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, Claire Laura

    Related profiles found in government register
  • Gray, Claire Laura
    British

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British accountant

    Registered addresses and corresponding companies

    • Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ

      IIF 22 IIF 23 IIF 24

    • Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 25
  • Gray, Claire Laura

    Registered addresses and corresponding companies

    • Shire Barn, School Road, Copford Green, Colchester, CO6 1BZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 31

    • Unit 3 Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 32

    • Mill House Powers Hall End, Chipping Hill, Witham, Essex, CM8 2HE

      IIF 33
  • Gray, Claire Laura
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Claire Laura
    British certified accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Uphall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 47
  • Gray, Claire Laura
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hills Road, 9 Hills Road, Cambridge, CB2 1GE, England

      IIF 48

    • Unit 3, Uphall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, England

      IIF 49

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 50 IIF 51

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 52

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY

      IIF 53 IIF 54
  • Gray, Claire Laura, Mrs.
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hills Road, 9 Hills Road, Cambridge, CB2 1JT, England

      IIF 55

    • Cb1 Business Center, 20 Station Road, Cambridge, CB1 2JD, England

      IIF 56 IIF 57 IIF 58
  • Mrs Claire Laura Gray
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 59

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, Essex, CO6 1RY, England

      IIF 60 IIF 61

    • Unit 3, Upp Hall Farm, Salmons Lane, Colchester, CO6 1RY, United Kingdom

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    821 GBP2021-07-31
    Officer
    2023-02-04 ~ dissolved
    IIF 53 - director → ME
  • 3
    ANEA ANGLIA NEW ENERGY AGENCY LTD - 2017-12-11
    Cb1 Business Centre, 20 Station Road, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2019-11-20 ~ dissolved
    IIF 51 - director → ME
  • 4
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2025-01-01 ~ now
    IIF 52 - director → ME
  • 5
    DRESDNER INVESTMENT MANAGEMENT LIMITED - 2017-09-08
    Unit 3, Uphall Farm Salmons Lane, Coggeshall, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    -9,977 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 49 - director → ME
  • 6
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,826 GBP2023-05-31
    Officer
    2011-06-24 ~ dissolved
    IIF 36 - director → ME
  • 7
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    157,388 GBP2023-05-31
    Officer
    2017-08-01 ~ now
    IIF 47 - director → ME
  • 8
    WHO'S POORLY TOO LIMITED - 2009-08-20
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -160,460 GBP2023-05-31
    Officer
    2007-08-15 ~ now
    IIF 35 - director → ME
    2007-08-15 ~ now
    IIF 19 - secretary → ME
  • 9
    9 Hills Road, 9 Hills Road, Cambridge, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -95,620 GBP2023-06-30
    Officer
    2014-08-01 ~ now
    IIF 48 - director → ME
  • 10
    LAKME UK LTD - 2024-10-15
    Unit 3 Upp Hall Farm, Salmons Lane, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    -10,782 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 54 - director → ME
  • 11
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 37 - director → ME
  • 12
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,495 GBP2023-05-31
    Officer
    2018-03-29 ~ now
    IIF 45 - director → ME
  • 13
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 46 - director → ME
  • 14
    Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,365 GBP2017-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 56 - director → ME
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -64,097 GBP2021-10-31
    Officer
    2017-03-29 ~ dissolved
    IIF 43 - director → ME
  • 16
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,337 GBP2023-06-30
    Officer
    2021-10-01 ~ now
    IIF 31 - secretary → ME
  • 17
    Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 57 - director → ME
  • 18
    9 Hills Road, 9 Hills Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,003 GBP2019-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 55 - director → ME
  • 19
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    2007-08-15 ~ dissolved
    IIF 34 - director → ME
  • 20
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Officer
    2018-03-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    WATERCAFE LIMITED - 2005-04-01
    3 Savile Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-01-13
    IIF 11 - secretary → ME
  • 2
    ABERCROMBIE & FITCH LIMITED - 2005-04-13
    1 Old Burlington Street, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-28 ~ 2009-01-13
    IIF 20 - secretary → ME
  • 3
    HOLLISTER CO. (UK) LTD. - 2012-02-15
