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, David Henry
- British born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 385 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 5Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 6
- British chartered accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 7
- British company director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 8
- British director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 9 IIF 10195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 1120 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1334, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 1434, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 15 IIF 16
- British finance management born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesDavid Niven House, 10/15 Notre Dame Mews, Northampton , NN1 2BG
IIF 17
- British financial director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 18
- British management consultant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesUnits 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
IIF 19
- British accountant born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 20 IIF 21 IIF 22 (more)(less)
- British company director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 37 IIF 38 IIF 39 (more)(less)
- British dc born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 46
- British director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 47
- British group financial controller born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British group treasurer born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British born in July 1952
Mr David Henry Gray
Resident in England
Registered addresses and corresponding companies20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 5385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5485 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 55Bankside, 22, South Road, Chorleywood, Rickmansworth, Herts, WD3 5AR, England
IIF 56
- British born in July 1952
David Henry Gray
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 57
- British Registered addresses and corresponding companies
Gray, David Henry
- British accountantRegistered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 67 IIF 68 IIF 69 (more)(less)C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 77
- British chartered accountantRegistered addresses and corresponding companies
Gray, David Henry
20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 78
- British company directorRegistered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 79 IIF 80 IIF 81 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 84 IIF 85 IIF 86 (more)(less)
- British directorRegistered addresses and corresponding companies
Gray, David Henry
- Registered addresses and corresponding companies
Gray, David Henry
Related profiles found in government register
Offspring entities and appointments
50
- 1ALTITUDE GROUP PLC - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2005-09-15 ~ 2006-06-08IIF 7 - Director → ME2005-09-23 ~ 2006-06-08IIF 78 - Secretary → ME
- 2
CALLEVA FINANCE LIMITED
01160056The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-05-05 ~ 2005-07-31IIF 45 - Director → ME1995-01-03 ~ 2005-07-31IIF 85 - Secretary → ME - 3GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 24 - Director → ME1995-01-03 ~ 2005-07-31IIF 71 - Secretary → ME
- 4
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27 01450855KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 29 - Director → ME1995-01-03 ~ 2005-07-31IIF 59 - Secretary → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-19
Commencement of winding up on 2018-04-11
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-0985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (33 parents)Officer2011-12-08 ~ 2017-10-09IIF 13 - Director → ME - 7
CHARITY EXPEDITIONS LTD
- 2013-10-16 0667926485 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-03-26 ~ 2017-10-09IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLIMATEPLUS LIMITED
0751957385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2012-03-26 ~ 2017-10-09IIF 3 - Director → MEPerson with significant control2016-09-01 ~ 2017-10-09IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
- 10
CORNWORLD LIMITED
02364704The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 43 - Director → ME2000-06-30 ~ 2005-07-31IIF 80 - Secretary → ME - 11
D H G MANAGEMENT LIMITED
06023481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2006-12-14 ~ dissolvedIIF 5 - Director → ME2006-12-14 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2021-01-04 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE2016-04-08 ~ 2021-01-04IIF 56 - Ownership of shares – 75% or more → OE - 12
D&G PARTNERS LIMITED
07376774Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-09-27IIF 19 - Director → ME - 13
DHG1952 LIMITED
0981692020 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 14DOWLIS INSPIRED BRANDING LIMITED - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Officer2006-02-13 ~ 2006-06-08IIF 9 - Director → ME
- 15GOWRING'S OF NEWBURY LIMITED - 1989-05-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 23 - Director → ME1995-01-03 ~ 2005-07-31IIF 62 - Secretary → ME
