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
Gray, Lucan
- British Registered addresses and corresponding companies
Gray, Lucan
- British directorRegistered addresses and corresponding companies
Gray, Lucan
13 Church Street, London, NW8 8DT
IIF 14
- Registered addresses and corresponding companies
Gray, Lucan
- born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 17
- British born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies13 Church Street, London, NW8 8DT
IIF 22
- British contractor born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies13 Church Street, London, NW8 8DT
IIF 23
- British Registered addresses and corresponding companies
Gray, Lucan Claudius Pendragon
- British born in August 1969
Mr Lucan Gray
Resident in England
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 26
- born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies - British company director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, England
IIF 31
- British developer born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companiesGarden Maisonette, 22 Chesterford Gardens, London, NW3 7DE
IIF 32
- British director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 33C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 3488, Crawford Street, London, W1H 2EJ
IIF 3588, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 40
- born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 41
- British born in August 1969
Lucan Claudius Pendragon Gray
Resident in England
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 42
- British born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, England
IIF 56
- British director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 61
- British born in August 1969
Mr Lucan Claudius Pendragon Gray
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Lucan Claudius Pendragon Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Lucan Claudius Pendragon Gray
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
19WHM LTD
16286964Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 222, Chesterford Gardens, Hampstead, London.Active Corporate (10 parents)Officer2005-12-20 ~ nowIIF 43 - Director → ME2006-08-09 ~ 2008-04-10IIF 24 - Secretary → ME
- 3ADVANIA UK LIMITED - nowCONTENT+CLOUD LIMITED - 2023-11-10
I.T.LAB LIMITED
- 2020-10-01 03645998WEST ONE INFORMATION TECHNOLOGY LIMITED
- 2000-05-19 03645998BETTER WORLD TECHNOLOGIES LIMITED
- 2000-04-07 03645998Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (25 parents, 15 offsprings)Officer1998-10-07 ~ 2009-01-21IIF 14 - Secretary → ME - 4
ALFIECO LIMITED
08319259Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-12-05 ~ 2014-10-14IIF 44 - Director → ME - 5
ALMONDFIELD LIMITED
04259915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of control4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Officer2014-10-17 ~ dissolvedIIF 33 - Director → ME - 6
ANTIQUE CYBERMARKET LIMITED
0388075688 Crawford Street, LondonDissolved Corporate (5 parents)Officer1999-11-22 ~ 2006-11-24IIF 18 - Director → ME - 7
ANTIQUE HYPERMARKET LIMITED
00884258Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer1996-10-01 ~ 1999-11-09IIF 23 - Director → ME2012-12-13 ~ 2014-10-17IIF 56 - Director → ME(before 1990-12-20) ~ 2000-07-05IIF 8 - Secretary → ME - 8
ARDCO LIMITED
08432614Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ 2013-12-12IIF 31 - Director → ME - 9
MILLCALM LTD.
- 2017-07-03 10702446Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2020-10-07 ~ nowIIF 53 - Director → ME2017-03-31 ~ 2017-06-12IIF 59 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-12IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 10
BIG PEG LTD.
