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.
Mr Raymond Alan Gray
Mr Raymond Alan Gray
British born in August 1952Resident in England
Registered addresses and corresponding companiesGray, Raymond Alan
British company director born in August 1952Resident in England
Registered addresses and corresponding companiesGray, Raymond Alan
British director born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, Co. Durham, DH8 7RN, England
Mr Raymond Alan Gray
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Dipwood House, Dipwood Road, Rowlands Gill, Tyne & Wear, NE39 1DD, United Kingdom
Raymond Alan Gray
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Dipwood House, Dipwood Lane, Rowlands Gill, Newcastle Upon Tyne, NE39 1DD, United Kingdom
Gray, Raymond Alan
born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Dipwood House, Dipwood Road, Rowlands Gill, Tyne & Wear, NE39 1DD
Gray, Raymond Alan
British company director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesGray, Raymond Alan
British director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Dipwood House Dipwood Road, Rowlands Gill, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer
2007-07-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DIPWOOD ENTERPRISES LLP
- nowDIPWOOD ENTEPRISES LLP - 2022-12-21 Dipwood House, Dipwood Road, Rowlands Gill, Tyne & WearActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,336,184 GBP2024-12-31Officer 2011-10-06 ~ nowIIF 10 - LLP Designated Member → ME - 3 Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)5,761,710 GBP2024-12-31Officer 2017-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, Co. Durham, EnglandActive Corporate (3 parents)Officer 2022-12-19 ~ nowIIF 7 - Director → ME
- 5TBI 2016 LTD - 2017-02-03 Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2017-03-13 ~ nowIIF 4 - Director → ME
- 6
RAVENDALE FOODS LIMITED
- nowBONDGATE LIMITED - 1997-02-17 Unit 2 Lope Hill Road, Leadgate Industrial Estate, Consett, County DurhamActive Corporate (5 parents)Equity (Company account)5,267,518 GBP2024-12-31Officer ~ nowIIF 11 - Director → ME - 7 Unit 5 Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandActive Corporate (5 parents)Equity (Company account)1,538,590 GBP2024-12-31Officer 2017-03-13 ~ nowIIF 6 - Director → ME
- 8 Dipwood House Dipwood Road, Rowlands Gill, Tyne & Wear, United KingdomActive Corporate (5 parents)Equity (Company account)2,097,915 GBP2023-12-31Officer 2022-12-23 ~ nowIIF 14 - Director → MEPerson with significant control 2022-12-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Unit 2 Lope Hill Road, Leadgate Industrial Estate, Consett, County Durham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2022-03-30 ~ dissolvedIIF 13 - Director → ME
- 1TBI 2016 LTD - 2017-02-03 Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2017-05-01 ~ 2018-07-01IIF 2 - Has significant influence or control → OE
- 2
RAVENDALE FOODS LIMITED
- nowBONDGATE LIMITED - 1997-02-17 Unit 2 Lope Hill Road, Leadgate Industrial Estate, Consett, County DurhamActive Corporate (5 parents)Equity (Company account)5,267,518 GBP2024-12-31Person with significant control 2016-06-23 ~ 2017-12-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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