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

Mr Alan Gray

    Related profiles found in government register
  • Mr Alan Gray
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 117, Sungardens, Thornaby, Stockton On Tees, North Yorkshire, TS17 6PL

      IIF 1
  • Gray, Alan Richard
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 117 Sun Gaedens, Sun Gardens, Thornaby, Stockton-on-tees, TS17 6PL, England

      IIF 2
  • Mr Alan Richard Gray
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Alan Richard
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Alan Richard
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Sun Gardens, Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, TS17 6PL, England

      IIF 34
  • Gray, Alan Richard
    British it qa compliance born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35
  • Gray, Alan

    Registered addresses and corresponding companies

    • 104, Harley Street, London, W1G 7JD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,383 GBP2022-08-31
    Officer
    2010-08-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    117 Sun Gardens Thornaby-on-tees Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    117 Sun Gardens Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-12-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    117 Sungardens, Thornaby, Stockton On Tees, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-28 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 10
    117 Sun Gardens, Thornaby, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    104 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-17 ~ dissolved
    IIF 19 - Director → ME
    2021-09-17 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2018-04-12 ~ 2018-09-28
    IIF 35 - Director → ME
  • 2
    117 Sun Gardens, Thornaby, Stockton-on-tees, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-01-01
    IIF 20 - Director → ME
    Person with significant control
    2022-02-23 ~ 2023-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    117 Sungardens, Thornaby, Stockton On Tees, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-12-31
    Officer
    2019-12-12 ~ 2022-11-14
    IIF 29 - Director → ME
    Person with significant control
    2019-12-12 ~ 2022-11-14
    IIF 13 - Right to appoint or remove directors → OE

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