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
Individuals in focus
Mr John Gray
- British born in February 1948
Mr John Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
IIF 33, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
IIF 4 IIF 5 IIF 6 (more)(less)Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
IIF 12 IIF 13 IIF 14 (more)(less)Crosstrees, Sway Road, Pennington, Lymington, SO41 8LR, United Kingdom
IIF 31Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 32 IIF 33
- British born in February 1948
Gray, John
Resident in Scotland
Registered addresses and corresponding companies8 Castle Square, Stonehaven, Kincardineshire, AB39 2LB
IIF 34
- British born in June 1979
Gray, George William John
Resident in United Kingdom
Registered addresses and corresponding companiesSmall Acres Brownhills Road, Wootton, New Milton, Hampshire, BH25 5TT, United Kingdom
IIF 35
- British born in June 1979
Gray, George William Jonh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gray, John
3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
IIF 38 IIF 39 IIF 40 (more)(less)Cross Trees, Sway Road, Pennington, Lymington, Hants, SO41 8LR
IIF 45 IIF 46Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
IIF 47 IIF 48 IIF 49 (more)(less)
- Registered addresses and corresponding companies
Gray, John
Related profiles found in government register
Offspring entities and appointments
37
- 1COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-07-23
Administration ended on 2015-07-17WESTMERE VILLAGE LIMITED - 2000-05-26CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
- 1993-06-23 02152343Four, Brindley Place, BirminghamDissolved Corporate (26 parents)Officer(before 1992-06-26) ~ 1993-04-21IIF 28 - Director → ME - 2
COLSON & COLSON LIMITED
06233950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-05-02 ~ 2014-08-11IIF 21 - Director → ME2007-05-02 ~ 2014-08-11IIF 49 - Secretary → ME - 3
CROSSTREES ACCOUNTANCY AND TAX SERVICES LIMITED
11208670Crosstrees Sway Road, Pennington, Lymington, United KingdomActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 31 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CURRY ARCHITECTURE UK LIMITED
06663006Northshaw 11 Queensway, Stem Lane Ind Estate, New Milton, HampshireDissolved Corporate (4 parents)Officer2008-09-19 ~ dissolvedIIF 45 - Secretary → ME - 5FAIRHOLD HOMES LIMITED - nowMCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED
- 1994-09-08 02556027Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Officer(before 1992-11-07) ~ 1993-09-24IIF 26 - Director → ME - 6FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED
- 1985-02-22 01614866VALLEYSAND LIMITED
- 1982-04-01 01614866Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer(before 1991-07-17) ~ 1993-10-01IIF 14 - Director → ME - 7
GEM BUILDING PROJECTS LIMITED
09637451Crosstrees Sway Road, Pennington, Lymington, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-06-12 ~ 2015-09-30IIF 37 - Director → ME2015-10-01 ~ dissolvedIIF 36 - Director → ME - 8
GRACELANDS LIMITED
01343317Stag Gates House, 63/64 The Avenue, SouthamptonActive Corporate (16 parents, 1 offspring)Officer1994-05-02 ~ 1996-09-06IIF 51 - Secretary → ME - 9
GRAYMECH LIMITED
SC1701198 Castle Square, Stonehaven, KincardineshireDissolved Corporate (3 parents)Officer1996-11-25 ~ dissolvedIIF 34 - Director → ME - 10
GREENFX LIMITED
07570079Crosstrees Sway Road, Pennington, Lymington, HantsDissolved Corporate (3 parents)Officer2011-03-18 ~ dissolvedIIF 35 - Director → ME2011-03-18 ~ dissolvedIIF 53 - Secretary → ME - 11
HARVEST US LIMITED
091570983 The Old School, Pennington, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 3 - Director → ME2014-08-01 ~ dissolvedIIF 52 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-18HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-14 ~ 2014-08-11IIF 6 - Director → ME2007-05-14 ~ 2014-08-11IIF 43 - Secretary → ME - 13
HAWTHORNS CARDIFF LIMITED
055105433 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (7 parents)Officer2007-06-01 ~ dissolvedIIF 20 - Director → ME2007-06-01 ~ dissolvedIIF 50 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-19CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456LANDPRINT LIMITED - 2002-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-05-14 ~ 2014-08-11IIF 4 - Director → ME2007-05-14 ~ 2014-08-11IIF 38 - Secretary → ME - 15
