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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Gray

    Related profiles found in government register
  • Mr Alan Gray
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Martin Drive, Stonehaven, Aberdeenshire, AB39 2LF, Scotland

      IIF 1
  • Gray, Alan
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Martin Drive, Stonehaven, Aberdeenshire, AB39 2LF, Scotland

      IIF 2
  • Gray, Alan
    British co director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 101, Willow Way, Radlett, Hertfordshire, WD7 8DH, England

      IIF 3
    • 101, Willow Way, Radlett, WD7 8DH, United Kingdom

      IIF 4
  • Gray, Alan
    British wholesaler born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6th, Floor Charles House 108-110, Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 5
  • Gray, Alan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palladium House, 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    A G SUBSEA LIMITED
    SC595423
    The Old City Club, 6 Southesk Street, Brechin, Scotland
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEW ROAD (LUTON) LIMITED
    05495583
    6th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 3
    PENNE CLOSE MANAGEMENT LIMITED
    - now 02805600
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
    - 1998-02-09 02805600
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-06-01 ~ 2011-04-18
    IIF 6 - Director → ME
  • 4
    SOXAR LIMITED
    06390869
    6th Floor Charles House 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 3 - Director → ME
  • 5
    TOP WHOLESALERS LIMITED
    08406154
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ 2013-04-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.