logo
explain how to read the page

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

Mr Lucan Claudius Pendragon Gray

    Related profiles found in government register
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 7 IIF 8

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 9
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Lucan Claudius Pendragon
    British entrepreneur born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 27
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 28

    • icon of address 88 Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 29

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 30 IIF 31 IIF 32
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 34
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 35
  • Mr Lucan Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 36
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, England

      IIF 37 IIF 38
  • Gray, Lucan Claudius Pendragon
    British developer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 39
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 40

    • icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 41

    • icon of address 88, Crawford Street, London, W1H 2EJ

      IIF 42

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address First Floor 8, South Molton Street, London, W1K 5QQ, England

      IIF 47

    • icon of address Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 48
  • Gray, Lucan
    British company secretary born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Church Street, London, NW8 8DT

      IIF 49
  • Gray, Lucan
    British contractor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Church Street, London, NW8 8DT

      IIF 50
  • Gray, Lucan
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 51
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chesterford Gardens, Hampstead, London, NW3 7DE, United Kingdom

      IIF 52

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 53
  • Gray, Lucan Claudius Pendragon
    British

    Registered addresses and corresponding companies

    • icon of address Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 54 IIF 55
  • Mr Lucan Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 56
  • Gray, Lucan
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 57
  • Gray, Lucan
    British

    Registered addresses and corresponding companies
  • Gray, Lucan
    British director

    Registered addresses and corresponding companies

    • icon of address 13 Church Street, London, NW8 8DT

      IIF 69
  • Gray, Lucan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address 22, Chesterford Gardens, Hampstead, London.
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2025-04-30
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79 GBP2017-07-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 4
    MILLCALM LTD. - 2017-07-03
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,818 GBP2023-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 6
    DIGBETH REGENERATION LIMITED - 2014-10-24
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,525 GBP2017-06-30
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,075 GBP2017-06-30
    Officer
    icon of calendar 2001-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    414,247 GBP2017-06-30
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 9
    DIGBETH VIADUCT LIMITED - 2014-12-23
    icon of address 88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,848,543 GBP2023-12-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    BOOK ASSETS LTD - 2015-01-22
    icon of address 88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,105 GBP2023-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    icon of address Big Studios-1, East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 15
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2017-05-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    icon of address 88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 27 - Director → ME
  • 17
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    273,154 GBP2023-12-31
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,061 GBP2023-12-31
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 21
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    603,463 GBP2023-12-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 24
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 25
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,961 GBP2018-08-31
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 26
    icon of address 88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,298 GBP2018-07-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 27
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 45 - Director → ME
  • 28
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    535,100 GBP2023-12-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    icon of address 22, Chesterford Gardens, Hampstead, London.
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2025-04-30
    Officer
    icon of calendar 2006-08-09 ~ 2008-04-10
    IIF 54 - Secretary → ME
  • 2
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED - 2020-10-01
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    icon of address Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2009-01-21
    IIF 69 - Secretary → ME
  • 3
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    816,281 GBP2023-09-30
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-14
    IIF 11 - Director → ME
  • 4
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,987,211 GBP2023-09-30
    Officer
    icon of calendar 1996-10-01 ~ 1999-11-09
    IIF 50 - Director → ME
    icon of calendar 2012-12-13 ~ 2014-10-17
    IIF 12 - Director → ME
    icon of calendar ~ 2000-07-05
    IIF 65 - Secretary → ME
  • 5
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,152,515 GBP2023-09-30
    Officer
    icon of calendar 2013-03-06 ~ 2013-12-12
    IIF 38 - Director → ME
  • 6
    MILLCALM LTD. - 2017-07-03
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,818 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-12
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-06-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    THE WHISKY HOTEL LIMITED - 2004-07-14
    icon of address C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2000-05-05 ~ 2001-12-13
    IIF 58 - Secretary → ME
  • 8
    CUSTARD FACTORY LIMITED - 2014-12-23
    icon of address 33 St. Christophers Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2020-02-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 60 - Secretary → ME
  • 10
    icon of address Big Studios 1, East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-02 ~ 2009-01-21
    IIF 61 - Secretary → ME
  • 11
    icon of address 13 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 39 - Director → ME
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 55 - Secretary → ME
  • 12
    M'ART NOUVEAU LIMITED - 1977-12-31
    PARADISE PRESS LIMITED - 1976-12-31
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-12-13
    IIF 70 - Secretary → ME
  • 13
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 62 - Secretary → ME
  • 14
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,815,368 GBP2024-09-30
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-14
    IIF 37 - Director → ME
  • 15
    icon of address C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2001-12-13
    IIF 71 - Secretary → ME
  • 16
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 68 - Secretary → ME
  • 17
    icon of address 13 Church Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2001-12-13
    IIF 66 - Secretary → ME
  • 18
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,134 GBP2024-03-31
    Officer
    icon of calendar 1993-01-06 ~ 2002-01-23
    IIF 64 - Secretary → ME
  • 19
    icon of address 13 Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-16 ~ 2003-10-31
    IIF 49 - Director → ME
    icon of calendar 1993-01-06 ~ 2002-12-12
    IIF 59 - Secretary → ME
  • 20
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-01-20 ~ 2002-01-23
    IIF 67 - Secretary → ME
  • 21
    GOTHIC GLASS LIMITED - 1991-03-20
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.