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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 37

    • icon of address 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

    • icon of address 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

    • icon of address 50, Broadway, London, SW1H 0BL, England

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85,270 GBP2018-09-30
    Officer
    icon of calendar 2000-09-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,388,945 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 37 - Director → ME
Ceased 36
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2006-08-14
    IIF 16 - Director → ME
  • 2
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 2 - Director → ME
  • 3
    LEGIBUS 1132 LIMITED - 1988-05-17
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 3 - Director → ME
  • 4
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    IIF 18 - Director → ME
  • 6
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2004-11-17
    IIF 13 - Director → ME
  • 7
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 7 - Director → ME
  • 8
    icon of address Maclay Murray & Spens, 1 George Square, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 5 - Director → ME
  • 9
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 1 - Director → ME
  • 10
    DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 9 - Director → ME
  • 13
    JWP (UK) LIMITED - 1995-02-24
    CENDELLE ASSOCIATES LIMITED - 1989-08-07
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 8 - Director → ME
  • 14
    DRAKE & SCULL ENGINEERING (UK) LIMITED - 2005-09-12
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1995-10-17 ~ 1998-10-31
    IIF 31 - Director → ME
  • 15
    DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 10 - Director → ME
  • 17
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Common Road Works, Common Road, Stafford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2008-09-15
    IIF 32 - Director → ME
  • 21
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1994-11-30
    IIF 12 - Director → ME
  • 22
    icon of address 82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-14 ~ 2005-05-10
    IIF 23 - Director → ME
  • 23
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 28 - Director → ME
  • 24
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 26 - Director → ME
  • 25
    QUADLAND LIMITED - 1985-02-20
    icon of address Barton Dock Road, Stretford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 16 Rowfant Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    icon of calendar 2002-11-30 ~ 2009-01-27
    IIF 33 - Director → ME
    icon of calendar 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
    icon of address 4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    IIF 25 - Director → ME
  • 31
    icon of address 10 Temple Mill Island, Marlow, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    28,334 GBP2023-12-26 ~ 2024-12-25
    Officer
    icon of calendar 2022-03-25 ~ 2023-07-20
    IIF 39 - Director → ME
  • 32
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 24 - Director → ME
  • 33
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2000-08-02
    IIF 27 - Director → ME
  • 34
    icon of address 26 Lenamore Avenue, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-06-30
    IIF 35 - Director → ME
  • 35
    HWP SHELFCO 141 LIMITED - 1998-05-01
    INTERCEDE 1288 LIMITED - 1998-01-16
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-12-06
    IIF 34 - Director → ME
  • 36
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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.