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.
Mr Simon Gray
- British born in February 1972
Mr Simon Gray
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Gray, Simon
Resident in England
Registered addresses and corresponding companies10, The Vale, Collingham, LS22 5JN, England
IIF 410, The Vale, Collingham, LS22 5JN, United Kingdom
IIF 5 IIF 6 IIF 7Flat 3, 74 Cornwall Road, Harrogate, HG1 2NE, England
IIF 8Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
IIF 9 IIF 10 IIF 11Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE, England
IIF 1218, Castle Grove Drive, Leeds, LS6 4BR
IIF 13Northgate, 118 North Street, Leeds, LS2 7PN
IIF 14Northgate, 118 North Street, Leeds, LS2 7PN, United Kingdom
IIF 15Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom
IIF 16
- British born in February 1972
Simon Gray
Resident in United Kingdom
Registered addresses and corresponding companies10, The Vale, Collingham, LS22 5JN, United Kingdom
IIF 17
- born in February 1972
Gray, Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gray, Simon
Flat 3, 74 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
IIF 21
- 1
BIG WARDROBE LIMITED
05396817Flat 3 74 Cornwall Road, Harrogate, North YorkshireDissolved Corporate (9 parents)Officer2009-07-15 ~ 2015-12-22IIF 9 - Director → ME2007-06-19 ~ 2015-12-22IIF 21 - Secretary → ME - 2
ECO ONE LIMITED
06778033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2014-05-06Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (7 parents)Officer2008-12-22 ~ 2012-10-05IIF 11 - Director → ME - 3EURO DEFI UK LIMITED - 2007-07-12C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (23 parents)Officer2007-09-18 ~ 2015-05-18IIF 10 - Director → ME
- 4
FASHIONOKO INC. LIMITED
07708295Henton & Co Llp, St. Andrew's House, St. Andrew's Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 12 - Director → ME - 5
- 6
HENTON & CO (UK) LIMITED
06538911Northgate, 118 North Street, LeedsActive Corporate (4 parents)Officer2008-03-19 ~ 2020-04-30IIF 14 - Director → ME - 7
HENTON & CO LLP
OC300006Northgate, 118 North Street, LeedsActive Corporate (14 parents, 6 offsprings)Officer2006-02-01 ~ 2020-04-30IIF 19 - LLP Designated Member → ME - 8
HENTONS (GROUP) LLP
OC399211Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2015-04-07 ~ 2020-04-30IIF 20 - LLP Designated Member → ME - 9
HENTONS (UK) LIMITED
09545278Northgate, 118 North Street, Leeds, United KingdomActive Corporate (6 parents)Officer2015-04-16 ~ 2020-04-30IIF 15 - Director → ME - 10
HENTONS WEALTH LIMITED
11133092Northgate, 118 North Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2018-01-04 ~ 2020-04-30IIF 16 - Director → ME - 11
S GRAY HOLDINGS LTD
1429301710 The Vale, Collingham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-08-12 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
S GRAY LTD
1290888210 The Vale, Collingham, United KingdomActive Corporate (1 parent)Officer2020-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
SPRINGBOARDLEADS LIMITED
1028871310 The Vale, Collingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 14
- 15
THORNCLIFFE ROAD LLP
OC3443512 Rotunda Business Centre Thorncliffe Road, Chapeltown, SheffieldDissolved Corporate (3 parents)Officer2009-03-26 ~ dissolvedIIF 18 - LLP Designated Member → ME - 16
YORKSHIRE WR MASONIC ACTIVITIES LIMITED
0463474718 Castle Grove Drive, LeedsActive Corporate (34 parents, 1 offspring)Officer2024-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 3 - Has significant influence or control → OE
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