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
Bouzac, Thierry Georges
- French born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesMeter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
IIF 1
- French chairman born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesPricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom
IIF 2C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF
IIF 11Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom
IIF 12
- French company director born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companies - French consulting born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companies13, Furnival Close, Virginia Water, Surrey, GU25 4HR, United Kingdom
IIF 15
- French director born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesAirdrie Business Centre 1, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX
IIF 16Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
IIF 17 IIF 18 IIF 19 (more)Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)157, Edgware Road, London, W2 2HR
IIF 41 IIF 42157, Edgware Road, London, W2 2HR, United Kingdom
IIF 43Suite 33, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom
IIF 44
- French operating partner born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companiesSantia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX
IIF 45
- born in May 1961
Bouzac, Thierry Georges
Resident in England
Registered addresses and corresponding companies3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 46
- French born in May 1961
Bouzac, Thierry Georges
Resident in United Kingdom
Registered addresses and corresponding companies - French chairman born in May 1961
Bouzac, Thierry Georges
Resident in United Kingdom
Registered addresses and corresponding companiesRawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, SS6 9RL, United Kingdom
IIF 50
- French born in May 1961
Mr Thierry Georges Bouzac
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 51
- French Registered addresses and corresponding companies
Bouzac, Thierry
4, Chestnut Drive, Windsor, Berks, SL4 4UT
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1C/o Interpath Ltd, 2nd Floor, BirminghamIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2021-12-02 ~ nowIIF 47 - Director → ME
- 2Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 28 - Director → ME
- 337 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (7 parents, 3 offsprings)Profit/Loss (Company account)-552,429 GBP2023-01-01 ~ 2023-12-31Officer2021-03-01 ~ nowIIF 48 - Director → ME
- 4C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-38,304 GBP2024-12-31Officer2016-01-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 5ROTEC KEYBOARDS LIMITED - 2008-04-01STEVTON (NO. 256) LIMITED - 2003-07-17 11054494, 11054566, 05905081... (more)Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 17 - Director → ME
- 6
RETAIL BY DESIGN LIMITED
- nowINTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 40 - Director → ME - 72a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2003-02-06 ~ dissolvedIIF 15 - Director → ME
- 8INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 32 - Director → ME
Ceased
43
- 1
BARON L.R.M.S. LIMITED
- nowUNIQUAY LIMITED - 2001-08-21Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-06-01IIF 36 - Director → ME - 264 North Row, LondonDissolved Corporate (3 parents)Officer2014-04-01 ~ 2015-05-29IIF 46 - LLP Member → ME
- 3
CLARITY SCOTLAND LIMITED
- nowROMULUS ENTERPRISES LTD. - 2009-01-061 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 16 - Director → ME - 4Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)520,969 GBP2021-07-31Officer2020-06-03 ~ 2023-05-04IIF 50 - Director → ME
- 5
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03 10904011, 11012093, 11013222... (more)Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2014-11-26 ~ 2015-06-01IIF 22 - Director → ME - 6DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22 04672724STEVTON (NO. 257) LIMITED - 2003-06-10 11054494, 11054566, 05905081... (more)Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 21 - Director → ME
- 7DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09 04672770INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19 05128749INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19 04831795Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 33 - Director → ME
- 8INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19PC-POS (HOLDINGS) LIMITED - 2004-09-15STEVTON (NO. 268) LIMITED - 2003-08-11 11054494, 11054566, 05905081... (more)Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2014-03-24 ~ 2015-06-01IIF 31 - Director → ME
- 9DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659DIGIPOS MANUFACTURING LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-03-24 ~ 2015-06-01IIF 26 - Director → ME
- 10DIGIPOS SYSTEMS LIMITED - 2007-02-19 04831795DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2014-11-26 ~ 2015-06-01IIF 23 - Director → ME
