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
Individuals in focus
Gray, David Henry
Gray, David Henry
British accountant born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
IIF 4 Oakwood, 34 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
Gray, David Henry
British chartered accountant born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 5 20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
Gray, David Henry
British company director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 6 20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
Gray, David Henry
British director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
IIF 9 195-197, Kings Road, Chelsea, London, SW3 5ED
IIF 10 20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 11 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 12 34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
IIF 13 IIF 14 34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, England
IIF 15 Oakwood, 34, Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom
Gray, David Henry
British finance director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 16 Coram Campus, 41 Brunswick Square, London, WC1N 1AZ, United Kingdom
Gray, David Henry
British finance management born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 17 David Niven House, 10/15 Notre Dame Mews, Northampton, NN1 2BG
Gray, David Henry
British financial director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 18 20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
Gray, David Henry
British management consultant born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 19 Units 19-21, Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS
Gray, David Henry
British accountant born in July 1952Registered addresses and corresponding companiesGray, David Henry
British company director born in July 1952Registered addresses and corresponding companiesGray, David Henry
British dc born in July 1952Registered addresses and corresponding companies
IIF 46 Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Gray, David Henry
British director born in July 1952Registered addresses and corresponding companies
IIF 47 Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Gray, David Henry
British group financial controller born in July 1952Registered addresses and corresponding companiesGray, David Henry
British group treasurer born in July 1952Registered addresses and corresponding companiesMr David Henry Gray
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 53 20 Mordern House, Harewood Avenue, London, NW1 6NR, England
IIF 54 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 55 85 Great Portland Street, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 56 Bankside, 22, South Road, Chorleywood, Rickmansworth, Herts, WD3 5AR, England
David Henry Gray
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 57 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Gray, David Henry
British Registered addresses and corresponding companiesGray, David Henry
British accountantRegistered addresses and corresponding companiesGray, David Henry
British chartered accountantRegistered addresses and corresponding companies
IIF 77 20b Lower Road, Chorleywood, Hertfordshire, WD3 5LH
Gray, David Henry
British company directorRegistered addresses and corresponding companiesGray, David Henry
British company secretaryRegistered addresses and corresponding companiesGray, David Henry
British directorRegistered addresses and corresponding companiesGray, David Henry
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1INTERCOUNTRY ADOPTION CENTRE - 2023-10-27OVERSEAS ADOPTION HELPLINE - 2005-04-22 Coram Campus, 41 Brunswick Square, London, United KingdomActive Corporate (9 parents)Net Assets/Liabilities (Company account)89,212 GBP2022-03-31Officer
2018-07-30 ~ nowIIF 16 - Director → ME - 2 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)72,656 GBP2019-03-31Officer 2006-12-14 ~ dissolvedIIF 3 - Director → ME 2006-12-14 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 3 20 Mordern House Harewood Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2015-10-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
Ceased
48
- 1
ALTITUDE GROUP PLC
- nowDOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-10 C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2005-09-15 ~ 2006-06-08IIF 5 - Director → ME 2005-09-23 ~ 2006-06-08IIF 77 - Secretary → ME - 2 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-05-05 ~ 2005-07-31IIF 45 - Director → ME 1995-01-03 ~ 2005-07-31IIF 84 - Secretary → ME