    2nd Floor, Berkeley Square House, Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2009-01-13
    IIF 21 - secretary → ME
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,491 GBP2022-10-31
    Officer
    2016-08-22 ~ 2024-03-25
    IIF 40 - director → ME
  • 5
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 4 - secretary → ME
  • 6
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 7 - secretary → ME
  • 7
    50 Jermyn Street, London
    Corporate (3 parents)
    Equity (Company account)
    -506,445 GBP2023-12-31
    Officer
    2007-03-12 ~ 2011-09-01
    IIF 22 - secretary → ME
  • 8
    19 Crown Passage, St James's, London
    Dissolved corporate
    Officer
    2007-07-24 ~ 2012-06-27
    IIF 15 - secretary → ME
  • 9
    4-8 The Centre Lakes Industrial Park, Lower Chapel Hill, Braintree, Essex, England
    Corporate (1 parent)
    Officer
    2002-11-08 ~ 2010-05-17
    IIF 24 - secretary → ME
  • 10
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-10-15 ~ 2008-06-19
    IIF 13 - secretary → ME
  • 11
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2022-11-30 ~ 2023-03-09
    IIF 41 - director → ME
    Person with significant control
    2022-11-30 ~ 2023-03-09
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    Unit 3, Upp Hall Farm, Salmons Lane, Colchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-09 ~ 2018-12-01
    IIF 42 - director → ME
    Person with significant control
    2017-11-09 ~ 2018-12-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    MULBERRY GREEN CAPITAL LONDON LTD - 2020-07-21
    Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-02 ~ 2020-07-21
    IIF 39 - director → ME
    Person with significant control
    2019-10-02 ~ 2020-07-21
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    UMGOWA LIMITED - 2006-08-16
    STARWAY PRODUCTIONS LIMITED - 1993-11-24
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    157,388 GBP2023-05-31
    Officer
    2006-03-03 ~ 2017-08-01
    IIF 25 - secretary → ME
  • 15
    Unit 3 Upp Hall Farm Salmons Lane, Coggeshall, Colchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,816 GBP2023-10-31
    Officer
    2016-08-19 ~ 2024-03-25
    IIF 38 - director → ME
  • 16
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 9 - secretary → ME
  • 17
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 6 - secretary → ME
  • 18
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 9 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 14 - secretary → ME
  • 19
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 16 - secretary → ME
  • 20
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 10 - secretary → ME
  • 21
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-10-15 ~ 2009-07-06
    IIF 17 - secretary → ME
  • 22
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 3 - secretary → ME
  • 23
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2008-04-08 ~ 2009-07-06
    IIF 5 - secretary → ME
  • 24
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 26 - secretary → ME
  • 25
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    638,981 GBP2024-03-31
    Officer
    2005-07-28 ~ 2006-04-25
    IIF 33 - secretary → ME
  • 26
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 29 - secretary → ME
  • 27
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-02-25
    IIF 28 - secretary → ME
  • 28
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-02-25
    IIF 27 - secretary → ME
  • 29
    53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    141 GBP2023-06-30
    Officer
    2015-03-25 ~ 2016-11-09
    IIF 32 - secretary → ME
  • 30
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 30 - secretary → ME
  • 31
    SOUTHBANK UK PLC - 2010-08-18
    1 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-04-12 ~ 2012-01-01
    IIF 23 - secretary → ME
  • 32
    Cb1 Business Center, 20 Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ 2016-01-15
    IIF 58 - director → ME
  • 33
    HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02
    HALF MOON CAPITAL FIVE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (1 parent)
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 8 - secretary → ME
  • 34
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2008-06-20 ~ 2009-07-06
    IIF 1 - secretary → ME
  • 35
    FUSION CPH UK LTD - 2022-04-01
    15 West Street, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    -10,094 GBP2024-03-29
    Officer
    2008-03-19 ~ 2011-03-20
    IIF 2 - secretary → ME
  • 36
    Unit 3 Uphall Farm, Salmons Lane, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,809 GBP2023-05-31
    Officer
    2007-08-15 ~ 2024-02-28
    IIF 18 - secretary → ME
  • 37
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-12-01 ~ 2009-07-06
    IIF 12 - secretary → ME
  • 38
    YOUR ZONE (LEIGH) LTD - 2020-12-29
    ELMS FITNESS CLUBS LIMITED - 2015-02-09
    Unit 3, Upp Hall Farm Salmons Lane, Coggeshall, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -219,480 GBP2020-05-31
    Person with significant control
    2018-02-22 ~ 2019-06-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE

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