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.
Gray, Derek Richard
- British born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companies9, Saltmarsh Court, Priory Park East, Hull, East Yorkshire, HU4 7DZ, United Kingdom
IIF 130, Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR, England
IIF 2Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 3 IIF 4 IIF 5The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, England
IIF 6
- born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companies235, Old Marylebone Road, London, NW1 5QT
IIF 7
- born in June 1933
Gray, Derek Richard
Resident in United Kingdom
Registered addresses and corresponding companies17 Moor Lane, Rickmansworth, , WD3 1LE,
IIF 8
- British born in June 1933
Gray, Derek Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Fieldfare, Aylesbury, Buckinghamshire, HP19 0FZ, England
IIF 96, Rutland Gate, Belvedere, DA17 6HH, United Kingdom
IIF 10Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
IIF 111st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 12 IIF 13235, Old Marylebone Road, London, NW1 5QT, England
IIF 14235, Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 15 IIF 16 IIF 1782z, Portland Place, London, W1B 1NS, United Kingdom
IIF 1817 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
IIF 19 IIF 20 IIF 21 (more)(less)99, Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom
IIF 32Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 3325 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 34
- British born in June 1933
Mr Derek Richard Gray
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARRIER FABRICS LIMITED
0806231699 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 17 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2017-12-29AREADATA LIMITED
- 1986-08-20 020367509 10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (11 parents)Officer(before 1991-12-28) ~ 1991-02-06IIF 31 - Director → ME - 3
- 4WHOISIT LIMITED - 1977-12-31235 Old Marylebone Road, LondonDissolved Corporate (7 parents)Officer2012-02-27 ~ dissolvedIIF 16 - Director → ME
- 5
HOWARD R. SMITH LIMITED
02753570235 Old Marylebone Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-07-29 ~ dissolvedIIF 18 - Director → ME - 6
HUNT TECHNICAL FABRICS LIMITED
0787782999 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 32 - Director → ME - 7
HUNT TECHNOLOGY LIMITED
02475838Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (9 parents)Officer1996-03-15 ~ 2015-09-22IIF 3 - Director → ME - 8KYOWA KIRIN INTERNATIONAL PLC - nowPROSTRAKAN GROUP PLC - 2016-02-22PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED
- 2004-10-12 SC198780Galabank Business Park, GalashielsActive Corporate (54 parents, 9 offsprings)Officer2000-01-20 ~ 2001-12-19IIF 29 - Director → ME - 9KYOWA KIRIN LIMITED - nowPROSTRAKAN LIMITED - 2016-05-20
STRAKAN LIMITED
- 2005-11-17 035047111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2004-09-15IIF 19 - Director → ME - 10KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - now
STRAKAN PHARMACEUTICALS LIMITED
- 2016-04-18 032979351st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (27 parents)Officer1996-12-31 ~ 2004-09-15IIF 22 - Director → ME - 11
MALLOY AERONAUTICS LIMITED
07993563Victory Point Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2012-03-16 ~ 2013-10-03IIF 14 - Director → ME - 12MICROGARD MATERIALS LIMITED - now
WEB DYNAMICS INTERNATIONAL LIMITED
- 2012-12-27 06138337WEB CHINA HOLDINGS LIMITED
- 2008-09-09 061383379 Saltmarsh Court, Priory Park East, Hull, East YorkshireDissolved Corporate (10 parents)Officer2008-03-31 ~ 2012-10-31IIF 1 - Director → ME2007-03-05 ~ 2007-03-19IIF 25 - Director → ME - 13
IOF RESEARCH LIMITED
- 2013-11-07 079325291st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2012-02-01 ~ 2020-09-11IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PREBENDAL HOUSE MANAGEMENT COMPANY LIMITED
07383180C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (16 parents)Officer2015-03-28 ~ 2017-08-25IIF 6 - Director → ME - 15
- 16
QUEEN ANNE STREET EDUCATIONAL TRUST LIMITED
01385814235 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer(before 1991-12-12) ~ dissolvedIIF 15 - Director → ME - 17
RICKMANSWORTH WATERWAYS TRUST LIMITED
02674596Batchworth Lock Canal Centre, 99 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (44 parents)Officer1991-12-20 ~ 2010-06-30IIF 27 - Director → ME - 18
DUFFLEJEWEL LIMITED
- 1983-09-19 017397736 Rutland Gate, Belvedere, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2012-02-15 ~ 2020-09-11IIF 10 - Director → ME(before 1991-12-20) ~ 2001-07-27IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
- 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Dissolved on 2022-09-15 during the appointment or period of controlS G A SERVICES LIMITED
- 2005-10-05 01746213S G ASSOCIATES LIMITED
- 2005-09-27 01746213PHONEBOND LIMITED
- 1983-09-19 01746213Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (19 parents)Officer(before 1991-12-21) ~ dissolvedIIF 11 - Director → ME - 22
SHEEPBRIDGE ANTIQUES LIMITED
0410332682z Portland Place, London, United KingdomDissolved Corporate (2 parents)Officer2000-11-07 ~ dissolvedIIF 30 - Director → ME - 23The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, BermudaConverted / Closed Corporate (12 parents)Officer2003-08-18 ~ 2004-09-15IIF 23 - Director → ME
- 24
STRATFORD HC LIMITED
06407165235 Old Marylebone Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-23 ~ 2007-11-07IIF 24 - Director → ME - 25
THE COLONNADES WESTHILL MANOR MANAGEMENT COMPANY LIMITED
05830439The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of WightActive Corporate (8 parents)Officer2006-06-29 ~ 2019-07-09IIF 9 - Director → MEPerson with significant control2016-05-26 ~ 2019-07-09IIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
THE DILL FAULKES EDUCATIONAL TRUST LIMITED
035719241st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1998-05-28 ~ 2020-04-02IIF 12 - Director → ME - 27THE METROPOLE (VENTOR) MANAGEMENT COMPANY LIMITED - 2008-04-1030 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (12 parents)Officer2017-05-02 ~ 2019-03-21IIF 2 - Director → ME
- 28
THE SHIMPLING TRUST LIMITED
0216118725 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (10 parents)Officer(before 1992-03-16) ~ 2015-11-09IIF 34 - Director → ME - 29
- 30
WATERWAYS HERITAGE LIMITED
02397632Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer1999-01-28 ~ 2014-12-18IIF 33 - Director → ME - 31
WEB DYNAMICS EMPLOYEES TRUST LIMITED
03423205Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (9 parents)Officer1997-08-18 ~ 2015-09-22IIF 5 - Director → ME - 32
WEB DYNAMICS LIMITED
03007953Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (11 parents)Officer1996-03-29 ~ 2018-12-14IIF 4 - Director → ME
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