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 Matthew Gray

    Related profiles found in government register
  • Mr Matthew Gray
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Brailsford House, Knapp Lane, Cheltenham, GL50 3QA, England

      IIF 1 IIF 2

    • First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, GL50 3DA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 10
  • Gray, Matthew Grant
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, GL50 3DA, United Kingdom

      IIF 11
  • Gray, Matthew
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 12
  • Gray, Matthew
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Matthew
    English accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ullenwood Court, Ullenwood, Cheltenham, GL53 9QS, United Kingdom

      IIF 20
  • Mr Matthew Gray
    English born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 21
  • Gray, Matthew Grant
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 22
  • Gray, Matthew Grant
    British

    Registered addresses and corresponding companies

    • 7, Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom

      IIF 23

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 24
  • Gray, Matthew Grant
    British chartered accountant

    Registered addresses and corresponding companies

    • 17 Sanford Mill Road, Cheltenham, GL53 7QH

      IIF 25

    • 7, Ullenwood Court, Ullenwood, Cheltenham, Gloucestershire, GL53 9QS, United Kingdom

      IIF 26
  • Gray, Matthew Grant

    Registered addresses and corresponding companies

    • 17, Sandford Mill Road, Cheltenham, Gloucestershire, GL53 7QH, England

      IIF 27

    • 17 Sanford Mill Road, Cheltenham, GL53 7QH

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,330 GBP2023-12-31
    Officer
    2011-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,860 GBP2023-06-30
    Officer
    2005-06-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,512 GBP2017-03-31
    Officer
    2003-03-11 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,765 GBP2023-10-31
    Officer
    1997-10-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Indigo House The Haysfield, Spring Lane North, Malvern Link, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,501,665 GBP2023-07-31
    Officer
    2019-02-12 ~ now
    IIF 16 - director → ME
  • 7
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,034 GBP2023-06-30
    Officer
    2009-05-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-07-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    48 Meadow Way, Horley, England
    Corporate (1 parent)
    Equity (Company account)
    194,803 GBP2023-12-31
    Officer
    2003-04-04 ~ 2015-02-04
    IIF 26 - secretary → ME
  • 2
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    329,685 GBP2024-05-31
    Officer
    2008-09-15 ~ 2009-09-26
    IIF 27 - secretary → ME
  • 3
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-07-05 ~ 2011-03-21
    IIF 25 - secretary → ME
  • 4
    Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    356,798 GBP2023-03-31
    Officer
    2006-08-11 ~ 2023-07-17
    IIF 22 - director → ME
    Person with significant control
    2016-06-26 ~ 2016-06-26
    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
    2016-06-01 ~ 2022-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    666 GBP2023-03-31
    Officer
    2004-04-26 ~ 2022-12-01
    IIF 12 - director → ME
    2004-04-26 ~ 2007-01-05
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-12-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    15 Grace Gardens, Arle Court Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,911 GBP2017-10-31
    Officer
    1997-10-03 ~ 2009-10-04
    IIF 23 - secretary → ME

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