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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Margaret Heather

    Related profiles found in government register
  • Gray, Margaret Heather
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL, Uk

      IIF 1
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 2
  • Gray, Margaret Heather
    British chartered accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR

      IIF 3
  • Gray, Margaret Heather
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 4
  • Mrsa Margaret Heather Gray
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23, Chiltern Road, Sutton, Surrey, SM2 5QU, United Kingdom

      IIF 5
  • Gray, Heather Margaret
    British certified chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, BN11 1QR, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Chiltern Road, Sutton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    428,181 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 1 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2015-04-30
    IIF 2 - llp-member → ME
  • 3
    Office 1 Maylands Business Centre, Redbourn Road, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,813 GBP2019-03-31
    Officer
    2018-01-12 ~ 2018-10-10
    IIF 6 - director → ME
  • 4
    Gilbert Allen & Co, Churchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239 GBP2024-06-30
    Officer
    2007-06-20 ~ 2017-09-18
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.