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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard John Gray

    Related profiles found in government register
  • Mr Richard John Gray
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX

      IIF 1

    • 74 North Street, North Street, Guildford, GU1 4AW, England

      IIF 2

    • 7, Petworth Road, Haslemere, Surrey, GU27 2JB, England

      IIF 3

    • C/o The Capital Group, 1st Floor, 16-18 High Street, Kingston Upon Thames, Surrey, KT1 1EY, England

      IIF 4

    • Unit 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

      IIF 5
  • Gray, Richard John
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX, England

      IIF 6

    • 74 North Street, North Street, Guildford, GU1 4AW, England

      IIF 7

    • Po Box 1108, Guildford, Surrey, GU1 9LA

      IIF 8

    • Southernway, Halfpenny Lane, Guildford, Surrey, GU4 8PZ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 7, Petworth Road, Haslemere, Surrey, GU27 2JB, England

      IIF 21

    • Combe House, Marley Heights, Haslemere, Surrey, GU27 3LU

      IIF 22

    • Combe House, Marley Heights, Haslemere, Surrey, GU27 3LU, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Coombe House, Marley Heights, Haslemere, Surrey, GU27 3LU, Great Britain

      IIF 28

    • Coombe House, Marley Heights, Haslemere, Surrey, GU27 3LU, United Kingdom

      IIF 29

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 30

    • Combe House, Marley Height, Surrey, England And Wales, GU27 3LU, United Kingdom

