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

Lay, Graham Richard David

    Related profiles found in government register
  • Lay, Graham Richard David
    British general manager born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE

      IIF 1 IIF 2
  • Lay, Graham Richard David
    British manager born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lay, Graham Richard David
    British retired born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 35a, High Street, Andover, Hampshire, SP10 1LJ

      IIF 10
  • Lay, Graham Richard David
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 11

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 12

    • 33, Holly Bush Lane, Datchworth, Knebworth, SG3 6RE, United Kingdom

      IIF 13

    • 33, Hollybush Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RE

      IIF 14

    • Hollybush Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RE

      IIF 15 IIF 16

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 17
  • Mr Graham Richard David Lay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hollybush Lane, Datchworth, Knebworth, SG3 6RE, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 17 - LLP Member → ME
  • 2
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 11 - LLP Member → ME
  • 3
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 12 - LLP Member → ME
  • 4
    35a High Street, Andover, Hampshire
    Active Corporate (7 parents)
    Officer
    2019-02-17 ~ now
    IIF 10 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (72 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-03-25 ~ now
    IIF 13 - LLP Member → ME
Ceased 11
  • 1
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 15 - LLP Member → ME
  • 2
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1993-06-14 ~ 1993-12-13
    IIF 2 - Director → ME
    ~ 1993-06-14
    IIF 1 - Director → ME
  • 3
    EDS TRUSTEE LIMITED - 2020-04-03
    110 Pinehurst Road, Farnborough, England
    Active Corporate (12 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2010-11-29 ~ 2016-06-14
    IIF 3 - Director → ME
  • 4
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 14 - LLP Member → ME
  • 5
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2012-05-30
    IIF 8 - Director → ME
  • 6
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2000-12-01 ~ 2009-02-02
    IIF 4 - Director → ME
    1998-05-06 ~ 1999-12-01
    IIF 5 - Director → ME
  • 7
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    IIF 9 - Director → ME
  • 8
    35a High Street, Andover, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2022-09-13 ~ 2022-12-17
    IIF 18 - Has significant influence or control → OE
  • 9
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 7 - Director → ME
  • 10
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 6 - Director → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 16 - LLP Member → ME

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