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

Charvy, Gregory Alexander

    Related profiles found in government register
  • Charvy, Gregory Alexander
    British administrator born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Ickenham Close, Ruislip, HA4 7DJ, England

      IIF 1
  • Charvy, Gregory Alexander
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 64, Pinner Green, Pinner, HA5 2AB, England

      IIF 2

    • 3, Buckingham Parade, The Broadway, Stanmore, HA7 4EB, England

      IIF 3

    • 41, Aylsham Drive, Ickenham, Uxbridge, UB10 8TL, England

      IIF 4 IIF 5 IIF 6
  • Charvy, Gregory Alexander
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA, England

      IIF 8

    • 38, Northfield Avenue, London, W13 9RL, England

      IIF 9

    • 62, Ickenham Close, Ruislip, HA4 7DJ, England

      IIF 10

    • 62, Ickenham Close, Ruislip, Middlesex, HA4 7DJ, England

      IIF 11

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 12

    • 3, Buckingham Parade, The Broadway, Stanmore, Middx, HA7 4EB, United Kingdom

      IIF 13
  • Charvy, Gregory Alexander
    British manager born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • David Lloyd, Hartspring Lane, Bushey, Herts, WD23 2DL, England

      IIF 14
  • Mr Gregory Alexander Charvy
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Ickenham Close, Ruislip, HA4 7DJ, England

      IIF 15 IIF 16 IIF 17

    • 62, Ickenham Close, Ruislip, HA4 7DJ, United Kingdom

      IIF 18

    • 20 Langley Road Langley Road, Langley Road, Slough, SL3 7AB, England

      IIF 19

    • 23, Porters Wood, St. Albans, AL3 6PQ, England

      IIF 20

    • 3, Buckingham Parade, The Broadway, Stanmore, HA7 4EB, England

      IIF 21

    • 3, Buckingham Parade, The Broadway, Stanmore, Middx, HA7 4EB, United Kingdom

      IIF 22

    • 41, Aylsham Drive, Ickenham, Uxbridge, UB10 8TL, England

      IIF 23 IIF 24 IIF 25
  • Mr Gregory Charvy
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • David Lloyd, Hartspring Lane, Bushey, Herts, WD23 2DL

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    CALISTA LIMITED - 2016-12-09
    20 Langley Road Langley Road, Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Has significant influence or control → OE
  • 2
    20 Langley Road, Slough, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,363 GBP2020-11-30
    Officer
    2017-05-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    20 Langley Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,569 GBP2021-09-30
    Officer
    2020-09-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    103 Gloucester Road, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 1 - director → ME
  • 5
    20 Langley Road, Slough, Berks, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 11 - director → ME
  • 6
    23 Porters Wood, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    -44,823 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    3 Buckingham Parade, The Broadway, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -21,194 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    172 Royal College Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-08-18 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    3 Buckingham Parade, The Broadway, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -58,264 GBP2023-03-31
    Officer
    2019-03-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    3 Buckingham Parade, The Broadway, Stanmore, Middx, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    HEAD QUARTERS THAI MASSAGE LTD - 2013-12-18
    C/o, David Lloyd, Hartspring Lane, Bushey, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,483 GBP2018-07-31
    Officer
    2013-07-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 12
    Charters Associates, 20 Langley Road, Slough, Berks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,598 GBP2016-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    Par 3 Lounge Bushey Country Club, High Street, Bushey, England
    Corporate (1 parent)
    Equity (Company account)
    -111,804 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    172 Royal College Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-06-30
    IIF 5 - director → ME
  • 2
    3 Buckingham Parade, The Broadway, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    -58,264 GBP2023-03-31
    Person with significant control
    2019-03-04 ~ 2025-03-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    64 Pinner Green, Pinner, England
    Corporate (1 parent)
    Officer
    2023-09-12 ~ 2024-11-01
    IIF 2 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-11-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.