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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Coster Gray

    Related profiles found in government register
  • Mr Martin Coster Gray
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 1
  • Gray, Martin Coster
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 2 IIF 3

    • icon of address 2, Quality Street, North Berwick, East Lothian, EH39 4HW, Scotland

      IIF 4 IIF 5
  • Gray, Martin
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 6 IIF 7
  • Gray, Martin
    British sales manager born in June 1966

    Registered addresses and corresponding companies

    • icon of address 50 Wingfield Drive, Potton, Bedfordshire, SG19 2GQ

      IIF 8
  • Gray, Martin
    English director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG, United Kingdom

      IIF 9

    • icon of address 64, King Street, Potton, Bedfordshire, SG19 2QZ

      IIF 10
  • Gray, Martin

    Registered addresses and corresponding companies

    • icon of address 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2 Quality Street, North Berwick, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 2 Quality Street, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,006 GBP2022-11-30
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address 2 Quality Street, North Berwick, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2018-11-30
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PETFACE LIMITED - 2011-08-12
    L P CONSULTANTS UK LTD - 2010-07-20
    icon of address 64 King Street, Potton, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    icon of address 2 Quality Street, North Berwick, East Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -314,583 GBP2023-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2025-01-10
    IIF 5 - Director → ME
  • 2
    icon of address 52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,077 GBP2024-04-30
    Officer
    icon of calendar 2006-05-09 ~ 2006-10-01
    IIF 8 - Director → ME
  • 3
    MUIRFIELD TRAVEL LIMITED - 2022-01-26
    MUIRFIELD EXECUTIVE TRAVEL LIMITED - 2016-06-29
    icon of address 2 Quality Street, North Berwick, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,213,847 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ 2025-01-10
    IIF 7 - Director → ME
  • 4
    icon of address 2 Quality Street, North Berwick, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,458 GBP2024-08-31
    Officer
    icon of calendar 2019-10-16 ~ 2025-01-10
    IIF 3 - Director → ME
  • 5
    HAMSARD 3265 LIMITED - 2011-08-12
    icon of address C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2017-01-07
    IIF 9 - Director → ME
  • 6
    icon of address 2 Quality Street, North Berwick, East Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ 2025-01-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.