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.
Gaby, Alan
- British born in March 1966
Gaby, Alan
Resident in England
Registered addresses and corresponding companies5 Host Street, Bristol, BS1 5BU
IIF 1 IIF 226, The Quadrant, Abingdon, Oxfordshire, OX14 3YS, United Kingdom
IIF 326 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, United Kingdom
IIF 426, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, England
IIF 526, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, United Kingdom
IIF 626, The Quadrant, Abingdon Science Park, Abingdon, Oxon, OX14 3YS, Ukraine
IIF 75, Host Street, Bristol, BS1 5BU, England
IIF 8C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, United Kingdom
IIF 9Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
IIF 10North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
IIF 11
- British born in March 1966Registered addresses and corresponding companies
Gaby, Alan
- British born in March 1966
Gaby, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1966
Gaby, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesA2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 16
- British born in March 1966
Alan Gaby
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British born in March 1966
Mr Alan Gaby
Resident in United Kingdom
Registered addresses and corresponding companies26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS
IIF 18
- 1
- 2CAPGEMINI CERTIFICATIONS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Dissolved on 2026-05-03TESSELLA HOLDINGS LIMITED
- 2021-09-01 08126402Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (26 parents, 1 offspring)Officer2012-07-02 ~ 2017-05-11IIF 6 - Director → ME - 3ENVITIA GROUP PLC - 2021-11-30ENVITIA PLC - 2009-02-03ENVITIA LTD - 2007-04-18TENET TECHNOLOGY LIMITED - 2007-01-05IT MAPPING LIMITED - 2000-06-20North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (21 parents, 3 offsprings)Officer2023-06-23 ~ nowIIF 11 - Director → ME
- 4CUMBERLAND BIDCO LIMITED - 2018-02-09C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-07-25 ~ 2022-12-02IIF 9 - Director → ME
- 5
KINNEIR DUFORT DESIGN LIMITED
013119685 Host Street, BristolActive Corporate (21 parents)Officer2018-07-25 ~ 2022-12-02IIF 2 - Director → ME - 6OVAL (1684) LIMITED - 2002-01-215 Host Street, BristolActive Corporate (20 parents, 1 offspring)Officer2018-07-25 ~ 2022-12-02IIF 1 - Director → ME
- 7
- 8
PRESERVICA LTD
0799862132 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United KingdomActive Corporate (15 parents)Officer2012-09-17 ~ 2015-12-02IIF 3 - Director → ME - 9
PROJECT BARCLAY TOPCO LIMITED
12978643Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 10 - Director → ME - 10
SAWREY LIMITED
07562446Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Officer2012-11-22 ~ dissolvedIIF 7 - Director → ME - 11
SNOWY TOPCO LIMITED
14280001A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-10-18 ~ 2024-07-01IIF 16 - Director → ME - 12
TESSELLA (TRUSTEE) LIMITED
0922979826 The Quadrant Abingdon Science Park, AbingdonDissolved Corporate (2 parents)Officer2014-09-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-17
Dissolved on 2026-05-13DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19SKYFORD LIMITED - 1980-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (25 parents, 1 offspring)Officer2007-01-25 ~ 2017-05-11IIF 5 - Director → ME - 14VEGA CONSULTING SERVICES LIMITED - nowVEGA CONSULTING SERVICES PLC - 2008-12-17
VEGA GROUP PLC
- 2008-12-17 01393778VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29Sigma House, Christopher Martin Road, Basildon, EssexDissolved Corporate (33 parents)Officer2001-08-13 ~ 2006-08-11IIF 13 - Director → ME - 15
- 16
WOODRIDGE CONSULTING SERVICES LIMITED
10634762160 Kemp House City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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