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
Individuals in focus
Gray, David Henry
- British Registered addresses and corresponding companies
Gray, David Henry
20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 1 IIF 2Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 3 IIF 4 IIF 5 (more)(less)C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 3134, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 32 IIF 3334, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 34 IIF 35Oakwood,34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom
IIF 36
- British born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Arbor Low 39 Hainault Road, Chigwell, Essex, IG7 5DQ
IIF 37 IIF 38 IIF 39 (more)(less)Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 71 IIF 72 IIF 73 (more)(less)195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 7520 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 7685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 77 IIF 7885 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 79Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, United Kingdom
IIF 80C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 8134, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 8234, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 83 IIF 84Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 85Oakwood, 34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom
IIF 86Units 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
IIF 87
- British director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 88
- British finance management born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesDavid Niven House, 10/15 Notre Dame Mews, Northampton , NN1 2BG
IIF 89
- British born in July 1952
Mr David Henry Gray
Resident in England
Registered addresses and corresponding companies20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 9085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9185 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 92Bankside, 22, South Road, Chorleywood, Rickmansworth, Herts, WD3 5AR, England
IIF 93
- British born in July 1952
David Henry Gray
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 94
Related profiles found in government register
Offspring entities and appointments
51
- 1ALTITUDE GROUP PLC - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2005-09-15 ~ 2006-06-08IIF 71 - Director → ME2005-09-23 ~ 2006-06-08IIF 1 - Secretary → ME
- 2
CALLEVA FINANCE LIMITED
01160056The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-05-05 ~ 2005-07-31IIF 70 - Director → ME1995-01-03 ~ 2005-07-31IIF 7 - Secretary → ME - 3GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 48 - Director → ME1995-01-03 ~ 2005-07-31IIF 13 - Secretary → ME
- 4
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27 01450855KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 55 - Director → ME1995-01-03 ~ 2005-07-31IIF 6 - Secretary → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-19
Commencement of winding up on 2018-04-11
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-0985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (33 parents)Officer2011-12-08 ~ 2017-10-09IIF 78 - Director → ME - 7
CHARITY EXPEDITIONS LTD
- 2013-10-16 0667926485 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-03-26 ~ 2017-10-09IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 92 - Has significant influence or control → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLIMATEPLUS LIMITED
0751957385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2012-03-26 ~ 2017-10-09IIF 77 - Director → MEPerson with significant control2016-09-01 ~ 2017-10-09IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
- 10
CORNWORLD LIMITED
02364704The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 68 - Director → ME2000-06-30 ~ 2005-07-31IIF 14 - Secretary → ME - 11
D H G MANAGEMENT LIMITED
06023481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2006-12-14 ~ dissolvedIIF 81 - Director → ME2006-12-14 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2021-01-04 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE2016-04-08 ~ 2021-01-04IIF 93 - Ownership of shares – 75% or more → OE - 12
D&G PARTNERS LIMITED
07376774Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-09-27IIF 87 - Director → ME - 13
DHG1952 LIMITED
0981692020 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 14DOWLIS INSPIRED BRANDING LIMITED - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Officer2006-02-13 ~ 2006-06-08IIF 72 - Director → ME
- 15GOWRING'S OF NEWBURY LIMITED - 1989-05-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 47 - Director → ME1995-01-03 ~ 2005-07-31IIF 21 - Secretary → ME
- 16GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 43 - Director → ME1995-01-03 ~ 2005-07-31IIF 11 - Secretary → ME
- 17ALTONBRIDGE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-09-20 ~ 2005-07-31IIF 57 - Director → ME1995-01-03 ~ 2005-07-31IIF 30 - Secretary → ME
