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, Claire Laura
- British Registered addresses and corresponding companies
Gray, Claire Laura
Shire Barn, School Road, Copford Green, Colchester, CO6 1BZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
IIF 9 IIF 10 IIF 11 (more)Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
IIF 18 IIF 19Mill House Powers Hall End, Chipping Hill, Witham, Essex, CM8 2HE
IIF 20 IIF 21
- British accountantRegistered addresses and corresponding companies
Gray, Claire Laura
- Registered addresses and corresponding companies
Gray, Claire Laura
Shire Barn, School Road, Copford Green, Colchester, CO6 1BZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England
IIF 31Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England
IIF 32Mill House Powers Hall End, Chipping Hill, Witham, Essex, CM8 2HE
IIF 33
- British born in August 1962
Gray, Claire Laura
Resident in United Kingdom
Registered addresses and corresponding companies9 Hills Road, 9 Hills Road, Cambridge, CB2 1GE, England
IIF 34Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England
IIF 35Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
IIF 36 IIF 37Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, England
IIF 38Unit 3 Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
IIF 43
- British accountant born in August 1962
Gray, Claire Laura
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
IIF 44Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY, England
IIF 45Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom
IIF 46 IIF 47 IIF 48Unit 3 Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom
IIF 49 IIF 50 IIF 51
- British chartered accountant born in August 1962
Gray, Claire Laura
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1962
Gray, Claire Laura, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mrs Claire Laura Gray
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
15 HATHERLEY ROAD MANAGEMENT COMPANY LTD
14741520Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United KingdomActive Corporate (4 parents)Officer2023-03-20 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
WATERCAFE LIMITED
- 2005-04-01 053910783 Savile Row, London, EnglandDissolved Corporate (20 parents)Officer2005-04-01 ~ 2009-01-13IIF 11 - Secretary → ME - 31 Old Burlington Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer1999-09-28 ~ 2009-01-13IIF 20 - Secretary → ME
- 4
ABK TECHNOLOGIES LTD
08592675Unit 3 Upp Hall Farm, Salmons Lane, Colchester, EssexDissolved Corporate (3 parents)Officer2023-02-04 ~ dissolvedIIF 54 - Director → ME - 5AFH STORES UK LIMITED - now
HOLLISTER CO. (UK) LTD.
- 2012-02-15 064236042nd Floor, Berkeley Square House, Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2007-11-09 ~ 2009-01-13IIF 21 - Secretary → ME - 6
ALIAS HIRE (LONDON) LTD
103407475 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (4 parents)Officer2016-08-22 ~ 2024-03-25IIF 48 - Director → ME - 7
HALF MOON CAPITAL LIMITED
- 2008-08-20 066252031 Kimpton Road, LutonActive Corporate (7 parents)Officer2008-06-20 ~ 2009-07-06IIF 4 - Secretary → ME - 8ANEA ANGLIA NEW ENERGY AGENCY LTD - 2017-12-11Cb1 Business Centre, 20 Station Road, CambridgeDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 53 - Director → ME
- 9
HALF MOON CAPITAL ONE LIMITED
- 2008-08-20 066252441 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2009-07-06IIF 7 - Secretary → ME - 1019 Crown Passage, St James's, LondonDissolved Corporate (3 parents)Officer2007-07-24 ~ 2012-06-27IIF 15 - Secretary → ME
- 11
CHRISTA DAVIS LIMITED
036623224-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, EnglandActive Corporate (5 parents)Officer2002-11-08 ~ 2010-05-17IIF 24 - Secretary → ME - 12CREDIT MONTAGUE LIMITED - nowHAYWARD TYLER LIMITED - 2004-12-08HAYWARD TYLER & COMPANY,LIMITED - 1978-12-311 Kimpton Road, Luton, BedfordshireActive Corporate (18 parents)Officer2007-10-15 ~ 2008-06-19IIF 13 - Secretary → ME
- 13
CYPOGRAPHY JV LTD
14517259Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United KingdomActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 41 - Director → ME2022-11-30 ~ 2023-03-09IIF 49 - Director → MEPerson with significant control2022-11-30 ~ 2023-03-09IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 14
