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
Mr David John Gray
- British born in April 1959
Mr David John Gray
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 1 IIF 2820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 3C/o Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
IIF 4 IIF 5The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 6The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 7 IIF 8C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 9
- British born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 10 IIF 11 IIF 12 (more)(less)The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 4420 Warwick Avenue, London, W9 2PT
IIF 45 IIF 46 IIF 47Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 48
- British company director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 5820 Warwick Avenue, London, W9 2PT
IIF 59 IIF 60 IIF 61 (more)(less)Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 72 IIF 73 IIF 74 (more)(less)
- British director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 92
- born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 93
- British company directorRegistered addresses and corresponding companies
Gray, David John
20 Warwick Avenue, London, W9 2PT
IIF 94
- British born in April 1969
Gray, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, NW8 8PL, England
IIF 95
Related profiles found in government register
Offspring entities and appointments
87
- 1
LITTON LIMITED
- 2011-06-24 00643982Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of controlSILVESTER LITTON LTD. - 1994-03-31SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-2466 Wigmore Street, LondonDissolved Corporate (10 parents)Officer1997-09-18 ~ dissolvedIIF 45 - Director → ME - 2
790 THE CRESCENT LIMITED
16306088790 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (3 parents)Officer2025-03-11 ~ dissolvedIIF 44 - Director → ME - 3
A D FOOD HOLDINGS LIMITED
05895187C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-08-03 ~ nowIIF 21 - Director → ME - 4ALLFUNDS DATA ANALYTICS LIMITED - nowINSTIHUB HOLDINGS LIMITED - 2015-02-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-06-22 ~ 2022-05-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2016-10-26 ~ dissolvedIIF 88 - Director → ME
- 7
- 8
ARGENT BIO-DIESEL LIMITED
SC220607236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 63 - Director → ME - 9236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 64 - Director → ME
- 10
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 70 - Director → ME - 11
- 12
ARGENT DESSERTS LIMITED
17068721790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-03-03 ~ nowIIF 10 - Director → ME - 13236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-11-14 ~ 2009-08-18IIF 66 - Director → ME
- 14
- 15ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-05-11 ~ 2009-08-18IIF 46 - Director → ME - 16
- 17
ARGENT FOODS GROUP LIMITED
10304097C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (4 parents)Officer2016-07-29 ~ nowIIF 36 - Director → ME - 18C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2010-01-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-05 ~ 2023-01-01IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 19
- 20
- 21FAIRFAX MEADOW FARM LIMITED - 1996-12-31PYKE BIGGS FAIRFAX LIMITED - 1992-01-10PYKE BIGGS LIMITED - 1987-12-03PYKE BIGGS (LONDON) LTD - 1984-01-01PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (23 parents, 11 offsprings)Officer1997-09-18 ~ nowIIF 31 - Director → ME
- 22
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlFORREST HODGKINSON HOLDINGS COMPANY LIMITED
- 1999-10-22 SC03502224 Great King Street, EdinburghDissolved Corporate (14 parents)Officer1997-09-18 ~ dissolvedIIF 74 - Director → ME - 25
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ 2009-08-18IIF 59 - Director → ME - 26
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 62 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlESTEEMPRESS LIMITED
- 1997-08-28 03407554Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (16 parents)Officer1997-08-07 ~ dissolvedIIF 75 - Director → ME - 28
ATLANTIC BLUE BLUEBERRIES LIMITED
08796053The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 86 - Director → ME - 29
- 30
- 31OKELAR LIMITED - 1991-03-01C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (14 parents)Officer1997-09-18 ~ nowIIF 19 - Director → ME
- 32
- 33
- 34
- 35
BERRYWORLD HOLDINGS LIMITED
04378088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlJupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2002-05-23 ~ dissolvedIIF 80 - Director → ME - 36SPEED 3909 LIMITED - 1993-11-18Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer1997-09-30 ~ 2024-09-17IIF 52 - Director → ME
- 37
- 38
- 39
CHERRYWORLD LIMITED
06449636Level 5, 9 Hatton Street, LondonDissolved Corporate (6 parents)Officer2007-12-10 ~ dissolvedIIF 82 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlGOALASSET LIMITED - 1995-03-2743-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (16 parents)Officer1997-09-18 ~ dissolvedIIF 83 - Director → ME - 41
CITRUS FIRST (UK) LIMITED
07953609The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2017-06-09 ~ dissolvedIIF 54 - Director → ME - 42
COOL SPACE NOTTINGHAM LIMITED
10732731Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 91 - Director → ME - 43
