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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gray, Lucan
- born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 1
- British born in August 1969
Gray, Lucan
Resident in United Kingdom
Registered addresses and corresponding companies13 Church Street, London, NW8 8DT
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Gray, Lucan
13 Church Street, London, NW8 8DT
IIF 10 IIF 11 IIF 12 (more)(less)
- born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 36
- British born in August 1969
Mr Lucan Gray
Resident in England
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Gray, Lucan Claudius Pendragon
- British born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, England
IIF 53
- British director born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in August 1969
Gray, Lucan Claudius Pendragon
Resident in United Kingdom
Registered addresses and corresponding companies88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 58
- born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Gray, Lucan Claudius Pendragon
Resident in England
Registered addresses and corresponding companies4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 61C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 6288, Crawford Street, London, W1H 2EJ
IIF 6388, Crawford Street, London, W1H 2EJ, England
IIF 64 IIF 6588, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)First Floor 8, South Molton Street, London, W1K 5QQ, England
IIF 70Garden Maisonette, 22 Chesterford Gardens, London, NW3 7DE
IIF 71Suite 6, 28 Church Row, London, NW3 6UP, United Kingdom
IIF 72
- British born in August 1969
Lucan Claudius Pendragon Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Mr Lucan Claudius Pendragon Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1969
Lucan Claudius Pendragon Gray
Resident in England
Registered addresses and corresponding companiesSuite A, 1-3 Canfield Place, London, NW6 3BT, England
IIF 83
- British born in August 1969
Mr Lucan Claudius Pendragon Gray
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
19WHM LTD
16286964Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2025-03-03 ~ nowIIF 49 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 222, Chesterford Gardens, Hampstead, London.Active Corporate (10 parents)Officer2005-12-20 ~ nowIIF 40 - Director → ME2006-08-09 ~ 2008-04-10IIF 38 - Secretary → ME
- 3ADVANIA UK LIMITED - nowCONTENT+CLOUD LIMITED - 2023-11-10
I.T.LAB LIMITED
- 2020-10-01 03645998WEST ONE INFORMATION TECHNOLOGY LIMITED
- 2000-05-19 03645998BETTER WORLD TECHNOLOGIES LIMITED
- 2000-04-07 03645998Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (26 parents, 15 offsprings)Officer1998-10-07 ~ 2009-01-21IIF 26 - Secretary → ME - 4
ALFIECO LIMITED
08319259Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (5 parents)Officer2012-12-05 ~ 2014-10-14IIF 41 - Director → ME - 5
ALMONDFIELD LIMITED
04259915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of control4c/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Officer2014-10-17 ~ dissolvedIIF 61 - Director → ME - 6
ANTIQUE CYBERMARKET LIMITED
0388075688 Crawford Street, LondonDissolved Corporate (5 parents)Officer1999-11-22 ~ 2006-11-24IIF 5 - Director → ME - 7
ANTIQUE HYPERMARKET LIMITED
00884258Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer1996-10-01 ~ 1999-11-09IIF 2 - Director → ME2012-12-13 ~ 2014-10-17IIF 53 - Director → ME(before 1990-12-20) ~ 2000-07-05IIF 20 - Secretary → ME - 8
ARDANAISEIG LIMITED
0310751213 Church Street, LondonDissolved Corporate (6 parents)Officer1995-09-28 ~ 2001-11-13IIF 19 - Secretary → ME - 9
ARDANAISEIG THEATRE TRUST
0357207513 Church Street, LondonDissolved Corporate (7 parents)Officer1998-05-28 ~ 1998-05-28IIF 4 - Director → ME - 10
ARDCO LIMITED
08432614Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ 2013-12-12IIF 65 - Director → ME - 11
- 12
MILLCALM LTD.
- 2017-07-03 10702446Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2017-03-31 ~ 2017-06-12IIF 56 - Director → ME2020-10-07 ~ nowIIF 50 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-12IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 13BIBLION LIMITED - now
THE PEOPLE'S PALACE LIMITED
- 1999-07-12 0330229113 Church Street, LondonDissolved Corporate (7 parents)Officer1997-01-14 ~ 1997-01-14IIF 23 - Secretary → ME - 14
BIG PEG LTD.