- 16GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 20 - Director → ME1995-01-03 ~ 2005-07-31IIF 70 - Secretary → ME
- 17ALTONBRIDGE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-09-20 ~ 2005-07-31IIF 40 - Director → ME1995-01-03 ~ 2005-07-31IIF 88 - Secretary → ME
- 18CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-01-03 ~ 2005-07-31IIF 21 - Director → ME1995-01-03 ~ 2005-07-31IIF 67 - Secretary → ME
- 19
- 20GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-09-20 ~ 2005-07-31IIF 38 - Director → ME1995-01-03 ~ 2005-07-31IIF 87 - Secretary → ME
- 21GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 31 - Director → ME1995-01-03 ~ 2005-07-31IIF 72 - Secretary → ME
- 22Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer2002-04-18 ~ 2002-07-10IIF 47 - Director → ME2002-04-18 ~ 2002-07-10IIF 89 - Secretary → ME - 23
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24 01460716SHAMTONE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 46 - Director → ME1995-01-03 ~ 2005-07-31IIF 86 - Secretary → ME - 24GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-04-20 ~ 2005-07-31IIF 30 - Director → ME1995-01-03 ~ 2005-07-31IIF 58 - Secretary → ME
- 25TRUSHELFCO (NO. 299) LIMITED - 1980-12-315 New Street Square, London, United KingdomDissolved Corporate (19 parents)Officer2013-05-01 ~ 2018-06-28IIF 6 - Director → ME1996-01-11 ~ 2005-07-31IIF 28 - Director → ME1995-01-03 ~ 2005-07-31IIF 60 - Secretary → ME
- 26
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26 02326233PELTONMORE LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 27 - Director → ME1995-01-03 ~ 2005-07-31IIF 61 - Secretary → ME - 27
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26 02326247PELTONMEN LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents, 2 offsprings)Officer1995-01-03 ~ 2005-07-31IIF 22 - Director → ME1995-01-03 ~ 2005-07-31IIF 74 - Secretary → ME - 28GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 50 - Director → ME - 29
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 11 - Director → ME2008-11-17 ~ 2011-02-07IIF 64 - Secretary → ME - 30
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 14 - Director → ME2008-11-17 ~ 2011-02-07IIF 65 - Secretary → ME - 31
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-12-01 ~ 2011-02-07IIF 2 - Director → ME2008-11-10 ~ 2011-02-07IIF 66 - Secretary → ME - 32
LLUGWY LODGE ESTATE LIMITED
00791239The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 36 - Director → ME1995-01-03 ~ 2005-07-31IIF 73 - Secretary → ME - 33MEDIA SKILLS LIMITED - 1993-10-25TRAINING FIRST LIMITED - 1993-06-17MEDIA FIRST LIMITED - 1989-10-17EASTGLEBE LIMITED - 1988-07-135 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (11 parents)Officer1995-01-03 ~ 2004-09-08IIF 35 - Director → ME1995-01-03 ~ 2004-09-08IIF 92 - Secretary → ME
- 34
- 35TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (50 parents)Officer2008-04-26 ~ 2011-09-10IIF 10 - Director → ME2011-11-03 ~ 2019-08-15IIF 17 - Director → ME
- 36
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (120 parents, 1 offspring)Officer2005-09-25 ~ 2011-09-10IIF 18 - Director → ME - 37
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-12-01 ~ 2011-02-07IIF 16 - Director → ME2008-11-10 ~ 2011-02-07IIF 93 - Secretary → ME - 38
Q & F FOODS (UK) LIMITED
02405030The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 41 - Director → ME1995-01-03 ~ 2005-07-31IIF 84 - Secretary → ME - 39
ROSCORLA PROPERTIES LIMITED
00980518The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 33 - Director → ME1995-01-03 ~ 2005-07-31IIF 75 - Secretary → ME - 40
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2006-02-27 ~ 2006-07-24IIF 8 - Director → ME2006-02-27 ~ 2006-06-08IIF 91 - Secretary → ME - 41S.M.T. AMUSEMENTS LIMITED - nowBRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12 00863365Regal House, Manwick Road, Felixstowe, SuffolkActive Corporate (10 parents)Officer~ 1995-01-22IIF 51 - Director → ME - 42TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-08-23 ~ 1993-08-24IIF 49 - Director → ME
- 43SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 52 - Director → ME - 44
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 26 - Director → ME1995-01-03 ~ 2005-07-31IIF 76 - Secretary → ME - 45
TAGPARK LIMITED
01748097The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 37 - Director → ME2000-06-30 ~ 2005-07-31IIF 82 - Secretary → ME - 46
TRONDOWN LIMITED
01578871The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 42 - Director → ME2000-06-30 ~ 2005-07-31IIF 81 - Secretary → ME - 47
- 48WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-01-12 ~ 1999-02-16IIF 48 - Director → ME - 49WE ARE BAR GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30
Date of completion or termination of CVA on 2022-09-28Insolvency (Case 2) In administration
Administration started on 2022-09-16KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (18 parents, 4 offsprings)Officer2008-12-01 ~ 2011-02-07IIF 15 - Director → ME2008-11-10 ~ 2011-02-07IIF 90 - Secretary → ME - 50TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-065 New Street Square, London, United KingdomActive Corporate (15 parents)Officer2000-06-30 ~ 2005-07-31IIF 44 - Director → ME2000-06-30 ~ 2005-07-31IIF 83 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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