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

Mr Carl Andrew Ray

    Related profiles found in government register
  • Mr Carl Andrew Ray
    British born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 36, Station Road, Llanishen, Cardiff, CF14 5LT, Wales

      IIF 1
    • 46-48, Station Road, Llanishen, Cardiff, CF14 5LU, Wales

      IIF 2 IIF 3 IIF 4
  • Ray, Carl Andrew
    British director born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 36, Station Road, Llanishen, Cardiff, CF14 5LT, Wales

      IIF 5
    • 46-48, Station Road, Llanishen, Cardiff, CF14 5LU, Wales

      IIF 6 IIF 7 IIF 8
  • Ray, Carl Andrew
    British it project manager born in September 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 46-48, Station Road, Llanishen, Cardiff, CF14 5LU, Wales

      IIF 9
  • Ray, Carl Andrew
    British it consultant

    Registered addresses and corresponding companies
    • Unit 22, 60 Westbury Hill, Westbury On Trym, Bristol, BS9 3UJ

      IIF 10
  • Ray, Carl Andrew
    British it consultant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 22, 60 Westbury Hill, Westbury On Trym, Bristol, BS9 3UJ

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    36 Station Road, Llanishen, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2020-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -8,447 GBP2023-07-31
    Officer
    2015-07-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Unit 22, 60 Westbury Hill, Westbury On Trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ dissolved
    IIF 11 - Director → ME
    2001-11-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,091 GBP2023-07-31
    Officer
    2021-03-12 ~ now
    IIF 6 - Director → ME
  • 6
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2017-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.