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

Gray, Matthew Richard

    Related profiles found in government register
  • Gray, Matthew Richard
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Fairway, Guildford, GU1 2XL, England

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2 IIF 3

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 4 IIF 5 IIF 6

    • Corona Energy Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW

      IIF 10

    • Corona Energy Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 11

    • Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England

      IIF 12

    • Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Gray, Matthew Richard
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Edward Hyde Buliding, 38 Clarendon Road, Watford, WD17 1JW, England

      IIF 17
  • Mr Matthew Richard Gray
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Fairway, Guildford, GU1 2XL, England

      IIF 18

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 19 IIF 20
  • Gray, Matthew Richard
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 21
  • Gray, Matthew Richard
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Matthew Richard
    British oil company executive born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazel Lodge, Merrow Street, Merrow, Surrey, GU4 7AT

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,706 GBP2023-04-30
    Officer
    2022-04-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    24 Fairway, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -14,383 GBP2024-06-30
    Officer
    2018-06-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 19
  • 1
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 13 - director → ME
  • 2
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
    QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
    SHAMOKIN LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 14 - director → ME
  • 3
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    VECTOR GAS LIMITED - 2003-09-23
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    DUNWILCO (316) LIMITED - 1993-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 10 - director → ME
  • 4
    AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
    SARACEN GAS LIMITED - 2003-09-23
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 12 - director → ME
  • 5
    AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
    FORTUM ENERGY PLUS LTD - 2003-09-23
    THE GAS LIGHT & COKE CO LTD. - 2001-02-13
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 16 - director → ME
  • 6
    I SUPPLY ELECTRICITY 3 LTD - 2013-10-25
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-24 ~ 2018-04-23
    IIF 17 - director → ME
  • 7
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 15 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ 2012-02-27
    IIF 6 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2012-02-27
    IIF 22 - director → ME
  • 10
    ENERGY ASSETS GROUP PLC - 2016-08-03
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2012-02-27
    IIF 7 - director → ME
  • 11
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    1 More London Place, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    IIF 23 - director → ME
  • 12
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-01-09 ~ 2012-02-27
    IIF 24 - director → ME
  • 13
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-02-23
    IIF 8 - director → ME
  • 14
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2018-04-20
    IIF 5 - director → ME
  • 15
    CORONA ENERGY HOLDINGS LIMITED - 2006-10-19
    BRADBOX LIMITED - 2004-02-06
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-22 ~ 2018-04-23
    IIF 11 - director → ME
  • 16
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2018-04-20
    IIF 4 - director → ME
  • 17
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2018-04-20
    IIF 9 - director → ME
  • 18
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    5 Howick Place, London
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2007-09-10
    IIF 25 - director → ME
  • 19
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2012-02-27
    IIF 21 - director → ME

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