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
Individuals in focus
Disney-may, Gavin
- British born in April 1962
Disney-may, Gavin
Resident in England
Registered addresses and corresponding companiesWhiteleaf Business Services, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom
IIF 1Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
IIF 2The Spire, Pilgrim Street, Newcastle Upon Tyne, NE1 2ES, United Kingdom
IIF 3Swatton Barn, Badbury, Swindon, SN4 0EU, England
IIF 4
- British director born in April 1962
Disney-may, Gavin
Resident in England
Registered addresses and corresponding companies - British company director born in April 1962
Disney May, Gavin
Resident in England
Registered addresses and corresponding companiesComino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ
IIF 10
- British born in April 1962
May, Gavin Disney
Resident in England
Registered addresses and corresponding companies1 Rookery House, Grove Farm, The Street, Fleet, GU51 5RX, United Kingdom
IIF 11
- British company director born in April 1962
May, Gavin Disney
Resident in England
Registered addresses and corresponding companiesBurles House, Dippenhall, Farnham, Surrey, GU10 5DN
IIF 12
- British director born in April 1962
May, Gavin Disney
Resident in England
Registered addresses and corresponding companiesNorth Park, Newcastle Upon Tyne, NE13 9AA
IIF 13 IIF 14 IIF 15 (more)Burles House, Dippenhall, Farnham, Surrey, GU10 5DN
IIF 21 IIF 22 IIF 238, Princes Parade, Liverpool, Merseyside, L3 1QH
IIF 24North Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA
IIF 25 IIF 26North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
IIF 27 IIF 28North Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9AA
IIF 29North Park, Newcastle-upon-tyne, Tyne & Wear, NE13 9AA
IIF 30 IIF 31North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA
IIF 32 IIF 33 IIF 34 (more)
- British born in April 1962
Mr Gavin Disney-may
Resident in England
Registered addresses and corresponding companies1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX, United Kingdom
IIF 40
- British born in April 1962
Mr Gavin Disney-may
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25 08583925COMINO SOFTWARE LIMITED - 2014-01-24Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)5,673,765 GBP2024-12-31Officer2021-05-04 ~ nowIIF 2 - Director → ME - 2
FRESHNAME NO. 80 LIMITED
- 1988-11-21 022968161 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)879,696 GBP2024-12-31Officer~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 3INTELLIGENTAPPS.COM LIMITED - 2001-02-208 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2004-11-01 ~ dissolvedIIF 24 - Director → ME
- 4
J & G PROPERTY CONSULTANTS LTD
149236221 Rookery House, Grove Farm, Crookham Village, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 5INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13NAME INSIGHT HOLDINGS LIMITED - 2014-08-30Swatton Barn, Badbury, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)744 GBP2024-03-31Officer2024-10-28 ~ nowIIF 8 - Director → ME
- 6
MY FIRMS APP LIMITED
09152454Swatton Barn, Badbury, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,142,565 GBP2024-03-31Officer2024-10-28 ~ nowIIF 4 - Director → ME - 7
NOMAD AI LTD
09350222Whiteleaf Business Services, 11 Little Balmer, Buckingham, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-27,685 GBP2024-04-30Officer2017-01-01 ~ nowIIF 1 - Director → ME - 8
NOTIFY TECHNOLOGY LTD
10756960Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-1,460,540 GBP2024-04-01 ~ 2025-03-31Officer2022-06-16 ~ nowIIF 3 - Director → ME - 9
RMTECH HOLDINGS LIMITED
13878996Swatton Barn, Badbury, Swindon, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2024-10-28 ~ nowIIF 9 - Director → ME
Ceased
30
- 1AVANTI RESELLER SERVICES LIMITED - 2000-08-298 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2004-10-26 ~ 2011-06-27IIF 32 - Director → ME
- 2PROCLARITY (UK) LIMITED - 2003-10-31KNOSYS (UK) LIMITED - 2001-05-118 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2004-11-01 ~ 2011-06-27IIF 36 - Director → ME
- 3MERCADIUM LIMITED - 2006-06-22PRECIS (1857) LIMITED - 2000-04-19 06111591, 04992355, 02233990... (more)Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents, 11 offsprings)Equity (Company account)1,539,180 GBP2024-12-31Officer2018-04-01 ~ 2021-05-04IIF 10 - Director → ME
- 4COURSES ON DISK LIMITED - nowOldbury Barn House Broad Street Green, Hooe, Battle, East Sussex, EnglandDissolved Corporate (2 parents)Officer1995-04-10 ~ 1997-04-10IIF 12 - Director → ME
- 5
GEORGE STAMFORD LIMITED
040215168 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2004-10-26 ~ 2011-06-27IIF 34 - Director → ME - 6
