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

Gray, Alan

    Related profiles found in government register
  • Gray, Alan

    Registered addresses and corresponding companies

    • 104, Harley Street, London, W1G 7JD, United Kingdom

      IIF 1
  • Mr Alan Gray
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 117, Sungardens, Thornaby, Stockton On Tees, North Yorkshire, TS17 6PL

      IIF 2
  • Gray, Alan Richard
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 117 Sun Gaedens, Sun Gardens, Thornaby, Stockton-on-tees, TS17 6PL, England

      IIF 3
  • Gray, Alan Richard
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Alan Richard
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Sun Gardens, Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, TS17 6PL, England

      IIF 19
  • Gray, Alan Richard
    British it qa compliance born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 20
  • Mr Alan Richard Gray
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,383 GBP2022-08-31
    Officer
    2010-08-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    117 Sun Gardens Thornaby-on-tees Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-12-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    117 Sungardens, Thornaby, Stockton On Tees, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-28 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    104 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 4 - Director → ME
    2021-09-17 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2018-04-12 ~ 2018-09-28
    IIF 20 - Director → ME
  • 2
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-01-01
    IIF 5 - Director → ME
    Person with significant control
    2022-02-23 ~ 2023-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    117 Sungardens, Thornaby, Stockton On Tees, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-12-31
    Officer
    2019-12-12 ~ 2022-11-14
    IIF 14 - Director → ME
    Person with significant control
    2019-12-12 ~ 2022-11-14
    IIF 31 - Right to appoint or remove directors → OE

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