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

Mr. Andrew Alexander Gray

    Related profiles found in government register
  • Mr. Andrew Alexander Gray
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 4-7 Vine Yard Borough, London, SE1 1QL, England

      IIF 1
  • Gray, Andrew Alexander, Mr.
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nexus Park, Avenue East, Skyline 120, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 2
    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 3
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 4
  • Gray, Andrew Alexander, Mr.
    British investment partner born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bruton Street, London, W1J 6QD, United Kingdom

      IIF 5
  • Gray, Andrew Alexander, Mr.
    British partner born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL, England

      IIF 6
    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 7
    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England

      IIF 8
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 9 IIF 10
  • Gray, Andrew Alexander
    British associate director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 11
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Gray, Andrew Alexander
    British investor born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, England

      IIF 15
  • Gray, Andrew Alexander
    British none born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Andrew Alexander
    British partner born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Alexander Gray
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 19a, Maunsel Street, London, SW1P 2QN, England

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-03-22 ~ now
    IIF 3 - director → ME
  • 2
    FWCP SPARK (UK) HOLDCO LIMITED - 2023-03-08
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 6 - director → ME
  • 3
    Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 2 - director → ME
  • 4
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2021-09-24 ~ now
    IIF 15 - director → ME
  • 5
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 31 - director → ME
  • 6
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 30 - director → ME
  • 7
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 8 - director → ME
  • 8
    FWC SOLAR II (HOLDCO) LIMITED - 2024-11-11
    17 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 4 - director → ME
  • 9
    FWC SOLAR II (MIDCO) LIMITED - 2024-11-11
    17 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 33 - director → ME
  • 10
    17 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 10 - director → ME
  • 11
    17 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 9 - director → ME
  • 12
    Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 7 - director → ME
  • 13
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 11 - director → ME
  • 14
    17 Hanover Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 32 - director → ME
  • 15
    4th Floor Ensign House, 29 Seaton Place, St Helier, Je2 3ql, Jersey
    Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    IIF 16 - director → ME
  • 16
    ROMULUS PROPCO LTD - 2024-03-04
    Pinglestone Farm, Old Alresford, Alresford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,805 GBP2023-05-31
    Person with significant control
    2020-05-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-19 ~ 2021-01-27
    IIF 18 - director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-19 ~ 2021-01-27
    IIF 28 - director → ME
  • 3
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-19 ~ 2021-01-27
    IIF 29 - director → ME
  • 4
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2019-12-19 ~ 2021-01-27
    IIF 22 - director → ME
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,322 GBP2021-12-31
    Officer
    2022-02-17 ~ 2022-04-19
    IIF 5 - director → ME
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-27
    IIF 19 - director → ME
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-27
    IIF 20 - director → ME
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-27
    IIF 25 - director → ME
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-27
    IIF 21 - director → ME
  • 10
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-14 ~ 2021-01-27
    IIF 23 - director → ME
  • 11
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-01 ~ 2021-01-27
    IIF 13 - director → ME
  • 12
    17 Hanover Square, London, England
    Corporate (2 parents)
    Officer
    2022-03-15 ~ 2022-04-19
    IIF 34 - director → ME
  • 13
    17 Hanover Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-03-10 ~ 2022-04-19
    IIF 36 - director → ME
  • 14
    17 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2022-04-19
    IIF 35 - director → ME
  • 15
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-25 ~ 2020-03-20
    IIF 12 - director → ME
  • 16
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-21 ~ 2020-03-20
    IIF 14 - director → ME
  • 17
    The Office Annexe 173a Kingston Road, Ewell, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,489 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-02-12
    IIF 17 - director → ME
  • 19
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-02-12
    IIF 26 - director → ME
  • 20
    TARANIS BIDCO LIMITED - 2020-01-24
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-02-12
    IIF 27 - director → ME
  • 21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-09-23
    IIF 24 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.