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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

John Gray

child relation
Offspring entities and appointments 32
  • 1
    ACRA SYSTEMS LIMITED
    04315230
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BACCHUS LEISURE LIMITED
    06682234
    Active Corporate (8 parents)
    Officer
    2010-11-11 ~ 2012-05-28
    IIF 35 - Director → ME
  • 3
    BENTON SOLUTIONS LIMITED
    04315206
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BRIGHTCREW (TRADING) LIMITED - now
    BRIGHTCREW LIMITED
    - 2015-08-18 03557327
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2009-08-14
    IIF 28 - Director → ME
  • 5
    DARKWAY DEVELOPMENTS LIMITED
    04295694
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 21 - Director → ME
  • 6
    DYNAMIC LEISURE LIMITED
    - now 03538814
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    Dissolved Corporate (12 parents)
    Officer
    2006-08-03 ~ 2012-05-28
    IIF 14 - Director → ME
  • 7
    FERNLAWN LIMITED
    04463862
    Dissolved Corporate (5 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 8
    GOING HOME LIMITED
    04391708
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 26 - Director → ME
  • 9
    GRANSYS TECHNOLOGY LIMITED
    04308101
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 10
    HAWKMILE LIMITED
    04373989
    Dissolved Corporate (5 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ITALIAN RESTAURANTS (EUROPE) LIMITED
    - now 03291409
    GLASSMOBILE LIMITED - 1997-01-22
    Dissolved Corporate (12 parents)
    Officer
    2001-07-08 ~ 2012-05-28
    IIF 15 - Director → ME
  • 12
    JOSYS ENTERPRISES LIMITED
    04221284
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 13
    LAND & SEA LIMITED
    04391403
    Dissolved Corporate (8 parents)
    Officer
    2002-03-27 ~ 2012-05-28
    IIF 20 - Director → ME
  • 14
    LEISURE NET.WORKS LIMITED
    03700220
    Dissolved Corporate (10 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 8 - Director → ME
  • 15
    LIVORNO LEISURE LIMITED
    - now 04258604
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    Dissolved Corporate (9 parents)
    Officer
    2002-09-30 ~ 2012-05-28
    IIF 33 - Director → ME
  • 16
    RKW LTD
    - now 03623235
    TONEFORMAT LIMITED - 1998-10-08
    Active Corporate (17 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 10 - Director → ME
  • 17
    ROCCO MANA (TRADING) LIMITED - now
    ROCCO MANA LIMITED
    - 2015-08-18 05731822
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2009-08-14
    IIF 32 - Director → ME
  • 18
    ROMIMA (TRADING) LIMITED - now
    ROMIMA LIMITED
    - 2015-08-18 05502775
    Dissolved Corporate (12 parents)
    Officer
    2006-03-31 ~ 2009-08-14
    IIF 34 - Director → ME
  • 19
    SASSY PRODUCTIONS LIMITED
    03710775
    Dissolved Corporate (10 parents)
    Officer
    2001-07-08 ~ 2012-05-28
    IIF 27 - Director → ME
  • 20
    SISTERMEADOW LIMITED
    04390054
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 7 - Director → ME
  • 21
    SONFIELD DEVELOPMENTS LIMITED
    04315210
    Active Corporate (9 parents)
    Officer
    2001-11-06 ~ 2012-05-28
    IIF 16 - Director → ME
  • 22
    SPEARMINT RHINO (HW) LIMITED
    04315409
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 6 - Director → ME
  • 23
    SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    - now 03961257
    MELLAMDALE LIMITED - 2000-04-13
    Active Corporate (13 parents)
    Officer
    2001-03-02 ~ 2012-05-28
    IIF 24 - Director → ME
  • 24
    SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    - now 03912553
    ETRASTAR LIMITED - 2000-02-22
    Active Corporate (11 parents)
    Officer
    2000-12-07 ~ 2012-04-19
    IIF 17 - Director → ME
  • 25
    SPEARMINT RHINO JSUK LIMITED
    05584713
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2012-05-28
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    SPEARMINT RHINO PRODUCTIONS LIMITED
    - now 04391748
    CRUNCHY BITE LIMITED
    - 2003-04-18 04391748
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 27
    SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    - now 04315410
    SPEARMINT RHINO (CRESSEX) LIMITED
    - 2002-03-30 04315410
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2001-11-01 ~ 2012-04-19
    IIF 5 - Director → ME
  • 28
    SPEARMINT RHINO VENTURES (UK) LIMITED
    - now 03914051
    WINDLEROSE LIMITED
    - 2001-04-09 03914051
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2001-01-19 ~ 2012-04-19
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2026-01-28
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    SR LEICESTERSHIRE LIMITED
    07382041
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2012-05-28
    IIF 4 - Director → ME
  • 30
    SUGAR HIGH LIMITED
    04392265
    Dissolved Corporate (4 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 31
    TADSYS SERVICES LIMITED
    04315216
    Dissolved Corporate (5 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 12 - Director → ME
  • 32
    WARR PROPERTIES (NORWICH) LIMITED - now
    URGENT AID LIMITED
    - 2015-08-19 04392595
    Active Corporate (9 parents)
    Officer
    2002-03-27 ~ 2009-08-14
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.