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, Malcolm

    Related profiles found in government register
  • Gray, Malcolm
    British no ex director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Gray, Malcolm
    British none born in October 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • The Croft Cottage, Lee Lane, Bingley, Bradford, West Yorkshire, BD16 1UB

      IIF 2
  • Gray, Malcolm
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Festival Units, Showground Busness Park Crossways Road, Bridgwater, Somerset, TA6 6LS, United Kingdom

      IIF 3
  • Gray, Malcolm
    British business consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 4

    • The Triangle, Paulton, Bristol, BS39 7LE

      IIF 5
  • Gray, Malcolm
    British commercial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 6
  • Gray, Malcolm
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, United Kingdom

      IIF 7

    • C/o Old Bank, The Triangle, Paulton, Bristol, NORTH SOMERSET, United Kingdom

      IIF 8

    • C/o The Old Bank, The Triangle, Paulton, Bristol, BS397LE, United Kingdom

      IIF 9

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 10

    • Unit 15, Lower Road, London, SE16 2XB, England

      IIF 11

    • Old Bank, The Triangle, Paulton, Somerset, BS39 7LE, United Kingdom

      IIF 12

    • 10, Wadham Street, Weston, BS23 1JY, England

      IIF 13

    • 16-18, South Parade, Weston - Super - Mare, North Somerset, BS23 1JN, England

      IIF 14

    • 1st Floor, 44 The Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 15

    • The Old Vicarage, 2 Queens Road, Weston - Super - Mare, North Somerset, BS23 2LG, England

      IIF 16

    • 16-18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 17 IIF 18

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 19

    • 10, Wadham Street, Weston-super-mare, North Somerset, BS23 1JY, England

      IIF 20

    • 16-18, South Parade, Weston-super-mare, Avon, BS23 1JN, England

      IIF 21
  • Gray, Malcolm
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 22 IIF 23 IIF 24

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS397LE, United Kingdom

      IIF 26 IIF 27

    • C/o Old Bank, The Triangle, Paulton, Bristol, Somerset, BS39 7LE, England

      IIF 28 IIF 29 IIF 30

    • Old Bank, The Triangle, Paulton, Bristol, Avon, BS39 7LE, England

      IIF 33

    • Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, United Kingdom

      IIF 34

    • The Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 35

    • 34/35, Buckingham Road, Weston Super Mare, Somerset, BS24 9BG, United Kingdom

      IIF 36

    • Ukbb (wsm) Ltd 34-35 Buckingham Road, 34-35 Buckingham Road, Weston Industrial Est, Weston Super Mare, Somerset, BS24 9BG, England

      IIF 37
  • Gray, Malcolm
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 38

    • Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 39

    • Old Bank, The Triangle, Paulton, Somerset, BS39 7LE, England

      IIF 40

    • Grosvenor House, 16-18 South Parade, Weston-super-mare, BS23 1JN, England

      IIF 41 IIF 42
  • Gray, Malcolm
    British finance director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 2 Queens Road, Weston-super-mare, Somerset, BS23 2LG, England

      IIF 43 IIF 44
  • Gray, Malcolm
    British non executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit35, Buckingham Road, Weston Industrial Estate, Weston-super-mare, North Somerset, BS24 9BG, England

      IIF 45
  • Gray, Malcolm
    British

    Registered addresses and corresponding companies

    • The Croft Cottage, Lee Lane, Bingley, West Yorkshire, BD16 1UB, England

      IIF 46 IIF 47
  • Gray, Malcolm
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peregrine Ca Ltd, Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 48

    • 34/35, Buckingham Road, Weston Industrial Est, Weston Super Mare, Somerset, BS23 2LG, England

      IIF 49
  • Gray, Malcolm
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Limited, The Red House, 74-76high Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 50
  • Mr Malcolm Gray
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank House, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 51

    • Old Bank, The Triangle, Paulton, Bristol, North Somerset, BS39 7LE, England

      IIF 52

    • The Triangle, Paulton, Bristol, BS39 7LE

      IIF 53

    • Unit 15, Lower Road, London, SE16 2XB, England

      IIF 54

    • Unit 36 Io Centre, The Royal Arsenal, Armstrong Road, London, SE18 6RS, England

      IIF 55

    • Flat 19 Home Laurel House, W R Howarth, Whitehall Road, Sale, Cheshire, M33 3WJ, England

      IIF 56

    • 1st Floor, 44 The Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF

      IIF 57

    • 34/35, Buckingham Road, Weston Super Mare, Somerset, BS24 9BG, United Kingdom

      IIF 58

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF

      IIF 59

    • Ukbb (wsm) Ltd 34-35 Buckingham Road, 34-35 Buckingham Road, Weston Industrial Est, Weston Super Mare, Somerset, BS24 9BG, England

      IIF 60

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 61

    • The Old Vicarage, 2 Queens Road, Weston-super-mare, Somerset, BS23 2LG, United Kingdom

      IIF 62

    • Unit 35, Buckingham Road, Weston Industrial Estate, Weston-super-mare, North Somerset, BS24 9BG, United Kingdom

      IIF 63 IIF 64
  • Mr Malcolm Gray
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 65
  • Mr Malcolm Gray
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Limited, The Red House, 74-76high Street, Bushey, WD23 3HE, United Kingdom

      IIF 66

    • 2, Queens Road, The Old Vicarage, Weston Super Mare, Somerset, BS23 2LG, England

      IIF 67

    • The Old Vicarage, 2 Queens Road, Weston Super Mare, North Somerset, BS23 2LG, England

