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.
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Parent entities and officers
Inapplicable
Individuals in focus
Gray, Michael James
Gray, Michael James
British accountant born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 1
1 Knighton Lodge, 39 Rydens Road, Walton-on-thames, Surrey, KT12 3AG, United Kingdom
Gray, Michael James
British finance director born in April 1960Resident in England
Registered addresses and corresponding companiesGray, Michael James
British financial controller born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 32 1 Knighton Lodge 39 Rydens Road, Walton On Thames, Surrey, KT12 3AG
Mr Michael James Gray
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 33 1 Knighton Lodge, 39 Rydens Road, Walton-on-thames, Surrey, KT12 3AG, United Kingdom
Gray, Michael James
British finance directorRegistered addresses and corresponding companiesGray, Michael James
Registered addresses and corresponding companies
IIF 61 The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer
2006-03-06 ~ 2019-05-31IIF 26 - director → ME 2006-03-06 ~ 2019-05-31IIF 39 - secretary → ME - 2GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 28 - director → ME 2006-03-06 ~ 2019-05-31IIF 38 - secretary → ME
- 3 5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2011-02-09 ~ 2017-11-16IIF 2 - director → ME 2011-02-09 ~ 2017-11-16IIF 61 - secretary → ME
- 4GOWRINGS FOOD SERVICES LIMITED - 2005-05-27KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-31 5 New Street Square, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2006-03-06 ~ 2017-11-16IIF 6 - director → ME 2006-03-06 ~ 2017-11-16IIF 40 - secretary → ME
- 5
CASPIAN UK GROUP LIMITED
- nowCASPIAN U.K. (CAMBERLEY) LIMITED - 2005-05-25NIFTYSALE LIMITED - 1994-04-14 100 St James Road, NorthamptonDissolved corporate (2 parents, 1 offspring)Equity (Company account)6,781,360 GBP2021-12-31Officer 2007-04-25 ~ 2019-05-31IIF 29 - director → ME 2007-04-25 ~ 2019-05-31IIF 60 - secretary → ME - 6GOWRINGS LIMITED - 2005-05-25GOWRINGS PLC - 2005-03-23GOWRING'S LIMITED - 1989-06-09 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (3 parents, 13 offsprings)Profit/Loss (Company account)622,693 GBP2021-01-01 ~ 2021-12-31Officer 2006-03-06 ~ 2019-05-31IIF 17 - director → ME 2006-03-06 ~ 2019-05-31IIF 59 - secretary → ME
- 7 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2018-11-05IIF 8 - director → ME 2006-03-06 ~ 2018-11-05IIF 48 - secretary → ME
- 8 1 Knighton Lodge, 39 Rydens Road, Walton-on-thames, Surrey, United KingdomCorporate (1 parent)Equity (Company account)34,755 GBP2022-06-30Officer 2018-02-19 ~ 2019-03-29IIF 1 - director → MEPerson with significant control 2018-02-19 ~ 2018-12-08IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 9
FOCALPHASE LIMITED
- nowGOWRING'S OF NEWBURY LIMITED - 2002-04-25GOWRING'S OF NEWBURY LIMITED - 1989-05-19 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 20 - director → ME 2006-03-06 ~ 2019-05-31IIF 52 - secretary → ME - 10GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 10 - director → ME 2006-03-06 ~ 2019-05-31IIF 41 - secretary → ME
- 11ALTONBRIDGE LIMITED - 1989-05-22 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 1 offspring)Officer 2006-03-06 ~ 2019-05-31IIF 24 - director → ME 2006-03-06 ~ 2019-05-31IIF 53 - secretary → ME
- 12CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 1 offspring)Officer 2006-03-06 ~ 2019-05-31IIF 25 - director → ME 2006-03-06 ~ 2019-05-31IIF 50 - secretary → ME
- 13GOWRINGS OF WOKINGHAM LIMITED - 1996-07-24 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 2 offsprings)Officer 2006-03-06 ~ 2019-05-31IIF 11 - director → ME 2006-03-06 ~ 2019-05-31IIF 57 - secretary → ME
