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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

Greg James Lay

    Related profiles found in government register
  • Greg James Lay
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lay, Greg James
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CALM MAGIC LIMITED
    12599837
    Active Corporate (1 parent)
    Officer
    2020-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CCD SOLUTIONS LTD
    04837801
    Active Corporate (8 parents)
    Officer
    2021-01-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    NETCOM LIMITED
    06511051
    Active Corporate (8 parents)
    Officer
    2021-01-22 ~ now
    IIF 6 - Director → ME
  • 4
    PW TECH LIMITED
    10556140
    Active Corporate (4 parents)
    Officer
    2020-02-03 ~ now
    IIF 7 - Director → ME
  • 5
    TEKGUYS LIMITED
    - now 11754702 11828236
    THANE GROUP LIMITED - 2019-09-11
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 1 - Has significant influence or control → OE
    2020-02-01 ~ 2021-01-22
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THANE GROUP LIMITED
    - now 11828236 11754702
    TEKGUYS LIMITED - 2019-09-11
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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