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
Individuals in focus
Mr Alan Richard Gray
Mr Alan Richard Gray
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesGray, Alan Richard
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesGray, Alan Richard
British consultant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesGray, Alan Richard
British it qa compliance born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33
27, Old Gloucester Street, London, WC1N 3AX, England
Mr Alan Gray
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 34 117, Sungardens, Thornaby, Stockton On Tees, North Yorkshire, TS17 6PL
Gray, Alan Richard
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 35 117 Sun Gaedens, Sun Gardens, Thornaby, Stockton-on-tees, TS17 6PL, England
Gray, Alan
Registered addresses and corresponding companies
IIF 36 104, Harley Street, London, W1G 7JD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer
2021-02-25 ~ nowIIF 17 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)82,383 GBP2022-08-31Officer 2010-08-10 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2021-02-25 ~ nowIIF 18 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-25 ~ nowIIF 24 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2021-02-25 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 117 Sungardens, Thornaby, Stockton On Tees, North YorkshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2023-12-31Person with significant control 2024-09-28 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 7 104 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-17 ~ dissolvedIIF 28 - Director → ME 2021-09-17 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2022-02-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 19 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 11 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1 27 Old Gloucester Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)4 GBP2025-03-31Officer 2018-04-12 ~ 2018-09-28IIF 33 - Director → ME
- 2 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-23 ~ 2023-01-01IIF 29 - Director → MEPerson with significant control 2022-02-23 ~ 2023-01-01IIF 12 - Ownership of shares – 75% or more → OE
- 3
FOODS CONTINENTAL LTD
- nowFOODS CONTINENTAL LTD - 2025-10-30 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2021-02-25 ~ 2025-11-01IIF 20 - Director → MEPerson with significant control 2021-02-25 ~ 2025-11-01IIF 10 - Ownership of shares – 75% or more → OE - 4 117 Sun Gardens Thornaby-on-tees Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2019-12-11 ~ 2025-10-24IIF 27 - Director → MEPerson with significant control 2019-12-11 ~ 2025-10-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-12-11 ~ 2025-10-24IIF 26 - Director → MEPerson with significant control 2019-12-11 ~ 2025-10-24IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 117 Sungardens, Thornaby, Stockton On Tees, North YorkshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2023-12-31Officer 2023-04-13 ~ 2025-10-24IIF 35 - Director → ME 2019-12-12 ~ 2022-11-14IIF 32 - Director → MEPerson with significant control 2019-12-12 ~ 2022-11-14IIF 11 - Right to appoint or remove directors → OE
- 7 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2021-02-25 ~ 2025-10-24IIF 22 - Director → MEPerson with significant control 2021-02-25 ~ 2025-10-24IIF 3 - Ownership of shares – 75% or more → OE
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