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
Gray, John
- British Registered addresses and corresponding companies
Gray, John
- British accountantRegistered addresses and corresponding companies
Gray, John
- British company secretaryRegistered addresses and corresponding companies
Gray, John
3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
IIF 13
- British directorRegistered addresses and corresponding companies
Gray, John
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
IIF 14
- Registered addresses and corresponding companies
Gray, John
- British mechanical/structural engineer born in February 1948
Gray, John
Resident in Scotland
Registered addresses and corresponding companies8 Castle Square, Stonehaven, Kincardineshire, AB39 2LB
IIF 17
- British born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Mr John Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in June 1979
Gray, George William John
Resident in United Kingdom
Registered addresses and corresponding companiesSmall Acres Brownhills Road, Wootton, New Milton, Hampshire, BH25 5TT, United Kingdom
IIF 49
- British builder born in June 1979
Gray, George William Jonh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - nowWESTMERE VILLAGE LIMITED - 2000-05-26
CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
- 1993-06-23 02152343Four, Brindley Place, BirminghamDissolved Corporate (26 parents)Officer(before 1992-06-26) ~ 1993-04-21IIF 44 - Director → ME - 2
COLSON & COLSON LIMITED
06233950Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-05-02 ~ 2014-08-11IIF 39 - Director → ME2007-05-02 ~ 2014-08-11IIF 4 - Secretary → ME - 3
CROSSTREES ACCOUNTANCY AND TAX SERVICES LIMITED
11208670Crosstrees Sway Road, Pennington, Lymington, United KingdomActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CURRY ARCHITECTURE UK LIMITED
06663006Northshaw 11 Queensway, Stem Lane Ind Estate, New Milton, HampshireDissolved Corporate (4 parents)Officer2008-09-19 ~ dissolvedIIF 1 - Secretary → ME - 5FAIRHOLD HOMES LIMITED - nowMCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED
- 1994-09-08 02556027Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Officer~ 1993-09-24IIF 42 - Director → ME - 6FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED
- 1985-02-22 01614866VALLEYSAND LIMITED
- 1982-04-01 01614866Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer(before 1991-07-17) ~ 1993-10-01IIF 18 - Director → ME - 7
GEM BUILDING PROJECTS LIMITED
09637451Crosstrees Sway Road, Pennington, Lymington, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-10-01 ~ dissolvedIIF 50 - Director → ME2015-06-12 ~ 2015-09-30IIF 51 - Director → ME - 8
GRACELANDS LIMITED
01343317Stag Gates House, 63/64 The Avenue, SouthamptonActive Corporate (16 parents, 1 offspring)Officer1994-05-02 ~ 1996-09-06IIF 5 - Secretary → ME - 9
GRAYMECH LIMITED
SC1701198 Castle Square, Stonehaven, KincardineshireDissolved Corporate (3 parents)Officer1996-11-25 ~ dissolvedIIF 17 - Director → ME - 10
GREENFX LIMITED
07570079Crosstrees Sway Road, Pennington, Lymington, HantsDissolved Corporate (3 parents)Officer2011-03-18 ~ dissolvedIIF 49 - Director → ME2011-03-18 ~ dissolvedIIF 16 - Secretary → ME - 11
HARVEST US LIMITED
091570983 The Old School, Pennington, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 26 - Director → ME2014-08-01 ~ dissolvedIIF 15 - Secretary → ME - 12HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-14 ~ 2014-08-11IIF 29 - Director → ME2007-05-14 ~ 2014-08-11IIF 11 - Secretary → ME
- 13
HAWTHORNS CARDIFF LIMITED
055105433 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (7 parents)Officer2007-06-01 ~ dissolvedIIF 45 - Director → ME2007-06-01 ~ dissolvedIIF 14 - Secretary → ME - 14
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456LANDPRINT LIMITED - 2002-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-05-14 ~ 2014-08-11IIF 27 - Director → ME2007-05-14 ~ 2014-08-11IIF 6 - Secretary → ME - 15
