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
Mr Lucan Gray
- British born in August 1969
Mr Lucan Gray
Resident in England
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 1
- British born in August 1969
Mr Lucan Claudius Pendragon Gray
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Lucan Claudius Pendragon Gray
Resident in England
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 8
- born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 9
- British born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies13 Church Street, London, NW8 8DT
IIF 14
- British contractor born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies13 Church Street, London, NW8 8DT
IIF 15
- British born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies - British company director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, England
IIF 18
- British developer born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companiesGarden Maisonette, 22 Chesterford Gardens, London, NW3 7DE
IIF 19
- British director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 20C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 2188, Crawford Street, London, W1H 2EJ
IIF 2288, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Gray, Lucan
- British directorRegistered addresses and corresponding companies
Gray, Lucan
13 Church Street, London, NW8 8DT
IIF 41
- born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gray, Lucan Claudius Pendragon
- Registered addresses and corresponding companies
Gray, Lucan
- British born in August 1969
Mr Lucan Claudius Pendragon Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Lucan Claudius Pendragon Gray
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 58
- British born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, England
IIF 72
- British director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
52
- 1
19WHM LTD
16286964Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 68 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 222, Chesterford Gardens, Hampstead, London.Active Corporate (10 parents)Officer2005-12-20 ~ nowIIF 59 - Director → ME2006-08-09 ~ 2008-04-10IIF 44 - Secretary → ME
- 3ADVANIA UK LIMITED - nowCONTENT+CLOUD LIMITED - 2023-11-10
I.T.LAB LIMITED
- 2020-10-01 03645998WEST ONE INFORMATION TECHNOLOGY LIMITED
- 2000-05-19 03645998BETTER WORLD TECHNOLOGIES LIMITED
- 2000-04-07 03645998Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (25 parents, 15 offsprings)Officer1998-10-07 ~ 2009-01-21IIF 41 - Secretary → ME - 4
ALFIECO LIMITED
08319259Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-12-05 ~ 2014-10-14IIF 60 - Director → ME - 5
ALMONDFIELD LIMITED
042599154c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Officer2014-10-17 ~ dissolvedIIF 20 - Director → ME - 6
ANTIQUE CYBERMARKET LIMITED
0388075688 Crawford Street, LondonDissolved Corporate (5 parents)Officer1999-11-22 ~ 2006-11-24IIF 10 - Director → ME - 7
ANTIQUE HYPERMARKET LIMITED
00884258Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer1996-10-01 ~ 1999-11-09IIF 15 - Director → ME2012-12-13 ~ 2014-10-17IIF 72 - Director → ME(before 1990-12-20) ~ 2000-07-05IIF 35 - Secretary → ME - 8
ARDCO LIMITED
08432614Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ 2013-12-12IIF 18 - Director → ME - 9
MILLCALM LTD.
- 2017-07-03 10702446Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2020-10-07 ~ nowIIF 69 - Director → ME2017-03-31 ~ 2017-06-12IIF 75 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-12IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 10
BIG PEG LTD.
