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
Individuals in focus
Gray, Alan Richard
Gray, Alan Richard
British consultant born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesGray, Alan Richard
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
117 Sun Gardens, Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, TS17 6PL, England
Gray, Alan Richard
British it qa compliance born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Alan Richard Gray
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesGray, Alan Richard
British consultant born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 34 117 Sun Gaedens, Sun Gardens, Thornaby, Stockton-on-tees, TS17 6PL, England
Mr Alan Gray
British born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 35 117, Sungardens, Thornaby, Stockton On Tees, North Yorkshire, TS17 6PL
Gray, Alan
Registered addresses and corresponding companies
IIF 36 104, Harley Street, London, W1G 7JD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer
2021-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2 117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)82,383 GBP2022-08-31Officer 2010-08-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 3 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2021-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2021-02-25 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-25 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2021-02-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 7 117 Sun Gardens Thornaby-on-tees Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-12-11 ~ nowIIF 15 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OE
- 8 117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2019-12-11 ~ nowIIF 14 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 117 Sungardens, Thornaby, Stockton On Tees, North YorkshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2023-12-31Officer 2023-04-13 ~ nowIIF 34 - Director → MEPerson with significant control 2024-09-28 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 10 117 Sun Gardens, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2021-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11 104 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-17 ~ dissolvedIIF 1 - Director → ME 2021-09-17 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2022-02-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 13 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 14 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 15 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
Ceased
3
- 1 27 Old Gloucester Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)4 GBP2025-03-31Officer 2018-04-12 ~ 2018-09-28IIF 17 - Director → ME
- 2 117 Sun Gardens, Thornaby, Stockton-on-tees, North YorkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-23 ~ 2023-01-01IIF 2 - Director → MEPerson with significant control 2022-02-23 ~ 2023-01-01IIF 29 - Ownership of shares – 75% or more → OE
- 3 117 Sungardens, Thornaby, Stockton On Tees, North YorkshireActive Corporate (1 parent)Equity (Company account)10,851 GBP2023-12-31Officer 2019-12-12 ~ 2022-11-14IIF 11 - Director → MEPerson with significant control 2019-12-12 ~ 2022-11-14IIF 28 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.