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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan William Gray

    Related profiles found in government register
  • Mr Allan William Gray
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Tithe Barn Lofts, Barnhill, Westhoughton, Lancashire, BL5 3TD, United Kingdom

      IIF 1
  • Gray, Allan William
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, United Kingdom

      IIF 2
  • Gray, Allan William
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brookfield Hall, Peel Street, Westhoughton, Bolton, BL5 3SP, United Kingdom

      IIF 3 IIF 4
  • Gray, Allan William
    British managing director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Harts In The Hole Farm, Wearish Lane, Westhoughton, Bolton, Lancashire, BL5 2DG

      IIF 5 IIF 6
    • icon of address Atlas Suite Greenbank House, Swan Lane, Hindley Green, Wigan, Lancashire, WN2 4AR

      IIF 7
  • Allan Gray
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, United Kingdom

      IIF 8
  • Gray, Allan William
    British director born in October 1949

    Registered addresses and corresponding companies
    • icon of address 17 Dunham Close, Westhoughton, Bolton, Lancashire, BL5 2RP

      IIF 9
  • Gray, Allan William
    British managing director

    Registered addresses and corresponding companies
    • icon of address Harts In The Hole Farm, Wearish Lane, Westhoughton, Bolton, Lancashire, BL5 2DG

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Harts Court Wearish Lane, Harts Court, Westhoughton Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,216 GBP2024-04-30
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 1 Tithe Barn Lofts, Barnhill, Westhoughton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    icon of address Brookfield Hall Peel Street, Westhoughton, Bolton, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    777,299 GBP2024-04-30
    Officer
    icon of calendar 2022-03-22 ~ 2022-07-20
    IIF 4 - Director → ME
  • 2
    HARBINGER UK LIMITED - 2001-10-08
    HARBINGER COMMERCE LIMITED - 2006-01-05
    LACMAW 55 LIMITED - 1994-07-19
    API SYSTEMS LIMITED - 1999-02-02
    PEREGRINE SYSTEMS NO. 2 LIMITED - 2003-02-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-29 ~ 1998-07-31
    IIF 9 - Director → ME
  • 3
    SHERLOCK4 LIMITED - 2003-08-12
    ATLAS PRODUCTS INTERNATIONAL LIMITED - 2016-02-23
    LYNX-GSL LIMITED - 2000-02-10
    LINKREVIEW LIMITED - 1999-05-21
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2014-06-23
    IIF 6 - Director → ME
    icon of calendar 2006-03-31 ~ 2014-06-23
    IIF 10 - Secretary → ME
  • 4
    AJB MANAGEMENT LIMITED - 2016-02-23
    ADJUSTBASE SERVICES LIMITED - 1996-08-29
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2014-06-23
    IIF 7 - Director → ME
  • 5
    BRABCO 712 LIMITED - 2007-06-15
    ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED - 2016-02-23
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2014-06-23
    IIF 5 - Director → ME
  • 6
    icon of address Brookfield Hall, Peel Street, Westhoughton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -44,545 GBP2024-04-30
    Officer
    icon of calendar 2022-03-22 ~ 2022-07-20
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.