DELIUMPTIOUS LIMITED
11056379Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United KingdomDissolved Corporate (2 parents)Officer2017-11-09 ~ 2018-12-01IIF 50 - Director → MEPerson with significant control2017-11-09 ~ 2018-12-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 15
DRESDNER INVESTMENT MANAGEMENT LIMITED
- 2017-09-08 05410017Unit 3, Uphall Farm Salmons Lane, Coggeshall, Colchester, EnglandActive Corporate (10 parents)Officer2014-08-01 ~ nowIIF 35 - Director → ME - 16FAWKES REM LTD. - now
MULBERRY GREEN CAPITAL LONDON LTD
- 2020-07-21 12239190Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United KingdomDissolved Corporate (2 parents)Officer2019-10-02 ~ 2020-07-21IIF 47 - Director → MEPerson with significant control2019-10-02 ~ 2020-07-21IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 17FIRST LEIGHTON PLC - now50 Jermyn Street, LondonActive Corporate (9 parents)Officer2007-03-12 ~ 2011-09-01IIF 22 - Secretary → ME
- 18
FIZZBOMB CREATIVE IGNITION LIMITED
07681424Unit 3 Uphall Farm, Salmons Lane, Colchester, EssexDissolved Corporate (3 parents)Officer2011-06-24 ~ dissolvedIIF 45 - Director → ME - 19
UMGOWA LIMITED
- 2006-08-16 02822699STARWAY PRODUCTIONS LIMITED - 1993-11-24Unit 3 Uphall Farm, Salmons Lane, Colchester, EssexActive Corporate (6 parents, 4 offsprings)Officer2017-08-01 ~ nowIIF 36 - Director → ME2006-03-03 ~ 2017-08-01IIF 25 - Secretary → ME - 20
WHO'S POORLY TOO LIMITED
- 2009-08-20 06344221Unit 3 Uphall Farm, Salmons Lane, Colchester, EssexActive Corporate (3 parents)Officer2007-08-15 ~ nowIIF 37 - Director → ME2007-08-15 ~ nowIIF 19 - Secretary → ME - 21
GETTING IT DONE LTD
10338128Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-08-19 ~ 2024-03-25IIF 46 - Director → ME - 22
HAMLOCK SMART HAMILTON PARTNERS LTD
090755909 Hills Road, 9 Hills Road, Cambridge, EnglandActive Corporate (2 parents, 3 offsprings)Officer2014-08-01 ~ nowIIF 34 - Director → ME - 23HAYWARD TYLER LEASING LIMITED - 2004-12-08DE FACTO 669 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireDissolved Corporate (21 parents)Officer2007-10-15 ~ 2009-07-06IIF 9 - Secretary → ME
- 24
FIDELITY CREDIT LTD
- 2008-08-20 066252681 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2009-07-06IIF 6 - Secretary → ME - 25DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2007-10-15 ~ 2009-07-06IIF 14 - Secretary → ME
- 26DE FACTO 531 LIMITED - 1997-10-241 Kimpton Road, Luton, BedfordshireActive Corporate (17 parents)Officer2007-10-15 ~ 2009-07-06IIF 16 - Secretary → ME
- 27HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2007-10-15 ~ 2009-07-06IIF 10 - Secretary → ME
- 28TES PENSION PLAN TRUSTEES LIMITED - 1992-11-131 Kimpton Road, Luton, BedsActive Corporate (30 parents)Officer2007-10-15 ~ 2009-07-06IIF 17 - Secretary → ME
- 29
HALF MOON CAPITAL FOUR LIMITED
- 2008-08-20 066252801 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2008-06-20 ~ 2009-07-06IIF 3 - Secretary → ME - 30HAYWARD TYLER SOLUTIONS LTD. - now
HAYWARD TYLER SUBSEA LTD
- 2016-10-24 065579601 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2008-04-08 ~ 2009-07-06IIF 5 - Secretary → ME - 311 Kimpton Road, LutonActive Corporate (8 parents)Officer2008-06-20 ~ 2009-07-06IIF 26 - Secretary → ME
- 32Unit 3 Upp Hall Farm, Salmons Lane, Colchester, EssexActive Corporate (4 parents)Officer2020-11-01 ~ nowIIF 43 - Director → ME
- 33
JINNY BLOM LIMITED
055209798th Floor 1 Southampton Street, London, United KingdomActive Corporate (6 parents)Officer2005-07-28 ~ 2006-04-25IIF 33 - Secretary → ME - 34Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United KingdomActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 38 - Director → ME
- 35
HALF MOON CAPITAL THREE LIMITED
- 2008-08-20 066253591 Kimpton Road, LutonActive Corporate (7 parents)Officer2008-06-20 ~ 2009-07-06IIF 29 - Secretary → ME - 36
OI! LICENSING LTD
11284935Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United KingdomActive Corporate (4 parents)Officer2018-03-29 ~ nowIIF 40 - Director → ME - 37Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United KingdomActive Corporate (3 parents)Officer2022-05-12 ~ nowIIF 42 - Director → ME
- 38
PEDERSON WALKER & SON LTD.