1068083088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 58 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-09-25 ~ dissolvedIIF 34 - Director → ME - 12
CFNX LIMITED
04322770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents, 3 offsprings)Officer2001-11-14 ~ dissolvedIIF 57 - Director → ME - 13
CFNX PROPERTY LLP
OC323262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove members → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 14
CLUB PROPERTY LTD
0520281188 Crawford Street, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 19 - Director → ME - 1588 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 16DANCEWORKS LIMITED - now
THE WHISKY HOTEL LIMITED
- 2004-07-14 03986826C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (7 parents)Officer2000-05-05 ~ 2001-12-13IIF 1 - Secretary → ME - 17
DEKAGRAM LTD
15334581Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 48 - Director → MEPerson with significant control2023-12-08 ~ 2024-01-25IIF 42 - Ownership of shares – 75% or more → OE - 18Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-25 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 19
BOOK ASSETS LTD
- 2015-01-22 0925514388 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 20
DIGBETH MANAGEMENT LIMITED
09250453Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 21
PENDRAGON ENTERPRISES LIMITED
- 2002-09-11 0399647588 Crawford Street, LondonDissolved Corporate (4 parents)Officer2000-05-18 ~ dissolvedIIF 21 - Director → ME - 2233 St. Christophers Place, London, EnglandActive Corporate (11 parents)Officer2014-10-17 ~ 2020-02-11IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-07IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 23
DJQ LLP
OC373629Big Studios-1, East Poultry Avenue, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 27 - LLP Designated Member → ME - 24
FACTORY VIADUCT LIMITED
0961380288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 25
HOMEWORKS LIMITED
0249965013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1992-05-08) ~ 2001-12-13IIF 3 - Secretary → ME - 26
HUB OF HUBS LIMITED
0835679088 Crawford Street, LondonDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 61 - Director → ME - 27
I.T.LAB (BIRMINGHAM) LIMITED
04384744Big Studios 1, East Poultry Avenue, LondonDissolved Corporate (6 parents)Officer2002-03-02 ~ 2009-01-21IIF 4 - Secretary → ME - 28
IXI RECORDS LTD
15388412Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KNEE WORKS LIMITED
0396173613 Church Street, LondonDissolved Corporate (7 parents)Officer2000-03-31 ~ 2001-12-13IIF 10 - Secretary → ME - 30
KNOWLEDGE TREE TRUST
0603242013 Church Street, LondonDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-09-25IIF 32 - Director → ME2006-12-19 ~ 2008-09-25IIF 25 - Secretary → ME - 31
L7 IP LTD
16130701Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 32
L7 LTD
10641772Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 51 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 33
L7 MANAGEMENT LLP
OC419812Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Right to surplus assets - 75% or more → OE - 34
LCP7
11276165Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 49 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 35
M'ART NOUVEAU LIMITED
- 1977-12-31 01056076PARADISE PRESS LIMITED
- 1976-12-31 01056076Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer~ 2001-12-13IIF 15 - Secretary → ME - 36
MILLPEAK LTD.
1070122288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 37
MILLSTORM LIMITED
09221060Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-22 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 38
MODEL WORKS LIMITED
0180583013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-21) ~ 2001-12-13IIF 5 - Secretary → ME - 39
MORMOR LIMITED
08318641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Due to be dissolved on 2025-11-0479 Caroline Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2012-12-05 ~ 2014-10-14IIF 29 - Director → ME - 40
UK PROPERTY INVESTMENTS LIMITED
- 2003-02-10 04184170DIGBETH ESTATES LIMITED
- 2001-04-09 0418417088 Crawford Street, LondonDissolved Corporate (4 parents)Officer2001-03-21 ~ dissolvedIIF 20 - Director → ME2001-03-21 ~ dissolvedIIF 13 - Secretary → ME - 41
NATURE WORKS LIMITED
01785595C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (5 parents)Officer~ 2001-12-13IIF 16 - Secretary → ME - 42
PRE-RAPHAELITE GALLERY LIMITED(THE)
0075907413 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1990-12-20) ~ 2001-12-13IIF 12 - Secretary → ME - 43
S DIGICOMS LTD
1005200788 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 37 - Director → ME - 44
SPARK DIGITAL EVENTS LTD
0972306488 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 39 - Director → ME - 45
SPARK DIGITAL LLP
OC35494388 Crawford Street, LondonDissolved Corporate (6 parents)Officer2014-10-17 ~ dissolvedIIF 28 - LLP Designated Member → ME - 46
SPARK DIGITAL MARKS LTD
1005251088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 38 - Director → ME - 47
SPARK TOP LTD
10038655Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-03-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 48
THE 20TH CENTURY ANTIQUES FAIR LIMITED
0327171913 Church Street, London, London, United KingdomDissolved Corporate (7 parents)Officer1998-07-14 ~ 2001-12-13IIF 9 - Secretary → ME - 49Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer1993-01-06 ~ 2002-01-23IIF 7 - Secretary → ME
- 5013 Church Street, LondonDissolved Corporate (10 parents)Officer1995-10-16 ~ 2003-10-31IIF 22 - Director → ME1993-01-06 ~ 2002-12-12IIF 2 - Secretary → ME
- 51
THE SPACE ORGANISATION LIMITED
03304756Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (6 parents)Officer1997-01-20 ~ 2002-01-23IIF 11 - Secretary → ME - 52
GOTHIC GLASS LIMITED
- 1991-03-20 0093918413 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1990-12-20) ~ 2001-12-13IIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.