- 3GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31CAMILL ENGINEERING CO. LIMITED - 1979-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 24 - Director → ME 1995-01-03 ~ 2005-07-31IIF 70 - Secretary → ME
- 4GOWRINGS FOOD SERVICES LIMITED - 2005-05-27KINGSTON ROAD STAINES LIMITED - 1985-05-08TRUSHELFCO (NO.256) LIMITED - 1980-12-31 5 New Street Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 1995-09-20 ~ 2005-07-31IIF 29 - Director → ME 1995-01-03 ~ 2005-07-31IIF 59 - Secretary → ME
- 5GOWRINGS LIMITED - 2005-05-25GOWRINGS PLC - 2005-03-23GOWRING'S LIMITED - 1989-06-09 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (3 parents, 13 offsprings)Profit/Loss (Company account)622,693 GBP2021-01-01 ~ 2021-12-31Officer 1995-01-03 ~ 2005-07-31IIF 32 - Director → ME 1995-01-03 ~ 2005-07-31IIF 67 - Secretary → ME
- 6 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (9 parents)Officer 2011-12-08 ~ 2017-10-09IIF 11 - Director → ME
- 7CHARITY EXPEDITIONS LTD - 2013-10-16CHILDREACH INTERNATIONAL (UK) LTD - 2012-09-17 85 Great Portland Street Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-26 ~ 2017-10-09IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-09IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control → OE
- 8 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-26 ~ 2017-10-09IIF 1 - Director → MEPerson with significant control 2016-09-01 ~ 2017-10-09IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 2000-06-30 ~ 2005-07-31IIF 43 - Director → ME 2000-06-30 ~ 2005-07-31IIF 79 - Secretary → ME
- 10 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)72,656 GBP2019-03-31Person with significant control 2016-04-08 ~ 2021-01-04IIF 56 - Ownership of shares – 75% or more → OE
- 11 Units 19-21 Shepperton Marina, Felix Lane, Shepperton, MiddlesexDissolved Corporate (3 parents)Equity (Company account)92,453 GBP2016-12-31Officer 2017-03-01 ~ 2017-09-27IIF 19 - Director → ME
- 12DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01 Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)4,949,812 GBP2023-06-30Officer 2006-02-13 ~ 2006-06-08IIF 7 - Director → ME
- 13
FOCALPHASE LIMITED
- nowGOWRING'S OF NEWBURY LIMITED - 2002-04-25GOWRING'S OF NEWBURY LIMITED - 1989-05-19 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-09-20 ~ 2005-07-31IIF 23 - Director → ME 1995-01-03 ~ 2005-07-31IIF 62 - Secretary → ME - 14GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 20 - Director → ME 1995-01-03 ~ 2005-07-31IIF 69 - Secretary → ME
- 15ALTONBRIDGE LIMITED - 1989-05-22 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 1995-09-20 ~ 2005-07-31IIF 40 - Director → ME 1995-01-03 ~ 2005-07-31IIF 87 - Secretary → ME
- 16CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 1995-01-03 ~ 2005-07-31IIF 21 - Director → ME 1995-01-03 ~ 2005-07-31IIF 66 - Secretary → ME
- 17GOWRINGS OF WOKINGHAM LIMITED - 1996-07-24 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer 1995-09-20 ~ 2005-07-31IIF 34 - Director → ME 1995-01-03 ~ 2005-07-31IIF 63 - Secretary → ME
- 18GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19SLEEREEL LIMITED - 1985-09-19 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-09-20 ~ 2005-07-31IIF 38 - Director → ME 1995-01-03 ~ 2005-07-31IIF 86 - Secretary → ME
- 19
GOWRINGS OCTOPUS LIMITED
- nowGOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31LYMINGTON MACHINE WORKS LIMITED - 1979-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 31 - Director → ME 1995-01-03 ~ 2005-07-31IIF 71 - Secretary → ME - 20FOCALPHASE LIMITED - 2002-04-25 Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 2002-04-18 ~ 2002-07-10IIF 47 - Director → ME 2002-04-18 ~ 2002-07-10IIF 88 - Secretary → ME
- 21GOWRINGS MOTOR HOLDINGS LIMITED - 1996-07-24SHAMTONE LIMITED - 1989-05-22 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-09-20 ~ 2005-07-31IIF 46 - Director → ME 1995-01-03 ~ 2005-07-31IIF 85 - Secretary → ME
- 22GOWRINGS LEISURE LIMITED - 1989-05-22DUMB BELL CARAVANS LIMITED - 1976-12-31 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2019-12-31Officer 1995-04-20 ~ 2005-07-31IIF 30 - Director → ME 1995-01-03 ~ 2005-07-31IIF 58 - Secretary → ME
- 23TRUSHELFCO (NO. 299) LIMITED - 1980-12-31 5 New Street Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-05-01 ~ 2018-06-28IIF 4 - Director → ME 1996-01-11 ~ 2005-07-31IIF 28 - Director → ME 1995-01-03 ~ 2005-07-31IIF 60 - Secretary → ME
- 24ROCCO'S PIZZA COMPANY LIMITED - 1999-05-26PELTONMORE LIMITED - 1989-02-10 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-09-20 ~ 2005-07-31IIF 27 - Director → ME 1995-01-03 ~ 2005-07-31IIF 61 - Secretary → ME
