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
Individuals in focus
Ray, John Stephen
- British born in May 1949
Ray, John Stephen
Resident in United Kingdom
Registered addresses and corresponding companies3 Park Square East, Leeds, West Yorkshire, LS1 2NE
IIF 1 IIF 2 IIF 3 (more)(less)Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA
IIF 13
- British born in May 1949
Ray, John Stephen, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies11-17, Campus Road, Bradford, West Yorkshire, BD7 1HR
IIF 1411-17, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, England
IIF 1515-17 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom
IIF 16 IIF 17Unit 15-17, Campus Road Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom
IIF 18Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire, HU7 0YW, England
IIF 191, Beaconsfield Court, Garforth, Leeds, West Yorkshire, LS25 1QH, United Kingdom
IIF 203 Foxwood, West Avenue, Leeds, West Yorkshire, LS8 2BF
IIF 213 Park Square East, Leeds, West Yorkshire, LS1 2NE
IIF 223, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 23
- British Registered addresses and corresponding companies
Ray, John Stephen
3 Park Square East, Leeds, West Yorkshire, LS1 2NE
IIF 24 IIF 25 IIF 26 (more)(less)
- British Registered addresses and corresponding companies
Ray, John Stephen, Mr.
3 Foxwood, West Avenue, Leeds, West Yorkshire, LS8 2BF
IIF 28
- British Registered addresses and corresponding companies
Murray, Stephen John
- British born in September 1960
Murray, Stephen John
Resident in England
Registered addresses and corresponding companies1-3 Strand, London, WC2N 5EH
IIF 31 IIF 32 IIF 33Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
IIF 34Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP
IIF 353, Charnwood Street, Derby, Derbyshire, DE1 2GY
IIF 36Friar Gate Studios, Ford Street, Derby, DE1 1EE, United Kingdom
IIF 37 IIF 38Gate 16, Exhibition Centre, Donington Race Circuit Castle Donington, Derby, DE74 2RP
IIF 39Gate 21, Donington Park, Castle Donington, Derby, DE74 2RP, England
IIF 40Pontefract Street, Ascot Drive, Derby, DE2 8JD
IIF 411-3, Strand, London, WC2N 5EH, United Kingdom
IIF 42Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF
IIF 4312, St. Emilion Close, Northampton, NN5 6EN, United Kingdom
IIF 44Bell Hall Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL
IIF 45 IIF 46 IIF 47 (more)(less)Bell Hall, Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL, England
IIF 52 IIF 53 IIF 5463, Walter Road, Swansea, SA1 4PT
IIF 55
- British born in September 1960
Mr Stephen John Murray
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
1-5 RESIDENTS FOXWOOD LIMITED
06592963Flat 2, Foxwood, West Avenue, Leeds West Avenue, Roundhay, Leeds, EnglandActive Corporate (12 parents)Officer2008-05-14 ~ 2016-08-01IIF 21 - Director → ME2008-05-14 ~ 2016-08-22IIF 28 - Secretary → ME - 2
BLABBR LIMITED
09132329Friar Gate Studios, Ford Street, Derby, United KingdomDissolved Corporate (5 parents)Officer2014-07-15 ~ dissolvedIIF 38 - Director → ME - 3
CHANNEL 1 GAMES LIMITED
047247661 Charter Court, Broadlands, Wolverhampton, West MidlandsDissolved Corporate (13 parents)Officer2003-06-18 ~ 2006-12-21IIF 48 - Director → ME2003-06-18 ~ 2006-12-21IIF 29 - Secretary → ME - 441 Park Square North, Leeds, EnglandDissolved Corporate (7 parents)Officer2011-03-07 ~ 2014-02-10IIF 18 - Director → ME
- 5
- 6VASTBRIGHT LIMITED - 1988-02-11C/o Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-in-arden, Solihull, West Midlands, United KingdomDissolved Corporate (28 parents)Officer1994-01-14 ~ 2002-09-18IIF 45 - Director → ME
- 7GATEFERRY LTD - 2001-11-15Charter House, 56 High Street Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2005-05-14 ~ 2008-01-31IIF 10 - Director → ME
- 8
DECRAMACE LIMITED
03061487Brunswick Square, Union Street, Oldham, LancashireDissolved Corporate (8 parents)Officer1995-09-08 ~ 2000-03-24IIF 6 - Director → ME - 9
- 10
ENERGY & COMPLIANCE TECHNOLOGY LTD.
