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

Mr John Arthur Gray

    Related profiles found in government register
  • Mr John Arthur Gray
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Forest View, Chingford, London, E4 7AU, England

      IIF 1

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 2

    • Unit 2, 2 Constable Crescent, London, N15 4QZ, England

      IIF 3
  • Mr John Arthur Gray
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52-68, Stamford Road, London, N15 4PZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 7

    • Unit 2, 2 Constable Crescent, London, N15 4QZ, England

      IIF 8
  • Gray, John Arthur
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 31 Forest View, Chingford, London, E4 7AU

      IIF 9

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 10
  • Gray, John Arthur
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Gray, John Arthur
    British contractor born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 31 Forest View, Chingford, London, E4 7AU

      IIF 14
  • Gray, John Arthur
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • ., East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, EN7 5GE, England

      IIF 15

    • 31 Forest View, Chingford, London, E4 7AU

      IIF 16 IIF 17 IIF 18

    • 52-68 Stamford Road, London, N15 4PZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 22

    • Kimbrook, 31 Forest View, Chingford, London, E4 7AU, United Kingdom

      IIF 23

    • Unit 2, 2 Constable Crescent, London, N15 4QZ, England

      IIF 24

    • The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB, England

      IIF 25 IIF 26 IIF 27
  • Gray, John Arthur
    British engineer born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 10 Mount Symon Dale, Clonsilla, Dublin, 15, Ireland

      IIF 29
  • Gray, John Arthur
    British managing director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2222 - 2226, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 30
  • Gray, John Arthur
    British managing director chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, Tottenham London, N15 4PZ

      IIF 31

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 32 IIF 33

    • Unit 2, 2 Constable Crescent, London, N15 4QZ, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    ANGLO BUILDING AND ROOFING SUPPLY COMPANY LIMITED - 1994-04-21
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 9 - director → ME
  • 2
    DIAMOND BUILD (HOLDINGS) PLC - 2017-09-06
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2005-12-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,655,967 GBP2022-12-31
    Officer
    ~ now
    IIF 32 - director → ME
  • 4
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    DIAMOND MAINTENANCE LIMITED - 2010-09-09
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    235,399 GBP2022-12-31
    Officer
    2001-05-02 ~ now
    IIF 33 - director → ME
  • 6
    DIAMOND SPECIAL WORKS LIMITED - 2012-09-06
    Unit 2 2 Constable Crescent, London, England
    Corporate (6 parents)
    Equity (Company account)
    187,462 GBP2023-12-31
    Officer
    2001-05-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    P J DIAMOND (BUILDING CONTRACTORS) LIMITED - 2017-01-31
    DIAMOND BUILD LIMITED - 2001-06-20
    52-68 Stamford Road, Tottenham London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2001-05-02 ~ dissolved
    IIF 31 - director → ME
  • 8
    52-68 Stamford Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-01-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    52-68 Stamford Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-01-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    52-68 Stamford Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    . East Wing, Goffs Oak House , Goffs Lane , Goffs Oak, Hertfordshire, England
    Corporate (7 parents)
    Current Assets (Company account)
    426,000 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    IIF 15 - director → ME
  • 12
    DB SPECIAL WORKS LIMITED - 2024-01-23
    Unit 2 2 Constable Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    The Connaught Club Barn Hoppett, Rangers Road, Chingford, London, England
    Corporate (6 parents)
    Equity (Company account)
    300,000 GBP2023-09-30
    Officer
    2003-05-28 ~ 2006-10-31
    IIF 11 - director → ME
  • 2
    Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    783,221 GBP2023-12-31
    Officer
    2010-02-04 ~ 2024-01-29
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SPHEREHELP LIMITED - 1989-11-16
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-12 ~ 2011-09-14
    IIF 14 - director → ME
  • 4
    Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,817 GBP2023-12-31
    Officer
    2018-01-15 ~ 2024-01-29
    IIF 25 - director → ME
  • 5
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,260 GBP2023-12-31
    Officer
    2018-01-16 ~ 2023-05-18
    IIF 27 - director → ME
  • 6
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-09 ~ 2006-12-11
    IIF 12 - director → ME
    1995-01-18 ~ 1995-10-13
    IIF 13 - director → ME
  • 7
    6 Bruce Grove, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ 2010-11-09
    IIF 16 - director → ME
  • 8
    PROSPECTS SERVICES LIMITED - 2012-10-18
    PROSPECTS CAREERS SERVICES LIMITED - 2001-07-18
    SOUTH LONDON CAREERS SERVICES LIMITED - 1997-12-19
    Black Country House, Rounds Green Road, Oldbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2000-06-23
    IIF 17 - director → ME
  • 9
    Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,145 GBP2023-12-31
    Officer
    2018-01-18 ~ 2024-01-29
    IIF 26 - director → ME
  • 10
    SANCTUARY FIRE & SECURITY LTD - 2018-01-17
    SANCTURAY FIRE & SECURITY LTD - 2018-01-16
    The Old Council Chambers, Halford Strret, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ 2018-02-09
    IIF 28 - director → ME
  • 11
    No 10 Mount Symon Dale, Clonsilla, Dublin, Ireland
    Corporate (1 parent)
    Officer
    2010-02-25 ~ 2010-10-28
    IIF 29 - director → ME
  • 12
    The College Of North East London High Road, Tottenham, London
    Corporate (4 parents)
    Equity (Company account)
    137,114 GBP2021-12-31
    Officer
    1999-01-18 ~ 2000-06-27
    IIF 18 - director → ME
  • 13
    C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2015-10-13
    IIF 23 - director → ME

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