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 Thomas Ian Campbell-gray

    Related profiles found in government register
  • Mr Thomas Ian Campbell-gray
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 1

    • 100, New Bond Street, London, W1S 1SP, United Kingdom

      IIF 2

    • 3rd Floor, 20 Dering Street, London, W1S 1AJ, England

      IIF 3

    • 44b, Guernsey Grove, London, SE24 9DE, England

      IIF 4

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 5

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 6

    • Rotamac House, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NA, United Kingdom

      IIF 7
  • Mr Thomas Campbell-gray
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 8
  • Thomas Ian Campbell-gray
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
  • Campbell-gray, Thomas
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 10 IIF 11
  • Campbell-gray, Thomas Ian
    British company director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 12

    • 20, Dering Street, 3rd Floor, London, W1S 1AJ, England

      IIF 13

    • Rotamac House, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NA, United Kingdom

      IIF 14
  • Campbell-gray, Thomas Ian
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 15

    • 20, Dering Street, London, W1S 1AJ, England

      IIF 16

    • 3rd Floor, 100 New Bond Street, London, W1S 1SP, United Kingdom

      IIF 17

    • 3rd Floor, 20 Dering Street, London, W1S 1AJ, England

      IIF 18

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 19

    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 20 IIF 21
  • Campbell-gray, Thomas Ian
    British company director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    8-10 Grosvenor Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    20 Dering Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 13 - director → ME
  • 3
    10 Orange Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    10 Orange Street, Haymarket, London, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-09-29 ~ now
    IIF 16 - director → ME
  • 5
    6th Floor One New Change, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    196,604 GBP2024-02-29
    Officer
    2022-09-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8-10 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    3rd Floor 20 Dering Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 20 Dering Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 10 - director → ME
  • 9
    3rd Floor 100 New Bond Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Rotamac House Redlands Lane, Salehurst, Robertsbridge, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-04-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-04-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    17 Redlnds, 10 Cromwell Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2020-01-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,639,656 GBP2023-12-31
    Officer
    2022-09-13 ~ 2024-11-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.