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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tray, Simon Laurence

    Related profiles found in government register
  • Tray, Simon Laurence
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tray, Simon Laurence
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 19 IIF 20 IIF 21
  • Tray, Simon Laurence
    British cfo born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tray, Simon Laurence
    British chief financial officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 26
  • Tray, Simon Laurence
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 27
  • Mr Simon Laurence Tray
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 28
  • Tray, Simon
    British

    Registered addresses and corresponding companies
    • 10 Savernake Court, Wolverton Road, Stanmore, Middlesex, HA7 2RA

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    AIRGRID LTD
    11762617
    6th Floor Charlotte Building 17 Gresse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BRANDAMP LTD
    - now 05592900
    HAMSARD 2958 LIMITED - 2006-12-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2007-11-08
    IIF 7 - Director → ME
  • 3
    DIRECT MEDIACOM LIMITED
    - now 04020273
    DIRECTMEDIACOM LIMITED - 2002-06-12
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2017-11-30
    IIF 6 - Director → ME
  • 4
    DIRECTCOM LIMITED
    03729627
    124 Theobalds Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2017-11-30
    IIF 9 - Director → ME
  • 5
    ESSENCEMEDIACOM HOLDINGS LIMITED - now
    MEDIACOM HOLDINGS LIMITED
    - 2023-03-31 03525784
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2017-11-30
    IIF 2 - Director → ME
  • 6
    ESSENCEMEDIACOM NORTH LIMITED - now
    MEDIACOM NORTH LIMITED
    - 2023-03-31 03207931
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
    PCO 149 LIMITED - 1996-09-20
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-09 ~ 2017-11-30
    IIF 1 - Director → ME
  • 7
    ESSENCEMEDIACOM SCOTLAND LIMITED - now
    MEDIACOM SCOTLAND LIMITED
    - 2023-07-05 03296603
    MEDIACOM TMB SCOTLAND LIMITED
    - 2001-01-31 03296603
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (23 parents)
    Officer
    2000-10-04 ~ 2017-11-30
    IIF 14 - Director → ME
  • 8
    FUTURE BIDCO LIMITED
    14201298
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2024-07-24
    IIF 22 - Director → ME
  • 9
    FUTURE MIDCO 1 LIMITED
    14207480 14208539
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2024-07-24
    IIF 25 - Director → ME
  • 10
    FUTURE MIDCO 2 LIMITED
    14208539 14207480
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2024-07-24
    IIF 24 - Director → ME
  • 11
    FUTURE TOPCO LIMITED
    14206489
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2024-07-24
    IIF 23 - Director → ME
  • 12
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED
    - 2000-05-08 02103123
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (31 parents)
    Officer
    1999-01-01 ~ 1999-03-26
    IIF 29 - Secretary → ME
  • 13
    INSIGHT BIDCO LIMITED
    10859114 10859113
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2024-07-24
    IIF 19 - Director → ME
  • 14
    INSIGHT MIDCO LIMITED
    10859113 10859114
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2024-07-24
    IIF 20 - Director → ME
  • 15
    INSIGHT TOPCO LIMITED
    10859111
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2024-07-24
    IIF 21 - Director → ME
  • 16
    KR MEDIA UK LIMITED
    05269703
    124 Theobalds Road, London
    Dissolved Corporate (16 parents)
    Officer
    2012-12-31 ~ 2017-11-30
    IIF 17 - Director → ME
  • 17
    MEDIACOM GROUP LIMITED
    - now 01889399 04121642
    MEDIACOM GROUP PLC
    - 2006-06-02 01889399 04121642
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124 Theobalds Road, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2003-04-01 ~ 2017-11-30
    IIF 4 - Director → ME
  • 18
    MEDIACOM UK LIMITED
    - now 01199309 02522081
    THE MEDIA BUSINESS LIMITED
    - 2001-01-31 01199309 02522081
    RICH & BECKETT LIMITED - 1994-08-10
    124 Theobalds Road, London
    Active Corporate (81 parents)
    Officer
    2001-01-01 ~ 2017-11-30
    IIF 13 - Director → ME
  • 19
    MIQ DIGITAL LIMITED
    - now 07321732
    MEDIA IQ DIGITAL LTD - 2018-05-14
    MEDIA IQ TRADING LTD - 2010-09-21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2024-07-24
    IIF 26 - Director → ME
  • 20
    OPENMINDWORLD LIMITED - now
    M 101 LIMITED
    - 2018-09-11 03112519
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED - 2004-07-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-03-17 ~ 2009-11-25
    IIF 8 - Director → ME
  • 21
    OUTDOOR MEDIACOM LIMITED
    - now 01254220
    MEDIACOM TMB OUTDOOR LIMITED - 2001-01-31
    THE POSTER BUSINESS LIMITED - 1999-02-25
    RICH & BECKETT (POSTERS) LIMITED - 1994-08-10
    124 Theobalds Road, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2017-11-30
    IIF 10 - Director → ME
  • 22
    SPONSORCOM LIMITED
    - now 04121642
    MEDIACOM GROUP LIMITED - 2001-03-08
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2017-11-30
    IIF 5 - Director → ME
  • 23
    TELEBINGO LIMITED
    - now 02104534
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-04-01 ~ 2006-01-01
    IIF 11 - Director → ME
  • 24
    THE MEDIA BUSINESS LIMITED
    - now 02522081 01199309
    MEDIACOM UK LIMITED - 2001-01-31
    MEDIACOM LIMITED - 1993-01-18
    MEDIACOMM LTD. - 1991-12-31
    TYPEMULTI LIMITED - 1991-09-02
    124 Theobalds Road, London
    Dissolved Corporate (37 parents)
    Officer
    2003-04-01 ~ 2017-11-30
    IIF 15 - Director → ME
  • 25
    THE POSTER BUSINESS LTD
    - now 02008689 01254220
    MEDIA BUSINESS (CITY) LIMITED(THE) - 1999-08-26
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2017-11-30
    IIF 3 - Director → ME
  • 26
    THIRTEEN FIFTY-NINE CONSULTING LIMITED
    17111201
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 27
    TWW GROUP LIMITED - now
    TANK LONDON LIMITED - 2019-01-31
    VALENSTEIN & FATT LIMITED - 2018-12-24
    ECUMEDIA LIMITED
    - 2017-04-20 02481989
    THE ART COMPANY (NETWORK) LIMITED - 1998-07-28
    GHALLIS LIMITED - 1990-08-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (27 parents)
    Officer
    2003-04-01 ~ 2006-01-01
    IIF 12 - Director → ME
  • 28
    WPP MEDIA UK LIMITED - now
    GROUPM UK LTD
    - 2025-08-11 04736785
    GROUP M LIMITED
    - 2006-07-17 04736785
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.