      IIF 31
  • Gray, Richard John
    British property investor born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 32
  • Gray, Richard John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    343 URR MANAGEMENT LIMITED
    02764870
    7 Petworth Road, Haslemere, Surrey, England
    Active Corporate (24 parents)
    Officer
    2010-09-30 ~ now
    IIF 8 - Director → ME
  • 2
    ADDISON LONDON LIMITED - now
    TOWNENDS (COUNTRY) LIMITED
    - 2014-10-23 02303225 02653200
    L.H.J. MANAGEMENT SERVICES LIMITED
    - 1993-06-18 02303225
    3 The Chapmans, Tilehouse Street, Hitchin, Herts, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1993-06-11) ~ 1994-04-08
    IIF 12 - Director → ME
    1993-06-09 ~ 1993-04-30
    IIF 18 - Director → ME
  • 3
    B.G.F. MANAGEMENT COMPANY LIMITED
    03069015
    4a Quarry Street, Guildford, England
    Active Corporate (14 parents)
    Officer
    2022-01-19 ~ 2025-08-29
    IIF 32 - Director → ME
  • 4
    BADGER GROUP (HOLDINGS) LIMITED
    - now 05478683 03090178
    BADGER HOLDINGS LIMITED
    - 2006-06-15 05478683 03090178
    TOWNENDS GROUP (HOLDINGS) LIMITED
    - 2006-02-01 05478683
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2017-01-31
    IIF 6 - Director → ME
  • 5
    BADGER HOLDINGS LIMITED
    - now 03090178 05478683... (more)
    TOWNENDS GROUP LIMITED
    - 2006-06-15 03090178
    TOWNENDS & BADGERS (GROUP) LIMITED
    - 1999-03-11 03090178
    NOVABURN LIMITED
    - 1995-09-07 03090178
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1995-09-07 ~ 2017-01-31
    IIF 27 - Director → ME
  • 6
    BUCKBECK LIMITED
    - now 05258627
    BUCKBEC LIMITED
    - 2004-10-20 05258627
    Harwood House, Harwood Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BUCKMINSTER HOMES LIMITED
    04994616
    Harwood House, Harwood Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CAPITAL DEVELOPMENTS LIMITED
    04165718
    15 Vale Close Vale Close, Lower Bourne, Farnham, Surrey
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-02-22 ~ 2014-09-18
    IIF 28 - Director → ME
    2001-02-22 ~ 2014-09-18
    IIF 37 - Secretary → ME
  • 9
    CONVEYANCING ALLIANCE LIMITED
    04511838 08076008
    Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-04-27 ~ 2012-05-31
    IIF 22 - Director → ME
  • 10
    EASYLIFE ALLIANCE LIMITED
    04509036
    Chamberlain House 10-12 High Street, Bagshot, Surrey
    Active Corporate (9 parents)
    Officer
    2002-08-12 ~ 2003-10-31
    IIF 17 - Director → ME
  • 11
    FIVE FLATS AT 9 PORTLAND STREET LTD
    12164741
    7 Petworth Road, Haslemere, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-08-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FIVE FLATS LIMITED
    03378699
    1 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (14 parents)
    Officer
    2012-01-01 ~ now
    IIF 29 - Director → ME
    1997-05-30 ~ 2010-01-21
    IIF 36 - Secretary → ME
  • 13
    GREEN DEVELOPMENT AND MAINTENANCE LIMITED - now
    INEX PROPERTY SOLUTIONS LTD
    - 2021-10-20 06819556 13676310
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-02-16 ~ 2012-08-01
    IIF 24 - Director → ME
  • 14
    HART HOUSE (SUNBURY ON THAMES) MANAGEMENT COMPANY LIMITED
    06911648
    Flat 1, Hart House, 153 Peregrine Road, Sunbury-on-thames, England
    Active Corporate (16 parents)
    Officer
    2009-05-20 ~ 2012-05-17
    IIF 14 - Director → ME
  • 15
    KINGFISHER COURT RESIDENTS COMPANY LIMITED
    04303304
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2002-12-18 ~ now
    IIF 30 - Director → ME
    2002-12-18 ~ 2005-10-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 4 - Has significant influence or control → OE
  • 16
    KINLEIGH FINANCIAL SERVICES LIMITED
    02701285
    Capital House Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (14 parents)
    Officer
    1992-03-27 ~ 1993-09-28
    IIF 19 - Director → ME
    1992-03-27 ~ 1993-09-28
    IIF 35 - Secretary → ME
  • 17
    PROJECT BINGHAM LIMITED
    10248692
    Harwood House, 43 Harwood Road, London, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 18
    REGENTS ESTATE AGENTS (SURREY) LIMITED
    09302565
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RIVER TERRACE MANAGEMENT COMPANY LIMITED
    14906708
    23 Smithbrook Kilns, Cranleigh, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ 2025-10-24
    IIF 7 - Director → ME
    Person with significant control
    2023-05-31 ~ 2025-10-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    STIRLING ACKROYD GROUP LIMITED - now
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED
    - 2017-08-10 02653200
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED
    - 2000-08-16 02653200
    TOWNENDS LETTINGS & MANAGEMENT LIMITED
    - 1993-11-30 02653200
    TOWNENDS (COUNTRY) LIMITED
    - 1992-07-30 02653200 02303225
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (22 parents, 26 offsprings)
    Officer
    (before 1992-10-10) ~ 2009-04-22
    IIF 9 - Director → ME
    (before 1992-10-10) ~ 1993-07-21
    IIF 34 - Secretary → ME
  • 21
    STIRLING ACKROYD SURVEYORS LIMITED - now
    TYSER GREENWOOD LIMITED - 2021-10-20
    TOWNENDS SURVEYORS AND VALUERS LIMITED
    - 2005-04-21 03189794
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-04-23 ~ 1999-06-01
    IIF 16 - Director → ME
  • 22
    TOWNENDS (FINANCIAL SERVICES) LIMITED
    - now 03192085
    TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED
    - 1999-03-11 03192085
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-04-29 ~ 2009-04-22
    IIF 20 - Director → ME
  • 23
    TOWNENDS (RESIDENTIAL SALES) LIMITED
    - now 03090180
    TOWNENDS & BADGERS LIMITED
    - 1999-05-27 03090180
    REEF HOMES LIMITED
    - 1995-09-07 03090180
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-09-07 ~ 2009-04-22
    IIF 10 - Director → ME
  • 24
    TOWNENDS (TWICKENHAM) LIMITED
    03171781
    Unit 2 Wintersells Road, Byfleet, West Byfleet, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 25
    TOWNENDS (WHITTON) LIMITED
    07696070
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 26
    TOWNENDS GUILDFORD (SOUTHERN) LIMITED
    03744147
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-03-30 ~ 2007-02-06
    IIF 13 - Director → ME
  • 27
    VICARAGE FARM ROAD (HESTON) MANAGEMENT LTD
    06925715
    3 Epsom Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 28
    WAGEDALE LIMITED
    02804774
    2 Tower Centre, Hoddesdon, England
    Active Corporate (18 parents)
    Officer
    1999-07-16 ~ 2008-09-15
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.