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 Malcolm Gray

    Related profiles found in government register
  • Mr Malcolm Gray
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Limited, The Red House, 74-76high Street, Bushey, WD23 3HE, United Kingdom

      IIF 1

    • 2, Queens Road, The Old Vicarage, Weston Super Mare, Somerset, BS23 2LG, England

      IIF 2

    • The Old Vicarage, 2 Queens Road, Weston Super Mare, North Somerset, BS23 2LG, England

      IIF 3
  • Gray, Malcolm
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peregrine Ca Ltd, Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 4

    • 34/35, Buckingham Road, Weston Industrial Est, Weston Super Mare, Somerset, BS23 2LG, England

      IIF 5
  • Gray, Malcolm
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pas Accountants Limited, The Red House, 74-76high Street, Bushey, Hertfordshire, WD23 3HE, United Kingdom

      IIF 6
  • Mr Malcolm Gray
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Bank House, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 7

    • Old Bank, The Triangle, Paulton, Bristol, North Somerset, BS39 7LE, England

      IIF 8

    • The Triangle, Paulton, Bristol, BS39 7LE

      IIF 9

    • Unit 15, Lower Road, London, SE16 2XB, England

      IIF 10

    • Unit 36 Io Centre, The Royal Arsenal, Armstrong Road, London, SE18 6RS, England

      IIF 11

    • Flat 19 Home Laurel House, W R Howarth, Whitehall Road, Sale, Cheshire, M33 3WJ, England

      IIF 12

    • 1st Floor, 44 The Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF

      IIF 13

    • 34/35, Buckingham Road, Weston Super Mare, Somerset, BS24 9BG, United Kingdom

      IIF 14

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF

      IIF 15

    • Ukbb (wsm) Ltd 34-35 Buckingham Road, 34-35 Buckingham Road, Weston Industrial Est, Weston Super Mare, Somerset, BS24 9BG, England

      IIF 16

    • 44, Boulevard, Weston-super-mare, BS23 1NF, England

      IIF 17

    • The Old Vicarage, 2 Queens Road, Weston-super-mare, Somerset, BS23 2LG, United Kingdom

      IIF 18

    • Unit 35, Buckingham Road, Weston Industrial Estate, Weston-super-mare, North Somerset, BS24 9BG, United Kingdom

      IIF 19 IIF 20
  • Mr Malcolm Gray
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 21
  • Gray, Malcolm
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Festival Units, Showground Busness Park Crossways Road, Bridgwater, Somerset, TA6 6LS, United Kingdom

      IIF 22
  • Gray, Malcolm
    British business consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

      IIF 23

    • The Triangle, Paulton, Bristol, BS39 7LE

      IIF 24
  • Gray, Malcolm
    British commercial director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 25
  • Gray, Malcolm
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, United Kingdom

      IIF 26

    • C/o Old Bank, The Triangle, Paulton, Bristol, NORTH SOMERSET, United Kingdom

      IIF 27

    • C/o The Old Bank, The Triangle, Paulton, Bristol, BS397LE, United Kingdom

      IIF 28

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 29

    • Unit 15, Lower Road, London, SE16 2XB, England

      IIF 30

    • Old Bank, The Triangle, Paulton, Somerset, BS39 7LE, United Kingdom

      IIF 31

    • 10, Wadham Street, Weston, BS23 1JY, England

      IIF 32

    • 16-18, South Parade, Weston - Super - Mare, North Somerset, BS23 1JN, England

      IIF 33

    • 1st Floor, 44 The Boulevard, Weston - Super - Mare, North Somerset, BS23 1NF, England

      IIF 34

    • The Old Vicarage, 2 Queens Road, Weston - Super - Mare, North Somerset, BS23 2LG, England

      IIF 35

    • 16-18, South Parade, Weston Super Mare, North Somerset, BS23 1JN, United Kingdom

      IIF 36 IIF 37

    • 44, Boulevard, Weston Super Mare, North Somerset, BS23 1NF, England

      IIF 38

    • 10, Wadham Street, Weston-super-mare, North Somerset, BS23 1JY, England

      IIF 39

    • 16-18, South Parade, Weston-super-mare, Avon, BS23 1JN, England

      IIF 40
  • Gray, Malcolm
    British consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 41 IIF 42 IIF 43

