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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

Disney-may, Gavin

    Related profiles found in government register
  • Disney-may, Gavin
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • The Spire, Pilgrim Street, Newcastle Upon Tyne, NE1 2ES, United Kingdom

      IIF 3

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 4
  • Disney-may, Gavin
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • Burles House, Dippenhall, Farnham, Surrey, GU10 5DN, England

      IIF 6 IIF 7

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 8

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 9
  • Disney May, Gavin
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • May, Gavin Disney
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, The Street, Fleet, GU51 5RX, United Kingdom

      IIF 11
  • May, Gavin Disney
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Burles House, Dippenhall, Farnham, Surrey, GU10 5DN

      IIF 12
  • May, Gavin Disney
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Disney-may
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

    • 37-39, Victoria Road, Darlington, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 9
  • 1
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,673,765 GBP2024-12-31
    Officer
    2021-05-04 ~ now
    IIF 2 - Director → ME
  • 2
    FRESHNAME NO. 80 LIMITED - 1988-11-21
    1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    879,696 GBP2024-12-31
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13
    NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 8 - Director → ME
  • 6
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,142,565 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 4 - Director → ME
  • 7
    Whiteleaf Business Services, 11 Little Balmer, Buckingham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,685 GBP2024-04-30
    Officer
    2017-01-01 ~ now
    IIF 1 - Director → ME
  • 8
    Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,460,540 GBP2024-04-01 ~ 2025-03-31
    Officer
    2022-06-16 ~ now
    IIF 3 - Director → ME
  • 9
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
Ceased 30
  • 1
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2011-06-27
    IIF 32 - Director → ME
  • 2
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2011-06-27
    IIF 36 - Director → ME
  • 3
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,539,180 GBP2024-12-31
    Officer
    2018-04-01 ~ 2021-05-04
    IIF 10 - Director → ME
  • 4
    TEAM 2000 LIMITED - 1997-06-12
    Oldbury Barn House Broad Street Green, Hooe, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-04-10 ~ 1997-04-10
    IIF 12 - Director → ME
  • 5
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2011-06-27
    IIF 34 - Director → ME
  • 6
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 20 - Director → ME
  • 7
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 17 - Director → ME
  • 8
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 19 - Director → ME
  • 9
    KCS GLOBAL PLC - 2005-04-12
    RJT 260 LIMITED - 2003-12-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 16 - Director → ME
  • 10
    KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
    KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
    KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 14 - Director → ME
  • 11
    INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13
    NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744 GBP2024-03-31
    Officer
    2016-03-17 ~ 2022-02-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 42 - Has significant influence or control → OE
  • 12
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,142,565 GBP2024-03-31
    Officer
    2016-03-17 ~ 2022-02-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 43 - Has significant influence or control → OE
  • 13
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 2000-01-21
    IIF 23 - Director → ME
  • 14
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 13 - Director → ME
  • 15
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-14
    IIF 21 - Director → ME
  • 16
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 38 - Director → ME
  • 17
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 39 - Director → ME
  • 18
    SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 37 - 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
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-10-01 ~ 2004-10-19
    IIF 22 - 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
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-04-28 ~ 2011-06-27
    IIF 35 - Director → ME
  • 21
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-03 ~ 2011-06-27
    IIF 18 - Director → ME
  • 22
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2011-06-27
    IIF 15 - Director → ME
  • 23
    HALLCO 1390 LIMITED - 2013-05-09
    Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 26 - Director → ME
  • 24
    HALLCO 1389 LIMITED - 2013-05-09
    Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 31 - 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
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 28 - Director → ME
  • 26
    TEKTON GROUP LIMITED - 2013-05-09
    HALLCO 1232 LIMITED - 2006-04-18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 30 - Director → ME
  • 27
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED - 2000-12-22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 29 - Director → ME
  • 28
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 25 - Director → ME
  • 29
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 27 - Director → ME
  • 30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.