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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, John Paul

    Related profiles found in government register
  • Gray, John Paul
    British

    Registered addresses and corresponding companies
  • Gray, John Paul
    born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, John Paul
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Paul Gray
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AML NOMINEES LIMITED
    06385095
    Active Corporate (4 parents)
    Officer
    2007-09-28 ~ now
    IIF 16 - Director → ME
  • 2
    ANIMATED OPERATIVE SURGERY LIMITED
    03940396
    Dissolved Corporate (6 parents)
    Officer
    2000-03-08 ~ 2001-06-13
    IIF 21 - Director → ME
    2000-03-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    BANEHILL PLC
    - now 02475699
    ADVANCED TELECOM PLC
    - 2001-03-09 02475699
    ADVANCED MOBILE COMMUNICATIONS LIMITED - 1999-07-13
    Dissolved Corporate (15 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    BOUTIQUEPA LIMITED
    07100526
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2015-03-05
    IIF 20 - Director → ME
    2010-01-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    COVENT GARDEN HOTEL LIMITED
    - now 02987467
    JANSLIM LIMITED - 1994-12-19
    Dissolved Corporate (11 parents)
    Officer
    1997-07-14 ~ 1998-11-09
    IIF 11 - Secretary → ME
  • 6
    F.C. EVENTING LIMITED - now
    ROWAN BARNEY LIMITED
    - 2006-12-05 03352349
    WORLDCOM INTERNATIONAL LIMITED
    - 1997-06-30 03352349
    Dissolved Corporate (7 parents)
    Officer
    1997-04-14 ~ 2006-11-16
    IIF 8 - Secretary → ME
  • 7
    FIRMDALE HOLDINGS LIMITED
    - now 04648681 01588612
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2011-02-01 ~ now
    IIF 17 - Director → ME
  • 8
    FIRMDALE HOTELS PLC
    - now 01588612
    FIRMDALE HOLDINGS LIMITED
    - 1989-05-10 01588612 04648681
    Active Corporate (25 parents)
    Officer
    (before 1992-08-20) ~ 1998-08-24
    IIF 5 - Secretary → ME
  • 9
    GENESIS.COM LIMITED
    - now 03899926
    GENESIS.COM HOLDINGS LIMITED
    - 2000-05-08 03899926
    GENESIS.COM LIMITED
    - 2000-04-17 03899926
    Dissolved Corporate (7 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    LEGRA MANAGEMENT SERVICES LIMITED
    - now 01852583
    ST. JAMES'S CONVEYANCING LIMITED
    - 2006-04-13 01852583
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    LEGRA SERVICES LIMITED
    - now 01289061
    LEVINSON GRAY SERVICES LIMITED
    - 1986-08-18 01289061
    BAUT & CHAR SERVICES LIMITED
    - 1984-03-21 01289061
    LEVINSON GRAY & COLLINS SERVICES LIMITED
    - 1983-10-19 01289061
    Active Corporate (2 parents, 6 offsprings)
    Officer
    (before 1991-06-30) ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEGRA TRUST SERVICES LIMITED - now
    TIGGY SHERBERT LIMITED
    - 2006-01-26 03306459
    WORLDCOM UK LIMITED
    - 1997-08-11 03306459
    Active Corporate (7 parents)
    Officer
    1997-01-23 ~ 2006-01-25
    IIF 7 - Secretary → ME
  • 13
    RSL COM EUROPE LIMITED
    - now 03040192
    RSL COM UK LIMITED
    - 1995-08-14 03040192 03219541
    LAWGRA (N0.288) LIMITED - 1995-06-27
    Dissolved Corporate (21 parents)
    Officer
    1995-08-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    RSL COM UK LIMITED
    - now 03219541 03040192
    RSL COM TELCO UK LIMITED
    - 2000-01-06 03219541
    RSL COM UK MOBILE LIMITED - 1998-08-06
    R S L COM 1996 LIMITED - 1998-07-23
    R S L COMMUNICATIONS LIMITED - 1996-07-25
    Dissolved Corporate (24 parents)
    Officer
    1999-01-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    SQUAREVIEW LIMITED
    02022545
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ now
    IIF 19 - Director → ME
  • 16
    TALKTALK SERVICES LIMITED - now
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Dissolved Corporate (23 parents)
    Officer
    2000-05-16 ~ 2001-05-08
    IIF 3 - Secretary → ME
  • 17
    TELECOM DIRECT LIMITED
    03209025
    Dissolved Corporate (20 parents)
    Officer
    1999-01-31 ~ 2001-07-09
    IIF 12 - Secretary → ME
  • 18
    TOWN HOUSE HOTELS LIMITED
    03255059
    Dissolved Corporate (6 parents)
    Officer
    1996-09-26 ~ 1999-09-08
    IIF 6 - Secretary → ME
  • 19
    WILLIAM STURGES LLP
    - now OC363309 OC350254
    WS LEGAL SERVICES LLP - 2011-03-31
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-05-25 ~ 2014-05-31
    IIF 15 - LLP Member → ME

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