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.
Gray, Robert
Gray, Robert
American operating partner - private equity born in January 1957Resident in United States
Registered addresses and corresponding companies
IIF 1
Unit 4 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ, England
Gray, Robert
American operating partner - private equity born in January 1957Resident in United States
Registered addresses and corresponding companiesGray, Robert
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Linkfield Corner, Redhill, Surrey, RH1 1BB, England
Gray, Robert
born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Abingdon, 15 Saffrons Road, Eastbourne, BN21 1DT
Gray, Robert
British,stateless solicitorRegistered addresses and corresponding companies
IIF 13 Abingdon, 15 Saffrons Road, Eastbourne, East Sussex, BN21 1DT
Gray, Robert
British,stateless director born in January 1957Resident in England
Registered addresses and corresponding companiesGray, Robert
British,stateless solicitor born in January 1957Resident in England
Registered addresses and corresponding companiesGray, Robert Mcpherson
British Registered addresses and corresponding companies
IIF 18 151, Jerviston Street, New Stevenston, Motherwell, Lanarkshire, ML1 4HS, Scotland
Gray, Robert Mcpherson
British company directorRegistered addresses and corresponding companies
IIF 19 364, Hamilton Road, Motherwell, ML1 3EG, Scotland
Gray, Robert Mcpherson
British directorRegistered addresses and corresponding companies
IIF 20 6 Mid Barrwood Road, Mid Barrwood Road, Kilsyth, Glasgow, G65 0ER, Scotland
Gray, Robert Mcpherson
British company director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 21 364, Hamilton Road, Motherwell, ML1 3EG, Scotland
Gray, Robert Mcpherson
British director born in January 1957Resident in Scotland
Registered addresses and corresponding companiesMr Robert Gray
British,stateless born in January 1957Resident in England
Registered addresses and corresponding companiesMr Robert Mcpherson Gray
British born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 27 364, Hamilton Road, Motherwell, ML1 3EG, Scotland
- 1 New London House, 172 Drury Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer
2021-08-18 ~ nowIIF 2 - Director → ME - 2 6 Mid Barrwood Road Mid Barrwood Road, Kilsyth, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)23,436 GBP2019-10-31Officer 2004-04-07 ~ dissolvedIIF 23 - Director → ME 2004-04-07 ~ dissolvedIIF 20 - Secretary → ME
- 3 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-08-18 ~ dissolvedIIF 10 - Director → ME
- 4 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (5 parents)Officer 2006-03-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2025-02-28Officer 2006-02-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2021-08-18 ~ dissolvedIIF 9 - Director → ME
- 7 6 Boltro Road, Boltro Road, Haywards Heath, EnglandDissolved Corporate (3 parents)Officer 2019-06-18 ~ dissolvedIIF 16 - Director → ME
- 8 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)4,040 GBP2025-03-31Officer 2006-02-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 151 Jerviston Street, New Stevenston, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 22 - Director → ME 2005-12-01 ~ dissolvedIIF 18 - Secretary → ME
- 10 364 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)9,053 GBP2024-07-31Officer 1998-07-02 ~ nowIIF 21 - Director → ME 1998-07-02 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-07-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)152,918,396 GBP2023-12-31Officer 2021-08-18 ~ 2022-10-29IIF 5 - Director → ME
- 2 172 Drury Lane, New London House, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)141,821,574 GBP2023-12-31Officer 2021-08-18 ~ 2022-10-29IIF 4 - Director → ME
- 3
FAMILY ATTRACTIONS LTD
- nowFORTEM FAM LTD - 2022-10-21PRYSM FAM LTD - 2021-07-02 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (3 parents)Equity (Company account)322,692 GBP2022-12-31Officer 2021-11-25 ~ 2022-10-29IIF 6 - Director → ME - 4FORTEM FARM BUSINESS LTD - 2022-10-21PRYSM FARM BUSINESS LTD - 2021-07-02 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (3 parents)Equity (Company account)700,377 GBP2022-12-31Officer 2021-11-25 ~ 2022-10-29IIF 7 - Director → ME
- 5 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents)Equity (Company account)8,319,463 GBP2023-12-31Officer 2021-08-18 ~ 2022-10-29IIF 1 - Director → ME
- 6FORTEM HPR LTD - 2022-10-21PRYSM HPR LTD - 2021-07-02 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandDissolved Corporate (3 parents)Equity (Company account)1,148,958 GBP2022-12-31Officer 2021-11-25 ~ 2022-10-29IIF 8 - Director → ME
- 7GNI (UK) LIMITED - 2014-06-03 Unit 5 Ground Floor Wealden Place, Bradbourne Vale Road, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2013-10-22 ~ 2014-04-08IIF 11 - Director → ME
- 8 Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,210,625 GBP2023-12-31Officer 2021-08-18 ~ 2022-10-29IIF 3 - Director → ME
- 9 Russell Cooke Solicitors, Riverview House, Old Bridge Street, Kingston Upon Thames, EnglandActive Corporate (16 parents)Equity (Company account)12,445 GBP2024-03-31Officer 2001-12-12 ~ 2011-11-10IIF 17 - Director → ME 2007-11-08 ~ 2011-11-10IIF 13 - Secretary → ME
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