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, Claire Laura, Mrs.

    Related profiles found in government register
  • Gray, Claire Laura, Mrs.
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hills Road, 9 Hills Road, Cambridge, CB2 1JT, England

      IIF 1

    • Cb1 Business Center, 20 Station Road, Cambridge, CB1 2JD, England

      IIF 2 IIF 3 IIF 4
  • Gray, Claire Laura
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British certified accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 18
  • Gray, Claire Laura
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hills Road, 9 Hills Road, Cambridge, CB2 1GE, England

      IIF 19

    • Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 20

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 21 IIF 22

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 23

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 24 IIF 25
  • Mrs Claire Laura Gray
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 26

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 27 IIF 28

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Gray, Claire Laura
    British

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British accountant

    Registered addresses and corresponding companies

    • Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

      IIF 53 IIF 54 IIF 55

    • Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 56
  • Gray, Claire Laura

    Registered addresses and corresponding companies

    • Shire Barn, School Road, Copford Green, Colchester, CO6 1BZ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 62

    • Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 63

    • Mill House Powers Hall End, Chipping Hill, Witham, Essex, CM8 2HE

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    821 GBP2021-07-31
    Officer
    2023-02-04 ~ dissolved
    IIF 24 - director → ME
  • 3
    ANEA ANGLIA NEW ENERGY AGENCY LTD - 2017-12-11
    Cb1 Business Centre, 20 Station Road, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2019-11-20 ~ dissolved
    IIF 22 - director → ME
  • 4
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2025-01-01 ~ now
    IIF 23 - director → ME
  • 5
    DRESDNER INVESTMENT MANAGEMENT LIMITED - 2017-09-08
    Unit 3, Uphall Farm Salmons Lane, Coggeshall, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    -9,977 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 20 - director → ME
  • 6
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,826 GBP2023-05-31
    Officer
    2011-06-24 ~ dissolved
    IIF 7 - director → ME
  • 7
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    157,388 GBP2023-05-31
    Officer
    2017-08-01 ~ now
    IIF 18 - director → ME
  • 8
    WHO'S POORLY TOO LIMITED - 2009-08-20
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -160,460 GBP2023-05-31
    Officer
    2007-08-15 ~ now
    IIF 6 - director → ME
    2007-08-15 ~ now
    IIF 50 - secretary → ME
  • 9
    9 Hills Road, 9 Hills Road, Cambridge, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -95,620 GBP2023-06-30
    Officer
    2014-08-01 ~ now
    IIF 19 - director → ME
  • 10
    LAKME UK LTD - 2024-10-15
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    -10,782 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 25 - director → ME
  • 11
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 8 - director → ME
  • 12
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,495 GBP2023-05-31
    Officer
    2018-03-29 ~ now
    IIF 16 - director → ME
  • 13
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 17 - director → ME
  • 14
    Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,365 GBP2017-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 2 - director → ME
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -64,097 GBP2021-10-31
    Officer
    2017-03-29 ~ dissolved
    IIF 14 - director → ME
  • 16
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,337 GBP2023-06-30
    Officer
    2021-10-01 ~ now
    IIF 62 - secretary → ME
  • 17
    Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 3 - director → ME
  • 18
    9 Hills Road, 9 Hills Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,003 GBP2019-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 1 - director → ME
  • 19
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    2007-08-15 ~ dissolved
    IIF 5 - director → ME
  • 20
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Officer
    2018-03-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    WATERCAFE LIMITED - 2005-04-01
    3 Savile Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-13
    IIF 42 - secretary → ME
  • 2
    ABERCROMBIE & FITCH LIMITED - 2005-04-13
    1 Old Burlington Street, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-28 ~ 2009-01-13
    IIF 51 - secretary → ME
  • 3
    HOLLISTER CO. (UK) LTD. - 2012-02-15
    2nd Floor, Berkeley Square House, Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2009-01-13
    IIF 52 - secretary → ME
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,491 GBP2022-10-31
    Officer
    2016-08-22 ~ 2024-03-25
    IIF 11 - director → ME
  • 5
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 35 - secretary → ME
  • 6
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 38 - secretary → ME
  • 7
    50 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    -506,445 GBP2023-12-31
    Officer
    2007-03-12 ~ 2011-09-01
    IIF 53 - secretary → ME
  • 8
    19 Crown Passage, St James's, London
    Dissolved corporate
    Officer
    2007-07-24 ~ 2012-06-27
    IIF 46 - secretary → ME
  • 9
    4-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, England
    Corporate (1 parent)
    Officer
    2002-11-08 ~ 2010-05-17
    IIF 55 - secretary → ME
  • 10
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-10-15 ~ 2008-06-19
    IIF 44 - secretary → ME
  • 11
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2022-11-30 ~ 2023-03-09
    IIF 12 - director → ME
    Person with significant control
    2022-11-30 ~ 2023-03-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-09 ~ 2018-12-01
    IIF 13 - director → ME
    Person with significant control
    2017-11-09 ~ 2018-12-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    MULBERRY GREEN CAPITAL LONDON LTD - 2020-07-21
    Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-07-21
    IIF 10 - director → ME
    Person with significant control
    2019-10-02 ~ 2020-07-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    157,388 GBP2023-05-31
    Officer
    2006-03-03 ~ 2017-08-01
    IIF 56 - secretary → ME
  • 15
    Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,816 GBP2023-10-31
    Officer
    2016-08-19 ~ 2024-03-25
    IIF 9 - director → ME
  • 16
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 40 - secretary → ME
  • 17
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 37 - secretary → ME
  • 18
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 45 - secretary → ME
  • 19
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 47 - secretary → ME
  • 20
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 41 - secretary → ME
  • 21
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 48 - secretary → ME
  • 22
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 34 - secretary → ME
  • 23
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2008-04-08 ~ 2009-07-06
    IIF 36 - secretary → ME
  • 24
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 57 - secretary → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    2005-07-28 ~ 2006-04-25
    IIF 64 - secretary → ME
  • 26
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 60 - secretary → ME
  • 27
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-02-25
    IIF 59 - secretary → ME
  • 28
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-02-25
    IIF 58 - secretary → ME
  • 29
    53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    141 GBP2023-06-30
    Officer
    2015-03-25 ~ 2016-11-09
    IIF 63 - secretary → ME
  • 30
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 61 - secretary → ME
  • 31
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 54 - secretary → ME
  • 32
    Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ 2016-01-15
    IIF 4 - director → ME
  • 33
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 39 - secretary → ME
  • 34
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 32 - secretary → ME
  • 35
    FUSION CPH UK LTD - 2022-04-01
    15 West Street, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    -10,094 GBP2024-03-29
    Officer
    2008-03-19 ~ 2011-03-20
    IIF 33 - secretary → ME
  • 36
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    2007-08-15 ~ 2024-02-28
    IIF 49 - secretary → ME
  • 37
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-12-01 ~ 2009-07-06
    IIF 43 - secretary → ME
  • 38
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Person with significant control
    2018-02-22 ~ 2019-06-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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