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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Lucan

    Related profiles found in government register
  • Gray, Lucan
    British

    Registered addresses and corresponding companies
  • Gray, Lucan
    British director

    Registered addresses and corresponding companies

    • icon of address 13 Church Street, London, NW8 8DT

      IIF 12
  • Gray, Lucan

    Registered addresses and corresponding companies
  • Gray, Lucan
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 15
  • Gray, Lucan
    British company secretary born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Church Street, London, NW8 8DT

      IIF 16
  • Gray, Lucan
    British contractor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Church Street, London, NW8 8DT

      IIF 17
  • Gray, Lucan Claudius Pendragon
    British

    Registered addresses and corresponding companies

    • icon of address Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 18 IIF 19
  • Mr Lucan Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 20
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chesterford Gardens, Hampstead, London, NW3 7DE, United Kingdom

      IIF 21

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 22
  • Gray, Lucan Claudius Pendragon
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, England

      IIF 23
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, England

      IIF 24
  • Gray, Lucan Claudius Pendragon
    British developer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 25
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 26

    • icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 27

    • icon of address 88, Crawford Street, London, W1H 2EJ

      IIF 28

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address First Floor 8, South Molton Street, London, W1K 5QQ, England

      IIF 33

    • icon of address Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 34
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 35
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 36
  • Gray, Lucan Claudius Pendragon
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, England

      IIF 49 IIF 50
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 51

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Gray, Lucan Claudius Pendragon
    British entrepreneur born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 55
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 56

    • icon of address 88 Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 57

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 58 IIF 59 IIF 60
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 62 IIF 63

    • icon of address Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 64
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 22, Chesterford Gardens, Hampstead, London.
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2025-04-30
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address 4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79 GBP2017-07-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 4
    MILLCALM LTD. - 2017-07-03
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,105 GBP2024-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 46 - Director → ME
  • 5
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 52 - Director → ME
  • 6
    DIGBETH REGENERATION LIMITED - 2014-10-24
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,525 GBP2017-06-30
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,075 GBP2017-06-30
    Officer
    icon of calendar 2001-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    414,247 GBP2017-06-30
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    DIGBETH VIADUCT LIMITED - 2014-12-23
    icon of address 88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 41 - Director → ME
  • 11
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    19,407,177 GBP2024-12-31
    Officer
    icon of calendar 2014-09-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    BOOK ASSETS LTD - 2015-01-22
    icon of address 88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,507 GBP2024-12-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    icon of address Big Studios-1, East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 15
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2017-05-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 55 - Director → ME
  • 17
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    280,402 GBP2024-12-31
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,060 GBP2024-12-31
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
  • 21
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    603,463 GBP2024-12-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,961 GBP2018-08-31
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 32 - Director → ME
  • 26
    icon of address 88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,298 GBP2018-07-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 27
    icon of address 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 31 - Director → ME
  • 28
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    535,100 GBP2024-12-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address 22, Chesterford Gardens, Hampstead, London.
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2025-04-30
    Officer
    icon of calendar 2006-08-09 ~ 2008-04-10
    IIF 18 - Secretary → ME
  • 2
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    CONTENT+CLOUD LIMITED - 2023-11-10
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    I.T.LAB LIMITED - 2020-10-01
    icon of address Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 1998-10-07 ~ 2009-01-21
    IIF 12 - Secretary → ME
  • 3
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    816,281 GBP2023-09-30
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-14
    IIF 49 - Director → ME
  • 4
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,342,648 GBP2024-09-30
    Officer
    icon of calendar 2012-12-13 ~ 2014-10-17
    IIF 50 - Director → ME
    icon of calendar 1996-10-01 ~ 1999-11-09
    IIF 17 - Director → ME
    icon of calendar ~ 2000-07-05
    IIF 8 - Secretary → ME
  • 5
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,325,234 GBP2024-09-30
    Officer
    icon of calendar 2013-03-06 ~ 2013-12-12
    IIF 24 - Director → ME
  • 6
    MILLCALM LTD. - 2017-07-03
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,105 GBP2024-12-31
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-12
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ 2017-06-12
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    THE WHISKY HOTEL LIMITED - 2004-07-14
    icon of address C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2000-05-05 ~ 2001-12-13
    IIF 1 - Secretary → ME
  • 8
    icon of address Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-08 ~ 2024-01-25
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    CUSTARD FACTORY LIMITED - 2014-12-23
    icon of address 33 St. Christophers Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-17 ~ 2020-02-11
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-07
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 3 - Secretary → ME
  • 11
    icon of address Big Studios 1, East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-02 ~ 2009-01-21
    IIF 4 - Secretary → ME
  • 12
    icon of address 13 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 25 - Director → ME
    icon of calendar 2006-12-19 ~ 2008-09-25
    IIF 19 - Secretary → ME
  • 13
    PARADISE PRESS LIMITED - 1976-12-31
    M'ART NOUVEAU LIMITED - 1977-12-31
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2001-12-13
    IIF 13 - Secretary → ME
  • 14
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 5 - Secretary → ME
  • 15
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,815,368 GBP2024-09-30
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-14
    IIF 23 - Director → ME
  • 16
    icon of address C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2001-12-13
    IIF 14 - Secretary → ME
  • 17
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 11 - Secretary → ME
  • 18
    icon of address 13 Church Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2001-12-13
    IIF 9 - Secretary → ME
  • 19
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,134 GBP2025-03-31
    Officer
    icon of calendar 1993-01-06 ~ 2002-01-23
    IIF 7 - Secretary → ME
  • 20
    icon of address 13 Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-10-16 ~ 2003-10-31
    IIF 16 - Director → ME
    icon of calendar 1993-01-06 ~ 2002-12-12
    IIF 2 - Secretary → ME
  • 21
    icon of address Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1997-01-20 ~ 2002-01-23
    IIF 10 - Secretary → ME
  • 22
    GOTHIC GLASS LIMITED - 1991-03-20
    icon of address 13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-13
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.