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 David John Gray

child relation
Offspring entities and appointments
Active 63
  • 1
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 48 - director → ME
  • 2
    790 The Crescent, Colchester Business Park, Colchester, England
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 81 - director → ME
  • 3
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-03 ~ now
    IIF 14 - director → ME
  • 4
    BERRYWORLD GROUP LIMITED - 2024-10-31
    BERRYWORLD VENTURES LIMITED - 2016-06-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    IIF 74 - director → ME
  • 5
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2021-06-03
    ARGENT FOODS LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 79 - director → ME
  • 6
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 43 - director → ME
  • 7
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 33 - director → ME
  • 8
    STAGEDOUBLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-07-30 ~ now
    IIF 20 - director → ME
  • 9
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2016-07-29 ~ now
    IIF 80 - director → ME
  • 10
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 24 - director → ME
  • 11
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ now
    IIF 15 - director → ME
  • 12
    SPRINTCIRCLE LIMITED - 1997-08-28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 17 offsprings)
    Officer
    1997-08-07 ~ now
    IIF 11 - director → ME
  • 13
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 26 - director → ME
  • 14
    ARGENT GROUP EUROPE LIMITED - 2008-05-09
    ESTEEMPRESS LIMITED - 1997-08-28
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-08-07 ~ dissolved
    IIF 62 - director → ME
  • 15
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 75 - director → ME
  • 16
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 36 - director → ME
  • 17
    ARGENT OILS LIMITED - 2008-03-18
    WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 10 - director → ME
  • 18
    OKELAR LIMITED - 1991-03-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-18 ~ now
    IIF 12 - director → ME
  • 19
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    STRONG & FISHER LIMITED - 1999-10-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 41 - director → ME
  • 20
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (6 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 67 - director → ME
  • 21
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 38 - director → ME
  • 22
    COMMISSARY LIMITED - 2006-02-07
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2000-10-02 ~ now
    IIF 27 - director → ME
  • 23
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 31 - director → ME
  • 24
    Level 5, 9 Hatton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 85 - director → ME
  • 25
    The Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 40 - director → ME
  • 26
    DJG INVESTMENT LIMITED - 2010-03-30
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-01-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    FAIRFAX MEADOW LIMITED - 2021-10-26
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2013-01-30 ~ now
    IIF 35 - director → ME
  • 30
    FAIRFAX MEADOW GROUP LIMITED - 2021-11-01
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 77 - director → ME
  • 31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 32
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PYKE BIGGS EXPORTS LIMITED - 1999-12-29
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-30 ~ now
    IIF 25 - director → ME
  • 35
    66 Wigmore Street, London
    Corporate (3 parents)
    Officer
    1997-09-18 ~ now
    IIF 46 - director → ME
  • 36
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 16 - director → ME
  • 37
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2007-11-09 ~ now
    IIF 9 - director → ME
  • 38
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 17 - director → ME
  • 39
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ now
    IIF 32 - director → ME
  • 40
    RAPID 8237 LIMITED - 1989-06-19
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    1997-09-18 ~ now
    IIF 21 - director → ME
  • 41
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2000-10-02 ~ now
    IIF 22 - director → ME
  • 42
    T.J. POUPART LIMITED - 1993-09-23
    T.J.P. PROPERTIES LIMITED - 1977-12-31
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-09-18 ~ now
    IIF 37 - director → ME
  • 43
    43-45 Butts Green Road, Hornchurch, Essex
    Corporate (2 parents)
    Officer
    1998-02-03 ~ now
    IIF 84 - director → ME
  • 44
    TOWERS THOMPSON (TURNFORD) LIMITED - 1997-09-24
    TENDERCUT MEATS LIMITED - 1996-12-27
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-09-30 ~ now
    IIF 34 - director → ME
  • 45
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 73 - director → ME
  • 46
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1996-01-01 ~ now
    IIF 87 - director → ME
  • 47
