logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Shaun Anthony Gray

    Related profiles found in government register
  • Mr Shaun Anthony Gray
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 31 The Malthouse, Horninglow Street, Burton-on-trent, DE14 1DJ, England

      IIF 1
    • 10, Ashlands Drive, Woodville, Swadlincote, DE11 8FU, England

      IIF 2
  • Gray, Shaun Anthony
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 9, Millshaw Park Avenue, Leeds, LS11 0LR, England

      IIF 3
    • Glaisdale Drive East, Nottingham, NG8 4LY, England

      IIF 4
    • 10, Ashlands Drive, Woodville, Swadlincote, DE11 8FU, England

      IIF 5
  • Gray, Shaun Anthony

    Registered addresses and corresponding companies
    • Flat 31 The Malthouse, Horninglow Street, Burton-on-trent, DE14 1DJ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ARCTIC HAYES LIMITED
    - now 01582704
    ARCTIC PRODUCTS LIMITED - 2014-12-16
    WAVECARE LIMITED - 1995-10-09
    9 Millshaw Park Avenue, Leeds, England
    Active Corporate (29 parents)
    Officer
    2025-06-23 ~ 2025-10-01
    IIF 3 - Director → ME
  • 2
    BMG GLOBAL CASTINGS LTD
    12118141
    Flat 31 The Malthouse, Horninglow Street, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DIVERSITECH INTERNATIONAL LTD
    - now 04047374
    PUMP HOUSE PUMPS LIMITED - 2021-10-01
    C.P. PUMPS LIMITED - 2000-11-06
    Dentons Ukmea Llp, The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 4 - Director → ME
  • 4
    TORQUE OPERATIONS LTD
    16882095
    10 Ashlands Drive, Woodville, Swadlincote, England
    Active Corporate (1 parent)
    Officer
    2025-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.