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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, Luke Benjamin Bryce

    Related profiles found in government register
  • Gray, Luke Benjamin Bryce
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
    • Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom

      IIF 1
    • Buffer Depot, Badminton Road, Acton Turville, Badminton, GL9 1HE, England

      IIF 2
  • Mr Luke Gray
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ROUTE ONE PARTNERSHIP LIMITED
    16017087
    Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ROUTE ONE RETAIL LIMITED
    - now 05078588
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED - 2004-10-18
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (10 parents)
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.