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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Shaun David

    Related profiles found in government register
  • Gray, Shaun David
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11297221 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 2 IIF 3
  • Gray, Shaun David
    British business director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 4
  • Gray, Shaun David
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

      IIF 5
  • Gray, Shaun David
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Cork Business & Technology Park, Model Farm Road, Cork, Ireland

      IIF 6
    • White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB

      IIF 7
  • Gray, Shaun David
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 8
  • Gray, Shaun David
    British executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB

      IIF 9 IIF 10
  • Mr Shaun David Gray
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11297221 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Gray, Shaun David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 12
  • Gray, Shaun David
    British chairman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, RG1 3BA, England

      IIF 13
    • Abbey Gardens, 7th Floor, Abbey Street, Reading, RG1 3BA, England

      IIF 14
  • Gray, Shaun David
    British chairman chief executive

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 15
  • Mr Shaun David Gray
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    ABACUS COMMERCIAL HOLDINGS LTD
    16524940
    Celixir House Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 12 - Director → ME
  • 2
    ABACUS FAMILY CARE HOMES LIMITED
    06525754
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-06 ~ now
    IIF 2 - Director → ME
    2008-03-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    APEX TALENT SOLUTIONS LTD
    - now 11297221
    CTRS CONSULTING LIMITED - 2020-05-11
    WATERFRONT RECRUITMENT LIMITED - 2018-10-23
    The Grain Store, Bell Lane, Chichester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AUTINO HOLDINGS LIMITED
    - now 09333254
    CARVUE HOLDINGS LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2022-04-13
    IIF 13 - Director → ME
  • 5
    AUTINO LIMITED
    - now 09332116
    CARVUE LTD - 2016-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2017-05-04 ~ 2022-04-13
    IIF 14 - Director → ME
  • 6
    DIONE LIMITED
    - now 01790959
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    BOFFAIM LIMITED - 1984-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ 2005-10-31
    IIF 7 - Director → ME
  • 7
    DISPLAYDATA LIMITED - now
    ZBD DISPLAYS LIMITED
    - 2014-01-10 03929602 08682550
    FORAY 1293 LIMITED - 2000-08-04
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2013-01-31
    IIF 5 - Director → ME
  • 8
    GREEN STEAM HOLDINGS LTD
    13018815
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-11-15 ~ 2021-09-21
    IIF 4 - Director → ME
  • 9
    GREEN STEAM VESSEL OPTIMISATION (UK) LTD
    12199382
    71 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ 2021-09-21
    IIF 8 - Director → ME
  • 10
    NUALIGHT SALES (UK)
    FC031564
    18a South Ring Business Park Cork Business & Technology Park, Kinsale Road, Cork, T12 Wey8, Ireland
    Active Corporate (6 parents)
    Officer
    2013-10-15 ~ 2015-06-02
    IIF 6 - Director → ME
  • 11
    VAUXIAN CARE LIMITED
    - now 00921961
    VAUXIAN HOTELS LIMITED
    - 2019-08-29 00921961
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-08 ~ now
    IIF 3 - Director → ME
  • 12
    XCHANGING COMPUTER SERVICES LIMITED - now
    REBUS COMPUTER SERVICES LIMITED
    - 2004-08-09 02424356 02980656
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-16 ~ 2001-02-05
    IIF 9 - Director → ME
  • 13
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now
    REBUS INSURANCE SERVICES LIMITED
    - 2004-08-09 03720091
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2001-02-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.