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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gay, Brian Edward

    Related profiles found in government register
  • Gay, Brian Edward
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address King Edward Vi School, Wilton Road, Southampton, Hampshire, SO15 5UQ

      IIF 1
    • icon of address Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD

      IIF 2 IIF 3 IIF 4
    • icon of address Kynance, Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD, United Kingdom

      IIF 10
  • Gay, Brian Edward
    British managing director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD

      IIF 11 IIF 12
  • Mr Brian Edward Gay
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies
    • icon of address King Edward Vi School, Wilton Road, Southampton, Hampshire, SO15 5UQ

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Clay Hill, Braishfield Road, Braishfield, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-16 ~ dissolved
    IIF 7 - Director → ME
Ceased 11
  • 1
    icon of address 38 Langham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-02-04 ~ 1998-10-02
    IIF 5 - Director → ME
  • 2
    icon of address C/o Kroll Limited, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-03-11 ~ 1998-10-02
    IIF 4 - Director → ME
  • 3
    CONTAX 1982 LIMITED - 2004-04-15
    CONTAX LIMITED - 1999-02-16
    icon of address 8 The Ridings, London
    Active Corporate (1 parent)
    Equity (Company account)
    62,279 GBP2023-12-31
    Officer
    icon of calendar 1998-10-07 ~ 2004-04-01
    IIF 2 - Director → ME
  • 4
    icon of address Mander House, Wolverhampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-25 ~ 1998-10-02
    IIF 12 - Director → ME
  • 5
    STROUD SCHOOL LIMITED - 2024-09-09
    icon of address King Edward Vi School, Wilton Road, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2023-07-05
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    IIF 15 - Has significant influence or control OE
    icon of calendar 2022-09-01 ~ 2023-07-10
    IIF 14 - Has significant influence or control OE
  • 6
    icon of address King Edward Vi School, Wilton Road, Southampton, Hampshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2022-08-31
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    IIF 13 - Has significant influence or control OE
  • 7
    CARBONCOURT LIMITED - 1998-08-06
    icon of address Finance Dept, University Of Southampton University Road, Highfield, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2009-12-31
    IIF 3 - Director → ME
  • 8
    icon of address Southampton Engineering, Training Association Ltd, First Avenue Millbrook, Southampton
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    304,765 GBP2024-08-31
    Officer
    icon of calendar 1993-07-06 ~ 1996-07-16
    IIF 11 - Director → ME
  • 9
    FLEXTRONIC HOLDINGS LIMITED - 2001-02-28
    CAREERSHOW LIMITED - 1996-12-18
    icon of address Teknoflex Holdings, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2007-10-31
    IIF 8 - Director → ME
  • 10
    FLEXTRONIC LIMITED - 2001-02-28
    OBJECTDELUXE LIMITED - 1991-09-05
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2007-10-31
    IIF 6 - Director → ME
  • 11
    SWAP LIMITED - 1999-10-19
    icon of address C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2014-04-12
    IIF 9 - Director → ME

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