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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

Gratton, Liza Diane Lesley

    Related profiles found in government register
  • Gratton, Liza Diane Lesley
    British chartered accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 1
  • Gratton, Liza Diane Lesley
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Liza Diane Lesley
    British finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Maltings, East Tyndall Street, Cardiff Bay, CF24 5EA, United Kingdom

      IIF 13

    • icon of address Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 14

    • icon of address Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 15

    • icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales

      IIF 16 IIF 17
  • Gratton, Liza Diane Lesley
    British chartered accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Trenchard Road, Swindon, SN6 7RZ, England

      IIF 18
  • Gratton, Liza Diane Lesley
    British finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 19 IIF 20

    • icon of address Bradbury House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 21

    • icon of address Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

      IIF 22
  • Mrs Liza Diane Lesley Gratton
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Trenchard Road, Swindon, SN6 7RZ, England

      IIF 23
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,139,966 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 5 - Director → ME
  • 5
    BOURNE RAIL LTD - 2024-04-09
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 25 Trenchard Road, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,912 GBP2023-06-30
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,755,560 GBP2024-09-30
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -42,459 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -594,508 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 20 - Director → ME
  • 14
    icon of address Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,027,588 GBP2024-09-30
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Bradbury House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -481 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -479 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 21
    icon of address Belaisis Hall Technology Park, 20 Manor Way, Billingham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 11 - Director → ME
Ceased 1
  • 1
    icon of address The Maltings, East Tyndall Street, Cardiff Bay, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,013,264 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2021-06-10 ~ 2023-11-02
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.