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, Malcolm Alexander

    Related profiles found in government register
  • Gray, Malcolm Alexander
    British business executive born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19-25 William Street, Edinburgh, EH3 7NG, Scotland

      IIF 1

    • 22 Marchmont Crescent, Edinburgh, EH9 1HG, Scotland

      IIF 2
  • Gray, Malcolm Alexander
    British director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland

      IIF 3 IIF 4 IIF 5

    • Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ, Scotland

      IIF 7

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 8 IIF 9
  • Gray, Malcolm Alexander
    British property developer born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 Windsor Avenue, Dalton House, London, SW19 2RR, England

      IIF 10
  • Gray, Malcolm Alexander
    born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Stafford Street, Edinburgh, EH3 7BR, Scotland

      IIF 11
  • Gray, Malcolm Alexander
    British director born in May 1964

    Registered addresses and corresponding companies

    • 4th, Floor, Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 12
  • Mr Malcolm Alexander Gray
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland

      IIF 13

    • Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, KY11 3BZ, Scotland

      IIF 14
  • Gray, Malcolm Alexander
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Stafford Street, Edinburgh, EH3 7BR, United Kingdom

      IIF 15
  • Mr Malcolm Gray
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland

      IIF 16

    • Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, Scotland

      IIF 17 IIF 18
  • Gray, Malcolm
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Ansdell Terrace, Ansdell Terrace, London, W8 5BY, England

      IIF 19
  • Mr Malcolm Alexander Gray
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Malcolm
    British director

    Registered addresses and corresponding companies

    • Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,372,837 GBP2023-05-31
    Officer
    2007-03-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -922,813 GBP2023-05-31
    Officer
    2007-03-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARLTON PROPERTY SERVICES LTD - 2007-05-08
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,781,337 GBP2023-05-31
    Officer
    2001-05-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    188,614 GBP2023-05-31
    Officer
    2020-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -66,508 GBP2023-05-31
    Officer
    2019-03-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    15 Stafford Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 7
    DAVIES-GRAY (HOMES) LIMITED - 2011-05-31
    DAVIES GRAY LIMITED - 2007-03-29
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,520 GBP2017-11-30
    Officer
    2007-03-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    19-25 William Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 1 - director → ME
  • 9
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 12 - director → ME
  • 10
    Dalton House 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-09-30
    Officer
    2003-01-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    15 Stafford Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 15 - director → ME
  • 12
    Units 7 And 8 Imperial Studios, 3-11 Imperial Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,711,718 GBP2015-09-30
    Officer
    2002-04-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2013-01-01
    IIF 19 - director → ME
    2007-04-02 ~ 2013-02-01
    IIF 23 - secretary → ME
  • 2
    22 Marchmont Crescent, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2016-06-07 ~ 2017-03-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.