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.
Mr George Thomas Gray
Mr George Thomas Gray
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 1
2, Circus Grove, Polebrook, Peterborough, PE8 5LE, England
IIF 2 Foremark, 2 Circus Grove, Polebrook, Peterborough, PE8 5LE
IIF 3 IIF 4 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
IIF 5 8, Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom
Gray, George Thomas
British co director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 6 2, Circus Grove, Polebrook, Peterborough, Cambridgeshire, PE8 5LE, United Kingdom
Gray, George Thomas
British company director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Foremark, 2 Circus Grove, Polebrook, Peterborough, PE8 5LE, England
Gray, George Thomas
British director born in April 1950Resident in England
Registered addresses and corresponding companiesGray, George Thomas
British managing director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 11 8, Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom
Gray, George Thomas
born in April 1950Resident in England
Registered addresses and corresponding companiesGray, George Thomas
British company director born in April 1950Resident in United Kingdom
Registered addresses and corresponding companiesGray, George Thomas
Registered addresses and corresponding companiesGray, George
Registered addresses and corresponding companies
IIF 22 Foremark, 2 Circus Grove, Polebrook, Peterborough, PE8 5LE, England
- 1 Foremark 2 Circus Grove, Polebrook, PeterboroughDissolved Corporate (1 parent)Officer
2013-01-18 ~ dissolvedIIF 10 - Director → ME - 2SOS LEAK DETECTION LLP - 2013-04-11 8 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, CambridgeshireDissolved Corporate (6 parents)Officer 2013-03-06 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 3
COLMWORTH SOS LIMITED
- nowSOS LEAK DETECTION LTD - 2013-03-06 8 Malborough Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 2011-07-25 ~ dissolvedIIF 17 - Director → ME - 4 Foremark 2 Circus Grove, Polebrook, PeterboroughDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 7 - Director → ME 2013-02-25 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 2 Circus Grove, Polebrook, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 8 Colmworth Business Park, Marlborough Road, St. Neots, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2018-12-18 ~ nowIIF 11 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE
- 1 2 Circus Grove, Polebrook, PeterboroughDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2008-08-19 ~ 2010-03-01IIF 6 - Director → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (90 parents)Officer 2013-12-18 ~ 2016-02-18IIF 15 - LLP Member → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (163 parents)Officer 2014-03-06 ~ 2016-02-18IIF 13 - LLP Member → ME
- 4 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (60 parents)Officer 2014-03-27 ~ 2016-02-18IIF 14 - LLP Member → ME
- 5 Secure Valeting Ltd 8 Malborough Road, Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2019-02-28Officer 2019-10-18 ~ 2023-12-21IIF 8 - Director → ME
- 6
SECURE GROUP LIMITED
- nowSECURE VALETING PLC - 2005-02-21SECURE GROUP PLC - 2005-01-18SECURE GROUP PLC - 2011-04-07 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, CambsActive Corporate (6 parents, 1 offspring)Officer 2001-07-06 ~ 2023-12-21IIF 18 - Director → ME 2001-07-06 ~ 2002-11-05IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-18IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SECURE VALETING LIMITED
- nowSECURE VALETING PUBLIC LIMITED COMPANY - 2005-01-18SECURE GROUP PLC - 2005-02-21SECURE VALETING PLC - 2011-04-07 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, CambsActive Corporate (6 parents, 1 offspring)Officer 1998-08-10 ~ 2023-12-21IIF 19 - Director → ME 1998-08-10 ~ 2002-11-05IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-18IIF 3 - Has significant influence or control → OE - 8 The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)213,091 GBP2022-03-31Officer 2013-05-10 ~ 2017-12-29IIF 12 - LLP Designated Member → ME
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