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 John
- British born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies790, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 1 IIF 2The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 33 IIF 3420 Warwick Avenue, London, W9 2PT
IIF 35 IIF 36 IIF 37Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 38
- British company director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 4820 Warwick Avenue, London, W9 2PT
IIF 49 IIF 50 IIF 51 (more)(less)Level 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, England, NW8 8PL, England
IIF 82
- born in April 1959
Gray, David John
Resident in England
Registered addresses and corresponding companiesThe Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 83
- British born in April 1959
Mr David John Gray
Resident in England
Registered addresses and corresponding companies820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 84The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
IIF 85The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 86 IIF 87 IIF 88 (more)(less)C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
IIF 91
- British company directorRegistered addresses and corresponding companies
Gray, David John
20 Warwick Avenue, London, W9 2PT
IIF 92
- British director born in April 1969
Gray, David
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 5, 9 Hatton Street, London, NW8 8PL, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
86
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-16 during the appointment or period of control
Commencement of winding up on 2007-07-23 during the appointment or period of controlSILVESTER LITTON LTD. - 1994-03-31SILVESTER LITTON (HOLDINGS) LIMITED - 1985-06-2466 Wigmore Street, LondonActive Corporate (10 parents)Officer1997-09-18 ~ nowIIF 35 - Director → ME - 2
790 THE CRESCENT LIMITED
16306088790 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (3 parents)Officer2025-03-11 ~ dissolvedIIF 33 - Director → ME - 3
A D FOOD HOLDINGS LIMITED
05895187The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-08-03 ~ nowIIF 10 - Director → ME - 4ALLFUNDS DATA ANALYTICS LIMITED - nowINSTIHUB HOLDINGS LIMITED - 2015-02-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-06-22 ~ 2022-05-04IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2016-10-26 ~ dissolvedIIF 78 - Director → ME
- 7
- 8
ARGENT BIO-DIESEL LIMITED
SC220607236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 53 - Director → ME - 9236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 54 - Director → ME
- 10
ARGENT BIO-FUELS LIMITED
SC220611236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 60 - Director → ME - 11
- 12
ARGENT DESSERTS LIMITED
17068721790 The Crescent, Colchester Business Park, Colchester, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 1 - Director → ME - 13236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (33 parents)Officer2002-11-14 ~ 2009-08-18IIF 56 - Director → ME
- 14
- 15ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC - 2009-08-26
ARGYLL ENERGY PLC
- 2006-08-09 05813970Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-05-11 ~ 2009-08-18IIF 36 - Director → ME - 16
- 17
ARGENT FOODS GROUP LIMITED
10304097The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2016-07-29 ~ nowIIF 25 - Director → ME - 18The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-05 ~ 2023-01-01IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 19
- 20
- 21FAIRFAX MEADOW FARM LIMITED - 1996-12-31PYKE BIGGS FAIRFAX LIMITED - 1992-01-10PYKE BIGGS LIMITED - 1987-12-03PYKE BIGGS (LONDON) LTD - 1984-01-01PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (23 parents, 11 offsprings)Officer1997-09-18 ~ nowIIF 20 - Director → ME
- 22
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlFORREST HODGKINSON HOLDINGS COMPANY LIMITED
- 1999-10-22 SC03502224 Great King Street, EdinburghDissolved Corporate (1 parent)Officer1997-09-18 ~ dissolvedIIF 64 - Director → ME - 25
ARGENT RENEWABLE ENERGY LIMITED
SC220612236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (10 parents)Officer2004-11-22 ~ 2009-08-18IIF 49 - Director → ME - 26
ARGENT RENEWABLE FUELS LIMITED
SC220610236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (9 parents)Officer2004-11-22 ~ 2009-08-18IIF 52 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlESTEEMPRESS LIMITED
- 1997-08-28 03407554Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (16 parents)Officer1997-08-07 ~ dissolvedIIF 65 - Director → ME - 28
ATLANTIC BLUE BLUEBERRIES LIMITED
08796053The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 76 - Director → ME - 29
- 30
- 31OKELAR LIMITED - 1991-03-01The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (14 parents)Officer1997-09-18 ~ nowIIF 8 - Director → ME
- 32
- 33
- 34
- 35
BERRYWORLD HOLDINGS LIMITED
04378088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-01-24 during the appointment or period of controlJupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (10 parents)Officer2002-05-23 ~ dissolvedIIF 70 - Director → ME - 36SPEED 3909 LIMITED - 1993-11-18Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer1997-09-30 ~ 2024-09-17IIF 42 - Director → ME
- 37
- 38
- 39
CHERRYWORLD LIMITED
06449636Level 5, 9 Hatton Street, LondonDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 72 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlGOALASSET LIMITED - 1995-03-2743-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer1997-09-18 ~ dissolvedIIF 73 - Director → ME - 41
CITRUS FIRST (UK) LIMITED
07953609The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2017-06-09 ~ dissolvedIIF 44 - Director → ME - 42
COOL SPACE NOTTINGHAM LIMITED
10732731Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 81 - Director → ME - 43
