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.
Mr Derek Richard Gray
- British born in June 1933
Mr Derek Richard Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1933
Gray, Derek Richard
Resident in United Kingdom
Registered addresses and corresponding companies3, Fieldfare, Aylesbury, Buckinghamshire, HP19 0FZ, England
IIF 4
- British chartered accountant born in June 1933
Gray, Derek Richard
Resident in United Kingdom
Registered addresses and corresponding companies6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom
IIF 5Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
IIF 6235, Old Marylebone Road, London, NW1 5QT, England
IIF 7235, Old Marylebone Road, London, NW1 5QT, United Kingdom
IIF 8 IIF 982z, Portland Place, London, W1B 1NS, United Kingdom
IIF 1017 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
IIF 11 IIF 12 IIF 13 (more)99, Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom
IIF 21Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 22
- British fiscal advisor born in June 1933
Gray, Derek Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companiesCardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
IIF 27
- British accountant born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companiesThe Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, England
IIF 28
- British chartered accountant born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companies - British retired born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companies30, Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR, England
IIF 32
- born in June 1933
Gray, Derek Richard
Resident in England
Registered addresses and corresponding companies235, Old Marylebone Road, London, NW1 5QT
IIF 33
- 1
BARRIER FABRICS LIMITED
0806231699 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 9 - Director → ME - 2
AREADATA LIMITED
- 1986-08-20 020367509 10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (8 parents)Officer~ 1991-02-06IIF 20 - Director → ME - 3
S G A CAPITAL LIMITED
- 2006-09-06 0557755448 Gracechurch Street, 6th Floor, London, EnglandDissolved Corporate (5 parents)Officer2005-09-28 ~ 2010-04-01IIF 12 - Director → ME - 4WHOISIT LIMITED - 1977-12-31235 Old Marylebone Road, LondonDissolved Corporate (7 parents)Officer2012-02-27 ~ dissolvedIIF 25 - Director → ME
- 5
HOWARD R. SMITH LIMITED
02753570235 Old Marylebone Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-07-29 ~ dissolvedIIF 10 - Director → ME - 6
HUNT TECHNICAL FABRICS LIMITED
0787782999 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-12-12 ~ dissolvedIIF 21 - Director → ME - 7
HUNT TECHNOLOGY LIMITED
02475838Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (9 parents)Officer1996-03-15 ~ 2015-09-22IIF 30 - Director → ME - 8KYOWA KIRIN INTERNATIONAL PLC - nowPROSTRAKAN GROUP PLC - 2016-02-22PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED
- 2004-10-12 SC198780Galabank Business Park, GalashielsActive Corporate (52 parents, 9 offsprings)Officer2000-01-20 ~ 2001-12-19IIF 19 - Director → ME - 9KYOWA KIRIN LIMITED - nowPROSTRAKAN LIMITED - 2016-05-20
STRAKAN LIMITED
- 2005-11-17 035047111st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (25 parents)Officer1998-01-30 ~ 2004-09-15IIF 11 - Director → ME - 10KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - now
STRAKAN PHARMACEUTICALS LIMITED
- 2016-04-18 032979351st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (26 parents)Officer1996-12-31 ~ 2004-09-15IIF 14 - Director → ME - 11
MALLOY AERONAUTICS LIMITED
07993563Victory Point Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2012-03-16 ~ 2013-10-03IIF 7 - Director → ME - 12MICROGARD MATERIALS LIMITED - now
WEB DYNAMICS INTERNATIONAL LIMITED
- 2012-12-27 06138337WEB CHINA HOLDINGS LIMITED
- 2008-09-09 061383379 Saltmarsh Court, Priory Park East, Hull, East YorkshireDissolved Corporate (10 parents)Officer2007-03-05 ~ 2007-03-19IIF 16 - Director → ME2008-03-31 ~ 2012-10-31IIF 29 - Director → ME - 13
IOF RESEARCH LIMITED
- 2013-11-07 079325291st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2012-02-01 ~ 2020-09-11IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PREBENDAL HOUSE MANAGEMENT COMPANY LIMITED
07383180C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (16 parents)Officer2015-03-28 ~ 2017-08-25IIF 28 - Director → ME - 15
QUEEN ANNE STREET EDUCATIONAL TRUST LIMITED
01385814235 Old Marylebone Road, LondonDissolved Corporate (8 parents)Officer~ dissolvedIIF 8 - Director → ME - 16
RICKMANSWORTH WATERWAYS TRUST LIMITED
02674596Batchworth Lock Canal Centre, 99 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (42 parents)Officer1991-12-20 ~ 2010-06-30IIF 18 - Director → ME - 17
DUFFLEJEWEL LIMITED
- 1983-09-19 017397736 Rutland Gate, Belvedere, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2012-02-15 ~ 2020-09-11IIF 5 - Director → ME~ 2001-07-27IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 18235 Old Marylebone Road, LondonDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 19
S G A SERVICES LIMITED
- 2005-10-05 01746213S G ASSOCIATES LIMITED
- 2005-09-27 01746213PHONEBOND LIMITED
- 1983-09-19 01746213Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (14 parents)Officer~ dissolvedIIF 6 - Director → ME - 20
STRATFORD HC LIMITED
06407165235 Old Marylebone Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-23 ~ 2007-11-07IIF 15 - Director → ME - 21
THE COLONNADES WESTHILL MANOR MANAGEMENT COMPANY LIMITED
05830439The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of WightActive Corporate (8 parents)Officer2006-06-29 ~ 2019-07-09IIF 4 - Director → MEPerson with significant control2016-05-26 ~ 2019-07-09IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 22
THE DILL FAULKES EDUCATIONAL TRUST LIMITED
035719241st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1998-05-28 ~ 2020-04-02IIF 23 - Director → ME - 23THE METROPOLE (VENTOR) MANAGEMENT COMPANY LIMITED - 2008-04-1030 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (12 parents)Officer2017-05-02 ~ 2019-03-21IIF 32 - Director → ME
- 24
THE SHIMPLING TRUST LIMITED
0216118725 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (10 parents)Officer~ 2015-11-09IIF 26 - Director → ME - 2599 Church Street, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2008-02-01 ~ dissolvedIIF 17 - Director → ME
- 26
WATERWAYS HERITAGE LIMITED
02397632Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (7 parents)Officer1999-01-28 ~ 2014-12-18IIF 22 - Director → ME - 27
WEB DYNAMICS EMPLOYEES TRUST LIMITED
03423205Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (9 parents)Officer1997-08-18 ~ 2015-09-22IIF 27 - Director → ME - 28
WEB DYNAMICS LIMITED
03007953Cardinal Point, Park Road, Rickmansworth, HertfordshireActive Corporate (11 parents)Officer1996-03-29 ~ 2018-12-14IIF 31 - Director → ME
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