09481044Cb1 Business Center, 20 Station Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2015-03-18 ~ dissolvedIIF 56 - Director → ME - 39
PHOTOGRAPHIC ELECTRICAL COMPANY LTD
106963415 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2017-03-29 ~ dissolvedIIF 51 - Director → ME - 40PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12JAPSAN LIMITED - 1988-06-019 The Clares, Caterham, SurreyActive Corporate (8 parents)Officer2021-10-01 ~ nowIIF 31 - Secretary → ME
- 41
REDGLADE ASSOCIATES LIMITED
053032631 Kimpton Road, Luton, BedfordshireActive Corporate (8 parents)Officer2008-02-21 ~ 2010-02-25IIF 28 - Secretary → ME - 42
REDGLADE INVESTMENTS LTD
055018231 Kimpton Road, Luton, BedfordshireActive Corporate (6 parents)Officer2008-02-21 ~ 2010-02-25IIF 27 - Secretary → ME - 43
SCHILLINGTONS LIMITED
0909228853 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (11 parents)Officer2015-03-25 ~ 2016-11-09IIF 32 - Secretary → ME - 44SLACK & PARR GROUP LIMITED - now
HAYWARD TYLER FLUID HANDLING LTD
- 2024-12-05 06625350HALF MOON CAPITAL SIX LIMITED
- 2008-09-12 06625350Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-06-20 ~ 2009-07-06IIF 30 - Secretary → ME - 45
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2007-04-12 ~ 2012-01-01IIF 23 - Secretary → ME - 46
SPADEG UK LTD.
09480907Cb1 Business Center, 20 Station Road, Cambridge, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 57 - Director → ME2015-03-18 ~ 2016-01-15IIF 58 - Director → ME - 47SPECIALIST ENERGY GROUP LTD - now
HAYWARD TYLER WATER & PROCESS LTD.
- 2009-12-02 06625319HALF MOON CAPITAL FIVE LIMITED
- 2008-08-20 066253191 Kimpton Road, LutonDissolved Corporate (6 parents)Officer2008-06-20 ~ 2009-07-06IIF 8 - Secretary → ME - 48
REPUBLICAN CAPITAL LTD
- 2008-08-20 066252411 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2009-07-06IIF 1 - Secretary → ME - 49TAHLULLAH UK LTD - now
FUSION CPH UK LTD
- 2022-04-01 0653887215 West Street, Brighton, EnglandActive Corporate (2 parents)Officer2008-03-19 ~ 2011-03-20IIF 2 - Secretary → ME - 50
THE TOP CRAFTSMEN LIMITED
066646089 Hills Road, 9 Hills Road, Cambridge, EnglandDissolved Corporate (8 parents)Officer2016-02-25 ~ dissolvedIIF 55 - Director → ME - 51
UK CARP DIRECTORY LTD
06344173Unit 3 Uphall Farm, Salmons Lane, Colchester, EssexDissolved Corporate (3 parents)Officer2007-08-15 ~ dissolvedIIF 44 - Director → ME2007-08-15 ~ 2024-02-28IIF 18 - Secretary → ME - 52DE FACTO 678 LIMITED - 1997-12-231 Kimpton Road, Luton, BedfordshireDissolved Corporate (20 parents)Officer2007-12-01 ~ 2009-07-06IIF 12 - Secretary → ME
- 53
YOUR ZONE (LEIGH) LTD
- 2020-12-29 09119624ELMS FITNESS CLUBS LIMITED - 2015-02-09Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2018-02-22 ~ 2019-06-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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