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
13 Church Street, London, NW8 8DT
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 27
- British born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies13 Church Street, London, NW8 8DT
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 38
- 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 companies4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 41C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 4288, Crawford Street, London, W1H 2EJ
IIF 4388, Crawford Street, London, W1H 2EJ, England
IIF 44 IIF 4588, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)First Floor 8, South Molton Street, London, W1K 5QQ, England
IIF 50Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE
IIF 51Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 52
- 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 53
- 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 54
- 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 68
- 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 73
- 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
63
- 1
19WHM LTD
16286964Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 222, Chesterford Gardens, Hampstead, London.Active Corporate (10 parents)Officer2005-12-20 ~ nowIIF 55 - Director → ME2006-08-09 ~ 2008-04-10IIF 36 - 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 (26 parents, 15 offsprings)Officer1998-10-07 ~ 2009-01-21IIF 17 - Secretary → ME - 4
ALFIECO LIMITED
08319259Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-12-05 ~ 2014-10-14IIF 56 - 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 41 - Director → ME - 6
ANTIQUE CYBERMARKET LIMITED
0388075688 Crawford Street, LondonDissolved Corporate (5 parents)Officer1999-11-22 ~ 2006-11-24IIF 31 - Director → ME - 7
ANTIQUE HYPERMARKET LIMITED
00884258Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer1996-10-01 ~ 1999-11-09IIF 28 - Director → ME2012-12-13 ~ 2014-10-17IIF 68 - Director → ME(before 1990-12-20) ~ 2000-07-05IIF 11 - Secretary → ME - 8
ARDANAISEIG LIMITED
0310751213 Church Street, LondonDissolved Corporate (6 parents)Officer1995-09-28 ~ 2001-11-13IIF 10 - Secretary → ME - 9
ARDANAISEIG THEATRE TRUST
0357207513 Church Street, LondonDissolved Corporate (7 parents)Officer1998-05-28 ~ 1998-05-28IIF 30 - Director → ME - 10
ARDCO LIMITED
08432614Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ 2013-12-12IIF 45 - Director → ME - 11
- 12
MILLCALM LTD.
- 2017-07-03 10702446Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2017-03-31 ~ 2017-06-12IIF 71 - Director → ME2020-10-07 ~ nowIIF 65 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-12IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 13BIBLION LIMITED - now
THE PEOPLE'S PALACE LIMITED
- 1999-07-12 0330229113 Church Street, LondonDissolved Corporate (7 parents)Officer1997-01-14 ~ 1997-01-14IIF 14 - Secretary → ME - 14
BIG PEG LTD.
1068083088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 70 - Director → ME - 15
- 16Insolvency (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 42 - Director → ME - 17
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 69 - Director → ME - 18
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 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove members → OEIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 19
CLUB PROPERTY LTD
0520281188 Crawford Street, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 32 - Director → ME - 2088 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE
- 21DANCEWORKS 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 - 22
DEKAGRAM LTD
15334581Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 60 - Director → MEPerson with significant control2023-12-08 ~ 2024-01-25IIF 54 - Ownership of shares – 75% or more → OE - 23Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-25 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 24
BOOK ASSETS LTD
- 2015-01-22 0925514388 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 25
DIGBETH MANAGEMENT LIMITED
09250453Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-08 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 26
- 2733 St. Christophers Place, London, EnglandActive Corporate (11 parents)Officer2014-10-17 ~ 2020-02-11IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-07IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 28
DJQ LLP
OC373629Big Studios-1, East Poultry Avenue, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 39 - LLP Designated Member → ME - 29
FACEWORKS LIMITED
0344941913 Church Street, LondonDissolved Corporate (6 parents)Officer1997-10-14 ~ 2001-12-13IIF 2 - Secretary → ME - 30
FACTORY VIADUCT LIMITED
0961380288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 31
HOMEWORKS LIMITED
0249965013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1992-05-08) ~ 2001-12-13IIF 4 - Secretary → ME - 32
- 33
HUB OF HUBS LIMITED
0835679088 Crawford Street, LondonDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 73 - Director → ME - 34
I.T.LAB (BIRMINGHAM) LIMITED
04384744Big Studios 1, East Poultry Avenue, LondonDissolved Corporate (6 parents)Officer2002-03-02 ~ 2009-01-21IIF 5 - Secretary → ME - 35
IXI RECORDS LTD
15388412Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 66 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KNEE WORKS LIMITED
0396173613 Church Street, LondonDissolved Corporate (7 parents)Officer2000-03-31 ~ 2001-12-13IIF 18 - Secretary → ME - 37
KNOWLEDGE TREE TRUST
0603242013 Church Street, LondonDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-09-25IIF 51 - Director → ME2006-12-19 ~ 2008-09-25IIF 37 - Secretary → ME - 38
L7 IP LTD
16130701Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 59 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 39
L7 LTD
10641772Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 63 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 40
L7 MANAGEMENT LLP
OC419812Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove members → OEIIF 82 - Right to surplus assets - 75% or more → OE - 41
LCP7
11276165Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 61 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 42
- 43
MILLPEAK LTD.
1070122288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 44
MILLSTORM LIMITED
09221060Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-22 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 45
MODEL WORKS LIMITED
0180583013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-21) ~ 2001-12-13IIF 6 - Secretary → ME - 46
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 44 - Director → ME - 47
- 48
NATURE WORKS LIMITED
01785595C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (5 parents)Officer(before 1991-12-21) ~ 2001-12-13IIF 22 - Secretary → ME - 49
PRE-RAPHAELITE GALLERY LIMITED(THE)
0075907413 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1990-12-20) ~ 2001-12-13IIF 25 - Secretary → ME - 50
S DIGICOMS LTD
1005200788 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 47 - Director → ME - 51
SPARK DIGITAL EVENTS LTD
0972306488 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 49 - Director → ME - 52
SPARK DIGITAL LLP
OC35494388 Crawford Street, LondonDissolved Corporate (6 parents)Officer2014-10-17 ~ dissolvedIIF 40 - LLP Designated Member → ME - 53
SPARK DIGITAL MARKS LTD
1005251088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 48 - Director → ME - 54
SPARK TOP LTD
10038655Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-03-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 55
THE 20TH CENTURY ANTIQUES FAIR LIMITED
0327171913 Church Street, London, London, United KingdomDissolved Corporate (7 parents)Officer1998-07-14 ~ 2001-12-13IIF 15 - Secretary → ME - 56
- 57
- 58
- 59
- 60
THE SPACE ORGANISATION LIMITED
03304756Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (6 parents)Officer1997-01-20 ~ 2002-01-23IIF 23 - Secretary → ME - 61
THE VICTORY CAFE LIMITED
0363401713 Church Street, LondonDissolved Corporate (6 parents)Officer1998-09-17 ~ 2001-12-13IIF 19 - Secretary → ME - 62
TOYS WERE US LIMITED
0396173813 Church Street, LondonDissolved Corporate (6 parents)Officer2000-03-31 ~ 2001-12-13IIF 24 - Secretary → ME - 63
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.