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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, Lucan

    Related profiles found in government register
  • Gray, Lucan
    British

    Registered addresses and corresponding companies
  • Gray, Lucan
    British director

    Registered addresses and corresponding companies

    • 13 Church Street, London, NW8 8DT

      IIF 12
  • Gray, Lucan

    Registered addresses and corresponding companies
  • Gray, Lucan
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 15
  • Gray, Lucan
    British company secretary born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Church Street, London, NW8 8DT

      IIF 16
  • Gray, Lucan
    British contractor born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Church Street, London, NW8 8DT

      IIF 17
  • Gray, Lucan Claudius Pendragon
    British

    Registered addresses and corresponding companies

    • Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 18 IIF 19
  • Mr Lucan Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 20
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chesterford Gardens, Hampstead, London, NW3 7DE, United Kingdom

      IIF 21

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 22
  • Gray, Lucan Claudius Pendragon
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 23
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 24
  • Gray, Lucan Claudius Pendragon
    British developer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE

      IIF 25
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 26

    • C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 27

    • 88, Crawford Street, London, W1H 2EJ

      IIF 28

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • First Floor 8, South Molton Street, London, W1K 5QQ, England

      IIF 33

    • Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom

      IIF 34
  • Gray, Lucan Claudius Pendragon
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 35
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 36
  • Gray, Lucan Claudius Pendragon
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Lucan Claudius Pendragon
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, England

      IIF 50
  • Gray, Lucan Claudius Pendragon
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 51

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Gray, Lucan Claudius Pendragon
    British entrepreneur born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 55
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 56

    • 88 Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 57

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 58 IIF 59 IIF 60
  • Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 62 IIF 63

    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 64
  • Mr Lucan Claudius Pendragon Gray
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    22, Chesterford Gardens, Hampstead, London.
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2025-04-30
    Officer
    2005-12-20 ~ now
    IIF 37 - Director → ME
  • 3
    4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79 GBP2017-07-31
    Officer
    2014-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 4
    MILLCALM LTD. - 2017-07-03
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,105 GBP2024-12-31
    Officer
    2020-10-07 ~ now
    IIF 47 - Director → ME
  • 5
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 52 - Director → ME
  • 6
    DIGBETH REGENERATION LIMITED - 2014-10-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,525 GBP2017-06-30
    Officer
    2014-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,075 GBP2017-06-30
    Officer
    2001-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    414,247 GBP2017-06-30
    Officer
    2006-10-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    DIGBETH VIADUCT LIMITED - 2014-12-23
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 42 - Director → ME
  • 11
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    19,407,177 GBP2024-12-31
    Officer
    2014-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    BOOK ASSETS LTD - 2015-01-22
    88 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,507 GBP2024-12-31
    Officer
    2014-10-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    Big Studios-1, East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 15
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2017-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 55 - Director → ME
  • 17
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    280,402 GBP2024-12-31
    Officer
    2017-02-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,060 GBP2024-12-31
    Officer
    2017-11-08 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
  • 21
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 22
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    603,463 GBP2024-12-31
    Officer
    2015-01-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 24
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 25
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,961 GBP2018-08-31
    Officer
    2015-08-08 ~ dissolved
    IIF 32 - Director → ME
  • 26
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    198,298 GBP2018-07-31
    Officer
    2014-10-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 27
    88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 31 - Director → ME
  • 28
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    535,100 GBP2024-12-31
    Officer
    2016-03-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    22, Chesterford Gardens, Hampstead, London.
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2025-04-30
    Officer
    2006-08-09 ~ 2008-04-10
    IIF 18 - Secretary → ME
  • 2
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED - 2020-10-01
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1998-10-07 ~ 2009-01-21
    IIF 12 - Secretary → ME
  • 3
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    816,281 GBP2023-09-30
    Officer
    2012-12-05 ~ 2014-10-14
    IIF 38 - Director → ME
  • 4
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,342,648 GBP2024-09-30
    Officer
    1996-10-01 ~ 1999-11-09
    IIF 17 - Director → ME
    2012-12-13 ~ 2014-10-17
    IIF 50 - Director → ME
    ~ 2000-07-05
    IIF 8 - Secretary → ME
  • 5
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,325,234 GBP2024-09-30
    Officer
    2013-03-06 ~ 2013-12-12
    IIF 24 - Director → ME
  • 6
    MILLCALM LTD. - 2017-07-03
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,105 GBP2024-12-31
    Officer
    2017-03-31 ~ 2017-06-12
    IIF 53 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-06-12
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    THE WHISKY HOTEL LIMITED - 2004-07-14
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-05-05 ~ 2001-12-13
    IIF 1 - Secretary → ME
  • 8
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ 2024-01-25
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    CUSTARD FACTORY LIMITED - 2014-12-23
    33 St. Christophers Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-17 ~ 2020-02-11
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-07
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 10
    13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 3 - Secretary → ME
  • 11
    Big Studios 1, East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-02 ~ 2009-01-21
    IIF 4 - Secretary → ME
  • 12
    13 Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ 2008-09-25
    IIF 25 - Director → ME
    2006-12-19 ~ 2008-09-25
    IIF 19 - Secretary → ME
  • 13
    M'ART NOUVEAU LIMITED - 1977-12-31
    PARADISE PRESS LIMITED - 1976-12-31
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 2001-12-13
    IIF 13 - Secretary → ME
  • 14
    13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 5 - Secretary → ME
  • 15
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,815,368 GBP2024-09-30
    Officer
    2012-12-05 ~ 2014-10-14
    IIF 23 - Director → ME
  • 16
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 2001-12-13
    IIF 14 - Secretary → ME
  • 17
    13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 11 - Secretary → ME
  • 18
    13 Church Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-07-14 ~ 2001-12-13
    IIF 9 - Secretary → ME
  • 19
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,134 GBP2025-03-31
    Officer
    1993-01-06 ~ 2002-01-23
    IIF 7 - Secretary → ME
  • 20
    13 Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-16 ~ 2003-10-31
    IIF 16 - Director → ME
    1993-01-06 ~ 2002-12-12
    IIF 2 - Secretary → ME
  • 21
    Zellig Reception Zellig, Gibb Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-01-20 ~ 2002-01-23
    IIF 10 - Secretary → ME
  • 22
    GOTHIC GLASS LIMITED - 1991-03-20
    13 Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-12-13
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.