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 companies820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 1The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 2The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 3 IIF 4 IIF 5 (more)(less)C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 8
- 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 9 IIF 10The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 41 IIF 4220 Warwick Avenue, London, W9 2PT
IIF 43 IIF 44 IIF 45Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 46
- 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 47 IIF 48 IIF 49 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 5620 Warwick Avenue, London, W9 2PT
IIF 57 IIF 58 IIF 59 (more)(less)Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 70 IIF 71 IIF 72 (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 90
- born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesThe Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 91
- British company directorRegistered addresses and corresponding companies
Gray, David John
20 Warwick Avenue, London, W9 2PT
IIF 92
- British director born in April 1969
Gray, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, NW8 8PL, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
86
- 1Insolvency (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, LondonActive Corporate (10 parents)Officer1997-09-18 ~ nowIIF 43 - Director → ME - 2
790 THE CRESCENT LIMITED
16306088790 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (3 parents)Officer2025-03-11 ~ dissolvedIIF 41 - Director → ME - 3
A D FOOD HOLDINGS LIMITED
05895187The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-08-03 ~ nowIIF 18 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 86 - 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 61 - Director → ME - 9236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 62 - Director → ME
- 10
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 68 - Director → ME - 11
- 12
ARGENT DESSERTS LIMITED
17068721790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 9 - Director → ME - 13236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-11-14 ~ 2009-08-18IIF 64 - 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 44 - Director → ME - 16
- 17
ARGENT FOODS GROUP LIMITED
10304097The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2016-07-29 ~ nowIIF 33 - Director → ME - 18The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-01-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-05 ~ 2023-01-01IIF 6 - 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 - 1978-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (23 parents, 11 offsprings)Officer1997-09-18 ~ nowIIF 28 - 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 (1 parent)Officer1997-09-18 ~ dissolvedIIF 72 - Director → ME - 25
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ 2009-08-18IIF 57 - Director → ME - 26
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 60 - 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 73 - Director → ME - 28
ATLANTIC BLUE BLUEBERRIES LIMITED
08796053The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 84 - Director → ME - 29
- 30
- 31OKELAR LIMITED - 1991-03-01The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (14 parents)Officer1997-09-18 ~ nowIIF 16 - 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 78 - 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 50 - Director → ME
- 37
- 38
- 39
CHERRYWORLD LIMITED
06449636Level 5, 9 Hatton Street, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 80 - 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 (3 parents)Officer1997-09-18 ~ dissolvedIIF 81 - 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 52 - Director → ME - 42
COOL SPACE NOTTINGHAM LIMITED
10732731Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 89 - 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 55 - 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 (1 parent)Officer2004-11-01 ~ dissolvedIIF 74 - 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 93 - Director → ME - 47
DJG INVESTMENT LIMITED
- 2010-03-30 07068892The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (4 parents, 13 offsprings)Officer2010-01-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 48
FLETCHER BAY PROPERTIES LIMITED
12397333The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2020-01-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 49
FLETCHER BAY WARWICK LIMITED
13494267The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 42 - Director → MEPerson with significant control2021-07-05 ~ 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 → OE - 50The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2013-01-30 ~ nowIIF 36 - Director → ME
- 51
- 52
GLOBETORCH LIMITED
05195439Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (1 parent)Officer2004-08-24 ~ dissolvedIIF 58 - 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 67 - Director → ME - 54
HATTON BERRY INVESTMENTS LLP
OC439244The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2024-05-10 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2024-05-10 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OE - 55
HATTON STREET PROPERTY PARTNERS LIMITED
09791372The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 56Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer1992-10-13 ~ 1994-06-01IIF 45 - 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 8 - 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 (2 parents)Officer2007-12-12 ~ dissolvedIIF 66 - Director → ME - 60
LOUIS REECE LIMITED
06451660Level 5, 9 Hatton Street, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ dissolvedIIF 63 - Director → ME - 61
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer1997-09-18 ~ nowIIF 59 - Director → ME - 62Insolvency (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 (3 parents)Officer1997-09-18 ~ dissolvedIIF 70 - Director → ME - 63
NORTON FOLGATE HOLDINGS LIMITED
06414731The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-11-09 ~ nowIIF 20 - Director → ME - 64
NORTON FOLGATE MARKETING LTD
03303244The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2007-11-09 ~ nowIIF 12 - Director → ME - 65
ORCHARD FRUIT HOLDINGS LIMITED
13361790The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 21 - Director → ME - 66
ORCHARDWORLD HOLDINGS LIMITED
05652227The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 2 offsprings)Officer2006-02-10 ~ nowIIF 34 - Director → ME2006-01-17 ~ 2008-05-20IIF 92 - Secretary → ME - 67RAPID 8237 LIMITED - 1989-06-19The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents)Officer1997-09-18 ~ nowIIF 23 - Director → ME
- 68Insolvency (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 (3 parents)Officer1997-09-30 ~ dissolvedIIF 71 - Director → ME - 69
- 70
- 71
- 72T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (24 parents, 6 offsprings)Officer1997-09-18 ~ nowIIF 38 - Director → ME
- 73
PREPWORLD LTD
12410621Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2021-08-13 ~ 2024-09-17IIF 51 - Director → ME - 74Insolvency (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 (1 parent)Officer2004-11-01 ~ dissolvedIIF 90 - Director → ME - 75Insolvency (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, EssexActive Corporate (9 parents)Officer1998-02-03 ~ nowIIF 46 - Director → ME - 76Insolvency (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 (3 parents)Officer1998-02-03 ~ dissolvedIIF 79 - Director → ME - 77
- 78
- 79
- 80
THE ORCHARD FRUIT COMPANY LIMITED
11121347The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer2017-12-21 ~ nowIIF 11 - Director → ME - 81
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
- 1996-12-27 02926627FUNRALLY LIMITED - 1994-06-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (22 parents)Officer1996-01-01 ~ nowIIF 13 - Director → ME - 82
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer1999-06-14 ~ dissolvedIIF 88 - Director → ME - 83Insolvency (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 (3 parents)Officer2003-11-27 ~ dissolvedIIF 77 - Director → ME - 84
- 85
- 86
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 (3 parents)Officer2004-11-01 ~ dissolvedIIF 83 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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