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.
Gray, Peter John Pereira
- British born in February 1963
Gray, Peter John Pereira
Resident in United Kingdom
Registered addresses and corresponding companies8, Whitecroft Way, Beckenham, Kent, BR3 3AG, England
IIF 1215, Euston Road, London, England, NW1 2BE, England
IIF 2 IIF 3 IIF 4 (more)(less)7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
IIF 15Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 16Wellcome Trust, Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 17C/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
IIF 18
- British chartered surveyor born in February 1963
Gray, Peter John Pereira
Resident in United Kingdom
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 19
- British born in February 1963
Gray, Peter Pereira
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 20
- British born in February 1963
Mr Peter John Pereira Gray
Resident in United Kingdom
Registered addresses and corresponding companies14 David Mews, London, W1U 6EQ, England
IIF 21
- British born in February 1963
Gray, Peter John Pereira
Resident in England
Registered addresses and corresponding companiesC/o Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
IIF 22
- British born in February 1963
Pereira Gray, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies215 Euston Road, London, NW1 2BE
IIF 23 IIF 24 IIF 25 (more)(less)215, Euston Road, London, NW1 2BE, England
IIF 39Gibbs Building, 215 Euston Road, London, NW1 2BE, England
IIF 40 IIF 41 IIF 42 (more)(less)Gibbs Building, 215 Euston Road, London, NW1 2BE, United Kingdom
IIF 47Gibbs Building, Euston Road, London, NW1 2BE, England
IIF 48
- British born in February 1963
Mr Peter John Pereira Gray
Resident in England
Registered addresses and corresponding companiesC/o Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom
IIF 49
- 1SHARPES FARMS LIMITED - 1997-03-14WARD & CO.(BRISTOL)LIMITED - 1984-10-04Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (23 parents)Officer2014-08-02 ~ 2014-08-02IIF 48 - Director → ME
- 2
- 3BROADOAK FARMING LIMITED - 1998-01-12BOOKER FARMING LIMITED - 1997-02-17BOOKER COUNTRYSIDE LIMITED - 1996-02-22BOOKER FARMING LIMITED - 1995-01-01Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (36 parents)Officer2014-08-02 ~ 2014-08-02IIF 44 - Director → ME
- 4
- 5
FARMCARE TRADING LIMITED
0915244550 New Bond Street, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2014-08-02 ~ 2021-12-31IIF 41 - Director → ME - 6
FIFTEEN MORTON CRESCENT EXMOUTH MANAGEMENT LTD.
044036345 Providence Court, Pynes Hill, Exeter, DevonActive Corporate (9 parents)Officer2011-11-25 ~ 2023-01-15IIF 1 - Director → ME - 7
GOWER PLACE INVESTMENTS LIMITED
08594660Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (16 parents, 20 offsprings)Officer2013-07-02 ~ 2022-09-30IIF 16 - Director → ME - 8
- 9
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (32 parents)Officer2008-08-14 ~ 2012-03-26IIF 37 - Director → ME2014-09-11 ~ 2014-12-31IIF 7 - Director → ME - 10
- 11SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (36 parents, 11 offsprings)Officer2012-03-26 ~ 2016-01-29IIF 25 - Director → ME
- 12
- 13
- 14Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2014-09-11 ~ 2014-12-31IIF 9 - Director → ME
- 15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2014-09-11 ~ 2014-12-31IIF 12 - Director → ME
- 16Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2014-09-11 ~ 2014-12-31IIF 6 - Director → ME
- 17Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2014-09-11 ~ 2014-12-31IIF 4 - Director → ME
- 18
- 19
- 20
- 21
- 22
- 23ZUMBRIEL LIMITED - 1985-08-20Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, ScotlandDissolved Corporate (24 parents)Officer2014-08-02 ~ 2014-08-02IIF 40 - Director → ME
- 24
NORTH LONDON VENTURES LIMITED
08226374Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2018-05-01 ~ 2022-09-30IIF 43 - Director → ME - 25
PJPG CONSULTING LTD
16554382C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 26
POINT A HOTELS (WEB) LIMITED
105630083rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-10-27 ~ 2022-04-04IIF 39 - Director → ME - 27PREMIER MARINA HOLDINGS LIMITED - 2005-08-02Head Office Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer2015-05-07 ~ nowIIF 45 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
Administration ended on 2020-11-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-20 during the appointment or period of control
Dissolved on 2022-04-17 during the appointment or period of controlMYMENTOR LIMITED - 2017-08-14THE-MENTOR.TV LIMITED - 2015-12-09ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (6 parents)Officer2019-10-14 ~ dissolvedIIF 18 - Director → ME - 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-12-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2018-11-23 ~ 2020-09-08IIF 47 - Director → ME - 32TERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2021-01-21 ~ nowIIF 17 - Director → ME
- 33INTERCEDE 1649 LIMITED - 2001-01-31Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (22 parents)Officer2018-06-22 ~ 2022-09-30IIF 46 - Director → ME
- 34Gibbs Building, 215 Euston Road, LondonDissolved Corporate (7 parents)Officer2008-04-07 ~ dissolvedIIF 28 - Director → ME
- 35
- 36
WELLCOME TRUST GP LIMITED
05867101Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-04-14 ~ 2022-09-30IIF 34 - Director → ME - 37Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (16 parents, 31 offsprings)Officer2008-04-24 ~ 2022-09-30IIF 23 - Director → ME
- 38Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (15 parents)Officer2008-04-24 ~ 2022-09-30IIF 26 - Director → ME
- 39
WT EUROPEAN INVESTMENTS
- 2008-06-23 05391431WT EUROPEAN INVESTMENTS LIMITED
- 2008-06-03 05391431WT GER LIMITED
- 2005-09-16 05391431INTERCEDE 2019 LIMITED - 2005-03-17Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (17 parents)Officer2005-03-23 ~ 2022-09-30IIF 27 - Director → ME - 40Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-05-31 ~ 2022-09-30IIF 35 - Director → ME
- 41Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (19 parents)Officer2007-05-31 ~ 2022-09-30IIF 30 - Director → ME
- 42C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-28 ~ 2019-12-13IIF 19 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 21 - 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.