logo
explain how to read the page

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

Gray, Malcolm

    Related profiles found in government register
  • Gray, Malcolm
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British born in October 1943

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Malcolm Gray
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Malcolm Gray
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British

    Registered addresses and corresponding companies
  • Mr Malcolm Gray
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    2010 MACHINERY LTD
    07472497
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ now
    IIF 42 - Director → ME
  • 2
    AMBERLEIGH HOTEL LTD
    - now 08323414
    ZULU ENTERTAINMENT LTD
    - 2013-08-20 08323414
    AMBERLEIGH HOTEL LTD
    - 2013-08-08 08323414
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2014-02-04
    IIF 31 - Director → ME
  • 3
    ANTLER HOTEL CORPORATION LIMITED
    07922764
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BEVELYNN FINE FOODS LTD
    08348345
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ 2014-01-01
    IIF 8 - Director → ME
  • 5
    BEVELYNN MED LTD
    08346763
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 3 - Director → ME
  • 6
    BEVELYNN SPECIALITY FOODS LTD
    08348419
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BEVELYNN WHOLEFOODS LTD
    08348309
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 8
    C.K. INVESTMENTS (WESTON) LIMITED
    04220431
    Active Corporate (9 parents)
    Officer
    2013-02-04 ~ 2014-03-31
    IIF 41 - Director → ME
  • 9
    CAMDENIVA RESTAURANTS LIMITED
    13136003
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ 2023-03-20
    IIF 61 - Director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-20
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    CAPITAL RECRUITMENT LTD
    08191948
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CARLTON ANTIQUES LIMITED
    05246646
    Active Corporate (6 parents)
    Officer
    2010-10-25 ~ 2014-01-31
    IIF 46 - Director → ME
    2014-01-01 ~ 2014-04-01
    IIF 66 - Secretary → ME
    2004-09-30 ~ 2010-10-25
    IIF 65 - Secretary → ME
  • 12
    CH MADDOX STREET INVESTMENT LTD
    14022953
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CORBY HOTELS LTD
    08323061
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CREATIVE CONCRETE LTD
    - now 08728245
    KR8IVE KONCRETE LTD
    - 2014-12-17 08728245
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ 2016-09-30
    IIF 7 - Director → ME
  • 15
    DEBALEY SERVICES LTD - now
    THE WHARF HOTEL LTD
    - 2018-02-21 08323583
    Dissolved Corporate (7 parents)
    Officer
    2014-10-17 ~ 2017-04-03
    IIF 37 - Director → ME
  • 16
    DINO & SONS FOODS LIMITED
    08581092
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 20 - Director → ME
  • 17
    DRIVEWAY DOCTOR (UK) LTD
    08813850
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 18
    G33 LTD.
    - now 09541952
    IMAGINEER INVESTMENTS LTD
    - 2016-08-04 09541952
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GLOBAL FUNCTIONS LTD
    08191615
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 20
    GPAP CONSULTANCY LIMITED
    08447421
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-03-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 21
    GPAP FINANCE LTD
    09244198
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    GPAP RESOURCES LTD - now
    MAGIC PARTY LTD
    - 2017-09-21 08323683
    THE DAULTON HOTEL LTD
    - 2015-02-20 08323683
    Dissolved Corporate (5 parents)
    Officer
    2014-09-02 ~ 2015-02-20
    IIF 32 - Director → ME
  • 23
    GROSVENOR PARK ACQUISITIONS LTD
    08857446 08850874
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 24
    GROSVENOR PARK ADVISORY PARTNERS LIMITED
    07657127
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-06-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    GROSVENOR PARK LEISURE AND ACQUISITIONS LTD
    08850874 08857446
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 26
    GROSVENOR PARK PROPERTY LTD
    09435387
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 27
    INTERIM INVESTORS LIMITED
    - now 07098105
    CHEQUE EXCHANGE (SW) LTD
    - 2013-08-22 07098105
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 28
    K&S FOODS LIMITED
    08579041
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 21 - Director → ME
  • 29
    M S STAFF LTD
    11082420
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    MAIN MANAGEMENT SERVICES SOUTH WEST LIMITED
    07933196
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 31
    MEDIA DEVIL LTD
    07494779
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 2 - Director → ME
  • 32
    MOTIF LEISURE LIMITED
    07922843
    Liquidation Corporate (2 parents)
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 5 - Director → ME
  • 33
    PARLAY FISHING LTD
    08979650
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    PARLAY TRAWLERS LTD
    08979696
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    PAYMENT SUPPORT LTD
    08191880
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 36
    PIECES OF EIGHT LIMITED
    07922830
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ 2016-04-28
    IIF 4 - Director → ME
  • 37
    PROSPECTIVE MARKETING LTD
    09998108
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 38
    RESOURCES SOUTH WEST LTD
    08191484
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ 2014-02-04
    IIF 13 - Director → ME
  • 39
    ROSHOLM HOTEL LTD
    08323611
    Dissolved Corporate (6 parents)
    Officer
    2013-07-04 ~ 2013-09-24
    IIF 24 - Director → ME
  • 40
    SERVICES MULTI LTD
    11073745
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    SYSTEMS AND SOLUTIONS LTD
    08191972
    Active Corporate (3 parents)
    Officer
    2012-08-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 42
    THE QUARZ HOTEL LTD
    08323659
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ 2014-02-04
    IIF 25 - Director → ME
    2014-03-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE SPIRE HOTEL LTD
    08323601
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 44
    TURNERS GROUNDWORKS LTD
    08734027
    Dissolved Corporate (7 parents)
    Officer
    2014-04-15 ~ 2015-11-30
    IIF 10 - Director → ME
  • 45
    TURNERS GROUNDWORKS PLANT LTD
    09075360
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 29 - Director → ME
  • 46
    UK BOOK BINDERS (WSM) LTD
    07762770
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 47
    UK BOOK BINDERS LTD
    07461288 11122299
    Dissolved Corporate (6 parents)
    Officer
    2010-12-06 ~ 2011-01-08
    IIF 45 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    UK BOOK BINDERS LTD
    - now 11122299 07461288
    M S ASSETS LTD
    - 2020-03-10 11122299
    Liquidation Corporate (3 parents)
    Officer
    2017-12-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 49
    UK LAND AND INVESTMENTS LIMITED
    07259945
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 1 - Director → ME
  • 50
    WESTON STAFF LTD
    11208150
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 51
    WORLD BRAND FOODS LIMITED
    08581194
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.