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, Charles

    Related profiles found in government register
  • Gay, Charles
    British executive chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland, House, 3 Lloyd's Avenue, London, EC3N 3DS, England

      IIF 1

    • Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF

      IIF 2 IIF 3 IIF 4

    • Broadcrown, Airfield Industrial Estate, Hixon, Stafford, ST18 0PF, United Kingdom

      IIF 6
  • Gay, Charles Leslie
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 7

    • Suite 1, 92 Turnmill Street, London, EC1M 5QU

      IIF 8

    • Monarch House, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 9 IIF 10
  • Gay, Charles Leslie
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom

      IIF 11
  • Mr Charles Gay
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 92, Suite 1, Turnmill Street, London, EC1M 5QU

      IIF 12
  • Gay, Charles
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom

      IIF 13 IIF 14
  • Gay, Charles Leslie
    British consultant born in February 1949

    Registered addresses and corresponding companies

    • 3 Wallside, Barbican, London, EC2Y 8BH

      IIF 15
  • Gay, Charles Leslie
    British director born in February 1949

    Registered addresses and corresponding companies

    • 3 Wallside, Barbican, London, EC2Y 8BH

      IIF 16
  • Gay, Charles Leslie
    British managing director born in February 1949

    Registered addresses and corresponding companies

    • 3 Wallside, Barbican, London, EC2Y 8BH

      IIF 17
  • Gay, Charles Leslie
    British co director born in December 1949

    Registered addresses and corresponding companies

    • Flat 210, 7 High Holborn, London, WC1V 6DR, United Kingdom

      IIF 18
  • Mr Charles Leslie Gay
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 19

    • Suite 1, 92 Turnmill Street, London, EC1M 5QU

      IIF 20
  • Gay, Charles Leslie
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Charles Leslie
    British consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4a, Little Portland Street, London, W1W 7JB, England

      IIF 24
  • Gay, Charles Leslie
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom

      IIF 25
  • Gay, Charles Leslie
    British management consultant born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 26

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 27

    • Apartment 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom

      IIF 28

    • Flat 1, 92, Turnmill Street, London, EC1M 5QU, United Kingdom

      IIF 29
  • Gay, Charles Leslie
    British manager born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Brackley Road, Buckingham, MK18 1JD, England

      IIF 30
  • Mr Charles Gay
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom

      IIF 31 IIF 32
  • Mr Charles Leslie Gay
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 33

    • Suite 1, 92 Turnmill Street, London, EC1M 5QU, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    ANDEMAN ADVISORY SERVICES PLC - 2009-10-21
    4th Floor Cannongate House 62-64 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 18 - director → ME
  • 2
    Suite 1 92 Turnmill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    92 Suite 1, Turnmill Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite 1 92 Turnmill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    PC NEWCO IP LIMITED - 2015-08-25
    11 Brackley Road, Buckingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 30 - director → ME
  • 7
    ANDERSON ADVISORY SERVICES LIMITED - 2010-12-07
    Suite 1 92 Turnmill Street, London
    Corporate (1 parent)
    Equity (Company account)
    -63,528 GBP2024-02-28
    Officer
    2012-08-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    Suite 1, 92 Turnmill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-26 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Official Receiver, 21 Bloomsbury Street, London
    Corporate (4 parents)
    Officer
    1992-05-01 ~ now
    IIF 15 - director → ME
  • 11
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    51,232 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-02-06 ~ dissolved
    IIF 25 - director → ME
Ceased 17
  • 1
    BROADCROWN LIMITED - 2015-12-10
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-07-14
    IIF 4 - director → ME
  • 2
    BROADCROWN RENEWABLES LIMITED - 2013-06-14
    BROADCROWN POWER LIMITED - 2012-05-01
    Broadcrown Airfield Industrial Estate, Hixon, Stafford
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2015-07-14
    IIF 6 - director → ME
  • 3
    OFFSHELF 252 LTD - 1997-12-22
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2015-07-14
    IIF 5 - director → ME
  • 4
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-07-14
    IIF 3 - director → ME
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2015-07-14
    IIF 1 - director → ME
  • 6
    OFFSHELF 251 LTD - 1997-12-22
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2015-07-14
    IIF 2 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 27 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-03-01 ~ 2017-04-18
    IIF 28 - director → ME
  • 9
    B A PUBLISHING SERVICES LIMITED - 1998-05-01
    BROOMCO (776) LIMITED - 1994-07-21
    Riverside House, 7 Canal Wharf, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,075,000 GBP2023-12-31
    Officer
    1994-11-07 ~ 2000-12-14
    IIF 17 - director → ME
  • 10
    Monarch House Lowton Way, Hellaby, Rotherham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2024-02-01 ~ 2024-07-05
    IIF 10 - director → ME
  • 11
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-13 ~ 2017-04-18
    IIF 26 - director → ME
  • 12
    Third Floor 3-4a Little Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ 2011-08-10
    IIF 24 - director → ME
  • 13
    CREATIVE PRODUCT INNOVATIONS LIMITED - 2023-09-20
    Monarch House Lowton Way, Hellaby, Rotherham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,648,066 GBP2023-10-31
    Officer
    2024-02-01 ~ 2024-07-05
    IIF 9 - director → ME
  • 14
    55 Clinton’s Llp, Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ 2018-03-22
    IIF 21 - director → ME
  • 15
    ROVERCO CAPITAL LIMITED - 2017-03-04
    55 Clinton’s Llp, Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 23 - director → ME
  • 16
    55 Cintons Llp Drury Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ 2018-02-13
    IIF 13 - director → ME
    Person with significant control
    2018-02-13 ~ 2018-02-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    DIET FREEDOM LIMITED - 2016-11-23
    FREEDOM CENTRES LIMITED - 2004-01-29
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,626 GBP2023-12-31
    Officer
    2004-04-02 ~ 2004-10-11
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.