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.
Mr Daniel Gray
Mr Daniel Gray
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Lamonby Way, Northumberland, NE23 7XW, United Kingdom
Mr Daniel Michael Gray
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesGray, Daniel
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Lamonby Way, Cramlington, Northumberland, NE23 7XW, United Kingdom
Gray, Daniel Michael
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesGray, Daniel Michael
British managing director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0HZ, United Kingdom
Gray, Daniel
British director born in December 1988Resident in England
Registered addresses and corresponding companiesMr Daniel Michael Gray
English born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 10 6 Tarset Walk, Blyth, NE24 4SQ, England
Gray, Daniel Michael
English co director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 11 6 Tarset Walk, Blyth, NE24 4SQ, England
Gray, Daniel Michael
English company director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 12 6, Tarset Walk, Crofton Grange, Blyth, Northumberland, NE24 4SQ, England
Gray, Daniel Michael
English director born in December 1988Resident in England
Registered addresses and corresponding companiesGray, Daniel
British directorRegistered addresses and corresponding companies
IIF 15 9 Lamonby Way, Southfields, Cramlington, Northumberland, NE23 7XW
Gray, Daniel
Registered addresses and corresponding companies
- 1
DANIEL GRAY LTD
- nowNEPS PROPERTY LTD - 2022-04-19 8 Octavian Way, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer
2020-03-17 ~ dissolvedIIF 4 - Director → ME - 2
NEPS LOGISTICS LTD
- nowNORTH EAST PARCELS LTD - 2022-04-19 8 Octavian Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-629,509 GBP2024-04-29Officer 2022-04-01 ~ nowIIF 5 - Director → ME - 3DANIEL GRAY LTD - 2022-04-19NEPS PROPERTY LTD - 2024-07-12 8 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,010,496 GBP2025-03-31Officer 2021-04-22 ~ nowIIF 6 - Director → ME 2021-04-22 ~ nowIIF 16 - Secretary → MEPerson with significant control 2021-04-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4
NORTH EAST PARCELS LTD
- nowNEPS LOGISTICS LTD - 2022-04-19 8 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer 2021-04-28 ~ dissolvedIIF 7 - Director → ME 2021-04-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5 6 Tarset Walk, Crofton Grange, Blyth, United KingdomDissolved Corporate (1 parent)Officer 2015-03-25 ~ dissolvedIIF 14 - Director → ME
- 1
DANIEL GRAY LTD
- nowNEPS PROPERTY LTD - 2022-04-19 8 Octavian Way, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2020-03-17 ~ 2022-03-31IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 Elite Garage Services (ne) Ltd North Road, Wideopen, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2017-08-25 ~ 2019-11-27IIF 11 - Director → MEPerson with significant control 2017-08-25 ~ 2019-11-27IIF 10 - Has significant influence or control → OE
- 3 The Coachworks 39 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)37,588 GBP2016-02-28Officer 2009-02-17 ~ 2015-10-05IIF 8 - Director → ME
- 4 The Coachworks 39 Brenkley Way, Seaton Burn, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2007-08-01 ~ 2015-04-01IIF 9 - Director → ME 2007-08-01 ~ 2015-04-01IIF 15 - Secretary → ME
- 5 8 Octavian Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)12,375 GBP2024-04-29Officer 2014-02-12 ~ 2024-09-01IIF 12 - Director → ME
- 6 The Coachworks Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2015-11-27 ~ 2016-03-31IIF 13 - Director → ME
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