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

Wray, Keith Donald

    Related profiles found in government register
  • Wray, Keith Donald
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Wray, Keith Donald
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sirius Investment Management Ltd, The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 2
    • 364 Carter Knowle Road, Sheffield, South Yorkshire, S11 9GD

      IIF 3 IIF 4
    • 364, Carterknowle Road, Sheffield, S11 9GD, United Kingdom

      IIF 5 IIF 6
  • Wray, Keith Donald
    British i t consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 364, Carter Knowle Rd, Sheffield, South Yorkshire, S11 9GD, United Kingdom

      IIF 7
  • Wray, Keith Donald
    British importer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 364 Carter Knowle Road, Sheffield, South Yorkshire, S11 9GD

      IIF 8
  • Wray, Keith Donald
    British surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 364 Carter Knowle Road, Sheffield, South Yorkshire, S11 9GD

      IIF 9 IIF 10
  • Mr Keith Donald Wray
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 11
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12
    • 364, Carter Knowle Road, Sheffield, S11 9GD, England

      IIF 13
    • 364, Carterknowle Road, Sheffield, S11 9GD, United Kingdom

      IIF 14 IIF 15
  • Wray, Keith Donald
    British computer analyst

    Registered addresses and corresponding companies
    • 364 Carter Knowle Road, Sheffield, South Yorkshire, S11 9GD

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Office 16 Middletons Yard, Potter Street, Worksop, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,526 GBP2020-12-31
    Officer
    2016-03-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,820 GBP2022-12-31
    Officer
    2019-12-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    364 Carterknowle Road, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    364 Carterknowle Road, Sheffield, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    Union House, 111 New Union Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Company number 06437666
    Non-active corporate
    Officer
    2009-04-20 ~ now
    IIF 10 - director → ME
  • 7
    Company number 06679869
    Non-active corporate
    Officer
    2008-08-22 ~ now
    IIF 8 - director → ME
  • 8
    Company number 06691314
    Non-active corporate
    Officer
    2008-09-08 ~ now
    IIF 9 - director → ME
Ceased 2
  • 1
    68 Bruce Grove, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,005 GBP2023-04-30
    Officer
    2006-01-23 ~ 2014-01-07
    IIF 3 - director → ME
    1995-10-24 ~ 2014-01-07
    IIF 16 - secretary → ME
  • 2
    68 Bruce Grove, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,132,941 GBP2023-09-30
    Officer
    2006-01-23 ~ 2014-01-07
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.