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

Dray, Simon John

    Related profiles found in government register
  • Dray, Simon John
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Benford Road, Hoddesdon, Hertfordshire, EN11 8LL

      IIF 1
  • Dray, Simon John
    British chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dray, Simon John
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Connaught Place, London, W2 2ET, England

      IIF 26
  • Dray, Simon John
    British financial controller born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dray, Simon John
    British group finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, NN15 5JP, England

      IIF 32 IIF 33

    • C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England

      IIF 34 IIF 35 IIF 36

    • C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

      IIF 37 IIF 38 IIF 39

    • C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

      IIF 41 IIF 42

    • Burton Latimer, Kettering, Northamptonshire, NN15 5JP

      IIF 43
  • Dray, Simon John
    British chartered accountant born in February 1969

    Registered addresses and corresponding companies

    • 7 Church View, Broxbourne, Hertfordshire, EN10 7AB

      IIF 44
  • Dray, Simon John
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 45
  • Dray, Simon John
    British financial controller born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - 2019-06-28
    APEX GUTTER SYSTEMS LIMITED - 1998-11-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 37 - director → ME
  • 2
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    IIF 40 - director → ME
  • 3
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 39 - director → ME
  • 4
    LOWHURST LIMITED - 2001-05-11
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,816,014 GBP2021-02-28
    Officer
    2023-12-21 ~ now
    IIF 36 - director → ME
  • 5
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    602 GBP2021-02-28
    Officer
    2023-12-21 ~ now
    IIF 32 - director → ME
  • 6
    G.E.BISSELL & CO. LIMITED - 1985-03-28
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Corporate (4 parents)
    Officer
    2021-11-15 ~ now
    IIF 38 - director → ME
  • 7
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    113,944 GBP2020-11-30
    Officer
    2023-12-21 ~ now
    IIF 34 - director → ME
  • 8
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    45,231 GBP2021-02-28
    Officer
    2023-12-21 ~ now
    IIF 35 - director → ME
  • 9
    6 Middlefield Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,156 GBP2023-05-31
    Officer
    2015-07-03 ~ now
    IIF 3 - director → ME
  • 10
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 2 - director → ME
  • 11
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-02-28
    Officer
    2023-12-21 ~ now
    IIF 33 - director → ME
  • 12
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire
    Corporate (8 parents, 65 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 43 - director → ME
  • 13
    SJC 128 LIMITED - 2002-05-24
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 42 - director → ME
Ceased 33
  • 1
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2018-01-02
    IIF 46 - director → ME
  • 2
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 16 - director → ME
  • 3
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 4 - director → ME
  • 4
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 7 - director → ME
  • 5
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Corporate (2 parents)
    Officer
    2009-07-22 ~ 2018-01-02
    IIF 1 - director → ME
  • 6
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2018-01-02
    IIF 27 - director → ME
  • 7
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 18 - director → ME
  • 8
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 11 - director → ME
  • 9
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 22 - director → ME
  • 10
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2018-01-02
    IIF 30 - director → ME
  • 11
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 20 - director → ME
  • 12
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 15 - director → ME
  • 13
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2016-04-14
    IIF 45 - director → ME
  • 14
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 13 - director → ME
  • 15
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 19 - director → ME
  • 16
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 10 - director → ME
  • 17
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 6 - director → ME
  • 18
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 26 - director → ME
  • 19
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 17 - director → ME
  • 20
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 25 - director → ME
  • 21
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-01-02
    IIF 28 - director → ME
  • 22
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 24 - director → ME
  • 23
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2018-01-02
    IIF 31 - director → ME
  • 24
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 14 - director → ME
  • 25
    LEVOLUX LIMITED - 2022-12-29
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2021-10-26 ~ 2022-08-26
    IIF 41 - director → ME
  • 26
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2008-08-01
    IIF 44 - director → ME
  • 27
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 21 - director → ME
  • 28
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-05 ~ 2018-01-02
    IIF 29 - director → ME
  • 29
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 12 - director → ME
  • 30
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 5 - director → ME
  • 31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 8 - director → ME
  • 32
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 23 - director → ME
  • 33
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2018-01-02
    IIF 9 - director → ME

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