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 companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 6 IIF 7 IIF 8 (more)(less)195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 1020 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12 IIF 1385 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 14Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, United Kingdom
IIF 15C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 1634, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 1734, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 18 IIF 19Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 20Oakwood, 34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom
IIF 21Units 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
IIF 22
- British 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 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 24
- British born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Arbor Low 39 Hainault Road, Chigwell, Essex, IG7 5DQ
IIF 25 IIF 26 IIF 27 (more)(less)Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Gray, David Henry
20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 59 IIF 60Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 61 IIF 62 IIF 63 (more)(less)C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 8934, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 90 IIF 9134, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 92 IIF 93Oakwood,34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
51
- 1ALTITUDE GROUP PLC - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2005-09-15 ~ 2006-06-08IIF 6 - Director → ME2005-09-23 ~ 2006-06-08IIF 59 - Secretary → ME
- 2
CALLEVA FINANCE LIMITED
01160056The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-05-05 ~ 2005-07-31IIF 58 - Director → ME1995-01-03 ~ 2005-07-31IIF 65 - 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 36 - 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 43 - Director → ME1995-01-03 ~ 2005-07-31IIF 64 - Secretary → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-19
Commencement of winding up on 2018-04-11
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-0985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (33 parents)Officer2011-12-08 ~ 2017-10-09IIF 13 - 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 14 - 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 12 - Director → MEPerson with significant control2016-09-01 ~ 2017-10-09IIF 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 → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
- 10
CORNWORLD LIMITED
02364704The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 56 - Director → ME2000-06-30 ~ 2005-07-31IIF 72 - Secretary → ME - 11
D H G MANAGEMENT LIMITED
06023481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2006-12-14 ~ dissolvedIIF 16 - Director → ME2006-12-14 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2021-01-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-04-08 ~ 2021-01-04IIF 4 - 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 22 - Director → ME - 13
DHG1952 LIMITED
0981692020 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 11 - 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 7 - 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 35 - Director → ME1995-01-03 ~ 2005-07-31IIF 79 - 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 31 - Director → ME1995-01-03 ~ 2005-07-31IIF 69 - 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 32 - Director → ME1995-01-03 ~ 2005-07-31IIF 61 - Secretary → ME
- 19
- 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 38 - Director → ME1995-01-03 ~ 2005-07-31IIF 85 - 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 46 - Director → ME1995-01-03 ~ 2005-07-31IIF 73 - Secretary → ME
- 22Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer2002-04-18 ~ 2002-07-10IIF 50 - Director → ME2002-04-18 ~ 2002-07-10IIF 84 - Secretary → ME - 23
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24 01460716SHAMTONE 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 81 - 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 44 - Director → ME1995-01-03 ~ 2005-07-31IIF 63 - Secretary → ME
- 25TRUSHELFCO (NO. 299) LIMITED - 1980-12-315 New Street Square, London, United KingdomDissolved Corporate (19 parents)Officer2013-05-01 ~ 2018-06-28IIF 20 - Director → ME1996-01-11 ~ 2005-07-31IIF 41 - Director → ME1995-01-03 ~ 2005-07-31IIF 68 - 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 40 - Director → ME1995-01-03 ~ 2005-07-31IIF 77 - 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 34 - Director → ME1995-01-03 ~ 2005-07-31IIF 76 - 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(before 1990-12-31) ~ 1995-01-22IIF 26 - Director → ME - 29
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 10 - Director → ME2008-11-17 ~ 2011-02-07IIF 90 - Secretary → ME - 30
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 17 - Director → ME2008-11-17 ~ 2011-02-07IIF 91 - Secretary → ME - 31
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-12-01 ~ 2011-02-07IIF 21 - Director → ME2008-11-10 ~ 2011-02-07IIF 94 - Secretary → ME - 32
LLUGWY LODGE ESTATE LIMITED
00791239The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 55 - Director → ME1995-01-03 ~ 2005-07-31IIF 74 - Secretary → ME - 33
- 34MEDIA 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 54 - Director → ME1995-01-03 ~ 2004-09-08IIF 80 - Secretary → ME
- 35
- 36TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (50 parents)Officer2011-11-03 ~ 2019-08-15IIF 24 - Director → ME2008-04-26 ~ 2011-09-10IIF 23 - Director → ME
- 37
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (120 parents, 1 offspring)Officer2005-09-25 ~ 2011-09-10IIF 8 - Director → ME - 38
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-12-01 ~ 2011-02-07IIF 19 - Director → ME2008-11-10 ~ 2011-02-07IIF 92 - Secretary → ME - 39
Q & F FOODS (UK) LIMITED
02405030The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 47 - Director → ME1995-01-03 ~ 2005-07-31IIF 62 - Secretary → ME - 40
ROSCORLA PROPERTIES LIMITED
00980518The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 52 - Director → ME1995-01-03 ~ 2005-07-31IIF 86 - Secretary → ME - 41
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2006-02-27 ~ 2006-07-24IIF 9 - Director → ME2006-02-27 ~ 2006-06-08IIF 60 - Secretary → ME - 42S.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(before 1990-12-31) ~ 1995-01-22IIF 29 - Director → ME - 43TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-08-23 ~ 1993-08-24IIF 27 - Director → ME
- 44SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 30 - Director → ME - 45
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 39 - Director → ME1995-01-03 ~ 2005-07-31IIF 87 - Secretary → ME - 46
TAGPARK LIMITED
01748097The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 33 - Director → ME2000-06-30 ~ 2005-07-31IIF 78 - Secretary → ME - 47
TRONDOWN LIMITED
01578871The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 48 - Director → ME2000-06-30 ~ 2005-07-31IIF 75 - Secretary → ME - 48
- 49WARNER 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 25 - Director → ME - 50WE ARE BAR GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30
Date of completion or termination of CVA on 2022-09-28Insolvency (Case 2) In administration
Administration started on 2022-09-16KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (19 parents, 4 offsprings)Officer2008-12-01 ~ 2011-02-07IIF 18 - Director → ME2008-11-10 ~ 2011-02-07IIF 93 - Secretary → ME - 51TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-065 New Street Square, London, United KingdomActive Corporate (15 parents)Officer2000-06-30 ~ 2005-07-31IIF 57 - Director → ME2000-06-30 ~ 2005-07-31IIF 83 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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