HAWTHORNS DEVELOPMENTS LIMITED
068800153 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-04-17 ~ dissolvedIIF 43 - Director → ME2009-04-17 ~ dissolvedIIF 2 - Secretary → ME - 16
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2007-05-14 ~ 2014-08-11IIF 28 - Director → ME2007-05-14 ~ 2014-08-11IIF 12 - Secretary → ME - 17
HAWTHORNS LEICESTER LIMITED
055105303 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 33 - Director → ME2007-06-01 ~ dissolvedIIF 13 - Secretary → ME - 18
HOLIDAY (UK) LIMITED
- 2011-02-02 06123108Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-03-29 ~ 2014-08-11IIF 38 - Director → ME2007-03-30 ~ 2014-08-11IIF 3 - Secretary → ME - 19
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309PANELMODERN LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-05-14 ~ 2014-08-11IIF 32 - Director → ME2007-05-14 ~ 2014-08-11IIF 9 - Secretary → ME - 20HOLIDAY RETIREMENT UK LIMITED - 2000-05-02SHELFCO (NO.1737) LIMITED - 2000-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-05-14 ~ 2014-08-11IIF 30 - Director → ME2007-05-14 ~ 2014-08-11IIF 7 - Secretary → ME
- 21ORDEREDGE LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2007-05-14 ~ 2014-08-11IIF 31 - Director → ME2007-05-14 ~ 2014-08-11IIF 10 - Secretary → ME
- 22
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
044311113 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (8 parents)Officer2007-05-14 ~ dissolvedIIF 34 - Director → ME2007-05-14 ~ dissolvedIIF 8 - Secretary → ME - 23Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (17 parents)Officer(before 1992-05-14) ~ 1993-10-01IIF 36 - Director → ME
- 24
MELBOURNE HOMES LIMITED
058343031580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2006-06-01 ~ 2009-09-14IIF 46 - Director → ME - 25MONARCH REALISATIONS 1 PLC - nowMCCARTHY & STONE PLC - 2009-04-24MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY AND STONE (HOLDINGS) LIMITED
- 1982-06-07 01146644Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (29 parents)Officer(before 1991-02-26) ~ 1993-10-01IIF 35 - Director → ME - 26MONARCH REALISATIONS 10 LIMITED - nowHomelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (11 parents)Officer(before 1992-03-15) ~ 1993-10-01IIF 22 - Director → ME
- 27MONARCH REALISATIONS 13 LIMITED - now
MCCARTHY & STONE OVERSEAS LIMITED
- 2009-05-14 02284081TROLLEYSTAR LIMITED - 1988-10-20Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer1992-08-06 ~ 1993-09-24IIF 21 - Director → ME - 28MONARCH REALISATIONS 2 LIMITED - nowCentral Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (38 parents)Officer(before 1992-05-14) ~ 1993-10-01IIF 41 - Director → ME
- 29
NEW FOREST SAFARI LIMITED
08281113Crosstrees Sway Road, Pennington, Lymington, HampshireDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 30PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED
- 1993-11-10 02806856Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer1993-11-01 ~ 2008-05-12IIF 40 - Director → ME - 31
PRIORDRIVE LIMITED
01174940Homelife House, 26/32 Oxford Road, Bournemouth, DorsetDissolved Corporate (9 parents)Officer(before 1991-03-15) ~ 1993-09-24IIF 19 - Director → ME - 32PROXIMA FREEHOLDS LIMITED - nowAZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2004-12-06 ~ 2011-01-01IIF 24 - Director → ME - 33PROXIMA INVESTMENTS - nowAZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer(before 1992-07-17) ~ 1993-10-01IIF 20 - Director → ME - 34
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2004-12-06 ~ 2011-01-01IIF 25 - Director → ME - 35
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer1992-10-16 ~ 1993-10-01IIF 37 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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