logo
explain how to read the page

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

Gray, Claire Laura

    Related profiles found in government register
  • Gray, Claire Laura

    Registered addresses and corresponding companies

    • icon of address Shire Barn, School Road, Copford Green, Colchester, CO6 1BZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 6

    • icon of address Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 7

    • icon of address Mill House Powers Hall End, Chipping Hill, Witham, Essex, CM8 2HE

      IIF 8
  • Gray, Claire Laura
    British

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British accountant

    Registered addresses and corresponding companies

    • icon of address Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

      IIF 30 IIF 31 IIF 32

    • icon of address Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 33
  • Gray, Claire Laura
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British certified accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 47
  • Gray, Claire Laura
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Hills Road, 9 Hills Road, Cambridge, CB2 1GE, England

      IIF 48

    • icon of address Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 49

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 50 IIF 51

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 52

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 53 IIF 54
  • Gray, Claire Laura, Mrs.
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Hills Road, 9 Hills Road, Cambridge, CB2 1JT, England

      IIF 55

    • icon of address Cb1 Business Center, 20 Station Road, Cambridge, CB1 2JD, England

      IIF 56 IIF 57 IIF 58
  • Mrs Claire Laura Gray
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 59

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 60 IIF 61

    • icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    821 GBP2021-07-31
    Officer
    icon of calendar 2023-02-04 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ANEA ANGLIA NEW ENERGY AGENCY LTD - 2017-12-11
    icon of address Cb1 Business Centre, 20 Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 4
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 52 - Director → ME
  • 5
    DRESDNER INVESTMENT MANAGEMENT LIMITED - 2017-09-08
    icon of address Unit 3, Uphall Farm Salmons Lane, Coggeshall, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,977 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,826 GBP2023-05-31
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 36 - Director → ME
  • 7
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    154,099 GBP2024-05-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 47 - Director → ME
  • 8
    WHO'S POORLY TOO LIMITED - 2009-08-20
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -160,523 GBP2024-05-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 35 - Director → ME
    icon of calendar 2007-08-15 ~ now
    IIF 27 - Secretary → ME
  • 9
    icon of address 9 Hills Road, 9 Hills Road, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -100,439 GBP2024-06-30
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 48 - Director → ME
  • 10
    LAKME UK LTD - 2024-10-15
    icon of address Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -11,962 GBP2024-10-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 54 - Director → ME
  • 11
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,268 GBP2024-05-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365 GBP2017-03-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,097 GBP2021-10-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 43 - Director → ME
  • 16
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 6 - Secretary → ME
  • 17
    icon of address Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 57 - Director → ME
  • 18
    icon of address 9 Hills Road, 9 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,003 GBP2019-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 19
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    icon of calendar 2007-08-15 ~ dissolved
    IIF 34 - Director → ME
  • 20
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    icon of address Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    WATERCAFE LIMITED - 2005-04-01
    icon of address 3 Savile Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2009-01-13
    IIF 19 - Secretary → ME
  • 2
    ABERCROMBIE & FITCH LIMITED - 2005-04-13
    icon of address 1 Old Burlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2009-01-13
    IIF 28 - Secretary → ME
  • 3
    HOLLISTER CO. (UK) LTD. - 2012-02-15
    icon of address 2nd Floor, Berkeley Square House, Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2009-01-13
    IIF 29 - Secretary → ME
  • 4
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,491 GBP2022-10-31
    Officer
    icon of calendar 2016-08-22 ~ 2024-03-25
    IIF 40 - Director → ME
  • 5
    HALF MOON CAPITAL LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 12 - Secretary → ME
  • 6
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 15 - Secretary → ME
  • 7
    icon of address 50 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2011-09-01
    IIF 30 - Secretary → ME
  • 8
    icon of address 19 Crown Passage, St James's, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-24 ~ 2012-06-27
    IIF 23 - Secretary → ME
  • 9
    icon of address 4-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,956 GBP2024-07-31
    Officer
    icon of calendar 2002-11-08 ~ 2010-05-17
    IIF 32 - Secretary → ME
  • 10
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-19
    IIF 21 - Secretary → ME
  • 11
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    icon of calendar 2022-11-30 ~ 2023-03-09
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-03-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-09 ~ 2018-12-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-12-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    MULBERRY GREEN CAPITAL LONDON LTD - 2020-07-21
    icon of address Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-02 ~ 2020-07-21
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-07-21
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    154,099 GBP2024-05-31
    Officer
    icon of calendar 2006-03-03 ~ 2017-08-01
    IIF 33 - Secretary → ME
  • 15
    icon of address Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,816 GBP2023-10-31
    Officer
    icon of calendar 2016-08-19 ~ 2024-03-25
    IIF 38 - Director → ME
  • 16
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 17 - Secretary → ME
  • 17
    FIDELITY CREDIT LTD - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 14 - Secretary → ME
  • 18
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 22 - Secretary → ME
  • 19
    DE FACTO 531 LIMITED - 1997-10-24
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 24 - Secretary → ME
  • 20
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 18 - Secretary → ME
  • 21
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address 1 Kimpton Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    IIF 25 - Secretary → ME
  • 22
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 11 - Secretary → ME
  • 23
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    icon of calendar 2008-04-08 ~ 2009-07-06
    IIF 13 - Secretary → ME
  • 24
    CREDIT MONTAGUE LTD - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 1 - Secretary → ME
  • 25
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    icon of calendar 2005-07-28 ~ 2006-04-25
    IIF 8 - Secretary → ME
  • 26
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 4 - Secretary → ME
  • 27
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-02-25
    IIF 3 - Secretary → ME
  • 28
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-02-25
    IIF 2 - Secretary → ME
  • 29
    icon of address 53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    141 GBP2024-06-30
    Officer
    icon of calendar 2015-03-25 ~ 2016-11-09
    IIF 7 - Secretary → ME
  • 30
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    icon of address Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 5 - Secretary → ME
  • 31
    SOUTHBANK UK PLC - 2010-08-18
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2012-01-01
    IIF 31 - Secretary → ME
  • 32
    icon of address Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2016-01-15
    IIF 58 - Director → ME
  • 33
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 16 - Secretary → ME
  • 34
    REPUBLICAN CAPITAL LTD - 2008-08-20
    icon of address 1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    IIF 9 - Secretary → ME
  • 35
    FUSION CPH UK LTD - 2022-04-01
    icon of address 15 West Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,094 GBP2024-03-29
    Officer
    icon of calendar 2008-03-19 ~ 2011-03-20
    IIF 10 - Secretary → ME
  • 36
    icon of address Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    icon of calendar 2007-08-15 ~ 2024-02-28
    IIF 26 - Secretary → ME
  • 37
    DE FACTO 678 LIMITED - 1997-12-23
    icon of address 1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2007-12-01 ~ 2009-07-06
    IIF 20 - Secretary → ME
  • 38
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    icon of address Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-06-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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