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
Individuals in focus
Gray, Douglas John Paul
- British born in December 1956
Gray, Douglas John Paul
Resident in England
Registered addresses and corresponding companies90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in December 1956
Gray, Douglas John Paul
Resident in England
Registered addresses and corresponding companies90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
IIF 8
- British chartered accountant born in December 1956
Gray, Douglas John Paul
Resident in England
Registered addresses and corresponding companies90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
IIF 9 IIF 10 IIF 11 (more)(less)
- British company director born in December 1956
Gray, Douglas John Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Douglas John Paul Gray
Resident in England
Registered addresses and corresponding companiesWillow Cottage, 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB, England
IIF 16
- British accountant born in December 1956
Gray, Douglas John Paul
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Cottage, 90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Gray, Douglas John Paul
90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
IIF 18 IIF 19 IIF 20 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Gray, Douglas John Paul
90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
IIF 28 IIF 29 IIF 30 (more)(less)
- British company directorRegistered addresses and corresponding companies
Gray, Douglas John Paul
- British finance directorRegistered addresses and corresponding companies
Gray, Douglas John Paul
90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
IIF 35
- Registered addresses and corresponding companies
Gray, Douglas
Willow Cottage, 90 Needlers End Lane, Balsall Common, West Midlands, CV7 7AB, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
20
- 1789 HK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-06-07ALSTOM TRANSPORT HONG KONG LTD
- 2011-11-30 02901064METRO-CAMMELL HONG KONG LIMITED
- 1998-06-22 02901064METRO-CAMMELL LIMITED - 1996-02-05Newbold Road, Rugby, WarwickshireDissolved Corporate (15 parents)Officer1997-07-23 ~ 1999-01-15IIF 27 - Secretary → ME - 2
- 3
GEC ALSTHOM NL SERVICE PROVISION LIMITED
- 1998-06-22 02849400GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15Alstom, Litchurch Lane, Derby, EnglandActive Corporate (44 parents)Officer1997-04-28 ~ 1999-01-15IIF 20 - Secretary → ME - 4ALSTOM TRANSPORT SERVICE LTD - now
ALSTOM TRAIN SERVICES LTD
- 2000-10-20 02849471GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED
- 1998-06-22 02849471GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01Alstom, Litchurch Lane, Derby, EnglandActive Corporate (32 parents)Officer1997-04-28 ~ 1999-01-15IIF 35 - Secretary → ME - 5
BARROW HEPBURN GROUP LIMITED
00170418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-12-181 More London Place, LondonDissolved Corporate (30 parents, 4 offsprings)Officer1998-10-21 ~ 1999-12-31IIF 8 - Director → ME1998-10-21 ~ 1999-12-31IIF 33 - Secretary → ME - 6
BARROW HEPBURN INTERNATIONAL LIMITED
00378546Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-14
Due to be dissolved on 2024-12-181 More London Place, LondonDissolved Corporate (29 parents)Officer1998-10-21 ~ 1999-12-31IIF 13 - Director → ME1998-10-21 ~ 1999-12-31IIF 30 - Secretary → ME - 7
BARROW HEPBURN INVESTMENTS LIMITED
004392526 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (14 parents)Officer1998-10-21 ~ 1999-12-31IIF 2 - Director → ME1998-10-21 ~ 1999-12-31IIF 25 - Secretary → ME - 8CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03LAIRDMOVE LIMITED - 1996-02-12BTP LIMITED. - 1985-12-18LAIRDMOVE LIMITED - 1985-09-251 More London Place, LondonLiquidation Corporate (30 parents)Officer1998-10-21 ~ 1999-12-31IIF 3 - Director → ME1998-10-21 ~ 1999-12-31IIF 21 - Secretary → ME - 9
- 10CAPITAL SAFETY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-05-17SABREVALE LIMITED - 1998-10-151 More London Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer1998-10-19 ~ 1999-12-31IIF 15 - Director → ME1998-10-19 ~ 1999-12-31IIF 34 - Secretary → ME - 11
CERAMASPEED LIMITED
01137591Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03
Dissolved on 2013-07-02Enterprise House, 115 Edmund Street, Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer2002-05-01 ~ 2008-12-15IIF 12 - Director → ME2002-05-01 ~ 2008-12-15IIF 31 - Secretary → ME - 12RAMSAVE LIMITED - 1996-01-11Unit 13 Pitmedden Road, Pitmedden Industrial Estate, Dyce, AberdeenDissolved Corporate (13 parents)Officer1998-10-21 ~ 1999-12-31IIF 7 - Director → ME1998-10-21 ~ 1999-12-31IIF 18 - Secretary → ME
- 13TWENTYFARE LIMITED - 1981-12-316 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (22 parents)Officer1998-10-21 ~ 1999-12-31IIF 1 - Director → ME1998-10-21 ~ 1999-12-31IIF 19 - Secretary → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-05-01FORAY 1259 LIMITED - 2000-05-08One, Cornwall Street, BirminghamDissolved Corporate (13 parents)Officer2004-05-03 ~ 2011-12-21IIF 11 - Director → ME2004-05-03 ~ 2011-12-21IIF 28 - Secretary → ME - 15
OAKFIELD BUSINESS DEVELOPMENT LIMITED
07383195Willow Cottage 90 Needlers End Lane, Balsall Common, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
OAKFIELD BUSINESS SERVICES LIMITED
06977415Willow Cottage, 90 Needlers End Lane, Balsall Common, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-07-30 ~ dissolvedIIF 10 - Director → ME2009-07-30 ~ dissolvedIIF 36 - Secretary → ME - 17PROTECTA INTERNATIONAL LIMITED - nowCAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - 2003-09-08
B H/SALA LIMITED
- 2003-07-04 00307855ALPHA-BETA VICKERS LIMITED - 1998-08-26WAFTAM ONE LIMITED - 1997-12-02T. AND A. SHOE COMPONENTS LIMITED - 1996-07-25WAFTAM ONE LIMITED - 1995-05-11BARROW HEPBURN INDUSTRIES LIMITED - 1987-09-036 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (12 parents)Officer1998-10-21 ~ 1999-12-31IIF 4 - Director → ME1998-10-21 ~ 1999-12-31IIF 23 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-18BARROW HEPBURN SALA LIMITED
- 1999-11-09 00830822BH SALA INTERNATIONAL LIMITED - 1994-05-11BARROW HEPBURN SALA LIMITED - 1994-02-03BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-303m Centre Cain Road, Bracknell, BerkshireDissolved Corporate (41 parents)Officer1998-10-21 ~ 1999-12-31IIF 14 - Director → ME1998-10-21 ~ 1999-12-31IIF 32 - Secretary → ME - 19JAMES VICKERS LIMITED - 1998-08-26ABVICKERS LIMITED - 1998-03-09WAFTAM THREE LIMITED - 1997-12-02INTERNATIONAL SAFETY COMPONENTS LIMITED - 1995-03-21AUTOMATIC RESCUE EQUIPMENT LTD - 1993-06-04WAFTAM TWO LIMITED - 1990-03-22CRADLEY RUBBER CO. LIMITED - 1987-09-036 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (16 parents)Officer1998-10-21 ~ 1999-12-31IIF 5 - Director → ME1998-10-21 ~ 1999-12-31IIF 22 - Secretary → ME
- 20Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-08-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2013-12-20SUCCESSTOWN LIMITED - 1988-04-12One, Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2004-05-03 ~ 2011-12-21IIF 9 - Director → ME2004-05-03 ~ 2011-12-21IIF 29 - Secretary → ME
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