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.
Wray, Jeremy Philip
- British born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE, United Kingdom
IIF 13
- born in January 1963
Wray, Jeremy Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, The Square, Ramsbury, Marlborough, Wiltshire, SN8 2PE
IIF 14
- British born in January 1963
Mr Jeremy Philip Wray
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 15
- British consultant born in January 1963Registered addresses and corresponding companies
Wray, Jeremy Philip
Burdett House Burdett Street, Ramsbury, Marlborough, Wiltshire, SN8 2QX
IIF 16
- 1
CHAMPIONSHIP HORSE RACING LIMITED
11115442130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2017-12-18 ~ nowIIF 1 - Director → ME - 2
CHAMPIONSHIP RACING LIMITED
10801939130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CITY CENTRE DEVELOPMENTS (SOUTHERN) LIMITED - nowKEEP RIGHT ON LIMITED - 2018-10-29
SOCCER MANAGEMENT WORLDWIDE LTD
- 2015-05-20 0778596118 Windmill Field Windmill Field, Ware, EnglandDissolved Corporate (6 parents)Officer2014-05-13 ~ 2014-08-28IIF 5 - Director → ME - 4COMPANY 06377437 LTD - nowGAMMA (OPTIONS TRADING) LTD - 2019-01-02
SOCIUS (OPTIONS TRADING) LIMITED
- 2017-01-11 063774376 Pembroke Villas, The Green, Richmond, Surrey, EnglandDissolved Corporate (8 parents)Officer2007-11-11 ~ 2014-03-03IIF 12 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Due to be dissolved on 2023-02-24GLOBAL OPTIONS PLC
- 2013-05-22 01933874ARROWACT LIMITED - 1986-01-20197 Kingston Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2000-03-21 ~ 2013-05-22IIF 7 - Director → ME - 6
GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2003-02-27 OC30380412 Old Palace Lane, Richmond, EnglandDissolved Corporate (5 parents)Officer2003-01-30 ~ 2014-12-15IIF 14 - LLP Designated Member → ME - 7Insolvency (Case 1) In administration
Administration started on 2014-01-03 during the appointment or period of controlSFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (21 parents)Officer2011-02-10 ~ nowIIF 8 - Director → ME - 8
LEISURE CONSULTANCY AND PROMOTION LIMITED
02908195Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-18
Commencement of winding up on 2006-01-11
Conclusion of winding up on 2007-03-011 Pityme Business Centre, St Minver, WaderbridgeDissolved Corporate (8 parents)Officer1994-03-14 ~ 1996-06-01IIF 16 - Director → ME - 9PHOENIX MOTORCYCLES LIMITED - nowSIGMA (OPTIONS TRADING) LTD - 2025-01-08
PETRONIUS TRADING LIMITED
- 2017-01-11 06331782CROSSCO (1047) LIMITED - 2008-02-0744 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (7 parents)Officer2008-02-08 ~ 2014-12-18IIF 11 - Director → ME - 10
RACING LEAGUE LIMITED
12902527130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2020-09-24 ~ nowIIF 3 - Director → ME - 11STOR LIMITED - nowFITCO MANAGEMENT LIMITED - 2021-06-04
GRACCHI CAPITAL MANAGEMENT LIMITED
- 2015-10-02 0434140144 Oxford Street, Ramsbury, Marlborough, EnglandActive Corporate (7 parents, 8 offsprings)Officer2002-01-28 ~ 2014-12-15IIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-14 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2005-05-09 ~ dissolvedIIF 4 - Director → ME - 13CROSSCO (1073) LIMITED - 2007-12-03Flat 3 Turner House 26 Clevedon Road, East Twickenham, MiddlesexDissolved Corporate (7 parents)Officer2008-01-14 ~ 2013-02-21IIF 9 - Director → ME
- 14Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-05-26 during the appointment or period of controlCounty Ground, County Road, Swindon, WiltshireActive Corporate (48 parents, 2 offsprings)Officer2008-01-15 ~ 2012-10-15IIF 10 - Director → ME - 15
TREATY ENTERPRISES LTD
092741141 Hungerford Drive, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2014-12-05 ~ dissolvedIIF 6 - Director → ME
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