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

Boyd, Gary Glen

    Related profiles found in government register
  • Boyd, Gary Glen
    Canadian ceo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham, B31 4PT

      IIF 1
  • Boyd, Gary Glen
    Canadian coo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 2

    • The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT, England

      IIF 3

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 4

    • Unit 2 Cofton Centre, C/o Prg, Groveley Lane, Longbridge, Birmingham, B31 4PT, England

      IIF 5

    • Unit 2 Cofton Centre, C/o Prg, Groveley Lane, Longbridge, Birmingham, B31 4PT, United Kingdom

      IIF 6
  • Boyd, Gary Glen
    Canadian director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Cofton Centre, Groveley Lane, Birmingham, B31 4PT, England

      IIF 7
  • Mr Gary Boyd
    Canadian born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 8
  • Mr Gary Glen Boyd
    Canadian born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cofton Centre, Groveley Lane, Birmingham, B31 4PT, England

      IIF 9

    • The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 10
  • Boyd, Gary Glen
    Canadian manager born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 11
  • Boyd, Gary Glen

    Registered addresses and corresponding companies

    • The Cofton Centre, Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    662,580 GBP2024-03-31
    Officer
    2020-09-30 ~ now
    IIF 5 - director → ME
  • 2
    MIDNIGHT DESIGN LIMITED - 2004-02-03
    MIDNIGHT DESIGN LIMITED - 1987-03-04
    SANIBEL LIMITED - 1987-03-04
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    95,360 GBP2015-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - director → ME
    2010-10-01 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 3 - director → ME
  • 4
    AURORA LIGHTING NORTH LTD - 2020-02-13
    272 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    315,615 GBP2024-03-31
    Officer
    2018-10-11 ~ now
    IIF 4 - director → ME
  • 5
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 2 - director → ME
  • 6
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Corporate (3 parents)
    Officer
    2013-09-30 ~ now
    IIF 1 - director → ME
  • 7
    VER-UK, LTD - 2013-02-04
    Unit 2 Cofton Centre C/o Prg, Groveley Lane, Longbridge, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,266,711 GBP2024-03-31
    Officer
    2018-10-11 ~ now
    IIF 6 - director → ME
  • 8
    NOCTURNE EUROPE LIMITED - 2002-04-22
    Richard Williams Prg, Cofton Centre, Groveley Lane, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 9 - Has significant influence or control → OE
Ceased 1
  • 1
    PRG LIGHTING LTD. - 2011-03-07
    PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
    BROOMCO (4172) LIMITED - 2009-02-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2022-12-11
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE

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