERAPY LTD
1290614920 Langley Road, Slough, EnglandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
HOMEPLAY MUSIC LTD
12184120103 Gloucester Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2019-09-02 ~ dissolvedIIF 11 - Director → ME - 7
OSTHROVE CEYLON (WORLDWIDE) LIMITED
1027840420 Langley Road, Slough, Berks, EnglandDissolved Corporate (2 parents)Officer2016-07-14 ~ dissolvedIIF 15 - Director → ME - 8
PAR 3 LOUNGE LIMITED
1400364823 Porters Wood, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 9
THAI QUARTERS BUSHEY LTD
119690823 Buckingham Parade, The Broadway, Stanmore, EnglandActive Corporate (1 parent)Officer2019-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THAI QUARTERS CAMDEN LTD
15081559172 Royal College Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ 2024-06-30IIF 7 - Director → MEPerson with significant control2023-08-18 ~ 2024-07-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 11
THAI QUARTERS LTD
118574173 Buckingham Parade, The Broadway, Stanmore, EnglandActive Corporate (2 parents)Officer2019-03-04 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-04 ~ 2025-03-19IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2025-03-19 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
THAI QUARTERS PINNER LTD
1513442664 Pinner Green, Pinner, EnglandActive Corporate (4 parents)Officer2023-09-12 ~ 2024-11-01IIF 1 - Director → MEPerson with significant control2023-09-12 ~ 2024-11-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
THAI QUARTERS STANMORE LTD
162336953 Buckingham Parade, The Broadway, Stanmore, Middx, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 14
HEAD QUARTERS THAI MASSAGE LTD
- 2013-12-18 08631451C/o, David Lloyd, Hartspring Lane, Bushey, HertsDissolved Corporate (1 parent)Officer2013-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
TROPICAL FOOD COMPANY (UK) LIMITED
09337144Charters Associates, 20 Langley Road, Slough, Berks, United KingdomDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 16
YUM THAI LTD
12950680Par 3 Lounge Bushey Country Club, High Street, Bushey, EnglandActive Corporate (1 parent)Officer2020-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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