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.
Fray, Timothy John
- British director born in July 1963Registered addresses and corresponding companies
Fray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 1
- British chartered accountant born in July 1963Registered addresses and corresponding companies
Gray, Timothy John
- British financial director born in July 1963Registered addresses and corresponding companies
Gray, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Fray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 7
- British Registered addresses and corresponding companies
Gray, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 11
- British directorRegistered addresses and corresponding companies
Gray, Timothy John
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
IIF 12
- British financial directorRegistered addresses and corresponding companies
Gray, Timothy John
- Registered addresses and corresponding companies
Gray, Timothy John
- British born in July 1963
Gray, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
IIF 18 IIF 19 IIF 20Units 20 & 21, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
IIF 21Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom
IIF 22Stonebridge Trading Estate, Sibree Road, Coventry, CV3 4FD
IIF 23Stonebridge Trading Estate, Sibree Road, Coventry, West Midlands, CV3 4FD
IIF 243, The Fairway, Kirby Muxloe, Leicester, LE9 2EU, England
IIF 2571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26Medicity, D6 Building, Thane Road, Nottingham, NG90 6BH, England
IIF 27C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 28 IIF 29C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 30
- British born in November 1968
Gray, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
IIF 31 IIF 32 IIF 33Swtan Heritage Museum, Rhydwyn, Holyhead, LL65 4ET, Wales
IIF 34Speedwell, Whittington Road, Gobowen, Oswestry, Salop, SY11 3NA
IIF 35Platt Mill, Ruyton Xi Towns, Shrewsbury, SY4 1LS, United Kingdom
IIF 36Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1LS, England
IIF 37Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, SY4 1LS, United Kingdom
IIF 38
- British born in July 1963
Mr Timothy John Gray
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39
- British born in November 1968
Mr Timothy John Gray
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGILITY DATA SOLUTIONS LIMITED
08276063Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)-52,199 GBP2020-12-31Officer2025-03-21 ~ nowIIF 20 - Director → ME - 2
COLANDER TECHNOLOGY LIMITED
10852334Platt Mill, Ruyton Xi Towns, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)105,921 GBP2024-03-31Officer2017-07-05 ~ nowIIF 37 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CYFEILLION SWTAN
03531642Swtan Heritage Museum, Rhydwyn, Holyhead, WalesActive Corporate (31 parents)Equity (Company account)14,965 GBP2024-12-31Officer2024-07-01 ~ nowIIF 34 - Director → ME - 4
DAIRI-PAK LIMITED
05616891Platt Mill, Ruyton-xi-towns, Shrewsbury, ShropshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,095,702 GBP2024-03-31Officer2005-11-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
PETER MARSH PACKAGING LIMITED
- 2025-06-17 00104503CLARENCE C.KNOWLES AND CO.LIMITED - 1978-12-31Platt Mill, Ruyton-xi-towns, Shrewsbury, Shropshire, United KingdomActive Corporate (13 parents)Equity (Company account)0 GBP2025-01-31Officer2025-01-31 ~ nowIIF 38 - Director → ME - 6THE SUITE CORPORATION LIMITED - 2019-09-12Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)62,678 GBP2024-03-31Officer2024-03-31 ~ nowIIF 32 - Director → ME
- 7
GLU-CX LIMITED
- 2024-08-12 05789358THE IT SUITE LIMITED - 2019-07-16Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)49,891 GBP2024-03-31Officer2024-03-31 ~ nowIIF 33 - Director → ME - 8Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2024-03-31Officer2024-03-31 ~ nowIIF 31 - Director → ME
- 9
KIRBY FIELDS ROADS FUND LTD
05516059Caeri, Hastings Road, Kirby Muxloe, Leicestershire, United KingdomActive Corporate (28 parents)Equity (Company account)64,023 GBP2024-12-31Officer2017-12-08 ~ 2021-07-08IIF 25 - Director → ME - 10M.B.H. 9 LIMITED - now
CONFLOW LIMITED
