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

May, Gavin Disney

    Related profiles found in government register
  • May, Gavin Disney
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Burles House, Dippenhall, Farnham, Surrey, GU10 5DN

      IIF 1
  • May, Gavin Disney
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Disney May, Gavin
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

      IIF 30
  • Disney-may, Gavin
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 31

    • Wizu Workspace, Portland House, New Bridge St W, Newcastle Upon Tyne, NE1 8AL, United Kingdom

      IIF 32
  • Disney-may, Gavin
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whiteleaf Business Services, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom

      IIF 33

    • Compass House, Chivers Way, Histon, Cambridge, CB24 9AD, England

      IIF 34

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 35

    • Burles House, Dippenhall, Farnham, Surrey, GU10 5DN, England

      IIF 36 IIF 37

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 38 IIF 39

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 40
  • Mr Gavin Disney-may
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, Grove Farm, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 41

    • 1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX, United Kingdom

      IIF 42

    • 37-39, Victoria Road, Darlington, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    INVESCO SOFTWARE HOLDINGS LIMITED - 2022-08-25
    COMINO SOFTWARE LIMITED - 2014-01-24
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10,561,209 GBP2023-12-31
    Officer
    2021-05-04 ~ now
    IIF 31 - director → ME
  • 2
    FRESHNAME NO. 80 LIMITED - 1988-11-21
    1 Rookery House, Grove Farm, The Street, Crookham Village, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    799,740 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    IPV UK LIMITED - 2005-02-14
    PITCOMP 347 LIMITED - 2004-11-03
    Compass House Chivers Way, Histon, Cambridge, England
    Corporate (6 parents)
    Officer
    2015-10-27 ~ now
    IIF 34 - director → ME
  • 5
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13
    NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
    Swatton Barn, Badbury, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 39 - director → ME
  • 7
    Swatton Barn, Badbury, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,142,565 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 38 - director → ME
  • 8
    Whiteleaf Business Services, 11 Little Balmer, Buckingham, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,685 GBP2024-04-30
    Officer
    2017-01-01 ~ now
    IIF 33 - director → ME
  • 9
    Wizu Workspace Portland House, New Bridge St W, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -25,851 GBP2021-03-31
    Officer
    2022-06-16 ~ now
    IIF 32 - director → ME
  • 10
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 40 - director → ME
Ceased 30
  • 1
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ 2011-06-27
    IIF 22 - director → ME
  • 2
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2011-06-27
    IIF 26 - director → ME
  • 3
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Officer
    2018-04-01 ~ 2021-05-04
    IIF 30 - director → ME
  • 4
    TEAM 2000 LIMITED - 1997-06-12
    Oldbury Barn House Broad Street Green, Hooe, Battle, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-10 ~ 1997-04-10
    IIF 1 - director → ME
  • 5
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2011-06-27
    IIF 24 - director → ME
  • 6
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 9 - director → ME
  • 7
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 6 - director → ME
  • 8
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 8 - director → ME
  • 9
    KCS GLOBAL PLC - 2005-04-12
    RJT 260 LIMITED - 2003-12-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 5 - director → ME
  • 10
    KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
    KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
    KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 3 - director → ME
  • 11
    INSIGHT HOLDING (GROUP) LIMITED - 2016-04-13
    NAME INSIGHT HOLDINGS LIMITED - 2014-08-30
    Swatton Barn, Badbury, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    744 GBP2024-03-31
    Officer
    2016-03-17 ~ 2022-02-11
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-11
    IIF 43 - Has significant influence or control → OE
  • 12
    Swatton Barn, Badbury, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,142,565 GBP2024-03-31
    Officer
    2016-03-17 ~ 2022-02-11
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 44 - Has significant influence or control → OE
  • 13
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 2000-01-21
    IIF 13 - director → ME
  • 14
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2011-06-27
    IIF 2 - director → ME
  • 15
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-14
    IIF 10 - director → ME
  • 16
    SKY MEDIA LTD. - 2002-10-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 28 - director → ME
  • 17
    IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
    3 Field Court, Grays Inn, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 29 - director → ME
  • 18
    SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 27 - director → ME
  • 19
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2002-10-01 ~ 2004-10-19
    IIF 12 - director → ME
  • 20
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2003-04-28 ~ 2011-06-27
    IIF 25 - director → ME
  • 21
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-03 ~ 2011-06-27
    IIF 7 - director → ME
  • 22
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2011-06-27
    IIF 4 - director → ME
  • 23
    HALLCO 1390 LIMITED - 2013-05-09
    Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 16 - director → ME
  • 24
    HALLCO 1389 LIMITED - 2013-05-09
    Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 21 - director → ME
  • 25
    SITESTREAM SOFTWARE LIMITED - 2013-05-16
    RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
    REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
    SLOPECRETE LIMITED - 1983-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 18 - director → ME
  • 26
    TEKTON GROUP LIMITED - 2013-05-09
    HALLCO 1232 LIMITED - 2006-04-18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 20 - director → ME
  • 27
    EVISION LIMITED - 2014-01-17
    NEWCO (653) LIMITED - 2000-12-22
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 19 - director → ME
  • 28
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 15 - director → ME
  • 29
    CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-03-29 ~ 2011-06-27
    IIF 17 - director → ME
  • 30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2011-06-27
    IIF 23 - director → ME

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