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.
Mr Malcolm Alexander Gray
- British born in May 1964
Mr Malcolm Alexander Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Gray, Malcolm Alexander
Resident in United Kingdom
Registered addresses and corresponding companies15, Stafford Street, Edinburgh, EH3 7BR, United Kingdom
IIF 4
- British born in May 1964
Mr Malcolm Alexander Gray
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1964
Gray, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies19, Ansdell Terrace, Ansdell Terrace, London, W8 5BY, England
IIF 7
- British born in May 1964
Gray, Malcolm Alexander
Resident in Scotland
Registered addresses and corresponding companies19-25 William Street, Edinburgh, EH3 7NG, Scotland
IIF 822 Marchmont Crescent, Edinburgh, EH9 1HG, Scotland
IIF 960 Windsor Avenue, Dalton House, London, SW19 2RR, England
IIF 10Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 11 IIF 12Unit 24 Mid Friarton Business Park, Friarton Road, Perth, PH2 8EL, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in May 1964
Mr Malcolm Gray
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1964Registered addresses and corresponding companies
Gray, Malcolm Alexander
4th, Floor, Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 21
- born in May 1964
Gray, Malcolm Alexander
Resident in Scotland
Registered addresses and corresponding companies15, Stafford Street, Edinburgh, EH3 7BR, Scotland
IIF 22
- British Registered addresses and corresponding companies
Gray, Malcolm
Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ
IIF 23
- 1
19 ANSDELL TERRACE LIMITED
05844948C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (6 parents)Officer2008-12-02 ~ 2013-01-01IIF 7 - Director → ME2007-04-02 ~ 2013-02-01IIF 23 - Secretary → ME - 2
CARLTON CITY LIMITED
06156491Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARLTON COUNTRY LIMITED
06156512Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2007-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2001-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARLTON HOLDING GROUP LIMITED
SC653984Unit 24 Mid Friarton Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents)Officer2020-02-10 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6Unit 24 Mid Friarton Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents)Officer2019-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
DJM BARS LLP
SO30534415 Stafford Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 22 - LLP Designated Member → ME - 8
EARL OF MARCHMONT LIMITED
SC53369622 Marchmont Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2016-06-07 ~ 2017-03-31IIF 9 - Director → ME - 9
DAVIES GRAY LIMITED
- 2007-03-29 06156526Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
WBX HOLDINGS PLC
04638314Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, EnglandDissolved Corporate (7 parents)Officer2003-01-15 ~ dissolvedIIF 21 - Director → ME - 12
WBX MEMBERS FUNDS LIMITED
04638312Dalton House 60 Windsor Avenue, LondonDissolved Corporate (6 parents)Officer2003-01-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
WOOD AND GRAY LIMITED
SC40751715 Stafford Street, EdinburghDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 4 - Director → ME - 14
WORLD BET EXCHANGE LIMITED
04428027Units 7 And 8 Imperial Studios, 3-11 Imperial Road, LondonDissolved Corporate (7 parents)Officer2002-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.