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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, Shaun David

    Related profiles found in government register
  • Gray, Shaun David
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11297221 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 2 IIF 3
  • Gray, Shaun David
    British business director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 4
  • Gray, Shaun David
    British chief executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

      IIF 5
  • Gray, Shaun David
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, Cork Business & Technology Park, Model Farm Road, Cork, Ireland

      IIF 6

    • icon of address White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB

      IIF 7
  • Gray, Shaun David
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 8
  • Gray, Shaun David
    British executive born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB

      IIF 9 IIF 10
  • Mr Shaun David Gray
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11297221 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
  • Gray, Shaun David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Celixir House, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 12
  • Gray, Shaun David
    British chairman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, RG1 3BA, England

      IIF 13

    • icon of address Abbey Gardens, 7th Floor, Abbey Street, Reading, RG1 3BA, England

      IIF 14
  • Gray, Shaun David
    British chairman chief executive

    Registered addresses and corresponding companies

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 15
  • Mr Shaun David Gray
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Celixir House Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    666,346 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ now
    IIF 2 - Director → ME
    icon of calendar 2008-03-06 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WATERFRONT RECRUITMENT LIMITED - 2018-10-23
    CTRS CONSULTING LIMITED - 2020-05-11
    icon of address The Grain Store, Bell Lane, Chichester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,018 GBP2024-04-30
    Officer
    icon of calendar 2025-01-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-01-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VAUXIAN HOTELS LIMITED - 2019-08-29
    icon of address Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,310,650 GBP2024-03-31
    Officer
    icon of calendar 2008-12-08 ~ now
    IIF 3 - Director → ME
Ceased 9
  • 1
    CARVUE HOLDINGS LTD - 2016-07-28
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,927,836 GBP2015-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2022-04-13
    IIF 13 - Director → ME
  • 2
    CARVUE LTD - 2016-07-28
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    156,346 GBP2015-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2022-04-13
    IIF 14 - Director → ME
  • 3
    BOFFAIM LIMITED - 1984-04-16
    DIONE DEVELOPMENTS LIMITED - 1997-05-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2005-10-31
    IIF 7 - Director → ME
  • 4
    ZBD DISPLAYS LIMITED - 2014-01-10
    FORAY 1293 LIMITED - 2000-08-04
    icon of address Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,184,763 GBP2024-12-31
    Officer
    icon of calendar 2010-01-27 ~ 2013-01-31
    IIF 5 - Director → ME
  • 5
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,172,900 GBP2021-06-30
    Officer
    icon of calendar 2020-11-15 ~ 2021-09-21
    IIF 4 - Director → ME
  • 6
    icon of address 71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -510,449 GBP2021-06-30
    Officer
    icon of calendar 2019-09-10 ~ 2021-09-21
    IIF 8 - Director → ME
  • 7
    icon of address 18a South Ring Business Park Cork Business & Technology Park, Kinsale Road, Cork, T12 Wey8, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2015-06-02
    IIF 6 - Director → ME
  • 8
    DATASURE LIMITED - 1997-08-15
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    DATASURE NOMINEES LIMITED - 1997-04-01
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-16 ~ 2001-02-05
    IIF 9 - Director → ME
  • 9
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2001-02-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.