    • C/o Old Bank, The Triangle, Paulton, Bristol, BS397LE, United Kingdom

      IIF 45 IIF 46

    • C/o Old Bank, The Triangle, Paulton, Bristol, Somerset, BS39 7LE, England

      IIF 47 IIF 48 IIF 49

    • Old Bank, The Triangle, Paulton, Bristol, Avon, BS39 7LE, England

      IIF 52

    • Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, United Kingdom

      IIF 53

    • The Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 54

    • 34/35, Buckingham Road, Weston Super Mare, Somerset, BS24 9BG, United Kingdom

      IIF 55

    • Ukbb (wsm) Ltd 34-35 Buckingham Road, 34-35 Buckingham Road, Weston Industrial Est, Weston Super Mare, Somerset, BS24 9BG, England

      IIF 56
  • Gray, Malcolm
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Townsend Lane, London, NW9 8TZ, England

      IIF 57

    • Old Bank, The Triangle, Paulton, Bristol, BS39 7LE, England

      IIF 58

    • Old Bank, The Triangle, Paulton, Somerset, BS39 7LE, England

      IIF 59

    • Grosvenor House, 16-18 South Parade, Weston-super-mare, BS23 1JN, England

      IIF 60 IIF 61
  • Gray, Malcolm
    British finance director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 2 Queens Road, Weston-super-mare, Somerset, BS23 2LG, England

      IIF 62 IIF 63
  • Gray, Malcolm
    British non executive born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit35, Buckingham Road, Weston Industrial Estate, Weston-super-mare, North Somerset, BS24 9BG, England

      IIF 64
  • Gray, Malcolm
    British no ex director born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 65
  • Gray, Malcolm
    British none born in October 1943

