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.
Gray, Matthew Richard
- British company director born in September 1972
Gray, Matthew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesRopemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 1
- British director born in September 1972
Gray, Matthew Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British oil company executive born in September 1972
Gray, Matthew Richard
Resident in United Kingdom
Registered addresses and corresponding companiesHazel Lodge, Merrow Street, Merrow, Surrey, GU4 7AT
IIF 5
- British born in September 1972
Gray, Matthew Richard
Resident in England
Registered addresses and corresponding companies - British company director born in September 1972
Gray, Matthew Richard
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 9 IIF 10Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 11 IIF 12 IIF 13 (more)Corona Energy Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW
IIF 16Corona Energy Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 17Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 18Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 19 IIF 20 IIF 21
- British director born in September 1972
Gray, Matthew Richard
Resident in England
Registered addresses and corresponding companiesEdward Hyde Buliding, 38 Clarendon Road, Watford, WD17 1JW, England
IIF 22
- British born in September 1972
Mr Matthew Richard Gray
Resident in England
Registered addresses and corresponding companies
- 1AURORA ENERGY LIMITED - 2003-10-06QUANTUM ENERGY GROUP LIMITED - 2003-09-23SPRING WALTER LIMITED - 1996-10-28Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2008-02-22 ~ 2018-04-23IIF 19 - Director → ME
- 2AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03SHAMOKIN LIMITED - 1996-10-28Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2008-02-22 ~ 2018-04-23IIF 20 - Director → ME
- 3AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03VECTOR GAS LIMITED - 2003-09-23HYDRO-ELECTRIC GAS LIMITED - 1993-07-13DUNWILCO (316) LIMITED - 1993-02-2550 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents)Officer2008-02-22 ~ 2018-04-23IIF 16 - Director → ME
- 4AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06SARACEN GAS LIMITED - 2003-09-23Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (41 parents)Officer2008-02-22 ~ 2018-04-23IIF 18 - Director → ME
- 5AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06FORTUM ENERGY PLUS LTD - 2003-09-23THE GAS LIGHT & COKE CO LTD. - 2001-02-13Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (42 parents)Officer2008-02-22 ~ 2018-04-23IIF 21 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (10 parents)Officer2013-10-24 ~ 2018-04-23IIF 22 - Director → ME
- 7AURORA GAS MANAGEMENT LIMITED - 2003-10-06QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03ALBION DAWNAY DAY PLC - 1994-06-29FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (32 parents)Officer2008-02-22 ~ 2018-04-23IIF 8 - Director → ME
- 81 More London Place, LondonDissolved Corporate (11 parents)Officer2011-06-22 ~ 2012-02-27IIF 13 - Director → ME
- 91 More London Place, LondonDissolved Corporate (14 parents)Officer2008-12-16 ~ 2012-02-27IIF 2 - Director → ME
- 10ENERGY ASSETS GROUP LIMITED - now
ENERGY ASSETS GROUP PLC
- 2016-08-03 07931804ENERGY ASSETS GROUP LIMITED
- 2012-02-24 07931804Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2012-02-01 ~ 2012-02-27IIF 14 - Director → ME - 11
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2008-12-16 ~ 2012-02-27IIF 3 - Director → ME - 12HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2012-02-27IIF 4 - Director → ME
- 13
GNG VENTURES LTD
140788397 Bell Yard, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-04-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GNGO LTD
143884907 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15MACQUARIE AEROSPACE INVESTMENTS LIMITED - now1 More London Place, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2013-12-13 ~ 2015-02-23IIF 15 - Director → ME
- 16GLOBEDIRECT LIMITED - 2004-10-181 More London Place, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2013-12-13 ~ 2018-04-20IIF 12 - Director → ME
- 17CORONA ENERGY HOLDINGS LIMITED - 2006-10-19BRADBOX LIMITED - 2004-02-06Building 2 Level 2, Croxley Park, Watford, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2008-02-22 ~ 2018-04-23IIF 17 - Director → ME
- 18MACQUARIE TCG (UK) LIMITED - 2009-12-15Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2013-12-13 ~ 2018-04-20IIF 11 - Director → ME
- 19MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED - now
MACQUARIE FACTORING (UK) LIMITED
- 2019-09-12 068632851 More London Place, LondonDissolved Corporate (19 parents)Officer2013-12-13 ~ 2018-04-20IIF 7 - Director → ME - 20
NEWLANDS VENTURES LTD
1143380124 Fairway, Guildford, EnglandActive Corporate (2 parents)Officer2018-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 21ORSTED SALES (UK) LIMITED - nowDONG ENERGY SALES (UK) LIMITED - 2017-10-30
SHELL GAS DIRECT LIMITED
- 2012-05-01 02405635QUADRANT GAS LIMITED - 1998-01-01QUANTUM GAS LIMITED - 1989-10-17SIMPLISTIC LIMITED - 1989-09-055 Howick Place, LondonActive Corporate (70 parents)Officer2003-10-01 ~ 2007-09-10IIF 5 - Director → ME - 22CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2008-02-22 ~ 2012-02-27IIF 1 - Director → ME
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