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.
Gray, Robert William
Gray, Robert William
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesGray, Robert William
British director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 5
2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, England
IIF 6 Lime Tree Lodge, Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Castle Malwood, Minstead, Lyndhurst, Hampshire, SO43 7PE, England
IIF 11 Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom
IIF 12 Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
Gray, Robert William
British director and company secretary born in March 1964Resident in England
Registered addresses and corresponding companiesGray, Robert William
British bookseller born in March 1964Registered addresses and corresponding companies
IIF 15 Upper Bisterne Farmhouse, Bisterne, Ringwood, Hampshire
Mr Robert William Gray
British born in March 1964Resident in England
Registered addresses and corresponding companiesGray, Robert William
Registered addresses and corresponding companies
IIF 18 Castle Malwood, Minstead, Lyndhurst, Hampshire, SO43 7PE, England
- 1 Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (2 parents)Equity (Company account)84,498 GBP2020-12-31Officer
2011-07-26 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Barn, Lower Farm, Whitsbury, Fordingbridge, Hampshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-148,049 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 14 - director → MEPerson with significant control 2020-03-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3DIGITAL RELATIONS LIMITED - 2011-11-11 2nd Floor Stanford Gate, South Road, Brighton, East SussexCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)270,165 GBP2023-05-31Officer 2022-12-12 ~ nowIIF 5 - director → ME
- 4 Lower Farm, Whitsbury, Fordingbridge, EnglandCorporate (3 parents)Officer 2021-05-17 ~ nowIIF 13 - director → ME
- 1OXYGEN MARKETING LIMITED - 2015-03-06 Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)Officer 2015-01-06 ~ 2016-03-31IIF 10 - director → ME
- 2
BILLSAVVY LTD
- nowOXYGEN RENEWABLES LTD - 2016-05-09KESSEL RENEWABLES LTD - 2014-09-03 Lawrence House 5, St. Andrews Hill, Norwich, NorfolkCorporate (2 parents)Equity (Company account)-414,957 GBP2020-01-31Officer 2014-09-30 ~ 2016-06-30IIF 4 - director → ME - 3COUTTS INFORMATION SERVICES LIMITED - 2015-10-28BMBC LTD - 2001-03-09BUSINESS & MEDICAL BOOK CENTRE LIMITED - 1998-09-29TRALWIN LIMITED - 1991-02-15 5 New Street Square, LondonDissolved corporate (2 parents)Officer 1992-01-01 ~ 1998-11-20IIF 15 - director → ME
- 4JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26 Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)Officer 2007-02-12 ~ 2011-12-15IIF 11 - director → ME
- 5 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)Officer 2011-12-01 ~ 2012-08-31IIF 6 - director → ME
- 6
OFFICIALLY GREENER LTD
- nowOFFICIALLYGREENER.COM LIMITED - 2021-12-10BILLSAVVY OPPORTUNITY LIMITED - 2021-11-15UTILITY MARKETING LIMITED - 2017-07-14OXYGEN LEGAL LIMITED - 2016-10-17 4 Peddlars Walk, Ringwood, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2014-03-17 ~ 2016-06-30IIF 8 - director → ME 2014-03-17 ~ 2016-06-30IIF 18 - secretary → ME - 7 4 Pedlars Walk, Ringwood, Hampshire, United KingdomCorporate (1 parent)Equity (Company account)-289,806 GBP2024-01-31Officer 2014-07-09 ~ 2016-06-30IIF 3 - director → ME
- 8
QSM DIRECT LIMITED
- nowNYS (EUROPE) LTD - 2020-08-31OXYGEN MARINE LIMITED - 2019-08-05 4 Pedlars Walk, Ringwood, Hampshire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2024-01-30Officer 2014-09-05 ~ 2016-06-30IIF 7 - director → ME - 9
RBYC LIMITED
- nowRIGHTBOAT CHARTER LTD - 2023-09-15QSM FINANCE LIMITED - 2019-09-03OXYGEN ENERGY LIMITED - 2018-03-14 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)Equity (Company account)-115,241 GBP2022-01-31Officer 2014-09-05 ~ 2016-06-30IIF 9 - director → ME - 10 Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-2,851,476 GBP2023-12-31Officer 2015-02-25 ~ 2016-06-30IIF 2 - director → ME
- 11VULCAN CAPITAL LTD - 2011-10-18 C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomCorporate (1 parent)Equity (Company account)70,208 GBP2023-12-31Officer 2012-03-01 ~ 2012-08-01IIF 1 - director → ME