    Resident in Uk

    Registered addresses and corresponding companies

    • The Croft Cottage, Lee Lane, Bingley, Bradford, West Yorkshire, BD16 1UB

      IIF 66
  • Gray, Malcolm
    British

    Registered addresses and corresponding companies

    • The Croft Cottage, Lee Lane, Bingley, West Yorkshire, BD16 1UB, England

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 36
  • 1
    34-35 Buckingham Road, Weston Industrial Estate, Weston-super-mare, England
    Corporate (4 parents)
    Equity (Company account)
    305,212 GBP2023-03-31
    Officer
    2010-12-17 ~ now
    IIF 64 - director → ME
  • 2
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 44 - director → ME
  • 3
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 41 - director → ME
  • 4
    C/o Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 46 - director → ME
  • 5
    Old Bank The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 53 - director → ME
  • 6
    Co, 10 Wadham Street, Weston-super-mare, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 50 - director → ME
  • 7
    Unit 15 Lower Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-12-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 57 - director → ME
  • 10
    Grosvenor House 16 - 18, South Parade, Weston-super-mare
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 28 - director → ME
  • 11
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 51 - director → ME
  • 12
    The Triangle The Triangle, Paulton, Bristol, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,623 GBP2023-09-30
    Officer
    2013-03-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    Old Bank House The Triangle, Paulton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    2,435 GBP2023-10-31
    Officer
    2014-10-01 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    10 Wadham Street, Weston
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 32 - director → ME
  • 15
    The Triangle, Paulton, Bristol
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,973 GBP2023-09-30
    Officer
    2011-06-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    10 Wadham Street, Weston-super-mare, North Somerset
    Dissolved corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 39 - director → ME
  • 17
    CHEQUE EXCHANGE (SW) LTD - 2013-08-22
    Cheque Exchange, 10 Wadham Street, Weston S Mare
    Dissolved corporate (1 parent)
    Equity (Company account)
    -198,005 GBP2016-12-31
    Officer
    2013-02-04 ~ dissolved
    IIF 62 - director → ME
  • 18
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 29 - director → ME
  • 19
    34/35 Buckingham Road, Weston Super Mare, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -20,850 GBP2023-03-31
    Officer
    2017-11-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    Old Bank The Triangle, Paulton, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 52 - director → ME
  • 21
    Tallford House, 38 Walliscote Road, Weston-s-mare, Somerset
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 22 - director → ME
  • 22
    44 Boulevard, Weston Super Mare, North Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,696 GBP2017-02-28
    Officer
    2014-04-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    1st Floor 44 The Boulevard, Weston - Super - Mare, North Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,813 GBP2017-02-28
    Officer
    2014-04-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 48 - director → ME
  • 25
    Old Bank The Triangle, Paulton, Bristol, North Somerset, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    Peregrine Ca Ltd Old Bank, The Triangle, Paulton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    Unit 36 Io Centre The Royal Arsenal, Armstrong Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    155,130 GBP2024-02-29
    Officer
    2012-08-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    89,857 GBP2023-03-31
    Officer
    2014-03-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 37 - director → ME
  • 30
    16-18 South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 33 - director → ME
  • 31
    14 Queen Square, Bath
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,762 GBP2018-12-31
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305, 31 Southampton Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 33
    M S ASSETS LTD - 2020-03-10
    C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Corporate (1 parent)
    Equity (Company account)
    28,844 GBP2022-12-31
    Officer
    2017-12-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 34
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 23 - director → ME
  • 35
    34/35 Buckingham Road, Weston Super Mare, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 36
    Jubilee House, Townsend Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 25 - director → ME
Ceased 16
  • 1
    ZULU ENTERTAINMENT LTD - 2013-08-20
    AMBERLEIGH HOTEL LTD - 2013-08-08
    The Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2014-02-04
    IIF 35 - director → ME
  • 2
    C/o Old Bank The Triangle, Paulton, Bristol, North Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ 2014-01-01
    IIF 45 - director → ME
  • 3
    Old Bank The Triangle, Paulton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    902,652 GBP2023-11-30
    Officer
    2013-02-04 ~ 2014-03-31
    IIF 63 - director → ME
  • 4
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-15 ~ 2023-03-20
    IIF 6 - director → ME
    Person with significant control
    2021-01-15 ~ 2023-03-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    York House, Cottingley Business Park, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,464 GBP2024-03-31
    Officer
    2010-10-25 ~ 2014-01-31
    IIF 66 - director → ME
    2014-01-01 ~ 2014-04-01
    IIF 68 - secretary → ME
    2004-09-30 ~ 2010-10-25
    IIF 67 - secretary → ME
  • 6
    KR8IVE KONCRETE LTD - 2014-12-17
    16 - 18, South Parade, Weston - Super - Mare, North Somerset
    Dissolved corporate (2 parents)
    Officer
    2014-04-15 ~ 2016-09-30
    IIF 26 - director → ME
  • 7
    THE WHARF HOTEL LTD - 2018-02-21
    C/o, The Old Bank The Triangle, Paulton, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -146,576 GBP2016-12-31
    Officer
    2014-10-17 ~ 2017-04-03
    IIF 40 - director → ME
  • 8
    G33 LTD.
    - now
    IMAGINEER INVESTMENTS LTD - 2016-08-04
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,338 GBP2016-04-28
    Person with significant control
    2016-04-06 ~ 2017-02-06
    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
  • 9
    MAGIC PARTY LTD - 2017-09-21
    THE DAULTON HOTEL LTD - 2015-02-20
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,599 GBP2017-05-30
    Officer
    2014-09-02 ~ 2015-02-20
    IIF 36 - director → ME
  • 10
    C/o Old Bank The Triangle, Paulton, Bristol, England
    Corporate
    Officer
    2012-01-25 ~ 2021-03-16
    IIF 43 - director → ME
  • 11
    C/o, 15 Barnardo Road, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2016-04-28
    IIF 42 - director → ME
  • 12
    C/o Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-08-24 ~ 2014-02-04
    IIF 49 - director → ME
  • 13
    Old Bank, The Triangle, Paulton, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,713 GBP2016-12-31
    Officer
    2013-07-04 ~ 2013-09-24
    IIF 58 - director → ME
  • 14
    Flat 19 Home Laurel House W R Howarth, Whitehall Road, Sale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    89,857 GBP2023-03-31
    Officer
    2013-08-27 ~ 2014-02-04
    IIF 59 - director → ME
  • 15
    Grosvenor House, 16-18 South Parade, Weston-super-mare
    Dissolved corporate (1 parent)
    Officer
    2014-04-15 ~ 2015-11-30
    IIF 27 - director → ME
  • 16
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305, 31 Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-06 ~ 2011-01-08
    IIF 65 - director → ME

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