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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Peter John Pereira

child relation
Offspring entities and appointments 42
  • 1
    BROADOAK COUNTRYSIDE LIMITED
    - now 00873538
    SHARPES FARMS LIMITED - 1997-03-14
    WARD & CO.(BRISTOL)LIMITED - 1984-10-04
    Dissolved Corporate (23 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 49 - Director → ME
  • 2
    BROADOAK FARMING LIMITED
    - now 03143220 01858040
    BROADOAK GROUP LIMITED - 1998-01-12
    BROADOAK FARMING LIMITED - 1997-02-17
    Dissolved Corporate (27 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 43 - Director → ME
  • 3
    BROADOAK LIMITED
    - now 01858040
    BROADOAK FARMING LIMITED - 1998-01-12
    BOOKER FARMING LIMITED - 1997-02-17
    BOOKER COUNTRYSIDE LIMITED - 1996-02-22
    BOOKER FARMING LIMITED - 1995-01-01
    Dissolved Corporate (36 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 45 - Director → ME
  • 4
    CORSHAM STREET STUDENT 1 LIMITED
    - now 06394537 07245916
    WB CO (1428) LIMITED - 2008-02-01
    Active Corporate (32 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 15 - Director → ME
    2010-11-25 ~ 2012-03-26
    IIF 22 - Director → ME
  • 5
    FARMCARE TRADING LIMITED
    09152445
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2014-08-02 ~ 2021-12-31
    IIF 42 - Director → ME
  • 6
    FIFTEEN MORTON CRESCENT EXMOUTH MANAGEMENT LTD.
    04403634
    Active Corporate (9 parents)
    Officer
    2011-11-25 ~ 2023-01-15
    IIF 3 - Director → ME
  • 7
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2013-07-02 ~ 2022-09-30
    IIF 18 - Director → ME
  • 8
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    Active Corporate (89 parents)
    Officer
    2004-06-10 ~ 2013-06-21
    IIF 25 - Director → ME
  • 9
    IQ (GENERAL PARTNER 2) LIMITED
    - now 05835390 05835399
    IQ (NOMINEE) LIMITED
    - 2008-08-15 05835390
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Active Corporate (32 parents)
    Officer
    2008-08-14 ~ 2012-03-26
    IIF 38 - Director → ME
    2014-09-11 ~ 2014-12-31
    IIF 9 - Director → ME
  • 10
    IQ (GENERAL PARTNER) LIMITED
    - now 05835399 05835390
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 13 - Director → ME
    2007-03-20 ~ 2012-03-26
    IIF 30 - Director → ME
  • 11
    IQ (SHAREHOLDER GP) LIMITED
    - now 05835382
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2012-03-26 ~ 2016-01-29
    IIF 26 - Director → ME
  • 12
    IQ LETTING (GENERAL PARTNER 2) LIMITED
    06668368 06047013
    Active Corporate (32 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 4 - Director → ME
    2008-08-14 ~ 2012-03-26
    IIF 32 - Director → ME
  • 13
    IQ LETTING (GENERAL PARTNER) LIMITED
    - now 06047013 06668368
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 7 - Director → ME
    2007-03-20 ~ 2012-03-26
    IIF 37 - Director → ME
  • 14
    IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
    07940235 07940219... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 11 - Director → ME
  • 15
    IQ SHOREDITCH (GENERAL PARTNER) LIMITED
    07940219 07940235... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 14 - Director → ME
  • 16
    IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
    07940245 07940240... (more)
    Active Corporate (26 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 8 - Director → ME
  • 17
    IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
    07940240 07940245... (more)
    Active Corporate (26 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 6 - Director → ME
  • 18
    IQ TWO (GENERAL PARTNER 2) LIMITED
    07940261 07940253
    Active Corporate (26 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 16 - Director → ME
  • 19
    IQ TWO (GENERAL PARTNER) LIMITED
    07940253 07940261
    Active Corporate (27 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 5 - Director → ME
  • 20
    IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
    07940225 07940268
    Active Corporate (26 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 12 - Director → ME
  • 21
    IQ TWO LETTING (GENERAL PARTNER) LIMITED
    07940268 07940225
    Active Corporate (26 parents)
    Officer
    2014-09-11 ~ 2014-12-31