- 18CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-01-03 ~ 2005-07-31IIF 44 - Director → ME1995-01-03 ~ 2005-07-31IIF 3 - Secretary → ME
- 19
- 20GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-09-20 ~ 2005-07-31IIF 50 - Director → ME1995-01-03 ~ 2005-07-31IIF 27 - Secretary → ME
- 21GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 58 - Director → ME1995-01-03 ~ 2005-07-31IIF 15 - Secretary → ME
- 22Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer2002-04-18 ~ 2002-07-10IIF 62 - Director → ME2002-04-18 ~ 2002-07-10IIF 26 - Secretary → ME - 23
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24 01460716SHAMTONE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 63 - Director → ME1995-01-03 ~ 2005-07-31IIF 23 - Secretary → ME - 24GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-04-20 ~ 2005-07-31IIF 56 - Director → ME1995-01-03 ~ 2005-07-31IIF 5 - Secretary → ME
- 25TRUSHELFCO (NO. 299) LIMITED - 1980-12-315 New Street Square, London, United KingdomDissolved Corporate (19 parents)Officer2013-05-01 ~ 2018-06-28IIF 85 - Director → ME1996-01-11 ~ 2005-07-31IIF 53 - Director → ME1995-01-03 ~ 2005-07-31IIF 10 - Secretary → ME
- 26
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26 02326233PELTONMORE LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 52 - Director → ME1995-01-03 ~ 2005-07-31IIF 19 - Secretary → ME - 27
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26 02326247PELTONMEN LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents, 2 offsprings)Officer1995-01-03 ~ 2005-07-31IIF 46 - Director → ME1995-01-03 ~ 2005-07-31IIF 18 - Secretary → ME - 28GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 38 - Director → ME - 29
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 75 - Director → ME2008-11-17 ~ 2011-02-07IIF 32 - Secretary → ME - 30
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 82 - Director → ME2008-11-17 ~ 2011-02-07IIF 33 - Secretary → ME - 31
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-12-01 ~ 2011-02-07IIF 86 - Director → ME2008-11-10 ~ 2011-02-07IIF 36 - Secretary → ME - 32
LLUGWY LODGE ESTATE LIMITED
00791239The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 67 - Director → ME1995-01-03 ~ 2005-07-31IIF 16 - Secretary → ME - 33
- 34MEDIA SKILLS LIMITED - 1993-10-25TRAINING FIRST LIMITED - 1993-06-17MEDIA FIRST LIMITED - 1989-10-17EASTGLEBE LIMITED - 1988-07-135 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (11 parents)Officer1995-01-03 ~ 2004-09-08IIF 66 - Director → ME1995-01-03 ~ 2004-09-08IIF 22 - Secretary → ME
- 35
- 36TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (50 parents)Officer2011-11-03 ~ 2019-08-15IIF 89 - Director → ME2008-04-26 ~ 2011-09-10IIF 88 - Director → ME
- 37
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (120 parents, 1 offspring)Officer2005-09-25 ~ 2011-09-10IIF 73 - Director → ME - 38
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-12-01 ~ 2011-02-07IIF 84 - Director → ME2008-11-10 ~ 2011-02-07IIF 34 - Secretary → ME - 39
Q & F FOODS (UK) LIMITED
02405030The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 59 - Director → ME1995-01-03 ~ 2005-07-31IIF 4 - Secretary → ME - 40
ROSCORLA PROPERTIES LIMITED
00980518The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 64 - Director → ME1995-01-03 ~ 2005-07-31IIF 28 - Secretary → ME - 41
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2006-02-27 ~ 2006-07-24IIF 74 - Director → ME2006-02-27 ~ 2006-06-08IIF 2 - Secretary → ME - 42S.M.T. AMUSEMENTS LIMITED - nowBRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12 00863365Regal House, Manwick Road, Felixstowe, SuffolkActive Corporate (10 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 41 - Director → ME - 43TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-08-23 ~ 1993-08-24IIF 39 - Director → ME
- 44SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 42 - Director → ME - 45
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 51 - Director → ME1995-01-03 ~ 2005-07-31IIF 29 - Secretary → ME - 46
TAGPARK LIMITED
01748097The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 45 - Director → ME2000-06-30 ~ 2005-07-31IIF 20 - Secretary → ME - 47
TRONDOWN LIMITED
01578871The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 60 - Director → ME2000-06-30 ~ 2005-07-31IIF 17 - Secretary → ME - 48
- 49WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-01-12 ~ 1999-02-16IIF 37 - Director → ME - 50WE ARE BAR GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30
Date of completion or termination of CVA on 2022-09-28Insolvency (Case 2) In administration
Administration started on 2022-09-16KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (19 parents, 4 offsprings)Officer2008-12-01 ~ 2011-02-07IIF 83 - Director → ME2008-11-10 ~ 2011-02-07IIF 35 - Secretary → ME - 51TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-065 New Street Square, London, United KingdomActive Corporate (15 parents)Officer2000-06-30 ~ 2005-07-31IIF 69 - Director → ME2000-06-30 ~ 2005-07-31IIF 25 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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