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
Gray, David John
- British born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 1 IIF 2 IIF 3 (more)(less)The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 3520 Warwick Avenue, London, W9 2PT
IIF 36 IIF 37 IIF 38Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 39
- British company director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 4920 Warwick Avenue, London, W9 2PT
IIF 50 IIF 51 IIF 52 (more)(less)Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 63 IIF 64 IIF 65 (more)(less)
- British director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 83
- born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 84
- British born in April 1959
Mr David John Gray
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 85 IIF 86820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 87C/o Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
IIF 88 IIF 89The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 90The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 91 IIF 92C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 93
- British company directorRegistered addresses and corresponding companies
Gray, David John
20 Warwick Avenue, London, W9 2PT
IIF 94
- British born in April 1969
Gray, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, NW8 8PL, England
IIF 95
Related profiles found in government register
Offspring entities and appointments
87
- 1
LITTON LIMITED
- 2011-06-24 00643982Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of controlSILVESTER LITTON LTD. - 1994-03-31SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-2466 Wigmore Street, LondonDissolved Corporate (10 parents)Officer1997-09-18 ~ dissolvedIIF 36 - Director → ME - 2
790 THE CRESCENT LIMITED
16306088790 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (3 parents)Officer2025-03-11 ~ dissolvedIIF 35 - Director → ME - 3
A D FOOD HOLDINGS LIMITED
05895187C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-08-03 ~ nowIIF 12 - Director → ME - 4ALLFUNDS DATA ANALYTICS LIMITED - nowINSTIHUB HOLDINGS LIMITED - 2015-02-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-06-22 ~ 2022-05-04IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2016-10-26 ~ dissolvedIIF 79 - Director → ME
- 7
- 8
ARGENT BIO-DIESEL LIMITED
SC220607236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 54 - Director → ME - 9236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 55 - Director → ME
- 10
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 61 - Director → ME - 11
- 12
ARGENT DESSERTS LIMITED
17068721790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 1 - Director → ME - 13236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-11-14 ~ 2009-08-18IIF 57 - Director → ME
- 14
- 15ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-05-11 ~ 2009-08-18IIF 37 - Director → ME - 16
- 17
ARGENT FOODS GROUP LIMITED
10304097C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (4 parents)Officer2016-07-29 ~ nowIIF 27 - Director → ME - 18C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2010-01-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-05 ~ 2023-01-01IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 19
- 20
- 21FAIRFAX MEADOW FARM LIMITED - 1996-12-31PYKE BIGGS FAIRFAX LIMITED - 1992-01-10PYKE BIGGS LIMITED - 1987-12-03PYKE BIGGS (LONDON) LTD - 1984-01-01PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (23 parents, 11 offsprings)Officer1997-09-18 ~ nowIIF 22 - Director → ME
- 22
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlFORREST HODGKINSON HOLDINGS COMPANY LIMITED
- 1999-10-22 SC03502224 Great King Street, EdinburghDissolved Corporate (14 parents)Officer1997-09-18 ~ dissolvedIIF 65 - Director → ME - 25
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ 2009-08-18IIF 50 - Director → ME - 26
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 53 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlESTEEMPRESS LIMITED
- 1997-08-28 03407554Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (16 parents)Officer1997-08-07 ~ dissolvedIIF 66 - Director → ME - 28
ATLANTIC BLUE BLUEBERRIES LIMITED
08796053The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 77 - Director → ME - 29
- 30
- 31OKELAR LIMITED - 1991-03-01C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (14 parents)Officer1997-09-18 ~ nowIIF 10 - Director → ME
- 32
- 33
- 34
- 35
BERRYWORLD HOLDINGS LIMITED
04378088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlJupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2002-05-23 ~ dissolvedIIF 71 - Director → ME - 36SPEED 3909 LIMITED - 1993-11-18Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer1997-09-30 ~ 2024-09-17IIF 43 - Director → ME
- 37
- 38
- 39
CHERRYWORLD LIMITED
06449636Level 5, 9 Hatton Street, LondonDissolved Corporate (6 parents)Officer2007-12-10 ~ dissolvedIIF 73 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlGOALASSET LIMITED - 1995-03-2743-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (16 parents)Officer1997-09-18 ~ dissolvedIIF 74 - Director → ME - 41
CITRUS FIRST (UK) LIMITED
07953609The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2017-06-09 ~ dissolvedIIF 45 - Director → ME - 42
COOL SPACE NOTTINGHAM LIMITED
10732731Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 82 - Director → ME - 43
