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
Gray, David Henry
- British accountant born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 18 IIF 19 IIF 20 (more)(less)
- British dc born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 27
- British director born in July 1952Registered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 28
- British group financial controller born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British group treasurer born in July 1952Registered addresses and corresponding companies
Gray, David Henry
- British Registered addresses and corresponding companies
Gray, David Henry
- British accountantRegistered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 43 IIF 44 IIF 45 (more)(less)C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 53
- British chartered accountantRegistered addresses and corresponding companies
Gray, David Henry
20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 54
- British company directorRegistered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 55 IIF 56 IIF 57 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Gray, David Henry
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
IIF 60 IIF 61 IIF 62 (more)(less)
- British directorRegistered addresses and corresponding companies
Gray, David Henry
- British born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 6985 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 70C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 71Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 72
- British chartered accountant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 73
- British company director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 74
- British director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 75 IIF 76195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 7720 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 7885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7934, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 8034, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 81 IIF 82
- British finance management born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesDavid Niven House, 10/15 Notre Dame Mews, Northampton , NN1 2BG
IIF 83
- British financial director born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companies20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 84
- British management consultant born in July 1952
Gray, David Henry
Resident in England
Registered addresses and corresponding companiesUnits 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
IIF 85
- Registered addresses and corresponding companies
Gray, David Henry
- British born in July 1952
Mr David Henry Gray
Resident in England
Registered addresses and corresponding companies20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 8985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9085 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 91Bankside, 22, South Road, Chorleywood, Rickmansworth, Herts, WD3 5AR, England
IIF 92
- British born in July 1952
David Henry Gray
Resident in England
Registered addresses and corresponding companiesC/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 93
Related profiles found in government register
Offspring entities and appointments
50
- 1ALTITUDE GROUP PLC - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-1071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2005-09-15 ~ 2006-06-08IIF 73 - Director → ME2005-09-23 ~ 2006-06-08IIF 54 - Secretary → ME
- 2
CALLEVA FINANCE LIMITED
01160056The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-05-05 ~ 2005-07-31IIF 26 - Director → ME1995-01-03 ~ 2005-07-31IIF 61 - Secretary → ME - 3GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 5 - Director → ME1995-01-03 ~ 2005-07-31IIF 47 - Secretary → ME
- 4
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27 01450855KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-315 New Street Square, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer1995-09-20 ~ 2005-07-31IIF 10 - Director → ME1995-01-03 ~ 2005-07-31IIF 35 - Secretary → ME - 5
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-19
Commencement of winding up on 2018-04-11
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-0985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (33 parents)Officer2011-12-08 ~ 2017-10-09IIF 79 - Director → ME - 7
CHARITY EXPEDITIONS LTD
- 2013-10-16 0667926485 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved Corporate (10 parents)Officer2012-03-26 ~ 2017-10-09IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-09IIF 91 - Has significant influence or control → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLIMATEPLUS LIMITED
0751957385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (8 parents)Officer2012-03-26 ~ 2017-10-09IIF 69 - Director → MEPerson with significant control2016-09-01 ~ 2017-10-09IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 9
- 10
CORNWORLD LIMITED
02364704The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 24 - Director → ME2000-06-30 ~ 2005-07-31IIF 56 - Secretary → ME - 11
D H G MANAGEMENT LIMITED
06023481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-12 during the appointment or period of control
Dissolved on 2024-11-30 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2006-12-14 ~ dissolvedIIF 71 - Director → ME2006-12-14 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2021-01-04 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE2016-04-08 ~ 2021-01-04IIF 92 - Ownership of shares – 75% or more → OE - 12
D&G PARTNERS LIMITED
07376774Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved Corporate (6 parents)Officer2017-03-01 ~ 2017-09-27IIF 85 - Director → ME - 13
DHG1952 LIMITED
0981692020 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 14DOWLIS INSPIRED BRANDING LIMITED - nowDOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (20 parents, 14 offsprings)Officer2006-02-13 ~ 2006-06-08IIF 75 - Director → ME
- 15GOWRING'S OF NEWBURY LIMITED - 1989-05-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 4 - Director → ME1995-01-03 ~ 2005-07-31IIF 38 - Secretary → ME
- 16GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-01-03 ~ 2005-07-31IIF 1 - Director → ME1995-01-03 ~ 2005-07-31IIF 46 - Secretary → ME
