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, Martin

    Related profiles found in government register
  • Gray, Martin
    English director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG, United Kingdom

      IIF 1
    • 64, King Street, Potton, Bedfordshire, SG19 2QZ

      IIF 2
  • Gray, Martin
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 3 IIF 4
  • Gray, Martin
    British sales manager born in June 1966

    Registered addresses and corresponding companies
    • 50 Wingfield Drive, Potton, Bedfordshire, SG19 2GQ

      IIF 5
  • Gray, Martin Coster
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 6 IIF 7
    • 2, Quality Street, North Berwick, East Lothian, EH39 4HW, Scotland

      IIF 8 IIF 9
  • Gray, Martin

    Registered addresses and corresponding companies
    • 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 10
  • Mr Martin Coster Gray
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Quality Street, North Berwick, EH39 4HW, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Quality Street, North Berwick, Scotland
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    2 Quality Street, North Berwick, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,006 GBP2022-11-30
    Officer
    2020-05-29 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    2 Quality Street, North Berwick, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2018-11-30
    Officer
    2017-02-01 ~ dissolved
    IIF 3 - director → ME
  • 4
    PETFACE LIMITED - 2011-08-12
    L P CONSULTANTS UK LTD - 2010-07-20
    64 King Street, Potton, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 2 - director → ME
Ceased 6
  • 1
    2 Quality Street, North Berwick, East Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -314,583 GBP2023-12-31
    Officer
    2021-12-21 ~ 2025-01-10
    IIF 9 - director → ME
  • 2
    52 Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-04-30
    Officer
    2006-05-09 ~ 2006-10-01
    IIF 5 - director → ME
  • 3
    MUIRFIELD TRAVEL LIMITED - 2022-01-26
    MUIRFIELD EXECUTIVE TRAVEL LIMITED - 2016-06-29
    2 Quality Street, North Berwick, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,213,847 GBP2023-12-31
    Officer
    2017-02-01 ~ 2025-01-10
    IIF 4 - director → ME
  • 4
    2 Quality Street, North Berwick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,587 GBP2023-08-31
    Officer
    2019-10-16 ~ 2025-01-10
    IIF 7 - director → ME
  • 5
    HAMSARD 3265 LIMITED - 2011-08-12
    C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2011-08-04 ~ 2017-01-07
    IIF 1 - director → ME
  • 6
    2 Quality Street, North Berwick, East Lothian, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-15 ~ 2025-01-10
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.