- 25ROCCO'S RESTAURANTS LIMITED - 1999-05-26PELTONMEN LIMITED - 1989-02-10 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer 1995-01-03 ~ 2005-07-31IIF 22 - Director → ME 1995-01-03 ~ 2005-07-31IIF 73 - Secretary → ME
- 26EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13 Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)Officer ~ 1995-01-22IIF 50 - Director → ME
- 27 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-29Officer 2008-12-01 ~ 2011-02-07IIF 9 - Director → ME 2008-11-17 ~ 2011-02-07IIF 64 - Secretary → ME
- 28 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-29Officer 2008-12-01 ~ 2011-02-07IIF 12 - Director → ME 2008-11-17 ~ 2011-02-07IIF 65 - Secretary → ME
- 29 Jubilee House, Townsend Lane, London, EnglandActive Corporate (3 parents)Officer 2008-12-01 ~ 2011-02-07IIF 15 - Director → ME 2008-11-10 ~ 2011-02-07IIF 93 - Secretary → ME
- 30 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 36 - Director → ME 1995-01-03 ~ 2005-07-31IIF 72 - Secretary → ME
- 31
MEDIA FIRST LIMITED
- nowMEDIA SKILLS LIMITED - 1993-10-25TRAINING FIRST LIMITED - 1993-06-17MEDIA FIRST LIMITED - 1989-10-17EASTGLEBE LIMITED - 1988-07-13 5 Wheatcroft Business Park Landmere Lane, Edwalton, NottinghamActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,190 GBP2025-03-31Officer 1995-01-03 ~ 2004-09-08IIF 35 - Director → ME 1995-01-03 ~ 2004-09-08IIF 91 - Secretary → ME - 32
MEDIA SKILLS LIMITED
- nowROY CRIMBLE LIMITED - 1993-10-25 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 25 - Director → ME 1995-01-03 ~ 2005-07-31IIF 68 - Secretary → ME - 33TRUECONE LIMITED - 1986-02-25 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (5 parents)Officer 2011-11-03 ~ 2019-08-15IIF 17 - Director → ME 2008-04-26 ~ 2011-09-10IIF 8 - Director → ME
- 34 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandActive Corporate (13 parents, 1 offspring)Officer 2005-09-25 ~ 2011-09-10IIF 18 - Director → ME
- 35 Jubilee House, Townsend Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2008-12-01 ~ 2011-02-07IIF 14 - Director → ME 2008-11-10 ~ 2011-02-07IIF 92 - Secretary → ME
- 36 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-09-20 ~ 2005-07-31IIF 41 - Director → ME 1995-01-03 ~ 2005-07-31IIF 83 - Secretary → ME
- 37 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 33 - Director → ME 1995-01-03 ~ 2005-07-31IIF 74 - Secretary → ME
- 38 60 Elliot Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)561,935 GBP2024-12-31Officer 2006-02-27 ~ 2006-07-24IIF 6 - Director → ME 2006-02-27 ~ 2006-06-08IIF 90 - Secretary → ME
- 39BRITANNIA PIER LIMITED - 2010-08-03ENTAM PIERS LIMITED - 1995-06-12 Regal House, Manwick Road, Felixstowe, SuffolkActive Corporate (3 parents)Officer ~ 1995-01-22IIF 51 - Director → ME
- 40TARADENE LIMITED - 1990-04-09 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer 1993-08-23 ~ 1993-08-24IIF 49 - Director → ME
- 41BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27 Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (3 parents)Officer ~ 1995-01-22IIF 52 - Director → ME
- 42 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 1995-01-03 ~ 2005-07-31IIF 26 - Director → ME 1995-01-03 ~ 2005-07-31IIF 75 - Secretary → ME
- 43 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 2000-06-30 ~ 2005-07-31IIF 37 - Director → ME 2000-06-30 ~ 2005-07-31IIF 81 - Secretary → ME
- 44 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents)Officer 2000-06-30 ~ 2005-07-31IIF 42 - Director → ME 2000-06-30 ~ 2005-07-31IIF 80 - Secretary → ME
- 45
VXYZ LIMITED
- nowWESTCITY RESTAURANTS LIMITED - 2000-07-05CAPEGLEN LIMITED - 1994-02-14 The Cedars, 2 High Street, Bagshot, SurreyDissolved Corporate (2 parents, 3 offsprings)Officer 2000-06-30 ~ 2005-07-31IIF 39 - Director → ME 2000-06-30 ~ 2005-07-31IIF 78 - Secretary → ME - 46
WARNER CHAPPELL LIMITED
- nowWARNER/CHAPPELL LIMITED - 2019-05-16DELFONT MUSIC LIMITED - 1999-11-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer 1994-01-12 ~ 1999-02-16IIF 48 - Director → ME - 47
WE ARE BAR GROUP LIMITED
- nowKORNICIS GROUP LIMITED - 2016-09-30MAINPAINT LIMITED - 2008-08-28 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-2,494,953 GBP2019-09-30 ~ 2020-09-27Officer 2008-12-01 ~ 2011-02-07IIF 13 - Director → ME 2008-11-10 ~ 2011-02-07IIF 89 - Secretary → ME - 48
WESTSIDE EXPRESS LIMITED
- nowTOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06 5 New Street Square, London, United KingdomActive Corporate (3 parents)Officer 2000-06-30 ~ 2005-07-31IIF 44 - Director → ME 2000-06-30 ~ 2005-07-31IIF 82 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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