073117603 Paragon Red Hall Crescent, Wakefield, West Yorkshire, EnglandActive Corporate (13 parents)Officer2010-07-12 ~ 2014-02-10IIF 17 - Director → ME - 11
ENERGY NETWORKS ASSOCIATION LIMITED
048323014 More London Riverside, London, EnglandActive Corporate (99 parents, 1 offspring)Officer2008-07-08 ~ 2010-07-01IIF 43 - Director → ME - 12FIELDSIDE BUSINESS SUPPORT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-01-31
Administration ended on 2021-07-26FIBRE FINDER LIMITED - 1986-08-27C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2005-12-01 ~ 2014-02-10IIF 22 - Director → ME - 13
FULCRUM GAS SERVICES LIMITED
060063692 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (19 parents)Officer2010-04-01 ~ 2010-07-08IIF 32 - Director → ME - 14FULCRUM CONNECTIONS LIMITED - 2007-06-18FIRST CONNECT LIMITED - 2002-07-29TRANSCO CONNECTIONS LIMITED - 2001-11-01BG CONNECTIONS LIMITED - 2000-10-134 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (43 parents)Officer2010-04-01 ~ 2010-07-08IIF 42 - Director → ME
- 15
FULCRUM INFRASTRUCTURE SERVICES LIMITED
060063634 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (27 parents)Officer2010-04-01 ~ 2010-07-08IIF 33 - Director → ME - 16
FULCRUM PIPELINES LIMITED
060063624 Europa Court, Europa Court, Sheffield, EnglandActive Corporate (27 parents, 2 offsprings)Officer2010-04-01 ~ 2010-07-08IIF 31 - Director → ME - 17
- 18
- 19PINCO 1900 LIMITED - 2003-04-11Sg House, 1 Dukes Green Avenue, Feltham, MiddlesexDissolved Corporate (18 parents)Officer2003-08-11 ~ 2006-12-21IIF 50 - Director → ME
- 20
GENERAL GROVE LIMITED
03219669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-14 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of control63 Walter Road, SwanseaDissolved Corporate (5 parents)Officer1996-07-04 ~ dissolvedIIF 55 - Director → ME1996-07-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 21GOTHIC LIMITED - now
I.M. PORTFOLIO LIMITED
- 2005-03-30 042269021 City Square, LeedsActive Corporate (8 parents)Officer2001-06-01 ~ 2005-03-14IIF 4 - Director → ME - 22
GREENDOG LIMITED
055581185 Queen Street, Derby, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-02-11 ~ 2015-02-13IIF 54 - Director → ME - 23HENRY & HURST HOLDINGS LIMITED - now
WHITELEY & GREEN,LIMITED
- 1998-07-31 00568559Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, EnglandActive Corporate (14 parents)Officer(before 1991-10-26) ~ 1996-01-09IIF 12 - Director → ME1995-02-03 ~ 1995-10-11IIF 26 - Secretary → ME - 24HNM INVESTMENTS LIMITED - nowMODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
MODERN RECREATIONS LIMITED
- 1987-02-26 00243098RILEY BURWAT LIMITED
- 1979-12-31 00243098246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer(before 1991-08-21) ~ 1995-01-17IIF 1 - Director → ME - 25
- 26
JEMELLA GROUP LIMITED
0475623382 Dean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-12-22 ~ 2007-01-17IIF 25 - Secretary → ME - 27
JEMELLA LIMITED
0411569182 Dean Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2005-12-22 ~ 2007-01-17IIF 24 - Secretary → ME - 28
JOHN RAY PARTNERSHIP LTD
04635481Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-25 during the appointment or period of control
Dissolved on 2011-05-23 during the appointment or period of controlCentury House 31 Gate Lane, Boldmere, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2003-02-01 ~ dissolvedIIF 5 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25J.P.M. (AUTOMATIC MACHINES) LIMITED
- 1994-11-22 010712482nd Floor 170 Edmund Street, BirminghamDissolved Corporate (33 parents)Officer1993-02-01 ~ 2002-09-18IIF 49 - Director → ME - 30KUNICK (104) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-04-29GAMES NETWORK LIMITED
- 2012-07-25 03318685ELECTROSURF LIMITED
- 1998-11-13 03318685Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer1998-09-30 ~ 2003-02-06IIF 46 - Director → ME - 31
MERCIAN CYCLES LIMITED
