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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
parent relation
Individuals in focus

Gray, Russell

    Related profiles found in government register
  • Gray, Russell
    British

    Registered addresses and corresponding companies
    • 5-7 Ennismore Mews, London, SW7 1AP

      IIF 1
    • 7, Ennismore Mews, London, London, SW7 1AP, United Kingdom

      IIF 2
  • Gray, Russell

    Registered addresses and corresponding companies
    • 7, Ennismore Mews, London, SW7 1AP

      IIF 3
  • Gray, Russell
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5-7 Ennismore Mews, London, SW7 1AP

      IIF 4
    • 7, Ennismore Mews, London, SW7 1AP

      IIF 5
    • 7, Ennismore Mews, London, SW7 1AP, England

      IIF 6 IIF 7 IIF 8
    • 7, Ennismore Mews, London, SW7 1AP, United Kingdom

      IIF 9
    • Lincoln Tower, 77 Westminster Bridge Road, London, SE1 7HA, England

      IIF 10
  • Gray, Russell
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Lincoln Tower, 77, Westminster Bridge Road, London, SE1 7HA, United Kingdom

      IIF 11
  • Gray, Russell
    British investment born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Gray
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 7, Ennismore Mews, London, SW7 1AP

      IIF 14 IIF 15
    • Lincoln Tower, 77 Westminster Bridge Road, London, SE1 7HA

      IIF 16 IIF 17
child relation
Offspring entities and appointments 9
  • 1
    BRAHMA LIMITED
    04495143
    7 Ennismore Mews, London
    Active Corporate (2 parents)
    Officer
    2002-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    DULCE TAMWORTH LIMITED
    - now 02737377 06926778
    SHIVAIR LTD
    - 2011-02-11 02737377 06926778
    KEEPCASE LIMITED
    - 1992-09-28 02737377
    Lincoln Tower, 77 Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    1992-09-01 ~ dissolved
    IIF 4 - Director → ME
    1992-09-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    ELECTRIC ARCH LTD
    12054391
    Lincoln Tower, 77 Westminster Bridge Road, London, Greater London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 4
    LONDON WHARF (LIMEHOUSE) LIMITED
    02768362
    8 Badminton House, Anglian Close, Watford, Herts
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-06-24 ~ 1999-08-05
    IIF 13 - Director → ME
    1996-10-10 ~ 1997-06-24
    IIF 12 - Director → ME
  • 5
    SHIVA LTD.
    - now 02407326
    SHIVA FABRICATIONS LIMITED
    - 1993-05-10 02407326
    ACORNCROWN PROPERTIES LIMITED
    - 1990-01-18 02407326
    Lincoln Tower, 77 Westminster Bridge Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-07-24) ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    SHIVAIR LIMITED
    - now 06926778 02737377
    DULCE TAMWORTH LIMITED
    - 2011-02-11 06926778 02737377
    Lincoln Tower, 77 Westminster Bridge Road, London
    Active Corporate (2 parents)
    Officer
    2009-06-07 ~ now
    IIF 5 - Director → ME
    2009-06-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    SHIVAMARINE LIMITED
    05549409
    Lincoln Tower, 77 Westminister Bridge Road, London
    Active Corporate (3 parents)
    Officer
    2005-08-31 ~ now
    IIF 8 - Director → ME
  • 8
    VISHNU LIMITED
    04495286
    7 Ennismore Mews, London
    Active Corporate (2 parents)
    Officer
    2002-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    WENDEX LIMITED
    01660493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-17
    26 Market Street, Standish
    Liquidation Corporate (12 parents)
    Officer
    2021-02-03 ~ 2021-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.