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

Mr Thierry Georges Bouzac

    Related profiles found in government register
  • Mr Thierry Georges Bouzac
    French born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 1
  • Bouzac, Thierry Georges
    French chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 2

    • C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF

      IIF 11

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 12
  • Bouzac, Thierry Georges
    French company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England

      IIF 13 IIF 14 IIF 15
  • Bouzac, Thierry Georges
    French consulting born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, Furnival Close, Virginia Water, Surrey, GU25 4HR, United Kingdom

      IIF 16
  • Bouzac, Thierry Georges
    French director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bouzac, Thierry Georges
    French operating partner born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 46
  • Bouzac, Thierry Georges
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 47
  • Bouzac, Thierry Georges
    French chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom

      IIF 48

    • Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, SS6 9RL, United Kingdom

      IIF 49
  • Bouzac, Thierry Georges
    French consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midholm, Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ, England

      IIF 50
  • Bouzac, Thierry Georges
    French director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 51
  • Bouzac, Thierry
    French

    Registered addresses and corresponding companies

    • 4, Chestnut Drive, Windsor, Berks, SL4 4UT

      IIF 52
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Interpath Ltd, 2nd Floor, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-12-02 ~ now
    IIF 51 - director → ME
  • 2
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 29 - director → ME
  • 3
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -552,429 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 48 - director → ME
  • 4
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,527 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 18 - director → ME
  • 6
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 41 - director → ME
  • 7
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2003-02-06 ~ dissolved
    IIF 16 - director → ME
  • 8
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 33 - director → ME
Ceased 43
  • 1
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 37 - director → ME
  • 2
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-05-29
    IIF 47 - llp-member → ME
  • 3
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 17 - director → ME
  • 4
    Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    520,969 GBP2021-07-31
    Officer
    2020-06-03 ~ 2023-05-04
    IIF 49 - director → ME
  • 5
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 23 - director → ME
  • 6
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 22 - director → ME
  • 7
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 34 - director → ME
  • 8
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 32 - director → ME
  • 9
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 27 - director → ME
  • 10
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 24 - director → ME
  • 11
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 45 - director → ME
  • 12
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 44 - director → ME
  • 13
    FLOWLINE LIMITED - 2023-05-05
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-13 ~ 2023-05-24
    IIF 2 - director → ME
  • 14
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 38 - director → ME
  • 15
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 28 - director → ME
  • 16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 31 - director → ME
  • 17
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 15 - director → ME
  • 18
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 13 - director → ME
  • 19
    BROOMCO (2297) LIMITED - 2000-09-21
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,078,000 GBP2022-12-31
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 14 - director → ME
  • 20
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 19 - director → ME
  • 21
    DDL92 LIMITED - 2009-01-21
    10 Slingsby Place, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 9 - director → ME
  • 22
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Saxon Wharf, Lower York Street, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 11 - director → ME
  • 23
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-08-15
    IIF 12 - director → ME
  • 24
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 35 - director → ME
  • 25
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 25 - director → ME
  • 26
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 26 - director → ME
  • 27
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 8 - director → ME
  • 28
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 10 - director → ME
  • 29
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
    OVAL (2275) LIMITED - 2014-10-09
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 4 - director → ME
  • 30
    INTERNATIONAL SAFETY PRODUCTS LIMITED - 2018-10-19
    MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
    MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
    REDSULL LIMITED - 1991-03-01
    10 Slingsby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 3 - director → ME
  • 31
    INTERNATIONAL SAFETY GROUP LIMITED - 2018-10-19
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    10 Slingsby Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 5 - director → ME
  • 32
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 30 - director → ME
  • 33
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 21 - director → ME
  • 34
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 20 - director → ME
  • 35
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 39 - director → ME
  • 36
    Glenwood Underhill, Glaisdale, Whitby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-01-20 ~ 2009-12-03
    IIF 52 - secretary → ME
  • 37
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2015-06-01
    IIF 46 - director → ME
  • 38
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 36 - director → ME
  • 39
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 7 - director → ME
  • 40
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 6 - director → ME
  • 41
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 40 - director → ME
  • 42
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 43 - director → ME
  • 43
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 42 - director → ME

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