HAWTHORNS DEVELOPMENTS LIMITED
068800153 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-04-17 ~ dissolvedIIF 12 - Director → ME2009-04-17 ~ dissolvedIIF 46 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-11-02EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-14 ~ 2014-08-11IIF 5 - Director → ME2007-05-14 ~ 2014-08-11IIF 48 - Secretary → ME - 17
HAWTHORNS LEICESTER LIMITED
055105303 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 10 - Director → ME2007-06-01 ~ dissolvedIIF 44 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY (UK) LIMITED
- 2011-02-02 06123108Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-03-29 ~ 2014-08-11IIF 19 - Director → ME2007-03-30 ~ 2014-08-11IIF 47 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-03-11HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309PANELMODERN LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-05-14 ~ 2014-08-11IIF 9 - Director → ME2007-05-14 ~ 2014-08-11IIF 41 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY RETIREMENT UK LIMITED - 2000-05-02SHELFCO (NO.1737) LIMITED - 2000-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-05-14 ~ 2014-08-11IIF 7 - Director → ME2007-05-14 ~ 2014-08-11IIF 39 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-05-14ORDEREDGE LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-05-14 ~ 2014-08-11IIF 8 - Director → ME2007-05-14 ~ 2014-08-11IIF 42 - Secretary → ME - 22
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
044311113 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (8 parents)Officer2007-05-14 ~ dissolvedIIF 11 - Director → ME2007-05-14 ~ dissolvedIIF 40 - Secretary → ME - 23
- 24
MELBOURNE HOMES LIMITED
05834303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2021-12-161580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2006-06-01 ~ 2009-09-14IIF 24 - Director → ME - 25MONARCH REALISATIONS 1 PLC - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-28MCCARTHY & STONE PLC - 2009-04-24Insolvency (Case 1) In administration
Administration started on 2009-04-23MCCARTHY & STONE LIMITED - 2007-03-30MCCARTHY AND STONE (HOLDINGS) LIMITED
- 1982-06-07 01146644Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (29 parents)Officer(before 1991-02-26) ~ 1993-10-01IIF 13 - Director → ME - 26
- 27MONARCH REALISATIONS 11 LIMITED - nowMCCARTHY & STONE CORPORATE SERVICES LIMITED - 2009-05-14
STEPHANSTYLE LIMITED
- 1994-09-08 01012703LIFTWISE LIMITED
- 1989-12-28 01012703Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (12 parents, 66 offsprings)Officer(before 1991-05-14) ~ 1993-09-24IIF 29 - Director → ME - 28MONARCH REALISATIONS 12 LIMITED - now
MCCARTHY & STONE CONSULTANCY SERVICES LIMITED
- 1986-10-02 01925737Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (13 parents, 57 offsprings)Officer(before 1992-05-14) ~ 1993-09-24IIF 17 - Director → ME - 29MONARCH REALISATIONS 13 LIMITED - now
MCCARTHY & STONE OVERSEAS LIMITED
- 2009-05-14 02284081TROLLEYSTAR LIMITED - 1988-10-20Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer1992-08-06 ~ 1993-09-24IIF 27 - Director → ME - 30MONARCH REALISATIONS 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-28Insolvency (Case 1) In administration
Administration started on 2009-04-23Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (38 parents)Officer(before 1992-05-14) ~ 1993-10-01IIF 25 - Director → ME - 31
NEW FOREST SAFARI LIMITED
08281113Crosstrees Sway Road, Pennington, Lymington, HampshireDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 32PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14CYDONIA LIMITED
- 1993-11-10 02806856Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer1993-11-01 ~ 2008-05-12IIF 23 - Director → ME - 33
PRIORDRIVE LIMITED
01174940Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer(before 1991-03-15) ~ 1993-09-24IIF 18 - Director → ME - 34PROXIMA FREEHOLDS LIMITED - nowAZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2004-12-06 ~ 2011-01-01IIF 32 - Director → ME - 35PROXIMA INVESTMENTS - nowAZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer(before 1992-07-17) ~ 1993-10-01IIF 22 - Director → ME - 36
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2004-12-06 ~ 2011-01-01IIF 33 - Director → ME - 37
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer1992-10-16 ~ 1993-10-01IIF 16 - Director → ME
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