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

Dray, Adrian Clive

    Related profiles found in government register
  • Dray, Adrian Clive
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL, Uk

      IIF 1

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 2

    • 5, Theale Lakes Business Park, Moulden Way, Reading, Berkshire, RG7 4GB, United Kingdom

      IIF 3
  • Dray, Adrian Clive
    British secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Theale Lakes Business Park, Moulden Way, Reading, Berkshire, RG7 4GB, United Kingdom

      IIF 4
  • Dray, Adrian Clive
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Main Street, West Ilsley, Newbury, RG20 7AA, England

      IIF 5
  • Mr Adrian Clive Dray
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB

      IIF 6

    • The Malthouse, Main Street, West Ilsey, Berkshire, RG20 7AA

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    The Malthouse Main Street, West Ilsley, Newbury, England
    Corporate (2 parents)
    Equity (Company account)
    18,606 GBP2023-12-31
    Officer
    2020-09-21 ~ now
    IIF 5 - director → ME
  • 2
    The Malthouse, Main Street, West Ilsey, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,846 GBP2023-12-31
    Officer
    2013-12-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2013-04-08
    IIF 1 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2003-10-01 ~ 2013-04-08
    IIF 2 - llp-member → ME
  • 3
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    444,409 GBP2024-03-31
    Officer
    2013-09-09 ~ 2020-08-18
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-18
    IIF 6 - Has significant influence or control → OE

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