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.
Gray, Steven Benjamin
- British Registered addresses and corresponding companies
Gray, Steven Benjamin
40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ
IIF 1
- British company directorRegistered addresses and corresponding companies
Gray, Steven Benjamin
Bergsig, 16, Cabriere Street, Franschoek 7690, Souyh Africa
IIF 2
- British born in April 1967
Gray, Steven Benjamin
Resident in Scotland
Registered addresses and corresponding companiesBarley Mill House, Barley Mill House, West Saltoun, Tranent, East Lothian, EH34 5EP, Scotland
IIF 3
- British born in April 1967
Gray, Steven
Resident in England
Registered addresses and corresponding companies5 Cedar Drive, Loddon, Norwich, Norfolk, NR14 6LE
IIF 4
- born in April 1967
Gray, Steven Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies40, Castle Terrace, Berwick-upon-tweed, Northumberland, TD15 1NZ
IIF 5
- British born in April 1967
Gray, Steven Benjamin
Resident in South Africa
Registered addresses and corresponding companies - British company director born in April 1967
Gray, Steven Benjamin
Resident in South Africa
Registered addresses and corresponding companiesBergsig, 16, Cabriere Street, Franschoek 7690, Souyh Africa
IIF 8
- British director born in April 1967
Gray, Steven Benjamin
Resident in South Africa
Registered addresses and corresponding companies - British director born in April 1967
Gray, Steven Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ
IIF 11
- English born in April 1967
Gray, Steven
Resident in South Africa
Registered addresses and corresponding companies - British born in April 1967
Mr Steven Gray
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Gray, Steven
Resident in United Kingdom
Registered addresses and corresponding companies52, The Risings, Wallsend, NE28 9PB, United Kingdom
IIF 16
- British born in April 1967
Mr Steven Benjamin Gray
Resident in Scotland
Registered addresses and corresponding companiesBarley Mill House, Barley Mill House, West Saltoun, Tranent, East Lothian, EH34 5EP
IIF 17
- British born in April 1967
Mr Steven Benjamin Gray
Resident in South Africa
Registered addresses and corresponding companies - English born in April 1967
Mr Steven Gray
Resident in South Africa
Registered addresses and corresponding companies
- 1TM 1272 LIMITED - 2006-11-1639 Bellevue Place, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2006-11-15 ~ dissolvedIIF 11 - Director → ME
- 2Barley Mill House Barley Mill House, Pencaitland, Tranent, United Kingdom, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)203,039 GBP2024-03-31Officer2009-02-24 ~ nowIIF 5 - LLP Designated Member → ME
- 3
IP RIVER LIMITED
- nowPC NORTH LIMITED - 2012-10-16Unit 7 Cooper Way, Parkhouse, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)120,153 GBP2024-03-31Officer2011-08-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4Unit 7 Cooper Way, Parkhouse, Carlisle, EnglandActive Corporate (3 parents)Equity (Company account)1,100 GBP2024-11-30Officer2017-11-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 23 - Has significant influence or control → OE
- 5Barley Mill House Barley Mill House, West Saltoun, Tranent, East LothianActive Corporate (2 parents, 2 offsprings)Equity (Company account)302,616 GBP2024-03-31Officer1998-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Atholl Crescent, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-03-31Officer2002-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 752 The Risings, Wallsend, United KingdomActive Corporate (2 parents)Equity (Company account)427,554 GBP2025-04-30Officer1997-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8IP RIVER TECHNOLOGIES LTD - 2021-01-22Unit 7 Cooper Way, Parkhouse, Carlisle, EnglandActive Corporate (4 parents)Equity (Company account)473 GBP2024-11-30Officer2017-11-20 ~ nowIIF 13 - Director → ME
- 95 Atholl Crescent, EdinburghActive Corporate (2 parents)Person with significant control2017-07-24 ~ nowIIF 20 - Right to surplus assets - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 105 Cedar Drive, Loddon, Norwich, NorfolkActive Corporate (2 parents)Equity (Company account)-7,008 GBP2024-08-31Officer2008-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CLEVER MAPPING LTD
- nowENGINE REFINEMENT LIMITED - 2018-01-22Unit 7 Cooper Way, Parkhouse, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)160 GBP2024-05-30Officer2018-01-19 ~ 2020-03-13IIF 9 - Director → MEPerson with significant control2017-06-01 ~ 2020-03-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 24 Queen Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-42,850 GBP2024-03-31Officer2011-08-01 ~ 2012-02-10IIF 10 - Director → ME
- 35 Atholl Crescent, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-03-31Officer2002-03-20 ~ 2008-02-15IIF 1 - Secretary → ME
- 416 Royal Terrace, GlasgowDissolved Corporate (2 parents)Officer2004-08-23 ~ 2008-07-29IIF 8 - Director → ME2004-09-29 ~ 2008-07-29IIF 2 - Secretary → ME
- 5IP RIVER TECHNOLOGIES LTD - 2021-01-22Unit 7 Cooper Way, Parkhouse, Carlisle, EnglandActive Corporate (4 parents)Equity (Company account)473 GBP2024-11-30Person with significant control2017-11-20 ~ 2021-02-17IIF 22 - Has significant influence or control → OE
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