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, John Kenneth William
Gray, John Kenneth William
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesGray, John Kenneth William
British financial planner born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Castlecroft Business Cent, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom
IIF 4 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD, Scotland
IIF 5 IIF 6 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
IIF 7 IIF 8 IIF 9 Flat 5, 96, Fort Street, Dundee, DD5 1DZ, United Kingdom
Gray, John Kenneth William
British paralegal born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesGray, John Kenneth Williamson
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 44a Henderson Street, Bridge Of Allan, Stirling, FK9 4HS, United Kingdom
Gray, John Kenneth William
born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
Mr John Kenneth William Gray
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Castlecroft Business Cent, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom
IIF 15 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD, Scotland
IIF 16 IIF 17 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
IIF 18 Flat 5, 96, Fort Street, Broughty Ferry, Dundee, DD5 1DZ, Scotland
IIF 19 IIF 20 IIF 21 Flat 5, 96 Fort Street, Dundee, DD5 1DZ, United Kingdom
IIF 22 Suite 06 , Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
IIF 23 Suite 08 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
IIF 24 Suite 8 Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
IIF 25 270, Dumbarton Road, Glasgow, G11 6TX, Scotland
Gray, John Kenneth William
British estate planner born in December 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Legaston, Lethendy, Meikleor, Perthshire, PH2 6EL
- 1 Castlecroft Business Centre Suite 11, Tom Jonhston Road, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer
2011-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)-5,487 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2015-06-08 ~ dissolvedIIF 1 - Director → ME
- 4 Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2012-01-27 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 22 - Right to surplus assets - 75% or more → OE
- 5 Castlecroft Business Centre, Tom Johnston Road, DundeeActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2010-11-17 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 6 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-1,019 GBP2024-04-30Officer 2018-04-25 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-25 ~ 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
- 7 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2017-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2017-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 270 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 11 44a Henderson Street Bridge Of Allan, Stirling, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2021-12-31Officer 2014-12-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Castlecroft Business Centre, Tom Johnston Road, DundeeActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-11-29 ~ 2007-07-17IIF 26 - Director → ME
- 2 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-04-06 ~ 2025-02-05IIF 6 - Director → MEPerson with significant control 2017-04-06 ~ 2025-02-05IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-06 ~ 2023-10-24IIF 8 - Director → MEPerson with significant control 2018-06-06 ~ 2023-10-24IIF 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
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