1068083088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 55 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-09-25 ~ dissolvedIIF 62 - Director → ME - 17
CFNX LIMITED
04322770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlC/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents, 3 offsprings)Officer2001-11-14 ~ dissolvedIIF 54 - Director → ME - 18
CFNX PROPERTY LLP
OC323262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove members → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 19
CLUB PROPERTY LTD
0520281188 Crawford Street, LondonDissolved Corporate (3 parents)Officer2004-08-10 ~ dissolvedIIF 6 - Director → ME - 2088 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 21DANCEWORKS LIMITED - now
THE WHISKY HOTEL LIMITED
- 2004-07-14 03986826C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (7 parents)Officer2000-05-05 ~ 2001-12-13IIF 10 - Secretary → ME - 22
DEKAGRAM LTD
15334581Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 45 - Director → MEPerson with significant control2023-12-08 ~ 2024-01-25IIF 83 - Ownership of shares – 75% or more → OE - 23Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 24
BOOK ASSETS LTD
- 2015-01-22 0925514388 Crawford Street, LondonDissolved Corporate (1 parent)Officer2014-10-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 25
DIGBETH MANAGEMENT LIMITED
09250453Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 26
- 2733 St. Christophers Place, London, EnglandActive Corporate (11 parents)Officer2014-10-17 ~ 2020-02-11IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-07IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 28
DJQ LLP
OC373629Big Studios-1, East Poultry Avenue, LondonDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 59 - LLP Designated Member → ME - 29
FACEWORKS LIMITED
0344941913 Church Street, LondonDissolved Corporate (6 parents)Officer1997-10-14 ~ 2001-12-13IIF 11 - Secretary → ME - 30
FACTORY VIADUCT LIMITED
0961380288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-29 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 31
HOMEWORKS LIMITED
0249965013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1992-05-08) ~ 2001-12-13IIF 13 - Secretary → ME - 32
- 33
HUB OF HUBS LIMITED
0835679088 Crawford Street, LondonDissolved Corporate (3 parents)Officer2013-01-11 ~ dissolvedIIF 58 - Director → ME - 34
I.T.LAB (BIRMINGHAM) LIMITED
04384744Big Studios 1, East Poultry Avenue, LondonDissolved Corporate (6 parents)Officer2002-03-02 ~ 2009-01-21IIF 14 - Secretary → ME - 35
IXI RECORDS LTD
15388412Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KNEE WORKS LIMITED
0396173613 Church Street, LondonDissolved Corporate (7 parents)Officer2000-03-31 ~ 2001-12-13IIF 27 - Secretary → ME - 37
KNOWLEDGE TREE TRUST
0603242013 Church Street, LondonDissolved Corporate (3 parents)Officer2006-12-19 ~ 2008-09-25IIF 71 - Director → ME2006-12-19 ~ 2008-09-25IIF 39 - Secretary → ME - 38
L7 IP LTD
16130701Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 39
L7 LTD
10641772Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ nowIIF 48 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 40
L7 MANAGEMENT LLP
OC419812Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents)Officer2017-11-08 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2017-11-08 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove members → OEIIF 75 - Right to surplus assets - 75% or more → OE - 41
LCP7
11276165Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 46 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 42
- 43
MILLPEAK LTD.
1070122288 Crawford Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-31 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 44
MILLSTORM LIMITED
09221060Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 45
MODEL WORKS LIMITED
0180583013 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1991-12-21) ~ 2001-12-13IIF 15 - Secretary → ME - 46
MORMOR LIMITED
08318641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Due to be dissolved on 2025-11-0479 Caroline Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2012-12-05 ~ 2014-10-14IIF 64 - Director → ME - 47
- 48
NATURE WORKS LIMITED
01785595C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, EnglandActive Corporate (5 parents)Officer(before 1991-12-21) ~ 2001-12-13IIF 31 - Secretary → ME - 49
PRE-RAPHAELITE GALLERY LIMITED(THE)
0075907413 Church Street, LondonDissolved Corporate (4 parents)Officer(before 1990-12-20) ~ 2001-12-13IIF 34 - Secretary → ME - 50
S DIGICOMS LTD
1005200788 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 67 - Director → ME - 51
SPARK DIGITAL EVENTS LTD
0972306488 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 69 - Director → ME - 52
SPARK DIGITAL LLP
OC35494388 Crawford Street, LondonDissolved Corporate (6 parents)Officer2014-10-17 ~ dissolvedIIF 60 - LLP Designated Member → ME - 53
SPARK DIGITAL MARKS LTD
1005251088 Crawford Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-09 ~ dissolvedIIF 68 - Director → ME - 54
SPARK TOP LTD
10038655Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-03-02 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 55
THE 20TH CENTURY ANTIQUES FAIR LIMITED
0327171913 Church Street, London, London, United KingdomDissolved Corporate (7 parents)Officer1998-07-14 ~ 2001-12-13IIF 24 - Secretary → ME - 56
- 57
- 58
- 59
- 60
THE SPACE ORGANISATION LIMITED
03304756Zellig Reception Zellig, Gibb Street, Birmingham, EnglandActive Corporate (6 parents)Officer1997-01-20 ~ 2002-01-23IIF 32 - Secretary → ME - 61
THE VICTORY CAFE LIMITED
0363401713 Church Street, LondonDissolved Corporate (6 parents)Officer1998-09-17 ~ 2001-12-13IIF 28 - Secretary → ME - 62
TOYS WERE US LIMITED
0396173813 Church Street, LondonDissolved Corporate (6 parents)Officer2000-03-31 ~ 2001-12-13IIF 33 - Secretary → ME - 63
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.