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer1997-09-30 ~ dissolvedIIF 57 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlFRANK GYSELS LIMITED
- 2008-02-04 SC02996224 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2004-11-01 ~ dissolvedIIF 76 - Director → ME - 45
- 46FAIRFAX MEADOW LIMITED - now
FAIRFAX LONDON LIMITED
- 2023-11-17 11690763Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2018-11-22 ~ 2021-10-28IIF 95 - Director → ME - 47
DJG INVESTMENT LIMITED
- 2010-03-30 07068892C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2010-01-07 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-11-19 ~ 2026-05-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 48
FLETCHER BAY PROPERTIES LIMITED
12397333C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (1 parent)Officer2020-01-10 ~ nowIIF 33 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 49
FLETCHER BAY WARWICK LIMITED
13494267790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 50C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (5 parents)Officer2013-01-30 ~ nowIIF 39 - Director → ME
- 51
- 52
GLOBETORCH LIMITED
05195439Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2004-08-24 ~ dissolvedIIF 60 - Director → ME - 53GPI CAMBRIDGE LIMITED - nowAR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
FIRSTAN LIMITED
- 2021-03-12 01256083C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-09-18 ~ 1999-12-16IIF 69 - Director → ME - 54
HATTON BERRY INVESTMENTS LLP
OC439244790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents)Officer2024-05-10 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2024-05-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OE - 55
HATTON STREET PROPERTY PARTNERS LIMITED
09791372C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 56Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer1992-10-13 ~ 1994-06-01IIF 47 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-11-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
LOUIS REECE HOLDINGS LIMITED
06451267Level 5, 9 Hatton Street, LondonDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 68 - Director → ME - 60
LOUIS REECE LIMITED
06451660Level 5, 9 Hatton Street, LondonDissolved Corporate (6 parents)Officer2007-12-12 ~ dissolvedIIF 65 - Director → ME - 61
MONTMARTRE PATISSERIE LIMITED
04476341790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (7 parents)Officer2026-06-11 ~ nowIIF 11 - Director → ME - 62
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer1997-09-18 ~ nowIIF 61 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlEASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-0443-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (12 parents)Officer1997-09-18 ~ dissolvedIIF 72 - Director → ME - 64
NORTON FOLGATE HOLDINGS LIMITED
06414731C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-11-09 ~ nowIIF 23 - Director → ME - 65
NORTON FOLGATE MARKETING LTD
03303244C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (15 parents)Officer2007-11-09 ~ nowIIF 15 - Director → ME - 66
ORCHARD FRUIT HOLDINGS LIMITED
13361790C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 24 - Director → ME - 67
ORCHARDWORLD HOLDINGS LIMITED
05652227C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2006-02-10 ~ nowIIF 37 - Director → ME2006-01-17 ~ 2008-05-20IIF 94 - Secretary → ME - 68RAPID 8237 LIMITED - 1989-06-19C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (21 parents)Officer1997-09-18 ~ nowIIF 26 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (11 parents)Officer1997-09-30 ~ dissolvedIIF 73 - Director → ME - 70
- 71
- 72
- 73T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (24 parents, 6 offsprings)Officer1997-09-18 ~ nowIIF 41 - Director → ME
- 74
PREPWORLD LTD
12410621Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2021-08-13 ~ 2024-09-17IIF 53 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlS.K. MEATS LIMITED
- 2008-02-04 SC06862924 Great King Street, EdinburghDissolved Corporate (14 parents)Officer2004-11-01 ~ dissolvedIIF 92 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of controlSILVESTER LITTON,LIMITED - 1985-06-2443-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (9 parents)Officer1998-02-03 ~ dissolvedIIF 48 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlS.M.L. (FELLMONGERS) LIMITED
- 2004-12-13 0094450843-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer1998-02-03 ~ dissolvedIIF 81 - Director → ME - 78
- 79
- 80
- 81
THE ORCHARD FRUIT COMPANY LIMITED
11121347C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (10 parents)Officer2017-12-21 ~ nowIIF 14 - Director → ME - 82
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
- 1996-12-27 02926627FUNRALLY LIMITED - 1994-06-06C/o Orchardworld, 790 The Crescent, Colchester, United KingdomActive Corporate (22 parents)Officer1996-01-01 ~ nowIIF 16 - Director → ME - 83
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer1999-06-14 ~ dissolvedIIF 90 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlFAIRFAX MEADOW PROPERTIES (DERBY) LIMITED
- 2007-12-28 04956189LEERAN LIMITED
- 2004-12-03 0495618943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (7 parents)Officer2003-11-27 ~ dissolvedIIF 79 - Director → ME - 85
- 86
- 87
W.D.MARK & SONS LIMITED
00225913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2004-11-01 ~ dissolvedIIF 85 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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