- 17ALTONBRIDGE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-09-20 ~ 2005-07-31IIF 21 - Director → ME1995-01-03 ~ 2005-07-31IIF 64 - Secretary → ME
- 18CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents, 1 offspring)Officer1995-01-03 ~ 2005-07-31IIF 2 - Director → ME1995-01-03 ~ 2005-07-31IIF 43 - Secretary → ME
- 19
- 20GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-09-20 ~ 2005-07-31IIF 19 - Director → ME1995-01-03 ~ 2005-07-31IIF 63 - Secretary → ME
- 21GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 12 - Director → ME1995-01-03 ~ 2005-07-31IIF 48 - Secretary → ME
- 22Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2018-09-26Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (21 parents)Officer2002-04-18 ~ 2002-07-10IIF 28 - Director → ME2002-04-18 ~ 2002-07-10IIF 65 - Secretary → ME - 23
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24 01460716SHAMTONE LIMITED - 1989-05-22The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-09-20 ~ 2005-07-31IIF 27 - Director → ME1995-01-03 ~ 2005-07-31IIF 62 - Secretary → ME - 24GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (10 parents)Officer1995-04-20 ~ 2005-07-31IIF 11 - Director → ME1995-01-03 ~ 2005-07-31IIF 34 - Secretary → ME
- 25TRUSHELFCO (NO. 299) LIMITED - 1980-12-315 New Street Square, London, United KingdomDissolved Corporate (19 parents)Officer2013-05-01 ~ 2018-06-28IIF 72 - Director → ME1996-01-11 ~ 2005-07-31IIF 9 - Director → ME1995-01-03 ~ 2005-07-31IIF 36 - Secretary → ME
- 26
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26 02326233PELTONMORE LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 8 - Director → ME1995-01-03 ~ 2005-07-31IIF 37 - Secretary → ME - 27
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26 02326247PELTONMEN LIMITED - 1989-02-10The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents, 2 offsprings)Officer1995-01-03 ~ 2005-07-31IIF 3 - Director → ME1995-01-03 ~ 2005-07-31IIF 50 - Secretary → ME - 28GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13 00002019Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 31 - Director → ME - 29
KORNICIS INVESTMENTS LIMITED
06750502Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 77 - Director → ME2008-11-17 ~ 2011-02-07IIF 40 - Secretary → ME - 30
KORNICIS PROPERTIES LIMITED
06750199Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (8 parents)Officer2008-12-01 ~ 2011-02-07IIF 80 - Director → ME2008-11-17 ~ 2011-02-07IIF 41 - Secretary → ME - 31
KORNICIS TRADING LIMITED
06697509Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (9 parents)Officer2008-12-01 ~ 2011-02-07IIF 68 - Director → ME2008-11-10 ~ 2011-02-07IIF 42 - Secretary → ME - 32
LLUGWY LODGE ESTATE LIMITED
00791239The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 17 - Director → ME1995-01-03 ~ 2005-07-31IIF 49 - Secretary → ME - 33MEDIA SKILLS LIMITED - 1993-10-25TRAINING FIRST LIMITED - 1993-06-17MEDIA FIRST LIMITED - 1989-10-17EASTGLEBE LIMITED - 1988-07-135 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (11 parents)Officer1995-01-03 ~ 2004-09-08IIF 16 - Director → ME1995-01-03 ~ 2004-09-08IIF 87 - Secretary → ME
- 34
- 35TRUECONE LIMITED - 1986-02-25Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (50 parents)Officer2008-04-26 ~ 2011-09-10IIF 76 - Director → ME2011-11-03 ~ 2019-08-15IIF 83 - Director → ME
- 36
MOTOR NEURONE DISEASE ASSOCIATION
02007023Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (120 parents, 1 offspring)Officer2005-09-25 ~ 2011-09-10IIF 84 - Director → ME - 37
PAPERPAINT LIMITED
06626035Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (10 parents)Officer2008-12-01 ~ 2011-02-07IIF 82 - Director → ME2008-11-10 ~ 2011-02-07IIF 88 - Secretary → ME - 38
Q & F FOODS (UK) LIMITED
02405030The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (11 parents)Officer1995-09-20 ~ 2005-07-31IIF 22 - Director → ME1995-01-03 ~ 2005-07-31IIF 60 - Secretary → ME - 39
ROSCORLA PROPERTIES LIMITED
00980518The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 14 - Director → ME1995-01-03 ~ 2005-07-31IIF 51 - Secretary → ME - 40
ROSS PROMOTIONAL PRODUCTS LTD.
SC22256860 Elliot Street, Glasgow, United KingdomActive Corporate (18 parents)Officer2006-02-27 ~ 2006-07-24IIF 74 - Director → ME2006-02-27 ~ 2006-06-08IIF 86 - Secretary → ME - 41S.M.T. AMUSEMENTS LIMITED - nowBRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12 00863365Regal House, Manwick Road, Felixstowe, SuffolkActive Corporate (10 parents)Officer~ 1995-01-22IIF 32 - Director → ME - 42TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1993-08-23 ~ 1993-08-24IIF 30 - Director → ME
- 43SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27 00863359Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (16 parents)Officer(before 1990-12-31) ~ 1995-01-22IIF 33 - Director → ME - 44
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (9 parents)Officer1995-01-03 ~ 2005-07-31IIF 7 - Director → ME1995-01-03 ~ 2005-07-31IIF 52 - Secretary → ME - 45
TAGPARK LIMITED
01748097The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 18 - Director → ME2000-06-30 ~ 2005-07-31IIF 58 - Secretary → ME - 46
TRONDOWN LIMITED
01578871The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (12 parents)Officer2000-06-30 ~ 2005-07-31IIF 23 - Director → ME2000-06-30 ~ 2005-07-31IIF 57 - Secretary → ME - 47
- 48WARNER CHAPPELL LIMITED - nowWARNER/CHAPPELL LIMITED - 2019-05-16
DELFONT MUSIC LIMITED
- 1999-11-01 00772623Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (26 parents)Officer1994-01-12 ~ 1999-02-16IIF 29 - Director → ME - 49WE ARE BAR GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-30
Date of completion or termination of CVA on 2022-09-28Insolvency (Case 2) In administration
Administration started on 2022-09-16KORNICIS GROUP LIMITED
- 2016-09-30 06626201MAINPAINT LIMITED - 2008-08-28C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (18 parents, 4 offsprings)Officer2008-12-01 ~ 2011-02-07IIF 81 - Director → ME2008-11-10 ~ 2011-02-07IIF 66 - Secretary → ME - 50TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-065 New Street Square, London, United KingdomActive Corporate (15 parents)Officer2000-06-30 ~ 2005-07-31IIF 25 - Director → ME2000-06-30 ~ 2005-07-31IIF 59 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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