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742The Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (12 parents)Officer1997-09-30 ~ dissolvedIIF 47 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlFRANK GYSELS LIMITED
- 2008-02-04 SC02996224 Great King Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2004-11-01 ~ dissolvedIIF 66 - Director → ME - 45
- 46FAIRFAX MEADOW LIMITED - now
FAIRFAX LONDON LIMITED
- 2023-11-17 11690763Enterprise House, Eureka Business Park, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2018-11-22 ~ 2021-10-28IIF 93 - Director → ME - 47
DJG INVESTMENT LIMITED
- 2010-03-30 07068892The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (4 parents, 13 offsprings)Officer2010-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 48
FLETCHER BAY PROPERTIES LIMITED
12397333The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2020-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 49
FLETCHER BAY WARWICK LIMITED
13494267The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-05 ~ nowIIF 34 - Director → MEPerson with significant control2021-07-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 50The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2013-01-30 ~ nowIIF 28 - Director → ME
- 51
- 52
GLOBETORCH LIMITED
05195439Level 5, 9 Hatton Street, London, EnglandDissolved Corporate (1 parent)Officer2004-08-24 ~ dissolvedIIF 50 - Director → ME - 53GPI CAMBRIDGE LIMITED - nowAR PACKAGING CAMBRIDGE LIMITED - 2022-09-01
FIRSTAN LIMITED
- 2021-03-12 01256083C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-09-18 ~ 1999-12-16IIF 59 - Director → ME - 54
HATTON BERRY INVESTMENTS LLP
OC439244The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2024-05-10 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2024-05-10 ~ nowIIF 90 - Right to surplus assets - 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove members → OE - 55
HATTON STREET PROPERTY PARTNERS LIMITED
09791372The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 85 - Ownership of shares – More than 50% but less than 75% → OE - 56Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (21 parents)Officer1992-10-13 ~ 1994-06-01IIF 37 - Director → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of controlC/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-11-11 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 58
- 59
LOUIS REECE HOLDINGS LIMITED
06451267Level 5, 9 Hatton Street, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ dissolvedIIF 58 - Director → ME - 60
LOUIS REECE LIMITED
06451660Level 5, 9 Hatton Street, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ dissolvedIIF 55 - Director → ME - 61
MULLINS (DUDLEY) LIMITED
0016007766 Wigmore Street, LondonLiquidation Corporate (7 parents)Officer1997-09-18 ~ nowIIF 51 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlEASTWOOD THOMPSON(NOTTINGHAM)LIMITED - 1987-02-0443-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer1997-09-18 ~ dissolvedIIF 62 - Director → ME - 63
NORTON FOLGATE HOLDINGS LIMITED
06414731The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-11-09 ~ nowIIF 12 - Director → ME - 64
NORTON FOLGATE MARKETING LTD
03303244The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (15 parents)Officer2007-11-09 ~ nowIIF 4 - Director → ME - 65
ORCHARD FRUIT HOLDINGS LIMITED
13361790The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-06 ~ nowIIF 13 - Director → ME - 66
ORCHARDWORLD HOLDINGS LIMITED
05652227The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (12 parents, 2 offsprings)Officer2006-02-10 ~ nowIIF 26 - Director → ME2006-01-17 ~ 2008-05-20IIF 92 - Secretary → ME - 67RAPID 8237 LIMITED - 1989-06-19The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (21 parents)Officer1997-09-18 ~ nowIIF 15 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer1997-09-30 ~ dissolvedIIF 63 - Director → ME - 69
- 70
- 71
- 72T.J. POUPART LIMITED - 1993-09-23T.J.P. PROPERTIES LIMITED - 1977-12-31The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (24 parents, 6 offsprings)Officer1997-09-18 ~ nowIIF 30 - Director → ME
- 73
PREPWORLD LTD
12410621Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2021-08-13 ~ 2024-09-17IIF 43 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of controlS.K. MEATS LIMITED
- 2008-02-04 SC06862924 Great King Street, EdinburghDissolved Corporate (1 parent)Officer2004-11-01 ~ dissolvedIIF 82 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of controlSILVESTER LITTON,LIMITED - 1985-06-2443-45 Butts Green Road, Hornchurch, EssexActive Corporate (9 parents)Officer1998-02-03 ~ nowIIF 38 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-30 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlS.M.L. (FELLMONGERS) LIMITED
- 2004-12-13 0094450843-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer1998-02-03 ~ dissolvedIIF 71 - Director → ME - 77
- 78
- 79
- 80
THE ORCHARD FRUIT COMPANY LIMITED
11121347The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (10 parents)Officer2017-12-21 ~ nowIIF 3 - Director → ME - 81
MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
- 1996-12-27 02926627FUNRALLY LIMITED - 1994-06-06The Henley Building, Newtown Road, Henley-on-thames, EnglandActive Corporate (22 parents)Officer1996-01-01 ~ nowIIF 5 - Director → ME - 82
TRAITEUR LIMITED
03789120Level 5, 9 Hatton Street, LondonDissolved Corporate (7 parents)Officer1999-06-14 ~ dissolvedIIF 80 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2011-04-07 during the appointment or period of controlFAIRFAX MEADOW PROPERTIES (DERBY) LIMITED
- 2007-12-28 04956189LEERAN LIMITED
- 2004-12-03 0495618943-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer2003-11-27 ~ dissolvedIIF 69 - Director → ME - 84
- 85
- 86
W.D.MARK & SONS LIMITED
00225913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (3 parents)Officer2004-11-01 ~ dissolvedIIF 75 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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