logo
explain how to read the page

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

Lay, Graham Richard David

    Related profiles found in government register
  • 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 1
    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 2
    • 33, Holly Bush Lane, Datchworth, Knebworth, SG3 6RE, United Kingdom

      IIF 3
    • 33, Hollybush Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RE

      IIF 4
    • Hollybush Lane, Datchworth, Knebworth, Hertfordshire, SG3 6RE

      IIF 5 IIF 6
    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 7
  • Lay, Graham Richard David
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 35a, High Street, Andover, Hampshire, SP10 1LJ

      IIF 8
    • The Studio Theatre, Bentley House, Pegs Lane, Hertford, SG13 8EG, United Kingdom

      IIF 9
    • 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE

      IIF 10 IIF 11
  • 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 12 IIF 13
  • Lay, Graham Richard David
    British manager born in January 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • The Studio Theatre, Bentley House, Pegs Lane, Hertford, SG13 8EG, United Kingdom

      IIF 21
    • 33, Hollybush Lane, Datchworth, Knebworth, SG3 6RE, England

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 5 - LLP Member → ME
  • 2
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED
    - 1989-01-27 02324632
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    (before 1993-02-01) ~ 1993-06-14
    IIF 12 - Director → ME
    1993-06-14 ~ 1993-12-13
    IIF 13 - Director → ME
  • 3
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 7 - LLP Member → ME
  • 4
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 1 - LLP Member → ME
  • 5
    CURO QUEEN STREET LLP
    - now OC353588
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 2 - LLP Member → ME
  • 6
    DXC UK TRUSTEE LIMITED - now
    EDS TRUSTEE LIMITED
    - 2020-04-03 02847817 02879042
    110 Pinehurst Road, Farnborough, England
    Active Corporate (59 parents)
    Officer
    2010-11-29 ~ 2016-06-14
    IIF 14 - Director → ME
  • 7
    ECLIPSE FILM PARTNERS NO. 23 LLP
    OC316630 OC316634... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 4 - LLP Member → ME
  • 8
    EDS 1994 TRUSTEE LIMITED
    02879042 02847817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-26
    Dissolved on 2013-05-05
    Hp, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2005-03-31 ~ 2012-05-30
    IIF 19 - Director → ME
  • 9
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    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 00936751
    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 (53 parents, 1 offspring)
    Officer
    1998-05-06 ~ 1999-12-01
    IIF 16 - Director → ME
    2000-12-01 ~ 2009-02-02
    IIF 15 - Director → ME
  • 10
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419
    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 (66 parents, 6 offsprings)
    Officer
    1998-05-06 ~ 1999-12-01
    IIF 20 - Director → ME
  • 11
    HD&OS PRODUCTIONS LTD
    17079814
    The Studio Theatre Bentley House, Pegs Lane, Hertford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 12
    PLANNING CONSULTANCY LIMITED
    - now 01549883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    IMPWARD LIMITED - 1982-02-10
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 11 - Director → ME
  • 13
    RINGING WORLD LIMITED(THE)
    01722963
    35a High Street, Andover, Hampshire
    Active Corporate (48 parents)
    Officer
    2019-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-12-17
    IIF 22 - Has significant influence or control OE
  • 14
    SHL SYSTEMHOUSE EUROPE LIMITED
    02714911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-09-07
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 18 - Director → ME
  • 15
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-09-07
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 17 - Director → ME
  • 16
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239 OC307241... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 6 - LLP Member → ME
  • 17
    WOLSINGVALE LIMITED
    03007956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-05-20 ~ 2000-04-28
    IIF 10 - Director → ME
  • 18
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-03-25 ~ 2025-04-05
    IIF 3 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.