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, Andrew

    Related profiles found in government register
  • Gray, Andrew
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Harold Lees Road, Heywood, Lancashire, OL10 4DW, United Kingdom

      IIF 1
  • Gray, Andrew
    British manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Derby Street, Manchester, M8 8QE, United Kingdom

      IIF 2
  • Gray, Andrew
    British self employed born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Gray, Andrew
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Gray, Andrew
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, Grampian, AB15 9BQ

      IIF 5
  • Gray, Andrew
    British company born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, Grampian, AB15 9BQ

      IIF 6
  • Gray, Andrew
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, Grampian, AB15 9BQ

      IIF 7
  • Gray, Andrew
    British consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baillieswells Lodge, Bieldside, Aberdeen, AB15 9BQ, Scotland

      IIF 8
  • Gray, Andrew
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St Devenicks Place, Cults, Aberdeen, AB15 9LT, Scotland

      IIF 9
  • Gray, Andrew
    British managing director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballieswells Lodge, Ballieswells Road, Bieldside, Aberdeen, Grampian, AB15 9BQ

      IIF 10
  • Gray, Andrew
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham House, Clarence Street, Cheltenham, GL50 3JR, United Kingdom

      IIF 11
  • Gray, Andrew
    English retailer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Gray, Andrew Roy
    English company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Inglewood Drive, Bognor Regis, West Sussex, PO21 4JX, England

      IIF 14
  • Gray, Andrew
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Melverley Road, Manchester, Greater Manchester, M9 0PR, England

      IIF 15
  • Gray, Andrew
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45-47, Waterloo Road, Blackpool, Lancashire, FY4 1AD, England

      IIF 16
  • Andrew Gray
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Andrew Gray
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baillieswells Lodge, Bieldside, Aberdeen, AB15 9BQ

      IIF 18
  • Gray, Andrew
    British consultant born in June 1966

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 19
  • Andrew Gray
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Gray, Andrew Roy
    British transport operator born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Gray, Andrew
    American director born in March 1959

    Resident in United States

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • Suite 1, 5 Percy Street, London, W1T 1DG, United Kingdom

      IIF 23
  • Gray, Andrew
    Greek manager born in June 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 176, Makarious Avenue, Limassol, Cyprus, 3105, Cyprus

      IIF 24

    • 145-157, St John Street, London, EC1V 4PY

      IIF 25 IIF 26
  • Gray, Andrew Roy
    English company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47, Elmpark Gardens, South Croydon, Surrey, CR2 8RW, United Kingdom

      IIF 27
  • Mr Andrew Gray
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45-47, Waterloo Road, Blackpool, Lancashire, FY4 1AD, England

      IIF 28
  • Mr Andrew Gray
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15 St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 29
  • Gray, Andrew

    Registered addresses and corresponding companies

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

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • 25, Melverley Road, Manchester, Greater Manchester, M9 0PR, England

      IIF 32
  • Mr Andrew Roy Gray
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Inglewood Drive, Bognor Regis, West Sussex, PO21 4JX, England

      IIF 33

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Mr Andrew Gray
    Greek born in May 1966

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2nd Floor, 145-157 St John Street, London, EC1V 4PY

      IIF 35
  • Mr Andrew Roy Gray
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Inglewood Drive, Bognor Regis, West Sussex, PO21 4JX, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    143 Bell Hill Road, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Baillieswells Lodge, Bieldside, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,230 GBP2022-01-31
    Officer
    2014-02-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    4385, 10038199: Companies House Default Address, Cardiff
    Dissolved corporate (14 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 22 - director → ME
  • 4
    4385, 10037682: Companies House Default Address, Cardiff
    Dissolved corporate (13 parents)
    Equity (Company account)
    1,000,000,000 GBP2021-03-31
    Officer
    2016-03-02 ~ dissolved
    IIF 23 - director → ME
  • 5
    5 Inglewood Drive, Aldwick, Bognor Regis, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    22 Harold Lees Road, Heywood, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 1 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    5 Inglewood Drive, Bognor Regis, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2,632 GBP2024-07-31
    Officer
    2012-07-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 13 - director → ME
    2020-11-02 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 12 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 3 - director → ME
  • 12
    145-157 St John Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - director → ME
  • 13
    25 Melverley Road, Manchester, Greater Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 15 - director → ME
    2019-10-21 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    45-47 Waterloo Road, Blackpool, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -157,591 GBP2022-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - director → ME
  • 16
    HIGHBURY CORPORATION LIMITED - 2011-09-07
    2nd Floor 145-157 St John Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2010-02-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Wn, More London Riverside, London, England
    Corporate (1 parent)
    Equity (Company account)
    561,690 GBP2024-03-31
    Officer
    2017-12-30 ~ 2021-05-01
    IIF 19 - director → ME
  • 2
    1386 London Road, Leigh-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,770 GBP2021-12-31
    Officer
    2015-10-19 ~ 2016-08-01
    IIF 27 - director → ME
  • 3
    Hollybeech Hollybeech, Spottiswoode, Gordon, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -173,548 GBP2023-06-30
    Officer
    2013-01-03 ~ 2020-08-01
    IIF 9 - director → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-29 ~ 2020-02-28
    IIF 4 - director → ME
  • 5
    5 Inglewood Drive, Bognor Regis, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2,632 GBP2024-07-31
    Person with significant control
    2016-07-18 ~ 2016-07-18
    IIF 37 - Has significant influence or control → OE
    2016-07-26 ~ 2020-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    R2V LIMITED - 1994-08-05
    SAMARSKI SAGA LIMITED - 1994-06-21
    Westfield, Memsie, Fraserburgh, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,715 GBP2017-06-30
    Officer
    1994-07-14 ~ 1997-06-12
    IIF 6 - director → ME
  • 7
    SITESLOT LIMITED - 1989-06-06
    Denmore Road, Bridge Of Don, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,298,567 GBP2022-06-30
    Officer
    1997-06-25 ~ 1998-12-31
    IIF 7 - director → ME
    ~ 1997-06-12
    IIF 10 - director → ME
  • 8
    NCS SURVEY LIMITED - 2015-01-21
    LAWREEL LIMITED - 2005-05-25
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2013-04-25
    IIF 5 - director → ME
  • 9
    Unit 3 116 Broughton Lane, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2018-04-30
    Officer
    2013-04-25 ~ 2013-05-05
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.