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, Malcolm Alexander
Gray, Malcolm Alexander
British born in May 1964Resident in Scotland
Registered addresses and corresponding companiesGray, Malcolm Alexander
British business executive born in May 1964Resident in Scotland
Registered addresses and corresponding companiesGray, Malcolm Alexander
British director born in May 1964Resident in Scotland
Registered addresses and corresponding companiesGray, Malcolm Alexander
British property developer born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10
60 Windsor Avenue, Dalton House, London, SW19 2RR, England
Gray, Malcolm Alexander
born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 15, Stafford Street, Edinburgh, EH3 7BR, Scotland
Gray, Malcolm Alexander
British director born in May 1964Registered addresses and corresponding companies
IIF 12 4th, Floor, Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom
Mr Malcolm Alexander Gray
British born in May 1964Resident in Scotland
Registered addresses and corresponding companiesGray, Malcolm Alexander
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15, Stafford Street, Edinburgh, EH3 7BR, United Kingdom
Mr Malcolm Gray
British born in May 1964Resident in Scotland
Registered addresses and corresponding companiesGray, Malcolm
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, Ansdell Terrace, Ansdell Terrace, London, W8 5BY, England
Mr Malcolm Alexander Gray
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesGray, Malcolm
British directorRegistered addresses and corresponding companies
IIF 23 Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ
- 1 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,372,837 GBP2023-05-31Officer
2007-03-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-922,813 GBP2023-05-31Officer 2007-03-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CARLTON PROPERTY SERVICES LTD - 2007-05-08 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,781,337 GBP2023-05-31Officer 2001-05-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 24 Mid Friarton Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)188,614 GBP2023-05-31Officer 2020-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Unit 24 Mid Friarton Business Park, Friarton Road, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)-101,876 GBP2024-05-31Officer 2019-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 15 Stafford Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2015-05-07 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 7DAVIES GRAY LIMITED - 2007-03-29DAVIES-GRAY (HOMES) LIMITED - 2011-05-31 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-30,520 GBP2017-11-30Officer 2007-03-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 19-25 William Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2016-06-16 ~ dissolvedIIF 6 - Director → ME
- 9 Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, EnglandDissolved Corporate (3 parents)Officer 2003-01-15 ~ dissolvedIIF 12 - Director → ME
- 10 Dalton House 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-09-30Officer 2003-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11 15 Stafford Street, EdinburghDissolved Corporate (2 parents)Officer 2011-09-15 ~ dissolvedIIF 15 - Director → ME
- 12 Units 7 And 8 Imperial Studios, 3-11 Imperial Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,711,718 GBP2015-09-30Officer 2002-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2008-12-02 ~ 2013-01-01IIF 19 - Director → ME 2007-04-02 ~ 2013-02-01IIF 23 - Secretary → ME
- 2 22 Marchmont Crescent, Edinburgh, ScotlandDissolved CorporateOfficer 2016-06-07 ~ 2017-03-31IIF 7 - Director → ME
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