    Level 5, 9 Hatton Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-14 ~ dissolved
    IIF 83 - director → ME
  • 48
    FAIRFAX MEADOW PROPERTIES (KT) LIMITED - 2007-12-28
    DAYMAY LIMITED - 2004-12-03
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2003-11-27 ~ now
    IIF 13 - director → ME
  • 49
    Company number 00225913
    Non-active corporate
    Officer
    2004-11-01 ~ now
    IIF 72 - director → ME
  • 50
    Company number 00587405
    Non-active corporate
    Officer
    1997-09-30 ~ now
    IIF 60 - director → ME
  • 51
    Company number 00702437
    Non-active corporate
    Officer
    1997-09-18 ~ now
    IIF 59 - director → ME
  • 52
    Company number 00944508
    Non-active corporate
    Officer
    1998-02-03 ~ now
    IIF 68 - director → ME
  • 53
    Company number 03015988
    Non-active corporate
    Officer
    1997-09-18 ~ now
    IIF 70 - director → ME
  • 54
    Company number 04956189
    Non-active corporate
    Officer
    2003-11-27 ~ now
    IIF 66 - director → ME
  • 55
    Company number 05195439
    Non-active corporate
    Officer
    2004-08-24 ~ now
    IIF 45 - director → ME
  • 56
    Company number 05222840
    Non-active corporate
    Officer
    2004-09-09 ~ now
    IIF 64 - director → ME
  • 57
    Company number 06110074
    Non-active corporate
    Officer
    2007-02-16 ~ now
    IIF 65 - director → ME
  • 58
    Company number 06449636
    Non-active corporate
    Officer
    2007-12-10 ~ now
    IIF 69 - director → ME
  • 59
    Company number 06451267
    Non-active corporate
    Officer
    2007-12-12 ~ now
    IIF 55 - director → ME
  • 60
    Company number 06451660
    Non-active corporate
    Officer
    2007-12-12 ~ now
    IIF 52 - director → ME
  • 61
    Company number SC029962
    Non-active corporate
    Officer
    2004-11-01 ~ now
    IIF 63 - director → ME
  • 62
    Company number SC035022
    Non-active corporate
    Officer
    1997-09-18 ~ now
    IIF 61 - director → ME
  • 63
    Company number SC068629
    Non-active corporate
    Officer
    2004-11-01 ~ now
    IIF 86 - director → ME
Ceased 23
  • 1
    INSTIHUB ANALYTICS LIMITED - 2023-02-09
    INSTIHUB HOLDINGS LIMITED - 2015-02-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    291,430 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2022-05-04
    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
  • 2
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 49 - director → ME
  • 3
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 51 - director → ME
  • 4
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 57 - director → ME
  • 5
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2002-11-14 ~ 2009-08-18
    IIF 53 - director → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-08 ~ 2009-08-18
    IIF 54 - director → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-11 ~ 2009-08-18
    IIF 50 - director → ME
  • 8
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-05 ~ 2023-01-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    1997-09-18 ~ 2009-08-18
    IIF 82 - director → ME
  • 10
    SCOTTOILS LIMITED - 2008-12-02
    ST. VINCENT STREET (467) LIMITED - 2007-12-02
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-08-18
    IIF 58 - director → ME
  • 11
    236-240 Biggar Road, Newarthill, Motherwell
    Dissolved corporate (3 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 44 - director → ME
  • 12
    236-240 Biggar Road, Newarthill, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-22 ~ 2009-08-18
    IIF 47 - director → ME
  • 13
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 18 - director → ME
  • 14
    POUPART BERRYWORLD HOLDINGS LIMITED - 2024-12-05
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2024-09-17
    IIF 39 - director → ME
  • 15
    SPEED 3909 LIMITED - 1993-11-18
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-30 ~ 2024-09-17
    IIF 23 - director → ME
  • 16
    ALTERPOINTS LIMITED - 2004-01-16
    Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2021-10-28
    IIF 71 - director → ME
  • 17
    FAIRFAX LONDON LIMITED - 2023-11-17
    2-8 Latham Road, Huntingdon, England
    Corporate (4 parents)
    Officer
    2018-11-22 ~ 2021-10-28
    IIF 91 - director → ME
  • 18
    AR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
    FIRSTAN LIMITED - 2021-03-12
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,560,406 GBP2021-12-31
    Officer
    1997-09-18 ~ 1999-12-16
    IIF 56 - director → ME
  • 19
    PRECIS (1160) LIMITED - 1992-10-23
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1992-10-13 ~ 1994-06-01
    IIF 88 - director → ME
  • 20
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-17 ~ 2008-05-20
    IIF 90 - secretary → ME
  • 21
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2024-09-17
    IIF 19 - director → ME
  • 22
    POUPART PRODUCE LIMITED - 2021-10-19
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-09 ~ 2024-09-17
    IIF 76 - director → ME
  • 23
    Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-13 ~ 2024-09-17
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.