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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Simon

    Related profiles found in government register
  • Gray, Simon
    British accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Simon
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 4
  • Mr Simon Gray
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, The Vale, Collingham, LS22 5JN, United Kingdom

      IIF 5 IIF 6
  • Simon Gray
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, The Vale, Collingham, LS22 5JN, United Kingdom

      IIF 7
  • Gray, Simon
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE

      IIF 8 IIF 9
    • icon of address Northgate, 118 North Street, Leeds, LS2 7PN

      IIF 10
  • Gray, Simon
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, 74 Cornwall Road, Harrogate, HG1 2NE, England

      IIF 11
    • icon of address Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE

      IIF 12
    • icon of address 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 13
  • Gray, Simon
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE, England

      IIF 14
    • icon of address Northgate, 118 North Street, Leeds, LS2 7PN, United Kingdom

      IIF 15
  • Gray, Simon
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 3, 74 Cornwall Road, Harrogate, HG1 2NE

      IIF 16
    • icon of address Northgate, 118 North Street, Leeds, LS2 7PN

      IIF 17
    • icon of address Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 18
  • Gray, Simon
    British

    Registered addresses and corresponding companies
    • icon of address Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE

      IIF 19
  • Mr Simon Gray
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Castle Grove Drive, Leeds, LS6 4BR

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Henton & Co Llp, St. Andrew's House, St. Andrew's Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 10 The Vale, Collingham, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 10 The Vale, Collingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    180,058 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 10 The Vale, Collingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 2 Rotunda Business Centre Thorncliffe Road, Chapeltown, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    icon of address 18 Castle Grove Drive, Leeds
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,620 GBP2024-12-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 20 - Has significant influence or controlOE
Ceased 9
  • 1
    icon of address Flat 3 74 Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,348 GBP2015-06-30
    Officer
    icon of calendar 2009-07-15 ~ 2015-12-22
    IIF 8 - Director → ME
    icon of calendar 2007-06-19 ~ 2015-12-22
    IIF 19 - Secretary → ME
  • 2
    icon of address Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2012-10-05
    IIF 12 - Director → ME
  • 3
    EURO DEFI UK LIMITED - 2007-07-12
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,819 GBP2024-09-30
    Officer
    icon of calendar 2007-09-18 ~ 2015-05-18
    IIF 9 - Director → ME
  • 4
    FAHIONOKO LIMITED - 2012-01-30
    icon of address C/o Hentons, Northgate, 118 North Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ 2015-12-22
    IIF 11 - Director → ME
  • 5
    icon of address Northgate, 118 North Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    306,988 GBP2024-04-30
    Officer
    icon of calendar 2008-03-19 ~ 2020-04-30
    IIF 10 - Director → ME
  • 6
    icon of address Northgate, 118 North Street, Leeds
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2020-04-30
    IIF 17 - LLP Designated Member → ME
  • 7
    icon of address Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-04-30
    IIF 18 - LLP Designated Member → ME
  • 8
    icon of address Northgate, 118 North Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2015-04-16 ~ 2020-04-30
    IIF 15 - Director → ME
  • 9
    icon of address Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,896 GBP2024-04-30
    Officer
    icon of calendar 2018-01-04 ~ 2020-04-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.