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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

Gray, Andrew Martin

    Related profiles found in government register
  • Gray, Andrew Martin
    British

    Registered addresses and corresponding companies
    • 11 Holm Close, Woodham, Surrey, KT15 3QN

      IIF 1 IIF 2
  • Gray, Andrew Martin
    British accountant

    Registered addresses and corresponding companies
    • 11 Holm Close, Woodham, Surrey, KT15 3QN

      IIF 3
  • Gray, Andrew Martin
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Holm Close, Woodham, Surrey, KT15 3QN

      IIF 4 IIF 5
  • Gray, Andrew Martin
    British accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Holm Close, Woodham, Addlestone, Surrey, KT15 3QN, United Kingdom

      IIF 6
    • 11 Holm Close, Woodham, Surrey, KT15 3QN

      IIF 7
  • Gray, Andrew Martin
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Holm Close, Woodham, Addlestone, Surrey, KT15 3QN, England

      IIF 8
  • Mr Andrew Martin Gray
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Holm Close, Woodham, Addlestone, Surrey, KT15 3QN

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    FOX IT LIMITED
    - now 05234874 03798091
    Insolvency (Case 1) In administration
    Administration started on 2013-04-05 during the appointment or period of control
    Administration ended on 2014-02-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-25 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    37 Sun Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 7 - Director → ME
    2006-12-18 ~ 2010-10-29
    IIF 3 - Secretary → ME
  • 2
    FOX IT SM LIMITED
    - now 07390255
    RESEARCH CONNECT LIMITED
    - 2013-02-14 07390255
    Old Post Office High Street, Hartley Wintney, Hook, England
    Active Corporate (8 parents)
    Officer
    2013-02-13 ~ 2013-04-05
    IIF 8 - Director → ME
  • 3
    FOX SYSTEMS SOFTWARE LIMITED
    08444141
    14 Bowyers Close, Ashtead, England
    Active Corporate (3 parents)
    Officer
    2013-03-14 ~ 2024-01-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ULTRACOMP LIMITED
    - now 03864176 01603150
    BROOMCO (1978) LIMITED - 2004-12-03
    2nd Floor Burleigh House 375 The Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-19 ~ 2010-10-29
    IIF 4 - Director → ME
    2008-09-19 ~ 2010-10-29
    IIF 2 - Secretary → ME
  • 5
    WPE IT HOLDINGS LIMITED
    - now 04594358
    FOX IT HOLDINGS LIMITED - 2005-03-31
    BROOMCO (3063) LIMITED - 2002-12-12
    2nd Floor Burleigh House 357 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-30 ~ 2010-10-29
    IIF 5 - Director → ME
    2006-11-30 ~ 2010-10-29
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.