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, Kelvin Deon

    Related profiles found in government register
  • Gray, Kelvin Deon
    South African accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 1
  • Gray, Kelvin Deon
    South African accounts manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 2

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 3 IIF 4
  • Gray, Kelvin Deon
    South African director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, Mayfair, London, W1K 4QX

      IIF 5

    • 47, Park Lane, London, W1K 1PR, United Kingdom

      IIF 6

    • 47, Park Lane, London, W1K 1PR, England

      IIF 7

    • 47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom

      IIF 8

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 9

    • Stanhope House, 4th Floor, 47 Park Lane, London, W1K 1PR, United Kingdom

      IIF 10
  • Gray, Kelvin Deon
    South African manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kelvin Deon Gray
    South African born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, Kelvin Deon
    South African accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Park Lane, London, W1K 1PR, England

      IIF 60

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 61

    • 39, Dorien Road, Raynespark, London, SW20 8EL

      IIF 62
  • Gray, Kelvin Deon
    South African director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Kelvin Deon
    South African manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Kelvin Deon
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 84
  • Mr Kelvin Deon Gray
    South African born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 85

    • 39, Dorien Road, Raynespark, London, SW20 8EL

      IIF 86
  • Gray, Kelvin Deon
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 87
child relation
Offspring entities and appointments
Active 73
  • 1
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 19 - director → ME
  • 2
    C/o Thompson Taraz, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Thompson Taraz Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 43 - director → ME
  • 5
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 31 - director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 57 - director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 35 - director → ME
  • 8
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ now
    IIF 45 - director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 28 - director → ME
  • 10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 37 - director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 2 - director → ME
  • 12
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 27 - director → ME
  • 13
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 66 - director → ME
  • 14
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 13 - director → ME
  • 15
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 12 - director → ME
  • 16
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 24 - director → ME
  • 17
    Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-01 ~ now
    IIF 74 - director → ME
  • 18
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 73 - director → ME
  • 19
    GERMAN CARE HOME (GP) LIMITED - 2007-05-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 39 - director → ME
  • 20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 53 - director → ME
  • 21
    4385, 12191271: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-10-23 ~ dissolved
    IIF 78 - director → ME
  • 22
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 18 - director → ME
  • 23
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 20 - director → ME
  • 24
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 14 - director → ME
  • 25
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 15 - director → ME
  • 26
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 21 - director → ME
  • 27
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 5 - director → ME
  • 28
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 72 - director → ME
  • 29
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 68 - director → ME
  • 30
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 56 - director → ME
  • 31
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents)
    Officer
    2007-10-02 ~ now
    IIF 48 - director → ME
  • 32
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 22 - director → ME
  • 33
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 41 - director → ME
  • 34
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 65 - director → ME
  • 35
    35 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 23 - director → ME
  • 36
    OSPREY GROWTH 2 GP LIMITED - 2012-09-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 36 - director → ME
  • 37
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-18 ~ dissolved
    IIF 42 - director → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 33 - director → ME
  • 39
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 16 - director → ME
  • 40
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    890 GBP2021-04-05
    Officer
    2008-07-10 ~ dissolved
    IIF 51 - director → ME
  • 41
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2014-03-26 ~ now
    IIF 61 - director → ME
  • 42
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 44 - director → ME
  • 43
    47 Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 6 - director → ME
  • 44
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 54 - director → ME
  • 45
    47 Park Lane, Mayfair, London, England
    Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    IIF 71 - director → ME
  • 46
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 55 - director → ME
  • 47
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 70 - director → ME
  • 48
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 17 - director → ME
  • 49
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 4 - director → ME
  • 50
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED - 2006-11-10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 3 - director → ME
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 83 - director → ME
  • 53
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 34 - director → ME
  • 54
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 40 - director → ME
  • 55
    PUREGROWTH LIMITED - 2007-03-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 52 - director → ME
  • 56
    THOMPSON TARAZ GROUP LIMITED - 2017-11-28
    47 Park Lane, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 60 - director → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2023-01-03 ~ now
    IIF 87 - llp-designated-member → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2014-04-28 ~ now
    IIF 79 - director → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-06 ~ now
    IIF 80 - director → ME
  • 60
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 75 - director → ME
  • 61
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 76 - director → ME
  • 62
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-07 ~ dissolved
    IIF 82 - director → ME
  • 63
    47 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-14 ~ now
    IIF 8 - director → ME
  • 64
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-25 ~ now
    IIF 50 - director → ME
  • 65
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-08-18 ~ dissolved
    IIF 38 - director → ME
  • 66
    THOMPSON TARAZ SECRETARIES LIMITED - 2024-03-29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-29 ~ now
    IIF 32 - director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,494 GBP2024-03-31
    Officer
    2013-05-01 ~ now
    IIF 30 - director → ME
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 47 - director → ME
  • 69
    SPARE 1 (TT) NOMINEE LIMITED - 2025-03-11
    47 Park Lane Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 69 - director → ME
  • 70
    47 Park Lane Mayfair, London, England
    Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 67 - director → ME
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (6 parents)
    Officer
    2009-05-22 ~ now
    IIF 46 - director → ME
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2006-05-31 ~ now
    IIF 29 - director → ME
  • 73
    39 Dorien Road, Raynespark, London
    Corporate (1 parent)
    Equity (Company account)
    -1,872 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    9 Bonhill Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-21 ~ 2023-07-21
    IIF 9 - director → ME
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -464,253 GBP2018-04-30
    Officer
    2014-05-02 ~ 2016-10-31
    IIF 81 - director → ME
  • 3
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-01-08 ~ 2014-03-27
    IIF 77 - director → ME
  • 4
    Wellington House, East Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-11 ~ 2021-03-31
    IIF 64 - director → ME
  • 5
    Wellington House, East Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-14 ~ 2021-03-31
    IIF 63 - director → ME
  • 6
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ 2010-11-18
    IIF 26 - director → ME
  • 7
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ 2010-10-29
    IIF 25 - director → ME
  • 8
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Officer
    2007-12-07 ~ 2014-08-01
    IIF 11 - director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2009-05-01 ~ 2017-10-31
    IIF 84 - llp-member → ME
  • 10
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    292,615 GBP2024-03-31
    Officer
    2004-12-10 ~ 2013-10-28
    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.