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

Gray, Daniel

    Related profiles found in government register
  • Gray, Daniel
    British born in December 1972

    Registered addresses and corresponding companies
    • 2 Chandlers Lane, Aldbourne, Wiltshire, SN8 2TB

      IIF 1
  • Gray, Daniel
    British financial controller born in December 1972

    Registered addresses and corresponding companies
    • 12 The Smithy, Bramley, Hampshire, RG26 5AY

      IIF 2
  • Gray, Daniel
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15356476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Gray, Daniel
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 29, Longfield Road, Twyford, Berkshire, RG10 9AP, England

      IIF 4 IIF 5
  • Gray, Daniel
    British finance director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England

      IIF 6
  • Gray, Daniel

    Registered addresses and corresponding companies
    • Field House Stud, Field Lane, Hempnall, NR15 2PA, United Kingdom

      IIF 7
  • Gray, Daniel
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House Stud, Field Lane, Hempnall, NR15 2PA, United Kingdom

      IIF 8 IIF 9
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 10
  • Mr Daniel Gray
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15356476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Mr Daniel Gray
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House Stud, Field Lane, Hempnall, NR15 2PA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CUIPO EUROPE LIMITED
    07635964
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ELEPHANTS DON'T FORGET UK LIMITED
    09285392
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 8 - Director → ME
    2014-10-29 ~ now
    IIF 7 - Secretary → ME
  • 3
    GREEN GIRAFFE LIMITED
    06723359
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2011-03-28 ~ now
    IIF 10 - Director → ME
  • 4
    HAPPI GROOVE LIMITED
    15356476
    4385, 15356476 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    KONTRON UK LIMITED
    - now 03204417
    ICS ADVENT (EUROPE) LTD.
    - 2002-07-12 03204417
    INDUSTRIAL COMPUTER SOURCE (UK) LIMITED - 1999-09-16
    BRANDONVILLE LIMITED - 1997-02-12
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2002-08-09
    IIF 2 - Director → ME
  • 6
    MOTIV8 SOFTWARE LIMITED
    07489864
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    MYRTUS INSPIRATIONS LIMITED
    - now 07543301
    MYRTUS CONSULTANCY LIMITED
    - 2011-02-28 07543301
    2 Old Bath Road, Newbury, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PANAMA GREEN FUELS LIMITED
    07693786
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 5 - Director → ME
  • 9
    SIEMENS ELECTRONIC DESIGN AUTOMATION LTD - now
    MENTOR GRAPHICS (UK) LIMITED
    - 2021-10-01 01694833
    TRUSHELFCO (NO. 528) LIMITED - 1983-04-27
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-01 ~ 2005-03-23
    IIF 1 - Director → 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 March 2026 and licensed under the Open Government Licence v3.0.