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

Gray, Richard Thomas

    Related profiles found in government register
  • Gray, Richard Thomas
    born in April 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, BT3 9DE

      IIF 1
  • Gray, Richard Thomas
    British accountant born in April 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 22, Turmore Road, Newry, County Down, BT34 1PN, Northern Ireland

      IIF 2

    • Peacefield, 22 Turmore Road, Newry, County Down, BT34 1PN, Northern Ireland

      IIF 3
  • Gray, Richard Thomas
    British chartered accountant born in April 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 4

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • Unit 4a 21 Old Channel Road, Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 9
  • Gray, Richard Thomas
    British chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bmkm Associates, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 10

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 11 IIF 12

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 19
  • Mr Richard Thomas Gray
    British born in April 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 20

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 21

    • Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland

      IIF 22

    • Unit 4a 21 Old Channel Road, Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 23
  • Gray, Richard
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sea Road, Chapel St. Leonards, Skegness, PE24 5RY, England

      IIF 24
  • Mr Richard Gray
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England

      IIF 25
  • Gray, Richard
    British chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Channel House, 21 Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 26
  • Gray, Richard
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4a, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland

      IIF 27

    • Unit 4a 21 Old Channel Road, Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 28
  • Mr Richard Gray
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Channel House, 21 Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 29

    • Unit 4a 21 Old Channel Road, Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 30
  • Mr Richard Thomas Gray
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bmkm Associates, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, United Kingdom

      IIF 31

    • Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland

      IIF 32 IIF 33

    • Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,166,558 GBP2023-05-31
    Officer
    2014-12-02 ~ now
    IIF 7 - Director → ME
  • 3
    Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Bmkm Associates Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 4a 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 27 - Director → ME
  • 6
    Unit 4a 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    978,892 GBP2024-04-30
    Officer
    2018-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    97,889 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MORELAND LEWIS LIMITED - 2022-11-29
    Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2021-08-13 ~ now
    IIF 12 - Director → ME
  • 13
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 14
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 15
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 13 - Director → ME
  • 16
    Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    770,439 GBP2023-06-30
    Officer
    2017-01-26 ~ now
    IIF 5 - Director → ME
  • 17
    Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,133 GBP2020-08-31
    Officer
    2017-08-24 ~ dissolved
    IIF 14 - Director → ME
  • 19
    L.W.RICHES LIMITED - 2018-06-19
    124 Sea Road, Chapel St. Leonards, Skegness, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,412 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,166,558 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PGR ACCOUNTANTS LIMITED - 2023-08-01
    PG ACCOUNTANTS LIMITED - 2013-12-23
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    838 GBP2024-02-29
    Officer
    2014-01-01 ~ 2021-10-12
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The John Reid Logistics Park, 190 Raceview Road, Ballymena, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    3,604 GBP2024-03-31
    Officer
    2016-03-15 ~ 2017-11-20
    IIF 8 - Director → ME
  • 4
    24 Turmore Road, Newry, Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54 GBP2019-08-31
    Officer
    2014-08-15 ~ 2015-01-31
    IIF 2 - Director → ME
  • 5
    TURMORE INVESTMENTS LIMITED - 2015-09-01
    24 Turmore Road, Newry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-25 ~ 2015-09-30
    IIF 3 - Director → ME

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