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 Henry Gray
- British born in July 1952
Mr David Henry Gray
Resident in England
Registered addresses and corresponding companies20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 285 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3Bankside, 22, South Road, Chorleywood, Rickmansworth, Herts, WD3 5AR, England
IIF 4
- British born in July 1952
David Henry Gray
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 5
- British born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 885 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 10Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 11
- British chartered accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 12
- British company director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 13
- British director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 14 IIF 15195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 1620 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 1785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1834, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 1934, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 20 IIF 21
- British finance management born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesDavid Niven House, 10/15 Notre Dame Mews, Northampton , NN1 2BG
IIF 22
- British financial director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 23
- British management consultant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesUnits 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
IIF 24
- British accountant born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British company director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British dc born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 51
- British director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 52
- British group financial controller born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British group treasurer born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British Registered addresses and corresponding companies
Gray, David Henry
- British accountantRegistered addresses and corresponding companies
Gray, David Henry
- British chartered accountantRegistered addresses and corresponding companies
Gray, David Henry
20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 78
- British company directorRegistered addresses and corresponding companies
Gray, David Henry
- British company secretaryRegistered addresses and corresponding companies
Gray, David Henry
- British directorRegistered addresses and corresponding companies
Gray, David Henry
- Registered addresses and corresponding companies
Gray, David Henry
Related profiles found in government register
Offspring entities and appointments
50
- 1ALTITUDE GROUP PLC - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-10C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (30 parents, 6 offsprings)Officer2005-09-15 ~ 2006-06-08IIF 12 - Director → ME2005-09-23 ~ 2006-06-08IIF 78 - Secretary → ME
- 2
CALLEVA FINANCE LIMITED
01160056The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-05-05 ~ 2005-07-31IIF 50 - Director → ME1995-01-03 ~ 2005-07-31IIF 85 - Secretary → ME - 3GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 29 - Director → ME1995-01-03 ~ 2005-07-31IIF 71 - Secretary → ME
- 4
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27 01450855KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 34 - Director → ME1995-01-03 ~ 2005-07-31IIF 59 - Secretary → ME - 5
GOWRINGS LIMITED
- 2005-05-25 00182180GOWRINGS PLC
- 2005-03-23 00182180GOWRING'S LIMITED - 1989-06-09The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (15 parents, 15 offsprings)Officer1995-01-03 ~ 2005-07-31IIF 37 - Director → ME1995-01-03 ~ 2005-07-31IIF 68 - Secretary → ME - 685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (32 parents)Officer2011-12-08 ~ 2017-10-09IIF 18 - Director → ME
- 7
CHARITY EXPEDITIONS LTD
- 2013-10-16 0667926485 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-03-26 ~ 2017-10-09IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLIMATEPLUS LIMITED
0751957385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2012-03-26 ~ 2017-10-09IIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2017-10-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
INTERCOUNTRY ADOPTION CENTRE
- 2023-10-27 03344762OVERSEAS ADOPTION HELPLINE - 2005-04-22Coram Campus, 41 Brunswick Square, London, United KingdomActive Corporate (27 parents)Officer2018-07-30 ~ nowIIF 6 - Director → ME - 10
CORNWORLD LIMITED
02364704The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 48 - Director → ME2000-06-30 ~ 2005-07-31IIF 80 - Secretary → ME - 11
D H G MANAGEMENT LIMITED
06023481C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (5 parents)Officer2006-12-14 ~ dissolvedIIF 10 - Director → ME2006-12-14 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-08 ~ 2021-01-04IIF 4 - Ownership of shares – 75% or more → OE2021-01-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
D&G PARTNERS LIMITED
07376774Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-09-27IIF 24 - Director → ME - 13
DHG1952 LIMITED
0981692020 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14DOWLIS INSPIRED BRANDING LIMITED - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Officer2006-02-13 ~ 2006-06-08IIF 14 - Director → ME
- 15GOWRING'S OF NEWBURY LIMITED - 1989-05-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 28 - Director → ME1995-01-03 ~ 2005-07-31IIF 62 - Secretary → ME
- 16GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 25 - Director → ME1995-01-03 ~ 2005-07-31IIF 70 - Secretary → ME
