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

Mr John Gray

    Related profiles found in government register
  • Mr John Gray
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California, CA92657, United States

      IIF 1 IIF 2
  • John Gray
    American born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Ca 92657, Usa

      IIF 3
  • Gray, John
    American ceo born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 4 IIF 5
  • Gray, John
    American club owner born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 6
  • Gray, John
    American company executive born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Gray, John
    American corp manager director born in February 1957

    Resident in United States

    Registered addresses and corresponding companies
  • Gray, John
    American director born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 15 IIF 16 IIF 17
  • Gray, John
    American none born in February 1957

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Spearmint Rhino, 161 Tottenham Court Road, London, W1T 7NN, United Kingdom

      IIF 18
  • Gray, John Leldon
    American club owner born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 19 IIF 20
  • Gray, John Leldon
    American company director born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 21
  • Gray, John Leldon
    American director born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11 Canyon Rim Drive, Newport Coast, California 92657, Usa

      IIF 22
  • Gray, John Leldon
    American executive born in February 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 11, Canyon Rim Drive, Newport Coast, California, 92657, Usa

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    64 Hagley Road, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    WINDLEROSE LIMITED - 2001-04-09
    64 Hagley Road, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 20
  • 1
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    146,545 GBP2023-12-31
    Officer
    2010-11-11 ~ 2012-05-28
    IIF 23 - director → ME
  • 2
    BRIGHTCREW LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-15 ~ 2009-08-14
    IIF 10 - director → ME
  • 3
    LEAMORE HOLDINGS LIMITED - 2000-10-16
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-03 ~ 2012-05-28
    IIF 8 - director → ME
  • 4
    GLASSMOBILE LIMITED - 1997-01-22
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2001-07-08 ~ 2012-05-28
    IIF 4 - director → ME
  • 5
    9 Ensign House Marsh Wall, Admirals Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-27 ~ 2012-05-28
    IIF 16 - director → ME
  • 6
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 12 - director → ME
  • 7
    TUCKWOOD NO. 88 LIMITED - 2001-10-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2012-05-28
    IIF 22 - director → ME
  • 8
    RKW LTD
    - now
    TONEFORMAT LIMITED - 1998-10-08
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 13 - director → ME
  • 9
    ROCCO MANA LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2009-08-14
    IIF 20 - director → ME
  • 10
    ROMIMA LIMITED - 2015-08-18
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2006-03-31 ~ 2009-08-14
    IIF 21 - director → ME
  • 11
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -20,807 GBP2023-12-31
    Officer
    2001-07-08 ~ 2012-05-28
    IIF 5 - director → ME
  • 12
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -25,753 GBP2023-12-31
    Officer
    2001-11-06 ~ 2012-05-28
    IIF 14 - director → ME
  • 13
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2012-05-28
    IIF 11 - director → ME
  • 14
    MELLAMDALE LIMITED - 2000-04-13
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,305,902 GBP2023-12-31
    Officer
    2001-03-02 ~ 2012-05-28
    IIF 9 - director → ME
  • 15
    ETRASTAR LIMITED - 2000-02-22
    64 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    681,122 GBP2023-12-31
    Officer
    2000-12-07 ~ 2012-04-19
    IIF 6 - director → ME
  • 16
    64 Hagley Road, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-10-07 ~ 2012-05-28
    IIF 19 - director → ME
  • 17
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64 Hagley Road, Birmingham, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2001-11-01 ~ 2012-04-19
    IIF 15 - director → ME
  • 18
    WINDLEROSE LIMITED - 2001-04-09
    64 Hagley Road, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-01-19 ~ 2012-04-19
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    64 Hagley Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,763 GBP2023-12-31
    Officer
    2010-09-21 ~ 2012-05-28
    IIF 18 - director → ME
  • 20
    URGENT AID LIMITED - 2015-08-19
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Corporate (4 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Officer
    2002-03-27 ~ 2009-08-14
    IIF 17 - director → ME

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