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, Robert Andrew

    Related profiles found in government register
  • Gray, Robert Andrew
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flint House, Blackhorse Lane, South Mymms, Hertfordshire, EN6 3NB

      IIF 1
  • Gray, Robert Andrew
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 2
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3
    • White Horse Cottage, Reed End, Therfield, Royston, Hertfordshire, SG8 9RL, United Kingdom

      IIF 4
  • Gray, Robert Andrew
    British marketing consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Horse Cottage, Reed End, Therfield, Royston, Hertfordshire, SG8 9RL, United Kingdom

      IIF 5
  • Gray, Robert Andrew
    British marketing director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Luard Road, Cambridge, CB2 8PJ, United Kingdom

      IIF 6
    • White Horse Cottage, Honeypot Hill, Reed End, Therfield, Royston, Herts, SG8 9RL, United Kingdom

      IIF 7
  • Gray, Robert
    British marketing consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dig, 57-61 Charterhouse Street, London, EC1M 6HA, United Kingdom

      IIF 8
  • Mr Robert Gray
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dig, 57-61 Charterhouse Street, London, EC1M 6HA, United Kingdom

      IIF 9
    • C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

      IIF 10
  • Gray, Robert Andrew
    British company director born in January 1963

    Resident in France

    Registered addresses and corresponding companies
    • Manoir Du Bois Mignon, 212 Rue De La Nougarede, Le Fleix, 24130, France

      IIF 11
  • Gray, Robert Andrew
    British marketing consultant born in January 1963

    Resident in France

    Registered addresses and corresponding companies
    • 2 Linden House, 109 Packhorse Road, Gerrards Cross, SL9 8JD, England

      IIF 12
  • Gray, Robert Andrew
    British advertising practitioner born in January 1963

    Registered addresses and corresponding companies
    • Flat 19 The Factory, 1 Nile Street, London, N1 7LX

      IIF 13
  • Gray, Robert Andrew
    British company director born in January 1963

    Registered addresses and corresponding companies
    • 41 Lyncroft Gardens, West Hampstead, London, NW6 1LB

      IIF 14
  • Gray, Robert Andrew
    British director born in January 1963

    Registered addresses and corresponding companies
    • Flat 4, 125 Fordwych Road, London, NW2 3NJ

      IIF 15
  • Gray, Robert
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • R Gray, Dig 57-61, Charterhouse Street, London, EC1M 6HA, England

      IIF 16
  • Gray, Robert Andrew
    British company director

    Registered addresses and corresponding companies
    • 41 Lyncroft Gardens, West Hampstead, London, NW6 1LB

      IIF 17
  • Gray, Robert
    British builder born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 69, Portland Close, Slough, Berkshire, SL2 2LT, United Kingdom

      IIF 18
  • Gray, Robert
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England

      IIF 19
  • Mr Robert Gray
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Dairy House, Money Row Green, Holyport, Maidenhead, SL6 2ND, England

      IIF 20
    • 69, Portland Close, Slough, SL2 2LT, United Kingdom

      IIF 21
  • Gray, Andrew Robert
    British accountant born in November 1966

    Registered addresses and corresponding companies
    • 75 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS

      IIF 22
  • Gray, Andrew Robert
    British chartered accountant born in November 1966

    Registered addresses and corresponding companies
    • 75 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS

      IIF 23 IIF 24
    • 6 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 4 - director → ME
  • 2
    Orchard House Potton Road, Eynesbury Hardwicke, St. Neots, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    75 GBP2020-08-31
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    WESSEX 2000BC LIMITED - 2011-05-27
    1 Luard Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 6 - director → ME
  • 4
    DIG DNA LIMITED - 2016-04-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 3 - director → ME
  • 5
    PASSION FOR LIFE PRODUCTS LIMITED - 2002-12-12
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-09-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    2 Linden House, 109 Packhorse Road, Gerrards Cross, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-11-10 ~ now
    IIF 12 - director → ME
  • 7
    DIGITAL INNOVATION GROUP LTD. - 2016-05-24
    ROB GRAY ASSOCIATES LIMITED - 2015-04-29
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -77,668 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 8
    SEGHIRE LIMITED - 2010-07-13
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    3 Vicarage Close, Northaw, Potters Bar, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 14
  • 1
    ASTRALSCHEME PROPERTY MANAGEMENT LIMITED - 1990-04-17
    41 Lyncroft Gardens, West Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1997-04-30
    IIF 14 - director → ME
    1995-03-20 ~ 1997-04-30
    IIF 17 - secretary → ME
  • 2
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-10-18
    IIF 26 - director → ME
  • 3
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-07-01 ~ 2006-10-18
    IIF 25 - director → ME
  • 4
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2006-10-18
    IIF 24 - director → ME
  • 5
    DRAGON TRADE LIMITED - 2018-02-16
    1 Poultry, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-02-08 ~ 2019-07-05
    IIF 16 - director → ME
  • 6
    Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    124,555 GBP2023-12-31
    Officer
    2004-01-07 ~ 2005-01-18
    IIF 22 - director → ME
  • 7
    Orchard House Potton Road, Eynesbury Hardwicke, St. Neots, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    75 GBP2020-08-31
    Officer
    2017-08-22 ~ 2019-07-01
    IIF 8 - director → ME
  • 8
    DIG GLOBAL LIMITED - 2020-09-14
    57-61 Charterhouse Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -201,265 GBP2023-12-31
    Officer
    2015-01-28 ~ 2016-01-01
    IIF 2 - director → ME
  • 9
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    66 Prescot Street, London
    Dissolved corporate (8 parents)
    Officer
    2002-10-01 ~ 2005-01-01
    IIF 15 - director → ME
  • 10
    Lakeside House, Waterside Industrial Park, Smiths Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    476,786 GBP2024-07-31
    Officer
    2005-02-07 ~ 2005-10-07
    IIF 23 - director → ME
  • 11
    2 Linden House, 109 Packhorse Road, Gerrards Cross, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-16 ~ 2023-03-01
    IIF 11 - director → ME
  • 12
    DIGITAL INNOVATION GROUP LTD. - 2016-05-24
    ROB GRAY ASSOCIATES LIMITED - 2015-04-29
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -77,668 GBP2018-12-31
    Officer
    2012-05-28 ~ 2019-07-02
    IIF 5 - director → ME
  • 13
    27 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-03-24
    IIF 13 - director → ME
  • 14
    4 Bloomfield Road, Cheshunt, Waltham Cross, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-28 ~ 2021-11-12
    IIF 19 - director → ME
    Person with significant control
    2021-04-28 ~ 2021-11-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.