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

Dr Mark Stuart Ray

    Related profiles found in government register
  • Dr Mark Stuart Ray
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ray, Mark Stuart
    British dentist born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 512, Wigan Road, Bolton, Lancashire, BL3 4QW, United Kingdom

      IIF 18

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 19
  • Ray, Mark Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 20

    • Rumworth House, 512 Wigan Road, Bolton, Lancashire, BL3 4QW, England

      IIF 21 IIF 22
  • Ray, Mark Stuart, Dr
    British dentist born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1310 Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 23

    • 512, Wigan Road, Bolton, Lancashire, BL3 4QW, United Kingdom

      IIF 24

    • Rumworth House, 512 Wigan Road, Bolton, Lancashire, BL3 4QW, England

      IIF 25 IIF 26 IIF 27

    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 31
  • Ray, Mark Stuart, Dr
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Mark Stuart Ray
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rumworth House, 512 Wigan Road, Bolton, Lancashire, BL3 4QW, England

      IIF 43
  • Ray, Mark Stuart, Dr
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Regent Road, Bolton, BL6 4DE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    Rumworth House, 512 Wigan Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 36 - director → ME
  • 3
    Rumworth House, 512 Wigan Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,787 GBP2018-03-31
    Officer
    2014-11-21 ~ dissolved
    IIF 37 - director → ME
  • 4
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 20 - director → ME
  • 5
    512 Wigan Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RAVAT & RAY DENTAL CARE (BOLTON ONE) LTD - 2019-12-04
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Rumworth House, 512 Wigan Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    78 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Officer
    2020-08-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    REVITALISE (BRADFORD) LTD - 2016-09-27
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,684 GBP2018-03-31
    Officer
    2016-09-08 ~ dissolved
    IIF 42 - director → ME
  • 10
    REVITALIZE (FARNWORTH) LTD - 2017-03-28
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 40 - director → ME
  • 11
    512 Wigan Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,333 GBP2024-03-31
    Officer
    2010-11-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 14
  • 1
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-01-06
    IIF 22 - director → ME
  • 2
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-07-05 ~ 2020-01-06
    IIF 21 - director → ME
  • 3
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-01-06
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 9 - Has significant influence or control → OE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-04-03 ~ 2022-04-05
    IIF 44 - llp-member → ME
  • 5
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,890 GBP2017-03-31
    Officer
    2015-06-22 ~ 2020-01-06
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,716 GBP2017-03-31
    Officer
    2014-04-03 ~ 2020-06-16
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,411 GBP2017-03-31
    Officer
    2013-09-06 ~ 2020-01-06
    IIF 39 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-12-06
    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
  • 8
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,754 GBP2017-03-31
    Officer
    2014-04-03 ~ 2020-01-06
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,807 GBP2017-03-31
    Officer
    2013-09-06 ~ 2020-01-06
    IIF 33 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-12-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,475 GBP2017-03-31
    Officer
    2014-04-03 ~ 2020-06-16
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,488 GBP2017-03-31
    Officer
    2015-08-21 ~ 2020-06-16
    IIF 32 - director → ME
    Person with significant control
    2016-08-20 ~ 2019-12-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,819 GBP2017-03-31
    Officer
    2013-09-06 ~ 2020-06-16
    IIF 38 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-12-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAVAT & RAY LIMITED - 2015-02-24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2013-10-17 ~ 2020-01-06
    IIF 25 - director → ME
    Person with significant control
    2016-10-17 ~ 2019-12-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,566 GBP2017-03-31
    Officer
    2011-02-09 ~ 2020-06-16
    IIF 28 - director → ME
    Person with significant control
    2017-02-12 ~ 2019-12-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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