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, Stephen Scott

    Related profiles found in government register
  • Gray, Stephen Scott
    British company director

    Registered addresses and corresponding companies
    • 36 Beech Drive, London, N2 9NY

      IIF 1
  • Gray, Stephen Scott
    British director

    Registered addresses and corresponding companies
    • 17 Fortismere Avenue, London, N10 3BN

      IIF 2
  • Gray, Stephen Scott
    British company director born in December 1954

    Registered addresses and corresponding companies
    • 17 Fortismere Avenue, London, N10 3BN

      IIF 3
  • Gray, Stephen Scott

    Registered addresses and corresponding companies
    • Ambition House, Unit 23 Basepoint Broxbourne, Hoddesdon, EN11 0FJ, England

      IIF 4
    • 36, Beech Drive, London, N2 9NY, England

      IIF 5
  • Gray, Stephen

    Registered addresses and corresponding companies
    • 36, Beech Drive, London, N2 9NY, United Kingdom

      IIF 6
  • Gray, Stephen Scott
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 36, Beech Drive, London, N2 9NY, England

      IIF 7 IIF 8
    • 36, Beech Drive, London, N2 9NY, United Kingdom

      IIF 9
    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 10
  • Gray, Stephen Scott
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Ambition House, Unit 23 Basepoint Broxbourne, Hoddesdon, EN11 0FJ, England

      IIF 11
    • 36, Beech Drive, London, N2 9NY, England

      IIF 12 IIF 13
  • Gray, Stephen Scott
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Pillory Street, Nantwich, Cheshire, CW5 5BZ

      IIF 14
  • Mr Stephen Scott Gray
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Ambition House, Unit 23 Basepoint Broxbourne, Hoddesdon, EN11 0FJ, England

      IIF 15
    • 36, Beech Drive, London, N2 9NY, England

      IIF 16 IIF 17 IIF 18
    • 36, Beech Drive, London, N2 9NY, United Kingdom

      IIF 19
    • 37, Queen Anne Street, London, W1G 9JB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Elvian House, Nixey Close, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 7 - director → ME
    2011-05-03 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    36 Beech Drive, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-07 ~ now
    IIF 9 - director → ME
    2015-09-07 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    37 Queen Anne Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -642,058 GBP2023-12-31
    Officer
    2016-05-05 ~ now
    IIF 10 - director → ME
  • 4
    36 Beech Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    ASSIGNREASON LIMITED - 1993-01-29
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    Ambition House, Unit 23 Basepoint Broxbourne, Hoddesdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 11 - director → ME
    2019-11-20 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    36 Beech Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    CPC HOLDINGS LIMITED - 1999-11-24
    32 Brook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,524,323 GBP2024-06-30
    Officer
    2003-07-01 ~ 2015-09-17
    IIF 14 - director → ME
  • 2
    32 Brook Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    1995-11-20 ~ 1997-07-24
    IIF 3 - director → ME
    1998-06-05 ~ 1999-10-20
    IIF 2 - secretary → ME
  • 3
    37 Queen Anne Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -642,058 GBP2023-12-31
    Person with significant control
    2016-05-05 ~ 2016-11-07
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 4
    Flat 5 45 Hoxton Square, London, England
    Corporate (1 parent)
    Officer
    2023-06-01 ~ 2025-03-19
    IIF 13 - director → ME
    Person with significant control
    2023-06-01 ~ 2025-02-26
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.