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

Gray, James Richard

    Related profiles found in government register
  • Gray, James Richard
    British managing director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • Meritor House, Foley Street, Sheffield, S4 7YW, United Kingdom

      IIF 1
  • Gray, James Richard
    British marketing director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, The Sir George Rooms - Renishaw Hall Stable Block, Park Hill, Eckington, S21 3WB

      IIF 2
  • Gray, James Richard
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 24 Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH

      IIF 3
    • 26-32, Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 4
    • 36, Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH, England

      IIF 5
    • Lime Tree Lodge, Church Lane, Owermoigne, Dorchester.dorset., DT2 8HS

      IIF 6
    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 7
  • Gray, James Richard
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 24 Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH

      IIF 8 IIF 9
    • 36 Tollard Court, West Hill Road, Bournemouth, BH2 5EH, England

      IIF 10
    • 36, Tollard Court, West Hill Road, Bournemouth, BH2 5EH, United Kingdom

      IIF 11
    • 36, Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH, United Kingdom

      IIF 12
    • Milford House, Pynes Hill, Exeter, EX2 5TH, England

      IIF 13
    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 14
  • Mr James Richard Gray
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • Meritor House, Foley Street, Sheffield, S4 7YW, United Kingdom

      IIF 15
  • Gray, James Richard
    British bookseller born in March 1966

    Registered addresses and corresponding companies
    • 404 Ellendale, Nashville, Tn, 37205, Usa

      IIF 16
  • Gray, James Richard
    British director born in March 1966

    Registered addresses and corresponding companies
  • Gray, James Richard
    British designer born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Century Way, Clowne, Chesterfield, S43 4TE, United Kingdom

      IIF 20
  • Mr James Richard Gray
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite B, Floor 6, Avalon House, Oxford Road, Bournemouth, BH8 8EZ, United Kingdom

      IIF 21
  • Gray, James Richard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Tollard Court, West Hill Road, Bournemouth, BH2 5EH, England

      IIF 22
  • Gray, James Richard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 23 IIF 24
    • C/o Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

      IIF 25
    • Lime Tree Lodge, Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS, England

      IIF 26
    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 27
    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, United Kingdom

      IIF 28
    • 3, Victoria Place, Love Lane, Romsey, Hampshire, SO51 8DE

      IIF 29
    • 3, Victoria Place, Love Lane, Romsey, Hampshire, SO51 8DE, United Kingdom

      IIF 30
  • Gray, James Roger
    British director born in May 1969

    Registered addresses and corresponding companies
    • 5 Chequer Road, East Grinstead, West Sussex, RH19 3BW

      IIF 31
  • Gray, James Roger
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 452 London Road, North Chean, Surrey, SM3 8JB

      IIF 32
  • Gray, James Roger
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69-71 East Street, Epsom, Surrey, KT17 1BP, England

      IIF 33
    • Unit 14, Nutley Dean Business Park, Norwood Hill Road, Horley, Surrey, RH6 0HR, United Kingdom

      IIF 34 IIF 35
    • Nutley Dene Business Park, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR, United Kingdom

      IIF 36
    • 18, Dovers Green Road, Reigate, Surrey, RH2 8BS, United Kingdom

      IIF 37
    • 452, London Road, London Road, Sutton, Surrey, SM3 8JB, United Kingdom

      IIF 38 IIF 39
  • Gray, James Roger
    British sales born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Harmans Mead, East Grinstead, RH19 3XX, United Kingdom

      IIF 40
    • 16, Harmans Mead, East Grinstead, West Sussex, RH19 3XX

      IIF 41
  • Mr James Richard Gray
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Century Way, Clowne, Chesterfield, S43 4TE, United Kingdom

      IIF 42
  • Gray, James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Nutley Dene Business Park, Smalls Hill Road Norwood Hill, Horley, Surrey, RH6 0HR, United Kingdom

      IIF 43
  • Gray, James
    British sales born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Halesbern, Broad Lane, Dorking, Surrey, RH5 5AT, United Kingdom

      IIF 44
  • Gray, James
    British company director born in May 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Nutley Dene Business Park, Smalls Hill, Smalls Hill Road, Norwood Hill, Horley, Surrey, RH6 0HR, England

      IIF 45
  • Mr James Richard Gray
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-32, Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, BH8 8EZ, England

      IIF 46 IIF 47
    • 26-32, Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 48
    • Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 49
    • C/o Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

      IIF 50
  • Mr James Gray
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 51
  • Mr James Roger Gray
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69-71 East Street, Epsom, Surrey, KT17 1BP, England

