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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

Mr John Gray

child relation
Offspring entities and appointments 37
  • 1
    COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - now
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
    - 1993-06-23 02152343
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-26) ~ 1993-04-21
    IIF 28 - Director → ME
  • 2
    COLSON & COLSON LIMITED
    06233950
    Dissolved Corporate (15 parents)
    Officer
    2007-05-02 ~ 2014-08-11
    IIF 21 - Director → ME
    2007-05-02 ~ 2014-08-11
    IIF 49 - Secretary → ME
  • 3
    CROSSTREES ACCOUNTANCY AND TAX SERVICES LIMITED
    11208670
    Active Corporate (2 parents)
    Officer
    2018-02-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CURRY ARCHITECTURE UK LIMITED
    06663006
    Dissolved Corporate (4 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    FAIRHOLD HOMES LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED
    - 1994-09-08 02556027
    SPEED 802 LIMITED
    - 1990-11-26 02556027 04103195... (more)
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1993-09-24
    IIF 26 - Director → ME
  • 6
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED
    - 1985-02-22 01614866
    VALLEYSAND LIMITED
    - 1982-04-01 01614866
    Active Corporate (37 parents, 24 offsprings)
    Officer
    (before 1991-07-17) ~ 1993-10-01
    IIF 14 - Director → ME
  • 7
    GEM BUILDING PROJECTS LIMITED
    09637451
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ 2015-09-30
    IIF 37 - Director → ME
    2015-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    GRACELANDS LIMITED
    01343317
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-05-02 ~ 1996-09-06
    IIF 51 - Secretary → ME
  • 9
    GRAYMECH LIMITED
    SC170119
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 10
    GREENFX LIMITED
    07570079
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 35 - Director → ME
    2011-03-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    HARVEST US LIMITED
    09157098
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 3 - Director → ME
    2014-08-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Dissolved Corporate (18 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 6 - Director → ME
    2007-05-14 ~ 2014-08-11
    IIF 43 - Secretary → ME
  • 13
    HAWTHORNS CARDIFF LIMITED
    05510543
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 20 - Director → ME
    2007-06-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED - 2002-10-02
    Dissolved Corporate (21 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 4 - Director → ME
    2007-05-14 ~ 2014-08-11
    IIF 38 - Secretary → ME
  • 15
    HAWTHORNS DEVELOPMENTS LIMITED
    06880015
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 12 - Director → ME
    2009-04-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Dissolved Corporate (27 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 5 - Director → ME
    2007-05-14 ~ 2014-08-11
    IIF 48 - Secretary → ME
  • 17
    HAWTHORNS LEICESTER LIMITED
    05510530
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 10 - Director → ME
    2007-06-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    HOLIDAY (UK) LIMITED
    - 2011-02-02 06123108
    SHELFCO (NO.3384) LIMITED
    - 2007-09-24 06123108 05911069... (more)
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2014-08-11
    IIF 19 - Director → ME
    2007-03-30 ~ 2014-08-11
    IIF 47 - Secretary → ME
  • 19
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED - 2002-03-07
    Dissolved Corporate (21 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 9 - Director → ME
    2007-05-14 ~ 2014-08-11
    IIF 41 - Secretary → ME
  • 20
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Dissolved Corporate (20 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 7 - Director → ME
    2007-05-14 ~ 2014-08-11
    IIF 39 - Secretary → ME
  • 21
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Dissolved Corporate (21 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 8 - Director → ME
    2007-05-14 ~ 2014-08-11
    IIF 42 - Secretary → ME
  • 22
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    Dissolved Corporate (8 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 11 - Director → ME
    2007-05-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-14) ~ 1993-10-01
    IIF 15 - Director → ME
  • 24
    MELBOURNE HOMES LIMITED
    05834303
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ 2009-09-14
    IIF 24 - Director → ME
  • 25
    MONARCH REALISATIONS 1 PLC - now
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644 06622199... (more)
    MCCARTHY AND STONE (HOLDINGS) LIMITED
    - 1982-06-07 01146644
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-02-26) ~ 1993-10-01
    IIF 13 - Director → ME
  • 26
    MONARCH REALISATIONS 10 LIMITED - now
    CITYLIVING LIMITED
    - 2009-05-12 02147260 06897331
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-15) ~ 1993-10-01
    IIF 30 - Director → ME
  • 27
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED - 2009-05-14
    STEPHANSTYLE LIMITED
    - 1994-09-08 01012703
    LIFTWISE LIMITED
    - 1989-12-28 01012703
    Dissolved Corporate (12 parents, 66 offsprings)
    Officer
    (before 1991-05-14) ~ 1993-09-24
    IIF 29 - Director → ME
  • 28
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED
    - 1986-10-02 01925737
    Dissolved Corporate (13 parents, 57 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-09-24
    IIF 17 - Director → ME
  • 29
    MONARCH REALISATIONS 13 LIMITED - now
    MCCARTHY & STONE OVERSEAS LIMITED
    - 2009-05-14 02284081
    TROLLEYSTAR LIMITED - 1988-10-20
    Dissolved Corporate (9 parents)
    Officer
    1992-08-06 ~ 1993-09-24
    IIF 27 - Director → ME
  • 30
    MONARCH REALISATIONS 2 LIMITED - now
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED
    - 1985-08-29 00770529 06622183
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-05-14) ~ 1993-10-01
    IIF 25 - Director → ME
  • 31
    NEW FOREST SAFARI LIMITED
    08281113
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED
    - 1993-11-10 02806856
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 2008-05-12
    IIF 23 - Director → ME
  • 33
    PRIORDRIVE LIMITED
    01174940
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-15) ~ 1993-09-24
    IIF 18 - Director → ME
  • 34
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2011-01-01
    IIF 32 - Director → ME
  • 35
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED
    - 1994-05-17 01769945
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-10-01
    IIF 22 - Director → ME
  • 36
    RENAISSANCE SECURITIES LIMITED
    03404451
    Dissolved Corporate (20 parents)
    Officer
    2004-12-06 ~ 2011-01-01
    IIF 33 - Director → ME
  • 37
    THE PLANNING BUREAU LIMITED
    02207050
    Active Corporate (28 parents)
    Officer
    1992-10-16 ~ 1993-10-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.