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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
parent relation
Individuals in focus

Gray, John

    Related profiles found in government register
  • Gray, John
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Gray, John
    American ceo born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 16
  • Gray, John
    American club owner born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 17
  • Gray, John
    American company executive born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 18 IIF 19 IIF 20
  • Gray, John
    American corp manager director born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Gray, John
    American director born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 25 IIF 26
  • John Gray
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Ca 92657, Usa

      IIF 27
  • Mr John Gray
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California, CA92657, United States

      IIF 28 IIF 29
  • Gray, John Leldon
    American born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 30 IIF 31
  • Gray, John Leldon
    American club owner born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 32
  • Gray, John Leldon
    American company director born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 33
  • Gray, John Leldon
    American director born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 34
  • Gray, John Leldon
    American executive born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11, Canyon Rim Drive, Newport Coast, California, 92657, Usa

      IIF 35
child relation
Offspring entities and appointments 32
  • 1
    ACRA SYSTEMS LIMITED
    04315230
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BACCHUS LEISURE LIMITED
    06682234
    64 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2010-11-11 ~ 2012-05-28
    IIF 35 - Director → ME
  • 3
    BENTON SOLUTIONS LIMITED
    04315206
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BRIGHTCREW (TRADING) LIMITED - now
    BRIGHTCREW LIMITED
    - 2015-08-18 03557327
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2009-08-14
    IIF 20 - Director → ME
  • 5
    DARKWAY DEVELOPMENTS LIMITED
    04295694
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 6
    DYNAMIC LEISURE LIMITED
    - now 03538814
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2006-08-03 ~ 2012-05-28
    IIF 7 - Director → ME
  • 7
    FERNLAWN LIMITED
    04463862
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 8
    GOING HOME LIMITED
    04391708
    161 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 9
    GRANSYS TECHNOLOGY LIMITED
    04308101
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 8 - Director → ME
  • 10
    HAWKMILE LIMITED
    04373989
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 4 - Director → ME
  • 11
    ITALIAN RESTAURANTS (EUROPE) LIMITED
    - now 03291409
    GLASSMOBILE LIMITED - 1997-01-22
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (12 parents)
    Officer
    2001-07-08 ~ 2012-05-28
    IIF 16 - Director → ME
  • 12
    JOSYS ENTERPRISES LIMITED
    04221284
    161 Tottenham Court Road, London, W1t7nn
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 13
    LAND & SEA LIMITED
    04391403
    9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-27 ~ 2012-05-28
    IIF 25 - Director → ME
  • 14
    LEISURE NET.WORKS LIMITED
    03700220
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 22 - Director → ME
  • 15
    LIVORNO LEISURE LIMITED
    - now 04258604
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2002-09-30 ~ 2012-05-28
    IIF 34 - Director → ME
  • 16
    RKW LTD
    - now 03623235
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 23 - Director → ME
  • 17
    ROCCO MANA (TRADING) LIMITED - now
    ROCCO MANA LIMITED
    - 2015-08-18 05731822
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2009-08-14
    IIF 32 - Director → ME
  • 18
    ROMIMA (TRADING) LIMITED - now
    ROMIMA LIMITED
    - 2015-08-18 05502775
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-31 ~ 2009-08-14
    IIF 33 - Director → ME
  • 19
    SASSY PRODUCTIONS LIMITED
    03710775
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2001-07-08 ~ 2012-05-28
    IIF 14 - Director → ME
  • 20
    SISTERMEADOW LIMITED
    04390054
    161 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 21
    SONFIELD DEVELOPMENTS LIMITED
    04315210
    64 Hagley Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2001-11-06 ~ 2012-05-28
    IIF 24 - Director → ME
  • 22
    SPEARMINT RHINO (HW) LIMITED
    04315409
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 21 - Director → ME
  • 23
    SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    - now 03961257
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2001-03-02 ~ 2012-05-28
    IIF 19 - Director → ME
  • 24
    SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    - now 03912553
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2000-12-07 ~ 2012-04-19
    IIF 17 - Director → ME
  • 25
    SPEARMINT RHINO JSUK LIMITED
    05584713
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2012-05-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    SPEARMINT RHINO PRODUCTIONS LIMITED
    - now 04391748
    CRUNCHY BITE LIMITED
    - 2003-04-18 04391748
    161 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    - now 04315410
    SPEARMINT RHINO (CRESSEX) LIMITED
    - 2002-03-30 04315410
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2001-11-01 ~ 2012-04-19
    IIF 2 - Director → ME
  • 28
    SPEARMINT RHINO VENTURES (UK) LIMITED
    - now 03914051
    WINDLEROSE LIMITED
    - 2001-04-09 03914051
    64 Hagley Road, Birmingham, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2001-01-19 ~ 2012-04-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-28
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2024-09-19
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    SR LEICESTERSHIRE LIMITED
    07382041
    64 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2012-05-28
    IIF 1 - Director → ME
  • 30
    SUGAR HIGH LIMITED
    04392265
    161 Tottenham Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 31
    TADSYS SERVICES LIMITED
    04315216
    161 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 6 - Director → ME
  • 32
    WARR PROPERTIES (NORWICH) LIMITED - now
    URGENT AID LIMITED
    - 2015-08-19 04392595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (9 parents)
    Officer
    2002-03-27 ~ 2009-08-14
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.