- 17ALTONBRIDGE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-09-20 ~ 2005-07-31IIF 45 - Director → ME1995-01-03 ~ 2005-07-31IIF 88 - Secretary → ME
- 18CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-01-03 ~ 2005-07-31IIF 26 - Director → ME1995-01-03 ~ 2005-07-31IIF 67 - Secretary → ME
- 19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents, 2 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 39 - Director → ME1995-01-03 ~ 2005-07-31IIF 63 - Secretary → ME
- 20GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-09-20 ~ 2005-07-31IIF 43 - Director → ME1995-01-03 ~ 2005-07-31IIF 87 - Secretary → ME
- 21GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 36 - Director → ME1995-01-03 ~ 2005-07-31IIF 72 - Secretary → ME
- 22Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (19 parents)Officer2002-04-18 ~ 2002-07-10IIF 52 - Director → ME2002-04-18 ~ 2002-07-10IIF 89 - Secretary → ME
- 23SHAMTONE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 51 - Director → ME1995-01-03 ~ 2005-07-31IIF 86 - Secretary → ME
- 24GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-04-20 ~ 2005-07-31IIF 35 - Director → ME1995-01-03 ~ 2005-07-31IIF 58 - Secretary → ME
- 25TRUSHELFCO (NO. 299) LIMITED - 1980-12-315 New Street Square, London, United KingdomDissolved Corporate (19 parents)Officer1996-01-11 ~ 2005-07-31IIF 33 - Director → ME2013-05-01 ~ 2018-06-28IIF 11 - Director → ME1995-01-03 ~ 2005-07-31IIF 60 - Secretary → ME
- 26
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26 02326233PELTONMORE LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 32 - Director → ME1995-01-03 ~ 2005-07-31IIF 61 - Secretary → ME - 27
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26 02326247PELTONMEN LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents, 2 offsprings)Officer1995-01-03 ~ 2005-07-31IIF 27 - Director → ME1995-01-03 ~ 2005-07-31IIF 74 - Secretary → ME - 28GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer~ 1995-01-22IIF 55 - Director → ME - 29
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 16 - Director → ME2008-11-17 ~ 2011-02-07IIF 64 - Secretary → ME - 30
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 19 - Director → ME2008-11-17 ~ 2011-02-07IIF 65 - Secretary → ME - 31
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandActive Corporate (9 parents)Officer2008-12-01 ~ 2011-02-07IIF 7 - Director → ME2008-11-10 ~ 2011-02-07IIF 66 - Secretary → ME - 32
LLUGWY LODGE ESTATE LIMITED
00791239The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 41 - Director → ME1995-01-03 ~ 2005-07-31IIF 73 - Secretary → ME - 33MEDIA SKILLS LIMITED - 1993-10-25TRAINING FIRST LIMITED - 1993-06-17MEDIA FIRST LIMITED - 1989-10-17EASTGLEBE LIMITED - 1988-07-135 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (11 parents)Officer1995-01-03 ~ 2004-09-08IIF 40 - Director → ME1995-01-03 ~ 2004-09-08IIF 92 - Secretary → ME
- 34ROY CRIMBLE LIMITED - 1993-10-25The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 30 - Director → ME1995-01-03 ~ 2005-07-31IIF 69 - Secretary → ME
- 35TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (49 parents)Officer2011-11-03 ~ 2019-08-15IIF 22 - Director → ME2008-04-26 ~ 2011-09-10IIF 15 - Director → ME
- 36
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (119 parents, 1 offspring)Officer2005-09-25 ~ 2011-09-10IIF 23 - Director → ME - 37
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-12-01 ~ 2011-02-07IIF 21 - Director → ME2008-11-10 ~ 2011-02-07IIF 93 - Secretary → ME - 38
Q & F FOODS (UK) LIMITED
02405030The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 46 - Director → ME1995-01-03 ~ 2005-07-31IIF 84 - Secretary → ME - 39
ROSCORLA PROPERTIES LIMITED
00980518The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 38 - Director → ME1995-01-03 ~ 2005-07-31IIF 75 - Secretary → ME - 40
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2006-02-27 ~ 2006-07-24IIF 13 - Director → ME2006-02-27 ~ 2006-06-08IIF 91 - Secretary → ME - 41S.M.T. AMUSEMENTS LIMITED - nowBRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12 00863365Regal House, Manwick Road, Felixstowe, SuffolkActive Corporate (10 parents)Officer~ 1995-01-22IIF 56 - Director → ME - 42TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-08-23 ~ 1993-08-24IIF 54 - Director → ME
- 43SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer~ 1995-01-22IIF 57 - Director → ME - 44
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 31 - Director → ME1995-01-03 ~ 2005-07-31IIF 76 - Secretary → ME - 45
TAGPARK LIMITED
01748097The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 42 - Director → ME2000-06-30 ~ 2005-07-31IIF 82 - Secretary → ME - 46
TRONDOWN LIMITED
01578871The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 47 - Director → ME2000-06-30 ~ 2005-07-31IIF 81 - Secretary → ME - 47
WESTCITY RESTAURANTS LIMITED
- 2000-07-05 02815254CAPEGLEN LIMITED - 1994-02-14The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (15 parents, 3 offsprings)Officer2000-06-30 ~ 2005-07-31IIF 44 - Director → ME2000-06-30 ~ 2005-07-31IIF 79 - Secretary → ME - 48WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-01-12 ~ 1999-02-16IIF 53 - Director → ME - 49WE ARE BAR GROUP LIMITED - now
KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (16 parents, 4 offsprings)Officer2008-12-01 ~ 2011-02-07IIF 20 - Director → ME2008-11-10 ~ 2011-02-07IIF 90 - Secretary → ME - 50TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-065 New Street Square, London, United KingdomActive Corporate (15 parents)Officer2000-06-30 ~ 2005-07-31IIF 49 - Director → ME2000-06-30 ~ 2005-07-31IIF 83 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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