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
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Pennington, Lymington, SO41 8LR, United Kingdom

      IIF 1 IIF 2
  • Gray, John
    British accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, John
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 25 IIF 26
  • Gray, John
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 27 IIF 28
  • Gray, John
    British mechanical/structural engineer born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Castle Square, Stonehaven, Kincardineshire, AB39 2LB

      IIF 29
  • Gray, George William John
    British builder born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Small Acres Brownhills Road, Wootton, New Milton, Hampshire, BH25 5TT, United Kingdom

      IIF 30
  • Gray, George William Jonh
    British builder born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Harford Close, Pennington, Lymington, Hampshire, SO41 8EX, England

      IIF 31 IIF 32
  • Gray, John
    British

    Registered addresses and corresponding companies

    • Cross Trees, Sway Road, Pennington, Lymington, Hants, SO41 8LR

      IIF 33

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 34 IIF 35 IIF 36
  • Gray, John
    British accountant

    Registered addresses and corresponding companies
  • Gray, John
    British company secretary

    Registered addresses and corresponding companies

    • 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England

      IIF 44
  • Gray, John
    British director

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 45
  • Gray, John

    Registered addresses and corresponding companies

    • 3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom

      IIF 46

    • Crosstrees Sway Road, Pennington, Lymington, Hampshire, SO41 8LR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    Crosstrees Sway Road, Pennington, Lymington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-02-28
    Officer
    2018-02-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Crosstrees Sway Road, Pennington, Lymington, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 31 - director → ME
  • 3
    8 Castle Square, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1996-11-25 ~ dissolved
    IIF 29 - director → ME
  • 4
    Crosstrees Sway Road, Pennington, Lymington, Hants
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - director → ME
    2011-03-18 ~ dissolved
    IIF 47 - secretary → ME
  • 5
    3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 3 - director → ME
    2014-08-01 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 27 - director → ME
    2007-06-01 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 25 - director → ME
    2009-04-17 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 10 - director → ME
    2007-06-01 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 11 - director → ME
    2007-05-14 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    Crosstrees Sway Road, Pennington, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-21
    IIF 26 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-02 ~ 2014-08-11
    IIF 17 - director → ME
    2007-05-02 ~ 2014-08-11
    IIF 35 - secretary → ME
  • 3
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-09-24
    IIF 21 - director → ME
  • 4
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 13 - director → ME
  • 5
    Crosstrees Sway Road, Pennington, Lymington, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-12 ~ 2015-09-30
    IIF 32 - director → ME
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton
    Corporate (6 parents)
    Equity (Company account)
    10,001,320 GBP2023-04-30
    Officer
    1994-05-02 ~ 1996-09-06
    IIF 36 - secretary → ME
  • 7
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 6 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 42 - secretary → ME
  • 8
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 4 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 37 - secretary → ME
  • 9
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 5 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 43 - secretary → ME
  • 10
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2014-08-11
    IIF 16 - director → ME
    2007-03-30 ~ 2014-08-11
    IIF 34 - secretary → ME
  • 11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 9 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 40 - secretary → ME
  • 12
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 7 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 38 - secretary → ME
  • 13
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 8 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 41 - secretary → ME
  • 14
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 14 - director → ME
  • 15
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,073,332 GBP2015-06-30
    Officer
    2006-06-01 ~ 2009-09-14
    IIF 28 - director → ME
  • 16
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-10-01
    IIF 12 - director → ME
  • 17
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-10-01
    IIF 20 - director → ME
  • 18
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-11-01 ~ 2008-05-12
    IIF 19 - director → ME
  • 19
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2011-01-01
    IIF 23 - director → ME
  • 20
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-10-01
    IIF 18 - director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-12-06 ~ 2011-01-01
    IIF 24 - director → ME
  • 22
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1992-10-16 ~ 1993-10-01
    IIF 15 - director → ME

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