1068083088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 74 - Director → ME - 11C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-09-25 ~ dissolvedIIF 21 - Director → ME
- 12
CFNX LIMITED
04322770C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents, 3 offsprings)Officer2001-11-14 ~ dissolvedIIF 73 - Director → ME - 13
CFNX PROPERTY LLP
OC323262Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
CLUB PROPERTY LTD
0520281188 Crawford Street, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 11 - Director → ME - 1588 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16DANCEWORKS LIMITED - now
THE WHISKY HOTEL LIMITED
- 2004-07-14 03986826C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (7 parents)Officer2000-05-05 ~ 2001-12-13IIF 28 - Secretary → ME - 17
DEKAGRAM LTD
15334581Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 64 - Director → MEPerson with significant control2023-12-08 ~ 2024-01-25IIF 8 - Ownership of shares – 75% or more → OE - 18Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-25 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19
BOOK ASSETS LTD
- 2015-01-22 0925514388 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
DIGBETH MANAGEMENT LIMITED
09250453Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
PENDRAGON ENTERPRISES LIMITED
- 2002-09-11 0399647588 Crawford Street, LondonDissolved Corporate (4 parents)Officer2000-05-18 ~ dissolvedIIF 13 - Director → ME - 2233 St. Christophers Place, London, EnglandActive Corporate (11 parents)Officer2014-10-17 ~ 2020-02-11IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-07IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 23
DJQ LLP
OC373629Big Studios-1, East Poultry Avenue, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 42 - LLP Designated Member → ME - 24
FACTORY VIADUCT LIMITED
0961380288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25
HOMEWORKS LIMITED
0249965013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1992-05-08) ~ 2001-12-13IIF 30 - Secretary → ME - 26
HUB OF HUBS LIMITED
0835679088 Crawford Street, LondonDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 77 - Director → ME - 27
I.T.LAB (BIRMINGHAM) LIMITED
04384744Big Studios 1, East Poultry Avenue, LondonDissolved Corporate (6 parents)Officer2002-03-02 ~ 2009-01-21IIF 31 - Secretary → ME - 28
IXI RECORDS LTD
15388412Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 70 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KNEE WORKS LIMITED
0396173613 Church Street, LondonDissolved Corporate (7 parents)Officer2000-03-31 ~ 2001-12-13IIF 37 - Secretary → ME - 30
KNOWLEDGE TREE TRUST
0603242013 Church Street, LondonDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-09-25IIF 19 - Director → ME2006-12-19 ~ 2008-09-25IIF 45 - Secretary → ME - 31
L7 IP LTD
16130701Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 63 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 32
L7 LTD
10641772Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 67 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 33
L7 MANAGEMENT LLP
OC419812Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove members → OEIIF 57 - Right to surplus assets - 75% or more → OE - 34
LCP7
11276165Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 65 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 35
M'ART NOUVEAU LIMITED
- 1977-12-31 01056076PARADISE PRESS LIMITED
- 1976-12-31 01056076Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer~ 2001-12-13IIF 46 - Secretary → ME - 36
MILLPEAK LTD.
1070122288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 37
MILLSTORM LIMITED
09221060Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-22 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 38
MODEL WORKS LIMITED
0180583013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-21) ~ 2001-12-13IIF 32 - Secretary → ME - 39
MORMOR LIMITED
0831864179 Caroline Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2012-12-05 ~ 2014-10-14IIF 16 - Director → ME - 40
UK PROPERTY INVESTMENTS LIMITED
- 2003-02-10 04184170DIGBETH ESTATES LIMITED
- 2001-04-09 0418417088 Crawford Street, LondonDissolved Corporate (4 parents)Officer2001-03-21 ~ dissolvedIIF 12 - Director → ME2001-03-21 ~ dissolvedIIF 40 - Secretary → ME - 41
NATURE WORKS LIMITED
01785595C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (5 parents)Officer~ 2001-12-13IIF 47 - Secretary → ME - 42
PRE-RAPHAELITE GALLERY LIMITED(THE)
0075907413 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1990-12-20) ~ 2001-12-13IIF 39 - Secretary → ME - 43
S DIGICOMS LTD
1005200788 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 24 - Director → ME - 44
SPARK DIGITAL EVENTS LTD
0972306488 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 26 - Director → ME - 45
SPARK DIGITAL LLP
OC35494388 Crawford Street, LondonDissolved Corporate (6 parents)Officer2014-10-17 ~ dissolvedIIF 43 - LLP Designated Member → ME - 46
SPARK DIGITAL MARKS LTD
1005251088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 25 - Director → ME - 47
SPARK TOP LTD
10038655Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-03-02 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 48
THE 20TH CENTURY ANTIQUES FAIR LIMITED
0327171913 Church Street, London, London, United KingdomDissolved Corporate (7 parents)Officer1998-07-14 ~ 2001-12-13IIF 36 - Secretary → ME - 49Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer1993-01-06 ~ 2002-01-23IIF 34 - Secretary → ME
- 5013 Church Street, LondonDissolved Corporate (10 parents)Officer1995-10-16 ~ 2003-10-31IIF 14 - Director → ME1993-01-06 ~ 2002-12-12IIF 29 - Secretary → ME
- 51
THE SPACE ORGANISATION LIMITED
03304756Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (6 parents)Officer1997-01-20 ~ 2002-01-23IIF 38 - Secretary → ME - 52
GOTHIC GLASS LIMITED
- 1991-03-20 0093918413 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1990-12-20) ~ 2001-12-13IIF 33 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.