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
Individuals in focus
Gray, David Henry
- British Registered addresses and corresponding companies
Gray, David Henry
- British accountantRegistered addresses and corresponding companies
Gray, David Henry
- British chartered accountantRegistered addresses and corresponding companies
Gray, David Henry
20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 21
- British company directorRegistered addresses and corresponding companies
Gray, David Henry
- British company secretaryRegistered addresses and corresponding companies
Gray, David Henry
- British directorRegistered addresses and corresponding companies
Gray, David Henry
- British accountant born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British company director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British dc born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 60
- British director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 61
- British group financial controller born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British group treasurer born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- Registered addresses and corresponding companies
Gray, David Henry
- British born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7285 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 73C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 74Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 75
- British chartered accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 76
- British company director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 77
- British director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 78 IIF 79195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 8020 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 8185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8234, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 8334, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 84 IIF 85
- British finance management born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesDavid Niven House, 10/15 Notre Dame Mews, Northampton , NN1 2BG
IIF 86
- British financial director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 87
- British management consultant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesUnits 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
IIF 88
- British born in July 1952
Mr David Henry Gray
Resident in England
Registered addresses and corresponding companies20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 8985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9085 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 91Bankside, 22, South Road, Chorleywood, Rickmansworth, Herts, WD3 5AR, England
IIF 92
- British born in July 1952
David Henry Gray
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 93
Related profiles found in government register
Offspring entities and appointments
50
- 1ALTITUDE GROUP PLC - now
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED
- 2005-09-28 05193579DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-10C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (30 parents, 6 offsprings)Officer2005-09-15 ~ 2006-06-08IIF 76 - Director → ME2005-09-23 ~ 2006-06-08IIF 21 - Secretary → ME - 2
CALLEVA FINANCE LIMITED
01160056The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-05-05 ~ 2005-07-31IIF 59 - Director → ME1995-01-03 ~ 2005-07-31IIF 28 - Secretary → ME - 3GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 38 - Director → ME1995-01-03 ~ 2005-07-31IIF 14 - Secretary → ME
- 4
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27 01450855KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 43 - Director → ME1995-01-03 ~ 2005-07-31IIF 2 - Secretary → ME - 5
GOWRINGS LIMITED
- 2005-05-25 00182180GOWRINGS PLC
- 2005-03-23 00182180GOWRING'S LIMITED - 1989-06-09The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (15 parents, 15 offsprings)Profit/Loss (Company account)622,693 GBP2021-01-01 ~ 2021-12-31Officer1995-01-03 ~ 2005-07-31IIF 46 - Director → ME1995-01-03 ~ 2005-07-31IIF 11 - Secretary → ME - 685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (32 parents)Officer2011-12-08 ~ 2017-10-09IIF 82 - Director → ME
- 7
CHARITY EXPEDITIONS LTD
- 2013-10-16 0667926485 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-03-26 ~ 2017-10-09IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 91 - Has significant influence or control → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLIMATEPLUS LIMITED
0751957385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2012-03-26 ~ 2017-10-09IIF 72 - Director → MEPerson with significant control2016-09-01 ~ 2017-10-09IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
INTERCOUNTRY ADOPTION CENTRE
- 2023-10-27 03344762OVERSEAS ADOPTION HELPLINE - 2005-04-22Coram Campus, 41 Brunswick Square, London, United KingdomActive Corporate (27 parents)Net Assets/Liabilities (Company account)89,212 GBP2022-03-31Officer2018-07-30 ~ nowIIF 70 - Director → ME - 10
CORNWORLD LIMITED
02364704The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 57 - Director → ME2000-06-30 ~ 2005-07-31IIF 23 - Secretary → ME - 11
D H G MANAGEMENT LIMITED
06023481C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Equity (Company account)72,656 GBP2019-03-31Officer2006-12-14 ~ dissolvedIIF 74 - Director → ME2006-12-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-08 ~ 2021-01-04IIF 92 - Ownership of shares – 75% or more → OE2021-01-04 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 12
D&G PARTNERS LIMITED
07376774Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved Corporate (6 parents)Equity (Company account)92,453 GBP2016-12-31Officer2017-03-01 ~ 2017-09-27IIF 88 - Director → ME - 13
DHG1952 LIMITED
0981692020 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer2015-10-08 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 14DOWLIS INSPIRED BRANDING LIMITED - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Equity (Company account)4,949,812 GBP2023-06-30Officer2006-02-13 ~ 2006-06-08IIF 78 - Director → ME