      IIF 52 IIF 53
    • 18, Dovers Green Road, Reigate, Surrey, RH2 8BS, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    Nutley Dene Business Park, Smalls Hill Smalls Hill Road, Norwood Hill, Horley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 45 - director → ME
  • 2
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 3
    Milford House, Pynes Hill, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-21 ~ dissolved
    IIF 13 - director → ME
  • 4
    452 London Road, London Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 38 - director → ME
  • 5
    452 London Road, London Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 39 - director → ME
  • 6
    36 Tollard Court, West Hill Road, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - director → ME
  • 7
    QUEST ENTERPRISES LIMITED - 1998-10-23
    SAVECOST ENTERPRISES LIMITED - 1993-04-30
    Lime Tree Lodge, Church Lane, Owermoigne, Dorchester.dorset.
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    452 London Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2010-10-06 ~ dissolved
    IIF 34 - director → ME
  • 9
    26-32 Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,959,262 GBP2020-06-30
    Officer
    2013-07-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 10
    Suite B, Floor 6, Avalon House, Oxford Road, Bournemouth, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2016-09-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 21 - Has significant influence or controlOE
  • 11
    28 Century Way, Clowne, Chesterfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 12
    18 Dovers Green Road, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 13
    69-71 East Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1,554 GBP2024-05-31
    Officer
    2014-01-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    26-32 Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    656,397 GBP2021-07-31
    Person with significant control
    2022-09-22 ~ now
    IIF 47 - Has significant influence or controlOE
  • 15
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 23 - director → ME
  • 16
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 24 - director → ME
  • 17
    VULCAN CAPITAL LTD - 2011-10-18
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    70,208 GBP2023-12-31
    Officer
    2013-01-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 18
    WR GROUP LIMITED - 2015-09-09
    Queensgate House, 48 Queen Street, Exeter, Devon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-21 ~ now
    IIF 14 - director → ME
  • 19
    VULCAN WEB SERVICES LTD - 2013-12-19
    Queensgate House, 48 Queen Street, Exeter, Devon, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -15,360 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
  • 20
    WEB RECRUIT LIMITED - 2015-09-09
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,547 GBP2023-12-31
    Officer
    2013-02-14 ~ now
    IIF 28 - director → ME
  • 21
    Waterbridge Court, Matford Park Road, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 11 - director → ME
Ceased 22
  • 1
    454-456 London Road, North Cheam, Surrey, 454-456 London Road, Sutton, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7 GBP2017-03-31
    Officer
    2005-04-05 ~ 2010-04-01
    IIF 41 - director → ME
  • 2
    BLACK PEARL WEALTH MANAGEMENT LTD - 2011-03-04
    Ian Abel & Co, 4-5 Bridge Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    -110,689 GBP2018-12-31
    Officer
    2013-01-01 ~ 2014-02-28
    IIF 5 - director → ME
  • 3
    MYILIBRARY LIMITED - 2004-06-03
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ 2008-12-31
    IIF 19 - director → ME
  • 4
    Nutley Dene Business Park, Smalls Hill Smalls Hill Road, Norwood Hill, Horley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-22 ~ 2012-12-01
    IIF 43 - director → ME
  • 5
    Wentworth, 450 London Road London Road, Cheam, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2010-10-06 ~ 2014-09-08
    IIF 35 - director → ME
  • 6
    14 Nutley Dean Business Park Smalls Hill Road, Norwood Hill, Horley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-10-26 ~ 2012-10-26
    IIF 44 - director → ME
  • 7
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    341,939 GBP2016-03-31
    Officer
    2013-02-28 ~ 2017-12-04
    IIF 32 - director → ME
  • 8
    9 Godstone Road, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    291,653 GBP2024-09-30
    Officer
    1997-06-03 ~ 2000-07-12
    IIF 31 - director → ME
  • 9
    COUTTS INFORMATION HOLDINGS LIMITED - 2015-10-28
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ 2008-11-21
    IIF 18 - director → ME
  • 10
    COUTTS INFORMATION SERVICES LIMITED - 2015-10-28
    BMBC LTD - 2001-03-09
    BUSINESS & MEDICAL BOOK CENTRE LIMITED - 1998-09-29
    TRALWIN LIMITED - 1991-02-15
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    1992-01-01 ~ 2008-11-21
    IIF 16 - director → ME
  • 11
    MYILIBRARY LIMITED - 2008-07-25
    BMBC TECHNOLOGIES LIMITED - 2004-06-03
    BMBC LIMITED - 2002-09-10
    COUTTS INFORMATION SERVICES LIMITED - 2001-03-09
    5 New Street Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ 2008-12-31
    IIF 17 - director → ME
    2001-02-04 ~ 2003-06-01
    IIF 3 - director → ME
  • 12
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1998-03-30 ~ 2005-11-30
    IIF 8 - director → ME
  • 13
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-11-29 ~ 2019-02-06
    IIF 7 - director → ME
  • 14
    62 The Street, Ashtead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,703 GBP2018-08-31
    Officer
    2012-08-06 ~ 2017-12-04
    IIF 36 - director → ME
  • 15
    Meritor House, Foley Street, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,177 GBP2023-12-31
    Officer
    2021-11-17 ~ 2022-09-22
    IIF 1 - director → ME
    Person with significant control
    2021-11-17 ~ 2022-09-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 16
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,863 GBP2019-09-30
    Officer
    2017-02-08 ~ 2017-05-02
    IIF 2 - director → ME
  • 17
    6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2014-12-30
    IIF 12 - director → ME
  • 18
    69-71 East Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    786 GBP2024-05-31
    Officer
    2022-03-18 ~ 2022-03-18
    IIF 33 - director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-18
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 19
    Unit A7 The Arena East Dorset Trade Park, 9 Nimrod Way, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -130,417 GBP2023-06-30
    Officer
    2013-05-31 ~ 2014-04-26
    IIF 26 - director → ME
  • 20
    10 Exeter Rd, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,659 GBP2023-12-31
    Officer
    1997-08-21 ~ 2007-12-06
    IIF 9 - director → ME
  • 21
    MORTGAGE DATA SYSTEMS LIMITED - 2014-08-07
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,300 GBP2020-12-31
    Officer
    2013-08-22 ~ 2024-08-21
    IIF 30 - director → ME
  • 22
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ 2024-08-21
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.