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, Lucan Claudius Pendragon

    Related profiles found in government register
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 1 IIF 2
  • Gray, Lucan Claudius Pendragon
    British developer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 3
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 4

    • C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 5

    • 88, Crawford Street, London, W1H 2EJ

      IIF 6

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • First Floor 8, South Molton Street, London, W1K 5QQ, England

      IIF 11

    • Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 12
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chesterford Gardens, Hampstead, London, NW3 7DE, United Kingdom

      IIF 13

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 14
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 15

    • 88 Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 16

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 17 IIF 18 IIF 19
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 21
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Lucan Claudius Pendragon
    British entrepreneur born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 39
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 40
  • Gray, Lucan Claudius Pendragon
    British

    Registered addresses and corresponding companies

    • Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 41 IIF 42
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lucan Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 49
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 50 IIF 51

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 52
  • Gray, Lucan
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 53
  • Gray, Lucan
    British company secretary born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Church Street, London, NW8 8DT

      IIF 54
  • Gray, Lucan
    British contractor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Church Street, London, NW8 8DT

      IIF 55
  • Gray, Lucan
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 56
  • Gray, Lucan
    British

    Registered addresses and corresponding companies
  • Gray, Lucan
    British director

    Registered addresses and corresponding companies

    • 13 Church Street, London, NW8 8DT

      IIF 68
  • Mr Lucan Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 69
  • Gray, Lucan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    22, Chesterford Gardens, Hampstead, London.
    Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2024-04-30
    Officer
    2005-12-20 ~ now
    IIF 22 - director → ME
  • 3
    4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    79 GBP2017-07-31
    Officer
    2014-10-17 ~ dissolved
    IIF 4 - director → ME
  • 4
    MILLCALM LTD. - 2017-07-03
    Suite A, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    144,818 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 37 - director → ME
  • 5
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - director → ME
  • 6
    DIGBETH REGENERATION LIMITED - 2014-10-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,525 GBP2017-06-30
    Officer
    2014-09-25 ~ dissolved
    IIF 5 - director → ME
  • 7
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,075 GBP2017-06-30
    Officer
    2001-11-14 ~ dissolved
    IIF 29 - director → ME
  • 8
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    414,247 GBP2017-06-30
    Officer
    2006-10-18 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 9
    DIGBETH VIADUCT LIMITED - 2014-12-23
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,848,543 GBP2023-12-31
    Officer
    2014-09-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    BOOK ASSETS LTD - 2015-01-22
    88 Crawford Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,105 GBP2023-12-31
    Officer
    2014-10-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    Big Studios-1, East Poultry Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 15
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2017-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    88 Crawford Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 39 - director → ME
  • 17
    Suite A, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    273,154 GBP2023-12-31
    Officer
    2017-02-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    Suite A, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,061 GBP2023-12-31
    Officer
    2017-11-08 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
  • 21
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Officer
    2018-03-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    603,463 GBP2023-12-31
    Officer
    2015-01-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 8 - director → ME
  • 25
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,961 GBP2018-08-31
    Officer
    2015-08-08 ~ dissolved
    IIF 10 - director → ME
  • 26
    88 Crawford Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,298 GBP2018-07-31
    Officer
    2014-10-17 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 27
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 9 - director → ME
  • 28
    Suite A, 1-3 Canfield Place, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    535,100 GBP2023-12-31
    Officer
    2016-03-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    22, Chesterford Gardens, Hampstead, London.
    Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2024-04-30
    Officer
    2006-08-09 ~ 2008-04-10
    IIF 41 - secretary → ME
  • 2
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED - 2020-10-01
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Lowry Mill Lees Street, Swinton, Manchester, England
    Corporate (9 parents, 14 offsprings)
    Officer
    1998-10-07 ~ 2009-01-21
    IIF 68 - secretary → ME
  • 3
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    816,281 GBP2023-09-30
    Officer
    2012-12-05 ~ 2014-10-14
    IIF 23 - director → ME
  • 4
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,987,211 GBP2023-09-30
    Officer
    1996-10-01 ~ 1999-11-09
    IIF 55 - director → ME
    2012-12-13 ~ 2014-10-17
    IIF 24 - director → ME
    ~ 2000-07-05
    IIF 64 - secretary → ME
  • 5
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,152,515 GBP2023-09-30
    Officer
    2013-03-06 ~ 2013-12-12
    IIF 2 - director → ME
  • 6
    MILLCALM LTD. - 2017-07-03
    Suite A, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    144,818 GBP2023-12-31
    Officer
    2017-03-31 ~ 2017-06-12
    IIF 31 - director → ME
    Person with significant control
    2017-03-31 ~ 2017-06-12
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    THE WHISKY HOTEL LIMITED - 2004-07-14
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-05-05 ~ 2001-12-13
    IIF 57 - secretary → ME
  • 8
    CUSTARD FACTORY LIMITED - 2014-12-23
    33 St. Christophers Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-17 ~ 2020-02-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    13 Church Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 59 - secretary → ME
  • 10
    Big Studios 1, East Poultry Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-02 ~ 2009-01-21
    IIF 60 - secretary → ME
  • 11
    13 Church Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ 2008-09-25
    IIF 3 - director → ME
    2006-12-19 ~ 2008-09-25
    IIF 42 - secretary → ME
  • 12
    M'ART NOUVEAU LIMITED - 1977-12-31
    PARADISE PRESS LIMITED - 1976-12-31
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2001-12-13
    IIF 70 - secretary → ME
  • 13
    13 Church Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 61 - secretary → ME
  • 14
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    8,948,080 GBP2023-09-30
    Officer
    2012-12-05 ~ 2014-10-14
    IIF 1 - director → ME
  • 15
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2001-12-13
    IIF 71 - secretary → ME
  • 16
    13 Church Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 67 - secretary → ME
  • 17
    13 Church Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-14 ~ 2001-12-13
    IIF 65 - secretary → ME
  • 18
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -40,134 GBP2024-03-31
    Officer
    1993-01-06 ~ 2002-01-23
    IIF 63 - secretary → ME
  • 19
    13 Church Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-16 ~ 2003-10-31
    IIF 54 - director → ME
    1993-01-06 ~ 2002-12-12
    IIF 58 - secretary → ME
  • 20
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-20 ~ 2002-01-23
    IIF 66 - secretary → ME
  • 21
    GOTHIC GLASS LIMITED - 1991-03-20
    13 Church Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.