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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Gray
- British born in February 1948
Mr John Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1948
Gray, John
Resident in United Kingdom
Registered addresses and corresponding companies - British mechanical/structural engineer born in February 1948
Gray, John
Resident in Scotland
Registered addresses and corresponding companies8 Castle Square, Stonehaven, Kincardineshire, AB39 2LB
IIF 29
- British builder born in June 1979
Gray, George William John
Resident in United Kingdom
Registered addresses and corresponding companiesSmall Acres Brownhills Road, Wootton, New Milton, Hampshire, BH25 5TT, United Kingdom
IIF 30
- British builder born in June 1979
Gray, George William Jonh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gray, John
- British accountantRegistered addresses and corresponding companies
Gray, John
- British company secretaryRegistered addresses and corresponding companies
Gray, John
3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
IIF 44
- British directorRegistered addresses and corresponding companies
Gray, John
Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR
IIF 45
- Registered addresses and corresponding companies
Gray, John
Related profiles found in government register
Offspring entities and appointments
31
- 1COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - nowWESTMERE VILLAGE LIMITED - 2000-05-26
CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
- 1993-06-23 02152343Four, Brindley Place, BirminghamDissolved Corporate (24 parents)Officer~ 1993-04-21IIF 26 - Director → ME - 2
COLSON & COLSON LIMITED
06233950Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-05-02 ~ 2014-08-11IIF 21 - Director → ME2007-05-02 ~ 2014-08-11IIF 35 - Secretary → ME - 3
CROSSTREES ACCOUNTANCY AND TAX SERVICES LIMITED
11208670Crosstrees Sway Road, Pennington, Lymington, United KingdomActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FAIRHOLD HOMES LIMITED - nowMCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED
- 1994-09-08 02556027Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents)Officer~ 1993-09-24IIF 24 - Director → ME - 5FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED
- 1985-02-22 01614866VALLEYSAND LIMITED
- 1982-04-01 01614866Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer~ 1993-10-01IIF 3 - Director → ME - 6
GEM BUILDING PROJECTS LIMITED
09637451Crosstrees Sway Road, Pennington, Lymington, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-06-12 ~ 2015-09-30IIF 32 - Director → ME2015-10-01 ~ dissolvedIIF 31 - Director → ME - 7
GRACELANDS LIMITED
01343317Stag Gates House, 63/64 The Avenue, SouthamptonActive Corporate (16 parents, 1 offspring)Officer1994-05-02 ~ 1996-09-06IIF 36 - Secretary → ME - 8
GRAYMECH LIMITED
SC1701198 Castle Square, Stonehaven, KincardineshireDissolved Corporate (3 parents)Officer1996-11-25 ~ dissolvedIIF 29 - Director → ME - 9
GREENFX LIMITED
07570079Crosstrees Sway Road, Pennington, Lymington, HantsDissolved Corporate (3 parents)Officer2011-03-18 ~ dissolvedIIF 30 - Director → ME2011-03-18 ~ dissolvedIIF 47 - Secretary → ME - 10
HARVEST US LIMITED
091570983 The Old School, Pennington, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 8 - Director → ME2014-08-01 ~ dissolvedIIF 46 - Secretary → ME - 11HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2007-05-14 ~ 2014-08-11IIF 11 - Director → ME2007-05-14 ~ 2014-08-11IIF 42 - Secretary → ME
- 12
HAWTHORNS CARDIFF LIMITED
055105433 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (7 parents)Officer2007-06-01 ~ dissolvedIIF 27 - Director → ME2007-06-01 ~ dissolvedIIF 45 - Secretary → ME - 13
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456LANDPRINT LIMITED - 2002-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-14 ~ 2014-08-11IIF 9 - Director → ME2007-05-14 ~ 2014-08-11IIF 37 - Secretary → ME - 14
HAWTHORNS DEVELOPMENTS LIMITED
068800153 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (4 parents)Officer2009-04-17 ~ dissolvedIIF 25 - Director → ME2009-04-17 ~ dissolvedIIF 33 - Secretary → ME - 15
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2007-05-14 ~ 2014-08-11IIF 10 - Director → ME2007-05-14 ~ 2014-08-11IIF 43 - Secretary → ME - 16
HAWTHORNS LEICESTER LIMITED
055105303 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (6 parents)Officer2007-05-14 ~ dissolvedIIF 15 - Director → ME2007-06-01 ~ dissolvedIIF 44 - Secretary → ME - 17
HOLIDAY (UK) LIMITED
- 2011-02-02 06123108Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2007-03-29 ~ 2014-08-11IIF 20 - Director → ME2007-03-30 ~ 2014-08-11IIF 34 - Secretary → ME - 18
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309PANELMODERN LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-14 ~ 2014-08-11IIF 14 - Director → ME2007-05-14 ~ 2014-08-11IIF 40 - Secretary → ME - 19HOLIDAY RETIREMENT UK LIMITED - 2000-05-02SHELFCO (NO.1737) LIMITED - 2000-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-05-14 ~ 2014-08-11IIF 12 - Director → ME2007-05-14 ~ 2014-08-11IIF 38 - Secretary → ME
- 20ORDEREDGE LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-05-14 ~ 2014-08-11IIF 13 - Director → ME2007-05-14 ~ 2014-08-11IIF 41 - Secretary → ME
- 21
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
044311113 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (8 parents)Officer2007-05-14 ~ dissolvedIIF 16 - Director → ME2007-05-14 ~ dissolvedIIF 39 - Secretary → ME - 22Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (17 parents)Officer~ 1993-10-01IIF 18 - Director → ME
- 23
MELBOURNE HOMES LIMITED
058343031580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2006-06-01 ~ 2009-09-14IIF 28 - Director → ME - 24MONARCH REALISATIONS 1 PLC - nowMCCARTHY & STONE PLC - 2009-04-24MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY AND STONE (HOLDINGS) LIMITED
- 1982-06-07 01146644Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer~ 1993-10-01IIF 17 - Director → ME - 25MONARCH REALISATIONS 2 LIMITED - nowCentral Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (35 parents)Officer~ 1993-10-01IIF 23 - Director → ME
- 26
NEW FOREST SAFARI LIMITED
08281113Crosstrees Sway Road, Pennington, Lymington, HampshireDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 27PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856CYDONIA LIMITED
- 1993-11-10 02806856Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (29 parents, 5 offsprings)Officer1993-11-01 ~ 2008-05-12IIF 22 - Director → ME - 28PROXIMA FREEHOLDS LIMITED - nowAZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2004-12-06 ~ 2011-01-01IIF 6 - Director → ME - 29PROXIMA INVESTMENTS - nowAZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer~ 1993-10-01IIF 4 - Director → ME - 30
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2004-12-06 ~ 2011-01-01IIF 7 - Director → ME - 31
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer1992-10-16 ~ 1993-10-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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