- 14GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 15 - director → ME 2006-03-06 ~ 2019-05-31IIF 35 - secretary → ME
- 15
GOWRINGS OCTOPUS LIMITED
- nowGOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 9 - director → ME 2006-03-06 ~ 2019-05-31IIF 56 - secretary → ME - 16GOWRINGS MOTOR HOLDINGS LIMITED - 1996-07-24SHAMTONE LIMITED - 1989-05-22 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 22 - director → ME 2006-03-06 ~ 2019-05-31IIF 46 - secretary → ME
- 17GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (3 parents)Equity (Company account)2,000 GBP2019-12-31Officer 2006-03-06 ~ 2020-01-30IIF 4 - director → ME 2006-03-06 ~ 2020-01-30IIF 54 - secretary → ME
- 18TRUSHELFCO (NO. 299) LIMITED - 1980-12-31 5 New Street Square, London, United KingdomDissolved corporate (3 parents)Officer 2006-03-06 ~ 2017-11-16IIF 18 - director → ME 2006-03-06 ~ 2017-11-16IIF 58 - secretary → ME
- 19ROCCO'S PIZZA COMPANY LIMITED - 1999-05-26PELTONMORE LIMITED - 1989-02-10 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 19 - director → ME 2006-03-06 ~ 2019-05-31IIF 36 - secretary → ME
- 20ROCCO'S RESTAURANTS LIMITED - 1999-05-26PELTONMEN LIMITED - 1989-02-10 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 2 offsprings)Officer 2006-03-06 ~ 2019-05-31IIF 23 - director → ME 2006-03-06 ~ 2019-05-31IIF 43 - secretary → ME
- 21 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 13 - director → ME 2006-03-06 ~ 2019-05-31IIF 47 - secretary → ME
- 22
MEDIA SKILLS LIMITED
- nowROY CRIMBLE LIMITED - 1993-10-25 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 27 - director → ME 2006-03-06 ~ 2019-05-31IIF 44 - secretary → ME - 23
OPTINETT (UK) LIMITED
- nowTHE UNION MATCH COMPANY LIMITED - 2009-02-04PRICEMATCH LIMITED - 1989-10-31 4th Floor Sword House, Totteridge Road, High Wycombe, BucksCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2004-07-07 ~ 2005-11-30IIF 31 - director → ME - 24 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 5 - director → ME 2006-03-06 ~ 2019-05-31IIF 51 - secretary → ME
- 25SWEDISH MATCH UK LIMITED - 2009-02-04BRYANT & MAY LIMITED - 1997-01-01 Sword House, Totteridge Road, High Wycombe, BucksCorporate (3 parents, 3 offsprings)Officer 2000-07-03 ~ 2005-11-30IIF 30 - director → ME
- 26 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 3 - director → ME 2006-03-06 ~ 2019-05-31IIF 45 - secretary → ME
- 27 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 14 - director → ME 2006-03-06 ~ 2019-05-31IIF 34 - secretary → ME
- 28BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31 Bbs House, 23 - 25 St. Georges Road, Bristol, EnglandCorporate (4 parents)Officer 1997-11-27 ~ 2005-11-30IIF 32 - director → ME
- 29 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2018-11-05IIF 16 - director → ME 2006-03-06 ~ 2018-11-05IIF 42 - secretary → ME
- 30 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents)Officer 2006-03-06 ~ 2019-05-31IIF 7 - director → ME 2006-03-06 ~ 2019-05-31IIF 37 - secretary → ME
- 31
VXYZ LIMITED
- nowWESTCITY RESTAURANTS LIMITED - 2000-07-05CAPEGLEN LIMITED - 1994-02-14 The Cedars, 2 High Street, Bagshot, SurreyDissolved corporate (2 parents, 3 offsprings)Officer 2006-03-06 ~ 2019-05-31IIF 21 - director → ME 2006-03-06 ~ 2019-05-31IIF 49 - secretary → ME - 32
WESTSIDE EXPRESS LIMITED
- nowTOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06 5 New Street Square, London, United KingdomCorporate (3 parents)Officer 2006-03-06 ~ 2017-11-16IIF 12 - director → ME 2006-03-06 ~ 2017-11-16IIF 55 - secretary → ME
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