00702122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-11-05 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2015-01-28 ~ 2021-03-26IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
MERCIAN CYCLES RETAIL LIMITED
0713833047a Queen Street, Derby, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ 2021-03-26IIF 36 - Director → ME - 33Insolvency (Case 1) Administration order
Administration started on 1996-07-26 during the appointment or period of control
Administration discharged on 1997-07-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 1997-07-21 during the appointment or period of control
Commencement of winding up on 1997-07-21 during the appointment or period of control
Conclusion of winding up on 2001-12-10 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of controlBUILDING SERVICES (HUDDERSFIELD) LIMITED
- 1990-09-05 00441428Millgate, Paddock, HuddersfieldDissolved Corporate (11 parents)Officer(before 1991-12-07) ~ dissolvedIIF 8 - Director → ME - 34DEEDHAZE LIMITED - 1987-05-07246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (13 parents, 1 offspring)Officer1995-01-17 ~ 2013-04-30IIF 13 - Director → ME
- 35NMHL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18NORTON MOTORCYCLE HOLDINGS LIMITED
- 2020-06-29 07031947Insolvency (Case 1) In administration
Administration started on 2020-01-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 3 offsprings)Officer2010-02-09 ~ 2010-09-27IIF 35 - Director → ME - 36NMUL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-22NORTON MOTORCYCLES (UK) LIMITED
- 2020-06-29 06718623Insolvency (Case 1) In administration
Administration started on 2020-01-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 2 offsprings)Officer2010-02-09 ~ 2010-10-01IIF 39 - Director → ME - 37NR REALISATIONS LIMITED - now
NORTON RACING LIMITED
- 2020-06-29 063875224385, 06387522: Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2010-02-09 ~ 2010-10-01IIF 40 - Director → ME - 38
OHS GROUP (UK) LIMITED
07333160C/o Sedulo, 62-66 Deansgate, Manchester, EnglandActive Corporate (8 parents, 5 offsprings)Officer2010-08-17 ~ 2014-02-10IIF 14 - Director → ME - 39
- 40Insolvency (Case 1) In administration
Administration started on 2020-08-20
Administration ended on 2024-08-21PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06Forvis Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (18 parents)Officer1995-01-12 ~ 2014-02-28IIF 20 - Director → ME - 41
S MURRAY CONSULTING LIMITED
1208223812 St. Emilion Close, Northampton, United KingdomDissolved Corporate (2 parents)Officer2019-07-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2015-06-25SEGA GAMING EUROPE LIMITED
- 1998-04-08 03170570CANAIDE LIMITED
- 1996-05-31 031705702nd Floor 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer1996-05-23 ~ 2002-09-18IIF 47 - Director → ME - 44
ST HELENS GATE LIMITED
041445593 Park Square, LeedsDissolved Corporate (6 parents)Officer2001-02-01 ~ dissolvedIIF 9 - Director → ME2002-06-30 ~ 2007-01-05IIF 27 - Secretary → ME - 45
STARSYSTEM LIMITED
03545406Elfed House Oaktree Court, Mulberry Drive Cardiff Gate, Business Park, CardiffDissolved Corporate (4 parents)Officer1998-04-29 ~ dissolvedIIF 51 - Director → ME - 46
STORM GAMES LIMITED
04558521Gateley Legal, 111 Edmund Street, Birmingham, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-08-02 ~ 2021-03-19IIF 52 - Director → ME - 47
THE PROPAGANDA AGENCY LIMITED
032016401 City Square, LeedsActive Corporate (29 parents)Officer1999-03-26 ~ 2004-05-31IIF 2 - Director → ME - 48
URBAN ANGELS AGENCY LTD
05226423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-26 during the appointment or period of control
Dissolved on 2016-09-13 during the appointment or period of controlLive Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (6 parents)Officer2006-06-15 ~ dissolvedIIF 7 - Director → ME - 49
WOOF DIGITAL LIMITED
08511623Friar Gate Studios, Ford Street, DerbyDissolved Corporate (4 parents)Officer2014-04-08 ~ 2015-02-13IIF 37 - Director → ME
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