    IIF 10 - Director → ME
  • 22
    IQSA GROUP LIMITED
    - now 09889851
    VERO GROUP LIMITED
    - 2017-01-17 09889851
    TITANIUM UK MANAGEMENT CO LIMITED
    - 2016-02-22 09889851
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2020-05-15
    IIF 17 - Director → ME
  • 23
    MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
    - now SC093668
    ZUMBRIEL LIMITED - 1985-08-20
    Dissolved Corporate (24 parents)
    Officer
    2014-08-02 ~ 2014-08-02
    IIF 41 - Director → ME
  • 24
    NORTH LONDON VENTURES LIMITED
    08226374
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-05-01 ~ 2022-09-30
    IIF 44 - Director → ME
  • 25
    PJPG CONSULTING LTD
    16554382
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    POINT A HOTELS (WEB) LIMITED
    10563008
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2022-04-04
    IIF 40 - Director → ME
  • 27
    PREMIER MARINAS HOLDINGS LIMITED
    - now 05524490
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-05-07 ~ now
    IIF 46 - Director → ME
  • 28
    QDOOZ LIMITED
    - now 08925353
    MYMENTOR LIMITED - 2017-08-14
    THE-MENTOR.TV LIMITED - 2015-12-09
    ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22
    Dissolved Corporate (6 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 29
    SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED
    - now 05166582 05166594
    INTERCEDE 1953 LIMITED - 2004-09-02
    Dissolved Corporate (10 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 30
    SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED
    - now 05166594 05166582
    INTERCEDE 1954 LIMITED - 2004-09-02
    Dissolved Corporate (10 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 31
    TITANIUM CAPITAL CO 2 LIMITED
    11693499 11580024
    Dissolved Corporate (12 parents)
    Officer
    2018-11-23 ~ 2020-09-08
    IIF 48 - Director → ME
  • 32
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 19 - Director → ME
  • 33
    W.T. CONSTRUCTION LIMITED
    - now 04122656
    INTERCEDE 1649 LIMITED - 2001-01-31
    Active Corporate (22 parents)
    Officer
    2018-06-22 ~ 2022-09-30
    IIF 47 - Director → ME
  • 34
    WELLCOME TRUST FINANCE (NO.2) LIMITED
    - now 06523373 05857955
    INTERCEDE 2270 LIMITED
    - 2008-04-07 06523373 06573609... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 35
    WELLCOME TRUST FINANCE PLC
    05857955 06523373
    Active Corporate (17 parents)
    Officer
    2008-04-14 ~ 2022-09-30
    IIF 33 - Director → ME
  • 36
    WELLCOME TRUST GP LIMITED
    05867101
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2022-09-30
    IIF 35 - Director → ME
  • 37
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238 05391431... (more)
    Dissolved Corporate (16 parents, 31 offsprings)
    Officer
    2008-04-24 ~ 2022-09-30
    IIF 24 - Director → ME
  • 38
    WELLCOME TRUST INVESTMENTS 2 UNLIMITED
    06576220 06483238... (more)
    Active Corporate (15 parents)
    Officer
    2008-04-24 ~ 2022-09-30
    IIF 27 - Director → ME
  • 39
    WELLCOME TRUST INVESTMENTS 3 UNLIMITED
    - now 05391431 06483238... (more)
    WT EUROPEAN INVESTMENTS
    - 2008-06-23 05391431
    WT EUROPEAN INVESTMENTS LIMITED
    - 2008-06-03 05391431
    WT GER LIMITED
    - 2005-09-16 05391431
    INTERCEDE 2019 LIMITED - 2005-03-17
    Dissolved Corporate (17 parents)
    Officer
    2005-03-23 ~ 2022-09-30
    IIF 28 - Director → ME
  • 40
    WELLCOME TRUST RESIDENTIAL 1 LIMITED
    - now 06262798 06262846... (more)
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED
    - 2013-08-28 06262798 06262846... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2022-09-30
    IIF 36 - Director → ME
  • 41
    WELLCOME TRUST RESIDENTIAL 2 LIMITED
    - now 06262846 06262798... (more)
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED
    - 2013-08-28 06262846 06262798... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-05-31 ~ 2022-09-30
    IIF 31 - Director → ME
  • 42
    XPG2 ESTATES LIMITED
    10694587 10445205
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ 2019-12-13
    IIF 21 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

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

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