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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Claire Laura Gray

    Related profiles found in government register
  • Mrs Claire Laura Gray
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 1
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 2 IIF 3
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Gray, Claire Laura, Mrs.
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Hills Road, 9 Hills Road, Cambridge, CB2 1JT, England

      IIF 7
    • icon of address Cb1 Business Center, 20 Station Road, Cambridge, CB1 2JD, England

      IIF 8 IIF 9 IIF 10
  • Gray, Claire Laura
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British certified accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 24
  • Gray, Claire Laura
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Hills Road, 9 Hills Road, Cambridge, CB2 1GE, England

      IIF 25
    • icon of address Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 26
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 27 IIF 28
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 29
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 30 IIF 31
  • Gray, Claire Laura
    British

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British accountant

    Registered addresses and corresponding companies
    • icon of address Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

      IIF 53 IIF 54 IIF 55
    • icon of address Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 56
  • Gray, Claire Laura

    Registered addresses and corresponding companies
    • icon of address Shire Barn, School Road, Copford Green, Colchester, CO6 1BZ, United Kingdom

      IIF 57 IIF 58 IIF 59
    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 62
    • icon of address Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 63
    • icon of address Mill House Powers Hall End, Chipping Hill, Witham, Essex, CM8 2HE

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    821 GBP2021-07-31
    Officer
    icon of calendar 2023-02-04 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ANEA ANGLIA NEW ENERGY AGENCY LTD - 2017-12-11
    icon of address Cb1 Business Centre, 20 Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 29 - Director → ME
  • 5
    DRESDNER INVESTMENT MANAGEMENT LIMITED - 2017-09-08
    icon of address Unit 3, Uphall Farm Salmons Lane, Coggeshall, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,977 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,826 GBP2023-05-31
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    154,099 GBP2024-05-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 24 - Director → ME
  • 8
    WHO'S POORLY TOO LIMITED - 2009-08-20
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -160,523 GBP2024-05-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 12 - Director → ME
    icon of calendar 2007-08-15 ~ now
    IIF 50 - Secretary → ME
  • 9
    icon of address 9 Hills Road, 9 Hills Road, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -100,439 GBP2024-06-30
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 25 - Director → ME
  • 10
    LAKME UK LTD - 2024-10-15
    icon of address Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -11,962 GBP2024-10-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,268 GBP2024-05-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365 GBP2017-03-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 15
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,097 GBP2021-10-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 16
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 62 - Secretary → ME
  • 17
    icon of address Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address 9 Hills Road, 9 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,003 GBP2019-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 7 - Director → ME
  • 19
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    IIF 11 - Director → ME
  • 20
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    icon of address Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 38
  • 1
    WATERCAFE LIMITED - 2005-04-01
    icon of address 3 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-01-13
    IIF 42 - Secretary → ME
  • 2
    ABERCROMBIE & FITCH LIMITED - 2005-04-13
    icon of address 1 Old Burlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2009-01-13
    IIF 51 - Secretary → ME
  • 3
    HOLLISTER CO. (UK) LTD. - 2012-02-15
    icon of address 2nd Floor, Berkeley Square House, Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2009-01-13
    IIF 52 - Secretary → ME
  • 4
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,491 GBP2022-10-31
    Officer
    icon of calendar 2016-08-22 ~ 2024-03-25
    IIF 17 - Director → ME
  • 5
    HALF MOON CAPITAL LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 35 - Secretary → ME
  • 6
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 38 - Secretary → ME
  • 7
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2011-09-01
    IIF 53 - Secretary → ME
  • 8
    icon of address 19 Crown Passage, St James's, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-24 ~ 2012-06-27
    IIF 46 - Secretary → ME
  • 9
    icon of address 4-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,956 GBP2024-07-31
    Officer
    icon of calendar 2002-11-08 ~ 2010-05-17
    IIF 55 - Secretary → ME
  • 10
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-19
    IIF 44 - Secretary → ME
  • 11
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    icon of calendar 2022-11-30 ~ 2023-03-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-03-09
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-09 ~ 2018-12-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-12-01
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 13
    MULBERRY GREEN CAPITAL LONDON LTD - 2020-07-21
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-02 ~ 2020-07-21
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-07-21
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 14
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    154,099 GBP2024-05-31
    Officer
    icon of calendar 2006-03-03 ~ 2017-08-01
    IIF 56 - Secretary → ME
  • 15
    icon of address Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,816 GBP2023-10-31
    Officer
    icon of calendar 2016-08-19 ~ 2024-03-25
    IIF 15 - Director → ME
  • 16
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 40 - Secretary → ME
  • 17
    FIDELITY CREDIT LTD - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 37 - Secretary → ME
  • 18
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 45 - Secretary → ME
  • 19
    DE FACTO 531 LIMITED - 1997-10-24
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 47 - Secretary → ME
  • 20
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 41 - Secretary → ME
  • 21
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address 1 Kimpton Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 48 - Secretary → ME
  • 22
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 34 - Secretary → ME
  • 23
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2008-04-08 ~ 2009-07-06
    IIF 36 - Secretary → ME
  • 24
    CREDIT MONTAGUE LTD - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 57 - Secretary → ME
  • 25
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    icon of calendar 2005-07-28 ~ 2006-04-25
    IIF 64 - Secretary → ME
  • 26
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 60 - Secretary → ME
  • 27
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-02-25
    IIF 59 - Secretary → ME
  • 28
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-02-25
    IIF 58 - Secretary → ME
  • 29
    icon of address 53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-06-30
    Officer
    icon of calendar 2015-03-25 ~ 2016-11-09
    IIF 63 - Secretary → ME
  • 30
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    icon of address Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 61 - Secretary → ME
  • 31
    SOUTHBANK UK PLC - 2010-08-18
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 54 - Secretary → ME
  • 32
    icon of address Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2016-01-15
    IIF 10 - Director → ME
  • 33
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 39 - Secretary → ME
  • 34
    REPUBLICAN CAPITAL LTD - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 32 - Secretary → ME
  • 35
    FUSION CPH UK LTD - 2022-04-01
    icon of address 15 West Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,094 GBP2024-03-29
    Officer
    icon of calendar 2008-03-19 ~ 2011-03-20
    IIF 33 - Secretary → ME
  • 36
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    icon of calendar 2007-08-15 ~ 2024-02-28
    IIF 49 - Secretary → ME
  • 37
    DE FACTO 678 LIMITED - 1997-12-23
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-07-06
    IIF 43 - Secretary → ME
  • 38
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    icon of address Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.