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer1997-09-30 ~ dissolvedIIF 48 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlFRANK GYSELS LIMITED
- 2008-02-04 SC02996224 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2004-11-01 ~ dissolvedIIF 67 - Director → ME - 45
- 46FAIRFAX MEADOW LIMITED - now
FAIRFAX LONDON LIMITED
- 2023-11-17 11690763Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2018-11-22 ~ 2021-10-28IIF 95 - Director → ME - 47
DJG INVESTMENT LIMITED
- 2010-03-30 07068892C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2010-01-07 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE2016-11-19 ~ 2026-05-01IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 48
FLETCHER BAY PROPERTIES LIMITED
12397333C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (1 parent)Officer2020-01-10 ~ nowIIF 24 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 49
FLETCHER BAY WARWICK LIMITED
13494267790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 50C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (5 parents)Officer2013-01-30 ~ nowIIF 30 - Director → ME
- 51
- 52
GLOBETORCH LIMITED
05195439Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2004-08-24 ~ dissolvedIIF 51 - Director → ME - 53GPI CAMBRIDGE LIMITED - nowAR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
FIRSTAN LIMITED
- 2021-03-12 01256083C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-09-18 ~ 1999-12-16IIF 60 - Director → ME - 54
HATTON BERRY INVESTMENTS LLP
OC439244790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents)Officer2024-05-10 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2024-05-10 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove members → OEIIF 86 - Right to surplus assets - 75% or more → OE - 55
HATTON STREET PROPERTY PARTNERS LIMITED
09791372C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 56Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1992-10-13 ~ 1994-06-01IIF 38 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-11-11 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
LOUIS REECE HOLDINGS LIMITED
06451267Level 5, 9 Hatton Street, LondonDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 59 - Director → ME - 60
LOUIS REECE LIMITED
06451660Level 5, 9 Hatton Street, LondonDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 56 - Director → ME - 61
MONTMARTRE PATISSERIE LIMITED
04476341790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (7 parents)Officer2026-06-11 ~ nowIIF 2 - Director → ME - 62
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer1997-09-18 ~ nowIIF 52 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlEASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-0443-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (12 parents)Officer1997-09-18 ~ dissolvedIIF 63 - Director → ME - 64
NORTON FOLGATE HOLDINGS LIMITED
06414731C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-11-09 ~ nowIIF 14 - Director → ME - 65
NORTON FOLGATE MARKETING LTD
03303244C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (15 parents)Officer2007-11-09 ~ nowIIF 6 - Director → ME - 66
ORCHARD FRUIT HOLDINGS LIMITED
13361790C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 15 - Director → ME - 67
ORCHARDWORLD HOLDINGS LIMITED
05652227C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2006-02-10 ~ nowIIF 28 - Director → ME2006-01-17 ~ 2008-05-20IIF 94 - Secretary → ME - 68RAPID 8237 LIMITED - 1989-06-19C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (21 parents)Officer1997-09-18 ~ nowIIF 17 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (11 parents)Officer1997-09-30 ~ dissolvedIIF 64 - Director → ME - 70
- 71
- 72
- 73T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (24 parents, 6 offsprings)Officer1997-09-18 ~ nowIIF 32 - Director → ME
- 74
PREPWORLD LTD
12410621Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2021-08-13 ~ 2024-09-17IIF 44 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlS.K. MEATS LIMITED
- 2008-02-04 SC06862924 Great King Street, EdinburghDissolved Corporate (14 parents)Officer2004-11-01 ~ dissolvedIIF 83 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of controlSILVESTER LITTON,LIMITED - 1985-06-2443-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (9 parents)Officer1998-02-03 ~ dissolvedIIF 39 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlS.M.L. (FELLMONGERS) LIMITED
- 2004-12-13 0094450843-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer1998-02-03 ~ dissolvedIIF 72 - Director → ME - 78
- 79
- 80
- 81
THE ORCHARD FRUIT COMPANY LIMITED
11121347C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (10 parents)Officer2017-12-21 ~ nowIIF 5 - Director → ME - 82
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
- 1996-12-27 02926627FUNRALLY LIMITED - 1994-06-06C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (22 parents)Officer1996-01-01 ~ nowIIF 7 - Director → ME - 83
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer1999-06-14 ~ dissolvedIIF 81 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlFAIRFAX MEADOW PROPERTIES (DERBY) LIMITED
- 2007-12-28 04956189LEERAN LIMITED
- 2004-12-03 0495618943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (7 parents)Officer2003-11-27 ~ dissolvedIIF 70 - Director → ME - 85
- 86
- 87
W.D.MARK & SONS LIMITED
00225913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2004-11-01 ~ dissolvedIIF 76 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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