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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thoday, Gavin Robert

    Related profiles found in government register
  • Thoday, Gavin Robert
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Malvern Road, Bournemouth, BH9 3BX

      IIF 1
    • Orchard, Pershore Road, Little Comberton, WR10 3HF, United Kingdom

      IIF 2
    • Orchard, Pershore Road, Little Comberton, Worcestershire, WR10 3HF, England

      IIF 3
    • 19, Kempton Road, Pershore, WR10 2TA, England

      IIF 4
    • 19, Kempton Road, Pershore, WR10 2TA, United Kingdom

      IIF 5 IIF 6
  • Thoday, Gavin Robert
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Orchard, Pershore Road, Little Comberton, WR10 3HF, United Kingdom

      IIF 7 IIF 8
    • Orchard, Persure Road, Persure, WR10 3HF, United Kingdom

      IIF 9
  • Thoday, Gavin Robert
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodsia Close, Rugby, CV23 0UF, United Kingdom

      IIF 10
  • Mr Gavin Robert Thoday
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Orchard, Pershore Road, Little Comberton, WR10 3HF, United Kingdom

      IIF 11 IIF 12
    • Orchard, Pershore Road, Little Comberton, Pershore, WR10 3HF, England

      IIF 13
    • 19, Kempton Road, Pershore, WR10 2TA, England

      IIF 14
    • 19, Kempton Road, Pershore, WR10 2TA, United Kingdom

      IIF 15 IIF 16
  • Thoday, Gavin

    Registered addresses and corresponding companies
    • Orchard, Pershore Road, Little Comberton, WR10 3HF, United Kingdom

      IIF 17
    • Orchard, Persure Road, Persure, WR10 3HF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    ALCYONE MANAGEMENT LIMITED
    07104930
    218 Malvern Road, Bournemouth
    Active Corporate (7 parents)
    Officer
    2017-10-11 ~ 2024-12-16
    IIF 1 - Director → ME
  • 2
    CAS 2022 LTD
    - now 13804227 03533876... (more)
    TIME SPIRITS LTD
    - 2022-10-04 13804227 14399237
    Ringsmere Orchard, Pershore Road, Little Comberton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-05 ~ 2022-09-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CLUB ASC LIMITED
    07863941
    9 Hurst Road, Longford, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 4
    HANDLES PROPERTY LTD
    10059115
    8a Regent Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-12 ~ 2016-06-06
    IIF 9 - Director → ME
    2016-03-12 ~ 2016-06-06
    IIF 18 - Secretary → ME
  • 5
    INNOVATIVE SAFETY SYSTEMS LIMITED
    06875015
    Unit 19 Kempton Road, Pershore, England
    Active Corporate (15 parents)
    Officer
    2009-07-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NOXI BIKES LIMITED
    - now 11498653
    PLEASE JEEVES LTD
    - 2024-06-05 11498653
    Ringsmere Orchard, Pershore Road, Little Comberton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-03 ~ now
    IIF 2 - Director → ME
    2018-08-03 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    PROJECT WREN BIDCO LIMITED
    12474499
    Unit 19 Kempton Road, Pershore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-03-09
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 8
    PROJECT WREN TOPCO LIMITED
    12474511
    Unit 19 Kempton Road, Pershore, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-03-09
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    SUBSTRUCT GROUP LIMITED
    09637433
    Ringsmere Orchard Pershore Road, Little Comberton, Pershore, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    TIME SPIRITS LIMITED
    14399237 13804227
    Ringsmere Orchard, Pershore Road, Little Comberton, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2023-01-19 ~ now
    IIF 3 - Director → ME

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