- 15GOWRING'S OF NEWBURY LIMITED - 1989-05-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 37 - Director → ME1995-01-03 ~ 2005-07-31IIF 5 - Secretary → ME
- 16GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 34 - Director → ME1995-01-03 ~ 2005-07-31IIF 13 - Secretary → ME
- 17ALTONBRIDGE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-09-20 ~ 2005-07-31IIF 54 - Director → ME1995-01-03 ~ 2005-07-31IIF 31 - Secretary → ME
- 18CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-01-03 ~ 2005-07-31IIF 35 - Director → ME1995-01-03 ~ 2005-07-31IIF 10 - Secretary → ME
- 19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents, 2 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 48 - Director → ME1995-01-03 ~ 2005-07-31IIF 6 - Secretary → ME
- 20GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-09-20 ~ 2005-07-31IIF 52 - Director → ME1995-01-03 ~ 2005-07-31IIF 30 - Secretary → ME
- 21GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 45 - Director → ME1995-01-03 ~ 2005-07-31IIF 15 - Secretary → ME
- 22Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (19 parents)Officer2002-04-18 ~ 2002-07-10IIF 61 - Director → ME2002-04-18 ~ 2002-07-10IIF 32 - Secretary → ME
- 23SHAMTONE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 60 - Director → ME1995-01-03 ~ 2005-07-31IIF 29 - Secretary → ME
- 24GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Equity (Company account)2,000 GBP2019-12-31Officer1995-04-20 ~ 2005-07-31IIF 44 - Director → ME1995-01-03 ~ 2005-07-31IIF 1 - Secretary → ME
- 25TRUSHELFCO (NO. 299) LIMITED - 1980-12-315 New Street Square, London, United KingdomDissolved Corporate (19 parents)Officer1996-01-11 ~ 2005-07-31IIF 42 - Director → ME2013-05-01 ~ 2018-06-28IIF 75 - Director → ME1995-01-03 ~ 2005-07-31IIF 3 - Secretary → ME
- 26
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26 02326233PELTONMORE LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 41 - Director → ME1995-01-03 ~ 2005-07-31IIF 4 - Secretary → ME - 27
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26 02326247PELTONMEN LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents, 2 offsprings)Officer1995-01-03 ~ 2005-07-31IIF 36 - Director → ME1995-01-03 ~ 2005-07-31IIF 17 - Secretary → ME - 28GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer~ 1995-01-22IIF 64 - Director → ME - 29
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-09-29Officer2008-12-01 ~ 2011-02-07IIF 80 - Director → ME2008-11-17 ~ 2011-02-07IIF 7 - Secretary → ME - 30
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-09-29Officer2008-12-01 ~ 2011-02-07IIF 83 - Director → ME2008-11-17 ~ 2011-02-07IIF 8 - Secretary → ME - 31
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandActive Corporate (9 parents)Officer2008-12-01 ~ 2011-02-07IIF 71 - Director → ME2008-11-10 ~ 2011-02-07IIF 9 - Secretary → ME - 32
LLUGWY LODGE ESTATE LIMITED
00791239The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 50 - Director → ME1995-01-03 ~ 2005-07-31IIF 16 - Secretary → ME - 33MEDIA SKILLS LIMITED - 1993-10-25TRAINING FIRST LIMITED - 1993-06-17MEDIA FIRST LIMITED - 1989-10-17EASTGLEBE LIMITED - 1988-07-135 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)16,190 GBP2025-03-31Officer1995-01-03 ~ 2004-09-08IIF 49 - Director → ME1995-01-03 ~ 2004-09-08IIF 68 - Secretary → ME
- 34ROY CRIMBLE LIMITED - 1993-10-25The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 39 - Director → ME1995-01-03 ~ 2005-07-31IIF 12 - Secretary → ME
- 35TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (49 parents)Officer2011-11-03 ~ 2019-08-15IIF 86 - Director → ME2008-04-26 ~ 2011-09-10IIF 79 - Director → ME
- 36
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (119 parents, 1 offspring)Officer2005-09-25 ~ 2011-09-10IIF 87 - Director → ME - 37
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Equity (Company account)1 GBP2021-09-30Officer2008-12-01 ~ 2011-02-07IIF 85 - Director → ME2008-11-10 ~ 2011-02-07IIF 69 - Secretary → ME - 38
Q & F FOODS (UK) LIMITED
02405030The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 55 - Director → ME1995-01-03 ~ 2005-07-31IIF 27 - Secretary → ME - 39
ROSCORLA PROPERTIES LIMITED
00980518The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 47 - Director → ME1995-01-03 ~ 2005-07-31IIF 18 - Secretary → ME - 40
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)561,935 GBP2024-12-31Officer2006-02-27 ~ 2006-07-24IIF 77 - Director → ME2006-02-27 ~ 2006-06-08IIF 67 - Secretary → ME - 41S.M.T. AMUSEMENTS LIMITED - nowBRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12 00863365Regal House, Manwick Road, Felixstowe, SuffolkActive Corporate (10 parents)Officer~ 1995-01-22IIF 65 - Director → ME - 42TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-08-23 ~ 1993-08-24IIF 63 - Director → ME
- 43SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer~ 1995-01-22IIF 66 - Director → ME - 44
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 40 - Director → ME1995-01-03 ~ 2005-07-31IIF 19 - Secretary → ME - 45
TAGPARK LIMITED
01748097The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 51 - Director → ME2000-06-30 ~ 2005-07-31IIF 25 - Secretary → ME - 46
TRONDOWN LIMITED
01578871The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 56 - Director → ME2000-06-30 ~ 2005-07-31IIF 24 - Secretary → ME - 47
WESTCITY RESTAURANTS LIMITED
- 2000-07-05 02815254CAPEGLEN LIMITED - 1994-02-14The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (15 parents, 3 offsprings)Officer2000-06-30 ~ 2005-07-31IIF 53 - Director → ME2000-06-30 ~ 2005-07-31IIF 22 - Secretary → ME - 48WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-01-12 ~ 1999-02-16IIF 62 - Director → ME - 49WE ARE BAR GROUP LIMITED - now
KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (16 parents, 4 offsprings)Profit/Loss (Company account)-2,494,953 GBP2019-09-30 ~ 2020-09-27Officer2008-12-01 ~ 2011-02-07IIF 84 - Director → ME2008-11-10 ~ 2011-02-07IIF 33 - Secretary → ME - 50TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-065 New Street Square, London, United KingdomActive Corporate (15 parents)Officer2000-06-30 ~ 2005-07-31IIF 58 - Director → ME2000-06-30 ~ 2005-07-31IIF 26 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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