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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

Ray, John Stephen

    Related profiles found in government register
  • Ray, John Stephen
    British business consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-17, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, England

      IIF 1

    • icon of address 15-17, Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 2

    • icon of address 3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England

      IIF 3
  • Ray, John Stephen
    British co director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 4
  • Ray, John Stephen
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beaconsfield Court, Garforth, Leeds, West Yorkshire, LS25 1QH, United Kingdom

      IIF 5

    • icon of address 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 6 IIF 7

    • icon of address Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 8
  • Ray, John Stephen
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire, HU7 0YW, England

      IIF 9

    • icon of address 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 10
  • Ray, John Stephen
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ray, John Stephen
    British management consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 14
  • Ray, John Stephen
    British none born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-17, Campus Road, Bradford, West Yorkshire, BD7 1HR

      IIF 15
  • Ray, John Stephen, Mr.
    British business consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15-17 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 16

    • icon of address Unit 15-17, Campus Road Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, United Kingdom

      IIF 17

    • icon of address 3 Foxwood, West Avenue, Leeds, West Yorkshire, LS8 2BF

      IIF 18
  • Ray, John Stephen, Mr.
    British consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

      IIF 19
  • Ray, John Stephen, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address 3 Foxwood, West Avenue, Leeds, West Yorkshire, LS8 2BF

      IIF 20
  • Ray, John Stephen

    Registered addresses and corresponding companies
  • Murray, Stephen John
    British director

    Registered addresses and corresponding companies

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 24
  • Murray, Stephen John
    British business development director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell Hall, Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL, England

      IIF 25
  • Murray, Stephen John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Charnwood Street, Derby, Derbyshire, DE1 2GY

      IIF 26

    • icon of address Friar Gate Studios, Ford Street, Derby, DE1 1EE, United Kingdom

      IIF 27

    • icon of address Pontefract Street, Ascot Drive, Derby, DE2 8JD

      IIF 28

    • icon of address 12, St. Emilion Close, Northampton, NN5 6EN, United Kingdom

      IIF 29

    • icon of address Bell Hall, Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL, England

      IIF 30
  • Murray, Stephen John
    British corporate development director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell Hall Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL

      IIF 31 IIF 32
  • Murray, Stephen John
    British corporate development officer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bell Hall Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL

      IIF 33
  • Murray, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 34

    • icon of address Donington Park Grand Prix Circuit, Castle Donington, Derbyshire, DE74 2RP

      IIF 35

    • icon of address Friar Gate Studios, Ford Street, Derby, DE1 1EE, United Kingdom

      IIF 36

    • icon of address Gate 16, Exhibition Centre, Donington Race Circuit Castle Donington, Derby, DE74 2RP

      IIF 37

    • icon of address Gate 21, Donington Park, Castle Donington, Derby, DE74 2RP, England

      IIF 38

    • icon of address Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF

      IIF 39

    • icon of address Bell Hall Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL

      IIF 40

    • icon of address Bell Hall, Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9UL, England

      IIF 41

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 42
  • Murray, Stephen John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen John Murray
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercian Cycles, Pontefract Street, Ascot Drive, Derby, DE2 8JD, United Kingdom

      IIF 47

    • icon of address 12, St. Emilion Close, Northampton, NN5 6EN, United Kingdom

      IIF 48

    • icon of address 64, Beeston Fields Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3TD, England

