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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gaby, Alan

    Related profiles found in government register
  • Gaby, Alan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Host Street, Bristol, BS1 5BU

      IIF 1 IIF 2

    • icon of address C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, BS1 5BU, United Kingdom

      IIF 3
  • Gaby, Alan
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, The Quadrant, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 4

    • icon of address 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS, United Kingdom

      IIF 5

    • icon of address 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, England

      IIF 6

    • icon of address 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 7

    • icon of address 26, The Quadrant, Abingdon Science Park, Abingdon, Oxon, OX14 3YS, Ukraine

      IIF 8

    • icon of address 5, Host Street, Bristol, BS1 5BU, England

      IIF 9
  • Gaby, Alan
    British non-executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Envitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

      IIF 10

    • icon of address North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 11
  • Gaby, Alan
    British director born in March 1966

    Registered addresses and corresponding companies

    • icon of address 22 Astonbury Manor, Aston, Stevenage, Herts, SG2 7EG

      IIF 12 IIF 13
  • Gaby, Alan
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 14
  • Gaby, Alan
    British consultant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 15
  • Gaby, Alan
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 6b, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 16
  • Alan Gaby
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Mr Alan Gaby
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 The Quadrant, Abingdon Science Park, Abingdon, OX14 3YS

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    icon of address North Heath Lane Industrial Esta, Horsham, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -610,236 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Envitia, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    13,505 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 26 The Quadrant Abingdon Science Park, Abingdon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132,215 GBP2018-03-30
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,064 GBP2019-03-31
    Officer
    icon of calendar 2001-02-26 ~ 2006-06-13
    IIF 12 - Director → ME
  • 2
    TESSELLA HOLDINGS LIMITED - 2021-09-01
    OVAL (2253) LIMITED - 2012-11-19
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2017-05-11
    IIF 7 - Director → ME
  • 3
    CUMBERLAND BIDCO LIMITED - 2018-02-09
    icon of address C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-12-02
    IIF 3 - Director → ME
  • 4
    icon of address 5 Host Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2022-12-02
    IIF 2 - Director → ME
  • 5
    OVAL (1684) LIMITED - 2002-01-21
    icon of address 5 Host Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-12-02
    IIF 1 - Director → ME
  • 6
    CUMBERLAND TOPCO LIMITED - 2018-02-09
    icon of address C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2022-12-02
    IIF 9 - Director → ME
  • 7
    icon of address 32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,785,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-09-17 ~ 2015-12-02
    IIF 4 - Director → ME
  • 8
    icon of address A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-18 ~ 2024-07-01
    IIF 15 - Director → ME
  • 9
    TESSELLA PLC - 2012-07-18
    TESSELLA SUPPORT SERVICES PLC - 2009-02-06
    DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
    SKYFORD LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2017-05-11
    IIF 6 - Director → ME
  • 10
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC - 2008-12-17
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2006-08-11
    IIF 13 - Director → ME
  • 11
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    icon of address Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2022-08-02
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.