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, Stephen James
Gray, Stephen James
British born in April 1979Resident in England
Registered addresses and corresponding companiesGray, Stephen James
British chief executive officer born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 6
38, New Road, Bolter End, High Wycombe, HP14 3NA, England
Gray, Stephen James
British chief innovation officer born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 7 38, New Road, Bolter End, High Wycombe, HP14 3NA, United Kingdom
Gray, Stephen James
British director born in April 1979Resident in England
Registered addresses and corresponding companiesGray, Stephen James
British founder & business owner born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 10 6, Carron Place, Stirling, FK7 0PN, Scotland
Gray, Stephen James
British managing director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 11 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
Mr Stephen James Gray
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 38, New Road, Bolter End, High Wycombe, HP14 3NA, England
IIF 17 38, New Road, Bolter End, High Wycombe, HP14 3NA, United Kingdom
IIF 18 IIF 19 86-90, Paul Street, London, EC2A 4NE, England
IIF 20 86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 21 7, Wesley Place, Newcastle, ST5 2NN, England
Gray, Stephen James
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesGray, Stephen James
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 11, Mayville Close, Pershore, WR10 3EU, England
Mr Stephen James Gray
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 38 New Road, Bolter End, High Wycombe, EnglandActive Corporate (1 parent)Officer
2023-07-14 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-31,252 GBP2024-03-31Officer 2018-05-14 ~ nowIIF 3 - Director → MEPerson with significant control 2018-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 38 New Road, Bolter End, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2022-02-03 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4
EMOTIV GALLERY LTD
- nowEMOTIV LONDON LTD - 2018-10-22EMOTIV CX LTD - 2018-10-22 11 Mayville Close, Pershore, EnglandDissolved Corporate (2 parents)Officer 2017-05-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5 38 New Road, Bolter End, High Wycombe, EnglandActive Corporate (1 parent)Officer 2023-09-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 7 Wesley Place, Newcastle, EnglandActive Corporate (1 parent)Officer 2024-12-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7
GOOD UNICORN LTD
- nowUNICORN DESIGN & DEV LTD - 2022-01-04 4385, 13189547 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-02-09 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-04 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9
REAL SOCIAL TECH LIMITED
- nowREALATE LIMITED - 2017-03-04 38 New Road, Bolter End, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,107 GBP2023-12-31Officer 2015-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
REALATE LIMITED
- nowREAL SOCIAL TECH LIMITED - 2017-03-04 38 New Road, Bolter End, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-02-02 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
RESBITE LTD
- nowRESBYTE LTD - 2020-06-17 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-65,447 GBP2024-12-31Officer 2020-02-07 ~ nowIIF 23 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12 38 New Road, Bolter End, High Wycombe, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-01-08 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13
STICKEE LTD
- nowSTICKEE LTD - 2015-05-08STICKEE LIMITED - 2009-04-27STICKEE UK LTD - 2015-12-03XPERIENCE NEWMEDIA LIMITED - 2003-07-01G B MOTOR SPORTS LIMITED - 2001-10-26STICKEE DIGITAL LIMITED - 2009-09-27 29/30 Fitzroy Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-108,785 GBP2016-12-31Officer 2001-11-01 ~ dissolvedIIF 11 - Director → ME
- 1 6 Carron Place, Stirling, ScotlandDissolved Corporate (1 parent)Equity (Company account)103,732 GBP2023-06-30Officer 2023-12-19 ~ 2024-03-26IIF 10 - Director → ME
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