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Friar Gate Studios, Ford Street, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    689,649 GBP2019-07-31
    Officer
    icon of calendar 1996-07-04 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 1996-07-04 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,483 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUILDING SERVICES (HUDDERSFIELD) LIMITED - 1990-09-05
    icon of address Millgate, Paddock, Huddersfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 12 St. Emilion Close, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    292 GBP2021-03-31
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    IIF 10 - Director → ME
Ceased 37
  • 1
    icon of address Flat 2, Foxwood, West Avenue, Leeds West Avenue, Roundhay, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2008-05-14 ~ 2016-08-01
    IIF 18 - Director → ME
    icon of calendar 2008-05-14 ~ 2016-08-22
    IIF 20 - Secretary → ME
  • 2
    icon of address 41 Park Square North, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-10
    IIF 17 - Director → ME
  • 3
    NOTTS FLORIST LIMITED - 2011-04-14
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2012-06-13
    IIF 34 - Director → ME
    icon of calendar 2012-09-21 ~ 2016-06-06
    IIF 30 - Director → ME
  • 4
    icon of address Brunswick Square, Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-03-24
    IIF 14 - Director → ME
  • 5
    icon of address 3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,773,510 GBP2024-03-31
    Officer
    icon of calendar 2010-07-12 ~ 2014-02-10
    IIF 2 - Director → ME
  • 6
    icon of address 4 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2010-07-01
    IIF 39 - Director → ME
  • 7
    OHS LIMITED - 2017-01-26
    FIBRE FINDER LIMITED - 1986-08-27
    icon of address C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2014-02-10
    IIF 19 - Director → ME
  • 8
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-08
    IIF 44 - Director → ME
  • 9
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-08
    IIF 46 - Director → ME
  • 10
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-08
    IIF 45 - Director → ME
  • 11
    icon of address 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-08
    IIF 43 - Director → ME
  • 12
    SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
    SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
    icon of address 41 Park Square North, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2014-02-10
    IIF 1 - Director → ME
  • 13
    CODEMAKER LIMITED - 2001-02-01
    icon of address Springwell Mill, Church Street, Heckmondwike, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,424,185 GBP2024-09-30
    Officer
    icon of calendar 2001-01-25 ~ 2004-02-13
    IIF 4 - Director → ME
  • 14
    PINCO 1900 LIMITED - 2003-04-11
    icon of address Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2006-12-21
    IIF 40 - Director → ME
  • 15
    I.M. PORTFOLIO LIMITED - 2005-03-30
    icon of address 1 City Square, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2001-06-01 ~ 2005-03-14
    IIF 13 - Director → ME
  • 16
    icon of address 5 Queen Street, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,210 GBP2024-09-30
    Officer
    icon of calendar 2014-02-11 ~ 2015-02-13
    IIF 25 - Director → ME
  • 17
    WHITELEY & GREEN,LIMITED - 1998-07-31
    icon of address Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,694 GBP2025-03-31
    Officer
    icon of calendar ~ 1996-01-09
    IIF 7 - Director → ME
    icon of calendar 1995-02-03 ~ 1995-10-11
    IIF 23 - Secretary → ME
  • 18
    MODERN RECREATIONS LIMITED - 1987-02-26
    RILEY BURWAT LIMITED - 1979-12-31
    MODREC LIMITED - 1997-04-29
    MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
    icon of address 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,793,754 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ 1995-01-17
    IIF 11 - Director → ME
  • 19
    GENERAL BUSINESS SERVICES 2 LIMITED - 2009-07-10
    icon of address Helsinki Road, Sutton Fields Industrial Estate, Hull, Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2016-03-31
    IIF 9 - Director → ME
  • 20
    icon of address 82 Dean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-17
    IIF 22 - Secretary → ME
  • 21
    icon of address 82 Dean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-01-17
    IIF 21 - Secretary → ME
  • 22
    J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-01 ~ 2002-09-18
    IIF 32 - Director → ME
  • 23
    GAMES NETWORK LIMITED - 2012-07-25
    ELECTROSURF LIMITED - 1998-11-13
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2003-02-06
    IIF 31 - Director → ME
  • 24
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,483 GBP2022-09-30
    Officer
    icon of calendar 2015-01-28 ~ 2021-03-26
    IIF 28 - Director → ME
  • 25
    icon of address 47a Queen Street, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,766 GBP2023-09-30
    Officer
    icon of calendar 2015-01-28 ~ 2021-03-26
    IIF 26 - Director → ME
  • 26
    DEEDHAZE LIMITED - 1987-05-07
    icon of address 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    118,327 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1995-01-17 ~ 2013-04-30
    IIF 8 - Director → ME
  • 27
    NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    87,884 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2010-09-27
    IIF 35 - Director → ME
  • 28
    NORTON MOTORCYCLES (UK) LIMITED - 2020-06-29
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    451,065 GBP2018-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2010-10-01
    IIF 37 - Director → ME
  • 29
    NORTON RACING LIMITED - 2020-06-29
    icon of address 4385, 06387522: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,164 GBP2018-03-31
    Officer
    icon of calendar 2010-02-09 ~ 2010-10-01
    IIF 38 - Director → ME
  • 30
    icon of address C/o Sedulo, 62-66 Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,330 GBP2024-03-31
    Officer
    icon of calendar 2010-08-17 ~ 2014-02-10
    IIF 15 - Director → ME
  • 31
    FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
    FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
    icon of address 41 Park Square North, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,411 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2014-02-10
    IIF 3 - Director → ME
  • 32
    PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
    icon of address Forvis Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-12 ~ 2014-02-28
    IIF 5 - Director → ME
  • 33
    SYSTEM ACCESS FE LTD. - 2011-02-01
    icon of address 9 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,000 GBP2017-03-31
    Officer
    icon of calendar 2010-08-06 ~ 2014-02-10
    IIF 16 - Director → ME
  • 34
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1996-05-31
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2002-09-18
    IIF 33 - Director → ME
  • 35
    icon of address Gateley Legal, 111 Edmund Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,215,867 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ 2021-03-19
    IIF 41 - Director → ME
  • 36
    icon of address 1 City Square, Leeds
    Active Corporate (8 parents)
    Equity (Company account)
    4,693,473 GBP2024-04-30
    Officer
    icon of calendar 1999-03-26 ~ 2004-05-31
    IIF 12 - Director → ME
  • 37
    icon of address Friar Gate Studios, Ford Street, Derby
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,824 GBP2015-09-30
    Officer
    icon of calendar 2014-04-08 ~ 2015-02-13
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.