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

Gay, Andrew

    Related profiles found in government register
  • Gay, Andrew
    British chairman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

      IIF 31
  • Gay, Andrew
    British company director born in July 1944

    Registered addresses and corresponding companies
  • Gay, Andrew
    British director born in July 1944

    Registered addresses and corresponding companies

    • 2 Temple Mill Island, Bisham, Nr Marlow, Bucks, SL7 1SG

      IIF 35
  • Gay, Andrew
    British director born in July 1974

    Registered addresses and corresponding companies

    • 2 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG

      IIF 36
  • Gay, Andrew John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, RH10 1BG, England

      IIF 37

    • 2 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG

      IIF 38
  • Gay, Andrew John
    British retired born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 39
  • Mr Andrew John Gay
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL, England

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    85,270 GBP2018-09-30
    Officer
    2000-09-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELITE AIR CHARTER LIMITED - 2009-11-18
    Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Corporate (6 parents)
    Equity (Company account)
    -3,388,945 GBP2024-02-28
    Officer
    2010-02-22 ~ now
    IIF 37 - director → ME
Ceased 36
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-06-01 ~ 2006-08-14
    IIF 16 - director → ME
  • 2
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    1 The Crescent, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 2 - director → ME
  • 3
    LEGIBUS 1132 LIMITED - 1988-05-17
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 3 - director → ME
  • 4
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 17 - director → ME
  • 5
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 18 - director → ME
  • 6
    79 Caroline Street, Birmingham
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-11-05 ~ 2004-11-17
    IIF 13 - director → ME
  • 7
    1 The Crescent, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 7 - director → ME
  • 8
    Maclay Murray & Spens, 1 George Square, Glasgow
    Corporate (2 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 5 - director → ME
  • 9
    1 The Crescent, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 1 - director → ME
  • 10
    DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-12-02 ~ 1998-10-31
    IIF 4 - director → ME
  • 11
    DRAKE & SCULL GROUP SERVICES LIMITED - 1991-01-04
    DRAKE & CUBITT GROUP SERVICES LIMITED - 1976-12-31
    1 The Crescent, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 11 - director → ME
  • 12
    JWP LEASING LIMITED - 1999-12-21
    JWP INFORMATION SERVICES LIMITED - 1993-08-16
    BUSINESSLAND (UK) LIMITED - 1992-02-20
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
    1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 9 - director → ME
  • 13
    JWP (UK) LIMITED - 1995-02-24
    CENDELLE ASSOCIATES LIMITED - 1989-08-07
    1 The Crescent, Surbiton, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 8 - director → ME
  • 14
    DRAKE & SCULL ENGINEERING (UK) LIMITED - 2005-09-12
    1 The Crescent, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1995-10-17 ~ 1998-10-31
    IIF 31 - director → ME
  • 15
    DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
    1 The Crescent, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1995-05-03 ~ 1998-10-31
    IIF 6 - director → ME
  • 16
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
    1 The Crescent, Surbiton, Surrey
    Corporate (6 parents)
    Officer
    1994-12-01 ~ 1998-10-31
    IIF 10 - director → ME
  • 17
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (2 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 21 - director → ME
  • 18
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 30 - director → ME
  • 19
    LAYBOND (HOLDINGS) LIMITED - 2002-05-15
    GEORGE M CALLENDERS LIMITED - 1999-07-16
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    Common Road Works, Common Road, Stafford
    Corporate (2 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 36 - director → ME
  • 20
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2002-05-31 ~ 2008-09-15
    IIF 32 - director → ME
  • 21
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-05-31 ~ 1994-11-30
    IIF 12 - director → ME
  • 22
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2004-08-14 ~ 2005-05-10
    IIF 23 - director → ME
  • 23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 28 - director → ME
  • 24
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 26 - director → ME
  • 25
    QUADLAND LIMITED - 1985-02-20
    Barton Dock Road, Stretford, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 1999-06-30
    IIF 22 - director → ME
  • 26
    PROTEX HEALTHCARE (UK) LIMITED - 2014-12-12
    PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
    MAS MANUFACTURING LIMITED - 2000-06-21
    16 Rowfant Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    2002-11-30 ~ 2009-01-27
    IIF 33 - director → ME
    2001-05-17 ~ 2002-09-09
    IIF 20 - director → ME
  • 27
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 29 - director → ME
  • 28
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    1993-06-23 ~ 1994-11-30
    IIF 14 - director → ME
  • 29
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 15 - director → ME
  • 30
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    IIF 25 - director → ME
  • 31
    10 Temple Mill Island, Marlow, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    -61,915 GBP2022-12-26 ~ 2023-12-25
    Officer
    2022-03-25 ~ 2023-07-20
    IIF 39 - director → ME
  • 32
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2000-08-02
    IIF 24 - director → ME
  • 33
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-15 ~ 2000-08-02
    IIF 27 - director → ME
  • 34
    26 Lenamore Avenue, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-06-30
    IIF 35 - director → ME
  • 35
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2007-12-06
    IIF 34 - director → ME
  • 36
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2007-12-06
    IIF 38 - director → ME

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