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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

May, Gavin Disney

    Related profiles found in government register
  • May, Gavin Disney
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burles House, Dippenhall, Farnham, Surrey, GU10 5DN

      IIF 1
  • May, Gavin Disney
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Disney May, Gavin
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 30
  • Disney-may, Gavin
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 31

    • icon of address Wizu Workspace, Portland House, New Bridge St W, Newcastle Upon Tyne, NE1 8AL, United Kingdom

      IIF 32
  • Disney-may, Gavin
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whiteleaf Business Services, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 33

    • icon of address Compass House, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 34

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 35

    • icon of address Burles House, Dippenhall, Farnham, Surrey, GU10 5DN, England

      IIF 36 IIF 37

    • icon of address Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 38 IIF 39

    • icon of address Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 40
  • Mr Gavin Disney-may
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 41

    • icon of address 1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 42

    • icon of address 37-39, Victoria Road, Darlington, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    5,673,765 GBP2024-12-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 31 - Director → ME
  • 2
    FRESHNAME NO. 80 LIMITED - 1988-11-21
    icon of address 1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    799,740 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    IPV UK LIMITED - 2005-02-14
    PITCOMP 347 LIMITED - 2004-11-03
    icon of address Compass House Chivers Way, Histon, Cambridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13
    NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,142,565 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Whiteleaf Business Services, 11 Little Balmer, Buckingham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,685 GBP2024-04-30
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -25,851 GBP2021-03-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 40 - Director → ME
Ceased 30
  • 1
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2011-06-27
    IIF 22 - Director → ME
  • 2
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2011-06-27
    IIF 26 - Director → ME
  • 3
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2021-05-04
    IIF 30 - Director → ME
  • 4
    TEAM 2000 LIMITED - 1997-06-12
    icon of address Oldbury Barn House Broad Street Green, Hooe, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-10 ~ 1997-04-10
    IIF 1 - Director → ME
  • 5
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2011-06-27
    IIF 24 - Director → ME
  • 6
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2011-06-27
    IIF 9 - Director → ME
  • 7
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2011-06-27
    IIF 6 - Director → ME
  • 8
    EVER 2551 LIMITED - 2005-03-30
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2011-06-27
    IIF 8 - Director → ME
  • 9
    KCS GLOBAL PLC - 2005-04-12
    RJT 260 LIMITED - 2003-12-02
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2011-06-27
    IIF 5 - Director → ME
  • 10
    KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
    KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
    KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2011-06-27
    IIF 3 - Director → ME
  • 11
    INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13
    NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744 GBP2024-03-31
    Officer
    icon of calendar 2016-03-17 ~ 2022-02-11
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    IIF 43 - Has significant influence or control → OE
  • 12
    icon of address Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,142,565 GBP2024-03-31
    Officer
    icon of calendar 2016-03-17 ~ 2022-02-11
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 44 - Has significant influence or control → OE
  • 13
    ROUND UP LIMITED - 1997-05-08
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2000-01-21
    IIF 13 - Director → ME
  • 14
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2011-06-27
    IIF 2 - Director → ME
  • 15
    FRESHNAME 97 LIMITED - 1989-06-30
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-04-14
    IIF 10 - Director → ME
  • 16
    SKY MEDIA LTD. - 2002-10-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-27
    IIF 28 - Director → ME
  • 17
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-27
    IIF 29 - Director → ME
  • 18
    SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-27
    IIF 27 - Director → ME
  • 19
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-10-19
    IIF 12 - Director → ME
  • 20
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2011-06-27
    IIF 25 - Director → ME
  • 21
    icon of address C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2011-06-27
    IIF 7 - Director → ME
  • 22
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2011-06-27
    IIF 4 - Director → ME
  • 23
    HALLCO 1390 LIMITED - 2013-05-09
    icon of address Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 16 - Director → ME
  • 24
    HALLCO 1389 LIMITED - 2013-05-09
    icon of address Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 21 - Director → ME
  • 25
    SITESTREAM SOFTWARE LIMITED - 2013-05-16
    RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
    REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
    SLOPECRETE LIMITED - 1983-11-25
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 18 - Director → ME
  • 26
    TEKTON GROUP LIMITED - 2013-05-09
    HALLCO 1232 LIMITED - 2006-04-18
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 20 - Director → ME
  • 27
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED - 2000-12-22
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 19 - Director → ME
  • 28
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 15 - Director → ME
  • 29
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-29 ~ 2011-06-27
    IIF 17 - Director → ME
  • 30
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-27
    IIF 23 - Director → ME

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