- 11NEWINCCO 1034 LIMITED - 2010-09-24 05875533, 05875586, 05875600... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-05-23 ~ 2013-01-08IIF 44 - Director → ME
- 12
DIRECT MIDCO LIMITED
- nowNEWINCCO 1053 LIMITED - 2010-11-08 05875533, 05875586, 05875600... (more)2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2011-05-23 ~ 2013-01-08IIF 43 - Director → ME - 13FLOWLINE LIMITED - 2023-05-05 14856368Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ 2023-05-24IIF 2 - Director → ME
- 14Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 37 - Director → ME
- 15MEDIAFAULT LIMITED - 1999-04-09Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer2014-03-24 ~ 2015-06-01IIF 27 - Director → ME
- 16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 30 - Director → ME
- 17Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2018-05-21 ~ 2021-02-10IIF 14 - Director → ME
- 18Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-10,000 GBP2022-12-31Officer2018-05-21 ~ 2021-02-10IIF 13 - Director → ME
- 19
METER PROVIDA LIMITED
- nowBROOMCO (2297) LIMITED - 2000-09-21 04057880Suite 4c Manchester International Office Centre, Styal Road, ManchesterLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2022-12-31Officer2018-05-21 ~ 2021-02-10IIF 1 - Director → ME - 20
MICROTRAIN LIMITED
- nowMILLER TECHNICAL LTD - 1995-06-19TELEC RETAIL SYSTEMS LIMITED - 1995-01-18Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 18 - Director → ME - 21
MTR HOLDINGS LIMITED
- nowDDL92 LIMITED - 2009-01-21 0616825410 Slingsby Place, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2016-03-17 ~ 2017-08-15IIF 9 - Director → ME - 22LAWGRA (NO. 230) LIMITED - 1994-04-18Saxon Wharf, Lower York Street, Southampton, HampshireActive Corporate (4 parents)Officer2016-03-17 ~ 2017-08-15IIF 11 - Director → ME
- 23Saxon Wharf, Lower York Street, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2016-11-02 ~ 2017-08-15IIF 12 - Director → ME
- 24
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 34 - Director → ME - 25CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer2014-03-24 ~ 2015-06-01IIF 24 - Director → ME
- 26
OMNICO GROUP UK LIMITED
- nowCLARITY RETAIL SYSTEMS LIMITED - 2016-03-24CLARITY RETAIL SYSTEMS PLC - 2009-04-22INN ADMINISTRATION LIMITED - 1995-08-11Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer2014-11-26 ~ 2015-06-01IIF 25 - Director → ME - 27SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19OVAL (2277) LIMITED - 2014-10-09Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2016-01-25 ~ 2017-08-15IIF 8 - Director → ME
- 28SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19OVAL (2276) LIMITED - 2014-10-09 08784951Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2016-01-25 ~ 2017-08-15IIF 10 - Director → ME
- 29SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19OVAL (2275) LIMITED - 2014-10-09Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2016-01-25 ~ 2017-08-15IIF 4 - Director → ME
- 30INTERNATIONAL SAFETY PRODUCTS LIMITED - 2018-10-19MARINE SAFETY SYSTEMS LIMITED - 1992-07-02MARINE SAFETY PRODUCTS LIMITED - 1992-02-24REDSULL LIMITED - 1991-03-0110 Slingsby Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ 2017-08-15IIF 3 - Director → ME
- 31INTERNATIONAL SAFETY GROUP LIMITED - 2018-10-19INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-0310 Slingsby Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-17 ~ 2017-08-15IIF 5 - Director → ME
- 32
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 29 - Director → ME - 33
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 20 - Director → ME - 34
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 19 - Director → ME - 35Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2014-03-24 ~ 2015-06-01IIF 38 - Director → ME
- 36Glenwood Underhill, Glaisdale, Whitby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2009-01-20 ~ 2009-12-03IIF 52 - Secretary → ME
- 37Axys House Heol Crochendy, Nantgarw, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2014-02-04 ~ 2015-06-01IIF 45 - Director → ME
- 38Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-06-01IIF 35 - Director → ME
- 39
TYPHOON HOLDINGS LIMITED
- nowWRITEAFTER LIMITED - 1997-01-17C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-03-17 ~ 2017-08-15IIF 7 - Director → ME - 40E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Officer2016-03-17 ~ 2017-08-15IIF 6 - Director → ME
- 41Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2014-03-24 ~ 2015-06-01IIF 39 - Director → ME
- 42
VIVAT DIRECT LIMITED
- nowNEWINCCO 987 LIMITED - 2010-04-13 05875533, 05875586, 05875600... (more)Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-970,185 GBP2023-03-31Officer2011-05-23 ~ 2013-01-08IIF 42 - Director → ME - 43
VIVAT FINANCE LIMITED
- nowNEWINCCO 989 LIMITED - 2010-04-13 05875533, 05875586, 05875600... (more)124 City Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,749 GBP2023-03-31Officer2011-05-23 ~ 2013-01-08IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.