      IIF 68
child relation
Offspring entities and appointments
Active 36
  • 1
    34-35 Buckingham Road, Weston Industrial Estate, Weston-super-mare, England
    Corporate (4 parents)
    Equity (Company account)
    305,212 GBP2023-03-31
    Officer
    2010-12-17 ~ now
    IIF 45 - director → ME
  • 2
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 25 - director → ME
  • 3
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 22 - director → ME
  • 4
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 27 - director → ME
  • 5
    Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 34 - director → ME
  • 6
    Co, 10 Wadham Street, Weston-super-mare, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 31 - director → ME
  • 7
    Unit 15 Lower Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-12-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 38 - director → ME
  • 10
    Grosvenor House 16 - 18, South Parade, Weston-super-mare
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 9 - director → ME
  • 11
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 32 - director → ME
  • 12
    The Triangle The Triangle, Paulton, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,623 GBP2023-09-30
    Officer
    2013-03-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 65 - Has significant influence or control → OE
  • 13
    Old Bank House The Triangle, Paulton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    2,435 GBP2023-10-31
    Officer
    2014-10-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    10 Wadham Street, Weston
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 13 - director → ME
  • 15
    The Triangle, Paulton, Bristol
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,973 GBP2023-09-30
    Officer
    2011-06-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    10 Wadham Street, Weston-super-mare, North Somerset
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 20 - director → ME
  • 17
    CHEQUE EXCHANGE (SW) LTD - 2013-08-22
    Cheque Exchange, 10 Wadham Street, Weston S Mare
    Dissolved corporate (1 parent)
    Equity (Company account)
    -198,005 GBP2016-12-31
    Officer
    2013-02-04 ~ dissolved
    IIF 43 - director → ME
  • 18
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 10 - director → ME
  • 19
    34/35 Buckingham Road, Weston Super Mare, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -20,850 GBP2023-03-31
    Officer
    2017-11-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    Old Bank The Triangle, Paulton, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 33 - director → ME
  • 21
    Tallford House, 38 Walliscote Road, Weston-s-mare, Somerset
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 3 - director → ME
  • 22
    44 Boulevard, Weston Super Mare, North Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,696 GBP2017-02-28
    Officer
    2014-04-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    1st Floor 44 The Boulevard, Weston - Super - Mare, North Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,813 GBP2017-02-28
    Officer
    2014-04-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 29 - director → ME
  • 25
    Old Bank The Triangle, Paulton, Bristol, North Somerset, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    Peregrine Ca Ltd Old Bank, The Triangle, Paulton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    Unit 36 Io Centre The Royal Arsenal, Armstrong Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,130 GBP2024-02-29
    Officer
    2012-08-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    89,857 GBP2023-03-31
    Officer
    2014-03-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 18 - director → ME
  • 30
    16-18 South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 14 - director → ME
  • 31
    14 Queen Square, Bath
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,762 GBP2018-12-31
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 32
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305, 31 Southampton Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    M S ASSETS LTD - 2020-03-10
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Corporate (1 parent)
    Equity (Company account)
    28,844 GBP2022-12-31
    Officer
    2017-12-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 4 - director → ME
  • 35
    34/35 Buckingham Road, Weston Super Mare, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 36
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 6 - director → ME
Ceased 16
  • 1
    ZULU ENTERTAINMENT LTD - 2013-08-20
    AMBERLEIGH HOTEL LTD - 2013-08-08
    The Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2014-02-04
    IIF 16 - director → ME
  • 2
    C/o Old Bank The Triangle, Paulton, Bristol, North Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ 2014-01-01
    IIF 26 - director → ME
  • 3
    Old Bank The Triangle, Paulton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    902,652 GBP2023-11-30
    Officer
    2013-02-04 ~ 2014-03-31
    IIF 44 - director → ME
  • 4
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-15 ~ 2023-03-20
    IIF 50 - director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    York House, Cottingley Business Park, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,464 GBP2024-03-31
    Officer
    2010-10-25 ~ 2014-01-31
    IIF 2 - director → ME
    2014-01-01 ~ 2014-04-01
    IIF 47 - secretary → ME
    2004-09-30 ~ 2010-10-25
    IIF 46 - secretary → ME
  • 6
    KR8IVE KONCRETE LTD - 2014-12-17
    16 - 18, South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ 2016-09-30
    IIF 7 - director → ME
  • 7
    THE WHARF HOTEL LTD - 2018-02-21
    C/o, The Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -146,576 GBP2016-12-31
    Officer
    2014-10-17 ~ 2017-04-03
    IIF 21 - director → ME
  • 8
    G33 LTD.
    - now
    IMAGINEER INVESTMENTS LTD - 2016-08-04
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,338 GBP2016-04-28
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MAGIC PARTY LTD - 2017-09-21
    THE DAULTON HOTEL LTD - 2015-02-20
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,599 GBP2017-05-30
    Officer
    2014-09-02 ~ 2015-02-20
    IIF 17 - director → ME
  • 10
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 24 - director → ME
  • 11
    C/o, 15 Barnardo Road, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2016-04-28
    IIF 23 - director → ME
  • 12
    C/o Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2014-02-04
    IIF 30 - director → ME
  • 13
    Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,713 GBP2016-12-31
    Officer
    2013-07-04 ~ 2013-09-24
    IIF 39 - director → ME
  • 14
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    89,857 GBP2023-03-31
    Officer
    2013-08-27 ~ 2014-02-04
    IIF 40 - director → ME
  • 15
    Grosvenor House, 16-18 South Parade, Weston-super-mare
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-11-30
    IIF 8 - director → ME
  • 16
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305, 31 Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-06 ~ 2011-01-08
    IIF 1 - director → ME

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