JCS MANAGEMENT SERVICES LIMITED
028161498 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-06-27IIF 20 - Director → ME - 7
KCS CONNECT LIMITED
043727268 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-06-27IIF 17 - Director → ME - 8EVER 2551 LIMITED - 2005-03-30 04521168, 05086457, 04841830... (more)3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2007-10-26 ~ 2011-06-27IIF 19 - Director → ME
- 9KCS GLOBAL PLC - 2005-04-12RJT 260 LIMITED - 2003-12-02 03418707, 03093313, 02021938... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-06-27IIF 16 - Director → ME
- 10KCS MANAGEMENT SYSTEMS PLC - 2005-04-12KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-168 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-06-27IIF 14 - Director → ME
- 11
INSIGHT HOLDING (GROUP) LIMITED
- 2016-04-13 09154480NAME INSIGHT HOLDINGS LIMITED - 2014-08-30Swatton Barn, Badbury, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)744 GBP2024-03-31Officer2016-03-17 ~ 2022-02-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-11IIF 42 - Has significant influence or control → OE - 12
MY FIRMS APP LIMITED
09152454Swatton Barn, Badbury, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,142,565 GBP2024-03-31Officer2016-03-17 ~ 2022-02-11IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 43 - Has significant influence or control → OE - 13
ROUND UP LIMITED
- 1997-05-08 032875338 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer1996-12-04 ~ 2000-01-21IIF 23 - Director → ME - 14
PRO-PAY LIMITED
035793088 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-10-26 ~ 2011-06-27IIF 13 - Director → ME - 15
FRESHNAME 97 LIMITED
- 1989-06-30 023814208 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer~ 1997-04-14IIF 21 - Director → ME - 16SKY MEDIA LTD. - 2002-10-153 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-11-10 ~ 2011-06-27IIF 38 - Director → ME
- 17IMATION I.T. SOLUTIONS LIMITED - 2002-08-053 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ 2011-06-27IIF 39 - Director → ME
- 18SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-318 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-11-10 ~ 2011-06-27IIF 37 - Director → ME
- 19SAGE SOFTWARE LIMITED - 2001-06-27 03782664SAGESOFT LIMITED - 1998-09-24 02470736SAGE SYSTEMS LTD - 1983-12-19ART FOR ADVERTISING LIMITED - 1981-12-31C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2002-10-01 ~ 2004-10-19IIF 22 - Director → ME
- 20TETRA INTERNATIONAL LIMITED - 2000-06-30TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26TETRA BUSINESS SYSTEMS LIMITED - 1989-01-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-04-28 ~ 2011-06-27IIF 35 - Director → ME
- 21
SNOWDROP SYSTEMS LIMITED
02649780C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2007-05-03 ~ 2011-06-27IIF 18 - Director → ME - 22TETRA PLC - 2002-11-21 01446230TETRA HOLDINGS LIMITED - 1997-10-31RAPIDIDEA LIMITED - 1990-06-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2003-04-28 ~ 2011-06-27IIF 15 - Director → ME
- 23TIDE 1 LIMITED - now 05977421, 05585481, 02885837... (more)Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 26 - Director → ME
- 24TIDE2 LIMITED - now 05585481, 02885837, 08518696... (more)Claire Smith, The Sage Group Plc, North Park, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 31 - Director → ME
- 25TIDE3 LIMITED - now 05977421, 05585481, 02885837... (more)RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29SLOPECRETE LIMITED - 1983-11-258 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 28 - Director → ME
- 26TIDE4 LIMITED - now 05977421, 02885837, 08518696... (more)
TEKTON GROUP LIMITED
- 2013-05-09 05585481HALLCO 1232 LIMITED - 2006-04-18 03383722, 05585342, 03162309... (more)8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 30 - Director → ME - 27TIDE5 LIMITED - now 05977421, 05585481, 02885837... (more)
EVISION LIMITED
- 2014-01-17 SC211263NEWCO (653) LIMITED - 2000-12-22 SC176536, 08034442, SC277108... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 29 - Director → ME - 28TIDE6 LIMITED - now 05977421, 05585481, 02885837... (more)ANITE B2B LIMITED - 2001-05-31ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-298 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 25 - Director → ME
- 29TIDE7 LIMITED - now 05977421, 05585481, 08518696... (more)
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09 028858378 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-03-29 ~ 2011-06-27IIF 27 - Director → ME - 30
VPDQ LIMITED
045870838 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-11-10 ~ 2011-06-27IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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