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 Daniel Michael Gray

    Related profiles found in government register
  • Mr Daniel Michael Gray
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Octavian Way, Team Valley Trading Estate, Gateshead, NE11 0HZ, United Kingdom

      IIF 1 IIF 2
  • Mr Daniel Gray
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lamonby Way, Northumberland, NE23 7XW, United Kingdom

      IIF 3
  • Gray, Daniel Michael
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Octavian Way, Team Valley Trading Estate, Gateshead, NE11 0HZ, England

      IIF 4
  • Gray, Daniel Michael
    British managing director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0HZ, United Kingdom

      IIF 5 IIF 6
  • Mr Daniel Michael Gray
    English born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6 Tarset Walk, Blyth, NE24 4SQ, England

      IIF 7
  • Gray, Daniel
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lamonby Way, Cramlington, Northumberland, NE23 7XW, United Kingdom

      IIF 8
  • Gray, Daniel Michael
    English co director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6 Tarset Walk, Blyth, NE24 4SQ, England

      IIF 9
  • Gray, Daniel Michael
    English company director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Tarset Walk, Crofton Grange, Blyth, Northumberland, NE24 4SQ, England

      IIF 10
  • Gray, Daniel Michael
    English director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Tarset Walk, Blyth, NE24 4SQ, United Kingdom

      IIF 11

    • 6, Tarset Walk, Crofton Grange, Blyth, NE24 4SQ, United Kingdom

      IIF 12
  • Gray, Daniel
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lamonby Way, Cramlington, Northumberland, NE23 7XW, England

      IIF 13

    • 9 Lamonby Way, Southfields, Cramlington, Northumberland, NE23 7XW

      IIF 14
  • Gray, Daniel
    British director

    Registered addresses and corresponding companies

    • 9 Lamonby Way, Southfields, Cramlington, Northumberland, NE23 7XW

      IIF 15
  • Gray, Daniel

    Registered addresses and corresponding companies

    • 8, Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0HZ, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    NEPS PROPERTY LTD - 2022-04-19
    8 Octavian Way, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-03-17 ~ now
    IIF 8 - director → ME
  • 2
    NORTH EAST PARCELS LTD - 2022-04-19
    8 Octavian Way, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -171,671 GBP2023-04-30
    Officer
    2022-04-01 ~ now
    IIF 4 - director → ME
  • 3
    NEPS PROPERTY LTD - 2024-07-12
    DANIEL GRAY LTD - 2022-04-19
    8 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    307,800 GBP2023-04-30
    Officer
    2021-04-22 ~ now
    IIF 6 - director → ME
    2021-04-22 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NEPS LOGISTICS LTD - 2022-04-19
    8 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ dissolved
    IIF 5 - director → ME
    2021-04-28 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    6 Tarset Walk, Crofton Grange, Blyth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    NEPS PROPERTY LTD - 2022-04-19
    8 Octavian Way, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-03-17 ~ 2022-03-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Elite Garage Services (ne) Ltd North Road, Wideopen, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2017-08-25 ~ 2019-11-27
    IIF 9 - director → ME
    Person with significant control
    2017-08-25 ~ 2019-11-27
    IIF 7 - Has significant influence or control → OE
  • 3
    The Coachworks 39 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    37,588 GBP2016-02-28
    Officer
    2009-02-17 ~ 2015-10-05
    IIF 13 - director → ME
  • 4
    The Coachworks 39 Brenkley Way, Seaton Burn, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2007-08-01 ~ 2015-04-01
    IIF 14 - director → ME
    2007-08-01 ~ 2015-04-01
    IIF 15 - secretary → ME
  • 5
    8 Octavian Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    70,337 GBP2022-03-31
    Officer
    2014-02-12 ~ 2024-09-01
    IIF 10 - director → ME
  • 6
    The Coachworks Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-11-27 ~ 2016-03-31
    IIF 11 - director → ME

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