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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, Stuart James

    Related profiles found in government register
  • Gray, Stuart James
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT

      IIF 1

    • Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL

      IIF 2

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 3 IIF 4 IIF 5

    • 13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, United Kingdom

      IIF 7

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 8 IIF 9 IIF 10
  • Gray, Stuart James
    British benefit consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 12
  • Gray, Stuart James
    British chairman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 13
  • Gray, Stuart James
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 14

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 15
  • Gray, Stuart James
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 16

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 17 IIF 18 IIF 19
  • Gray, Stuart James
    British financial adviser born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 20
  • Gray, Stuart James
    British financial advisor born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 21
  • Gray, Stuart James
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 22
  • Mr Stuart James Gray
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 23

    • 13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, CV37 9NP, United Kingdom

      IIF 24

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 25 IIF 26 IIF 27

    • 3 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP

      IIF 30 IIF 31 IIF 32
  • Stuart James Gray
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 33
  • Gray, Stuart James
    British financial adviser

    Registered addresses and corresponding companies

    • 36, Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    14 ELY STREET LIMITED
    - now 14067960
    SAPCOTE CAMDEN LIMITED
    - 2023-05-23 14067960
    SAPCOTE CAMPDEN LIMITED
    - 2022-05-09 14067960
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,238 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 6 - Director → ME
  • 2
    ALL DIABETES LIMITED
    - now 11106817
    DOCTADOCTA LIMITED
    - 2018-04-19 11106817
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    AMBA CARE AND WELLBEING LIMITED
    - now 05392047
    PES HEALTH LIMITED - 2021-04-28
    WORK LIFE BETTER LIMITED - 2014-12-05
    PES (HPS) LIMITED - 2013-03-14
    CAFESTREAM LIMITED - 2005-05-19
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    48,978 GBP2016-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    AMBA MONEY LIMITED
    - now 09713498
    PES FINANCIAL SERVICES LIMITED - 2021-04-03
    85 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,668 GBP2016-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (27 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 6
    C G OPTICAL LIMITED
    10940014
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,597 GBP2024-06-30
    Officer
    2017-08-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    LUDDRIDGE DEVELOPMENTS LIMITED
    11643473
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -569,110 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-25 ~ 2022-10-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LUDDRIDGE FOX LIMITED
    13802793
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -29,840 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 3 - Director → ME
  • 9
    LUDDRIDGE GROUP LIMITED
    13947921
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warkwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,215 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LUDDRIDGE PROPERTIES ONE LIMITED
    12570483
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,240 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 8 - Director → ME
  • 11
    LUDDRIDGE PROPERTIES TWO LIMITED
    12570488
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,901 GBP2024-04-30
    Officer
    2020-04-23 ~ now
    IIF 9 - Director → ME
  • 12
    LUDDRIDGE WOOD LIMITED
    13859398
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -196,864 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 4 - Director → ME
  • 13
    PORTUS CONSULTING (LEAMINGTON) LIMITED
    04860908
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    53,920 GBP2016-08-31
    Officer
    2003-08-08 ~ 2017-10-02
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    PORTUS CONSULTING LIMITED - now
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    PORTUS CONSULTING LIMITED
    - 2017-10-02 04701450
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,265,092 GBP2016-08-31
    Officer
    2003-06-25 ~ 2017-10-02
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PORTUS ONLINE LLP
    OC353967
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2010-04-09 ~ 2017-10-02
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2017-10-02
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    PURE BENEFITS CHANNEL LIMITED
    08059810
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    75,055 GBP2018-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PURE BENEFITS LIMITED
    08059411
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,684 GBP2017-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    ROUGH DIAMOND LIMITED
    10852294
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,424 GBP2024-07-30
    Officer
    2017-07-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SMART APPRENTICES LIMITED
    - now 07408258
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    2020-11-24 ~ 2021-05-17
    IIF 2 - Director → ME
  • 20
    TAYLORS INVESTMENTS LIMITED
    - now 04507949 04118137
    TAYLORS (WARWICK) LIMITED
    - 2002-09-16 04507949 04118137
    1 Charles Court, Budbrooke Road, Warwick, Warwickshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    62,492 GBP2024-03-31
    Officer
    2002-09-02 ~ 2003-08-31
    IIF 21 - Director → ME
  • 21
    TAYLORS RISK AND HEALTHCARE LIMITED
    03965245
    1 Charles Court, Budbrooke Road, Warwick, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    66,031 GBP2024-03-31
    Officer
    2000-04-10 ~ 2003-08-31
    IIF 20 - Director → ME
    2000-04-10 ~ 2003-08-31
    IIF 34 - Secretary → ME
  • 22
    VALUE MEDICAL LIMITED
    11822993
    13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,514 GBP2024-02-29
    Officer
    2019-02-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.