- 2010-10-29 02772708M.B.H. 9 LIMITED - 1993-03-31Town End Gildersome, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (24 parents)Officer1999-12-02 ~ 2002-12-31IIF 4 - Director → ME1999-12-02 ~ 2004-05-28IIF 11 - Secretary → ME - 11WILLOUGHBY (282) LIMITED - 2000-07-28Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved Corporate (17 parents)Officer2006-05-12 ~ 2007-09-30IIF 6 - Director → ME2006-05-12 ~ 2007-09-30IIF 13 - Secretary → ME
- 12MAGNADATA HOLDINGS LIMITED - now
NORPRINT GROUP LIMITED
- 2012-02-15 06301686Mazars Llp, Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (5 parents)Officer2007-07-04 ~ 2007-09-30IIF 10 - Secretary → ME - 13WILLOUGHBY (278) LIMITED - 2000-07-2845 Church Street, BirminghamDissolved Corporate (15 parents)Officer2006-05-12 ~ 2007-09-30IIF 5 - Director → ME2006-05-12 ~ 2007-09-30IIF 14 - Secretary → ME
- 14
NORPRINT LABELLING SYSTEMS LIMITED
03556795Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsADMINISTRATIVE RECEIVER Corporate (21 parents)Officer2004-09-01 ~ nowIIF 3 - Director → ME2004-09-01 ~ nowIIF 16 - Secretary → ME - 15WILLOUGHBY (534) LIMITED - 2006-01-31Mazars House Gelderd Road, Gildersome, Leeds, YorkshireDissolved Corporate (13 parents)Officer2006-05-19 ~ 2007-09-30IIF 1 - Director → ME2006-05-19 ~ 2007-09-30IIF 7 - Secretary → ME
- 16
NORTAG LIMITED
03795416Horncastle Road, Boston, LinclonshireDissolved Corporate (8 parents)Officer2006-05-12 ~ 2007-09-30IIF 12 - Secretary → ME - 17NU VISION BIOTHERAPIES LIMITED - 2015-08-08Medicity, D6 Building, Thane Road, Nottingham, EnglandActive Corporate (20 parents)Equity (Company account)-177,047 GBP2024-06-30Officer2025-06-19 ~ nowIIF 27 - Director → ME
- 18
OPTILAN (UK) LIMITED
02715788C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (16 parents)Officer2008-03-28 ~ 2020-12-31IIF 23 - Director → ME2008-03-28 ~ 2020-12-31IIF 8 - Secretary → ME - 194385, 06509171 - Companies House Default Address, CardiffActive Corporate (17 parents, 1 offspring)Officer2008-03-19 ~ 2020-12-31IIF 24 - Director → ME2008-03-19 ~ 2020-12-31IIF 9 - Secretary → ME
- 204385, 10567873 - Companies House Default Address, CardiffActive Corporate (18 parents, 1 offspring)Officer2017-06-05 ~ 2020-12-31IIF 28 - Director → ME
- 21ORCHID HOLDCO 1 LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2017-04-07 ~ 2020-12-31IIF 30 - Director → ME
- 22ORCHID HOLDCO 2 LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2017-06-05 ~ 2020-12-31IIF 29 - Director → ME
- 23
POLLUTION WATCH UK LIMITED
15016010Platt Mill, Ruyton Xi Towns, Shrewsbury, United KingdomActive Corporate (2 parents)Equity (Company account)-590 GBP2024-12-31Officer2023-07-20 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
PROFITENCE LIMITED
1287505271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)24,874 GBP2024-12-31Officer2020-09-13 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 25SHIPHAM LIMITED - nowSHIPHAM & COMPANY, LIMITED - 2000-10-06WESSEX HEAT TREATMENTS LIMITED - 1989-01-20D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (37 parents)Equity (Company account)613 GBP2022-12-31Officer2001-02-28 ~ 2004-05-28IIF 15 - Secretary → ME
- 26SHIPHAM VALVES LIMITED - nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22
FLOW INDUSTRIES LIMITED
- 2005-03-01 02532854TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (41 parents, 5 offsprings)Equity (Company account)3,629,557 GBP2021-12-31Officer1999-03-26 ~ 2004-05-28IIF 2 - Director → ME1999-10-04 ~ 2004-07-08IIF 17 - Secretary → ME - 27
TRAGUS GROUP LTD
11266490Units 20 & 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)23,408 GBP2020-12-31Officer2025-03-21 ~ nowIIF 21 - Director → ME - 28
TRUST SYSTEMS EBT TRUSTEE LIMITED
16995519Units 20 & 21 Cirencester Office Park Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 22 - Director → ME - 29
TRUST SYSTEMS LIMITED
06013797Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (9 parents)Equity (Company account)224,550 GBP2019-12-31Officer2025-03-21 ~ nowIIF 19 - Director → ME - 30
USTHREE GROUP HOLDINGS LTD
09404437Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)598 GBP2020-12-31Officer2025-03-21 ~ nowIIF 18 - Director → ME
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