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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

Bouzac, Thierry Georges

child relation
Offspring entities and appointments 51
  • 1
    ALLIANCE TRANSPORT TECHNOLOGIES LTD
    10955739
    Insolvency Proceedings Corporate (11 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 47 - Director → ME
  • 2
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Dissolved Corporate (25 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 21 - Director → ME
  • 3
    BETTER CAPITAL LLP
    OC349225
    Dissolved Corporate (30 parents)
    Officer
    2014-04-01 ~ 2015-05-29
    IIF 46 - LLP Member → ME
  • 4
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 1 - Director → ME
  • 5
    CLEARAWAY DRAINAGE SERVICES LIMITED
    02946763
    Dissolved Corporate (14 parents)
    Officer
    2020-06-03 ~ 2023-05-04
    IIF 49 - Director → ME
  • 6
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Dissolved Corporate (22 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 7 - Director → ME
  • 7
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Dissolved Corporate (18 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 6 - Director → ME
  • 8
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Dissolved Corporate (20 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 18 - Director → ME
  • 9
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 16 - Director → ME
  • 10
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 11 - Director → ME
  • 11
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    Dissolved Corporate (20 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 8 - Director → ME
  • 12
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    Dissolved Corporate (17 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 44 - Director → ME
  • 13
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    Dissolved Corporate (18 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 33 - Director → ME
  • 14
    F (REALISATIONS) 2023 LIMITED
    - now 02619447
    FLOWLINE LIMITED
    - 2023-05-05 02619447 14856368
    Dissolved Corporate (27 parents)
    Officer
    2019-09-13 ~ 2023-05-24
    IIF 30 - Director → ME
  • 15
    FLEX SYSTEMS LIMITED
    02011780
    Dissolved Corporate (24 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 22 - Director → ME
  • 16
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 17
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 12 - Director → ME
  • 18
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Dissolved Corporate (38 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 15 - Director → ME
  • 19
    MBAL REALISATIONS 2026 LTD
    - now 09526725
    MEDIA BASED ATTRACTIONS LIMITED
    - 2026-06-24 09526725
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 48 - Director → ME
  • 20
    METER PROVIDA HOLDCO LIMITED
    08720120
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 29 - Director → ME
  • 21
    METER PROVIDA INVESTMENTS LIMITED
    08720432
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 27 - Director → ME
  • 22
    METER PROVIDA LIMITED
    - now 04057886
    BROOMCO (2297) LIMITED - 2000-09-21
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 28 - Director → ME
  • 23
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 3 - Director → ME
  • 24
    MTR HOLDINGS LIMITED
    - now 06744746
    DDL92 LIMITED - 2009-01-21
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 40 - Director → ME
  • 25
    OCEAN SAFETY LIMITED
    - now 02880054 02421933
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Active Corporate (21 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 42 - Director → ME
  • 26
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ 2017-08-15
    IIF 43 - Director → ME
  • 27
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Dissolved Corporate (21 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 19 - Director → ME
  • 28
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 9 - Director → ME
  • 29
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Dissolved Corporate (33 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 10 - Director → ME
  • 30
    OPERATING PARTNERS PRIVATE EQUITY LIMITED
    09948620
    Active Corporate (1 parent)
    Officer
    2016-01-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED - 2014-10-09
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 39 - Director → ME
  • 32
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED - 2014-10-09
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 41 - Director → ME
  • 33
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED - 2014-10-09
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 35 - Director → ME
  • 34
    OYSTER&PEARL 4 LIMITED - now
    INTERNATIONAL SAFETY PRODUCTS LIMITED
    - 2018-10-19 02573278
    MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
    MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
    REDSULL LIMITED - 1991-03-01
    Dissolved Corporate (21 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 34 - Director → ME
  • 35
    OYSTER&PEARL 5 LIMITED - now
    INTERNATIONAL SAFETY GROUP LIMITED
    - 2018-10-19 02616009 09002738... (more)
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    Dissolved Corporate (23 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 36 - Director → ME
  • 36
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 14 - Director → ME
  • 37
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Dissolved Corporate (25 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 5 - Director → ME
  • 38
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 4 - Director → ME
  • 39
    PC-POS LIMITED
    02923770
    Dissolved Corporate (24 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 23 - Director → ME
  • 40
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Dissolved Corporate (14 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 2 - Director → ME
  • 41
    REPUTATION MATTERS LTD
    06795849
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ 2009-12-03
    IIF 52 - Secretary → ME
  • 42
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Dissolved Corporate (13 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 25 - Director → ME
  • 43
    SANTIA HOLDCO LIMITED
    07511550
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2015-06-01
    IIF 26 - Director → ME
  • 44
    SMART ENTERPRISE CONSULTING LIMITED
    04658559
    Dissolved Corporate (5 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 45 - Director → ME
  • 45
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Dissolved Corporate (12 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 46
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Dissolved Corporate (26 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 20 - Director → ME
  • 47
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED - 1997-01-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 38 - Director → ME
  • 48
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    Active Corporate (28 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 37 - Director → ME
  • 49
    VISION SOLUTIONS LIMITED
    04511931
    Dissolved Corporate (20 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 24 - Director → ME
  • 50
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 32 - Director → ME
  • 51
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.