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, John

    Related profiles found in government register
  • Gray, John
    British accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gray, John
    British company director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 23 IIF 24
  • Gray, John
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 25 IIF 26
  • Mr John Gray
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Pennington, Lymington, SO41 8LR, United Kingdom

      IIF 27 IIF 28
  • Gray, John
    British mechanical/structural engineer born in February 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Castle Square, Stonehaven, Kincardineshire, AB39 2LB

      IIF 29
  • Gray, George William John
    British builder born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Small Acres Brownhills Road, Wootton, New Milton, Hampshire, BH25 5TT, United Kingdom

      IIF 30
  • Gray, John
    British

    Registered addresses and corresponding companies

    • Cross Trees, Sway Road, Pennington, Lymington, Hants, SO41 8LR

      IIF 31

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 32 IIF 33 IIF 34
  • Gray, John
    British accountant

    Registered addresses and corresponding companies
  • Gray, John
    British company secretary

    Registered addresses and corresponding companies

    • 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England

      IIF 42
  • Gray, John
    British director

    Registered addresses and corresponding companies

    • Crosstrees, Sway Road, Lymington, Hampshire, SO41 8LR

      IIF 43
  • Gray, George William Jonh
    British builder born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Harford Close, Pennington, Lymington, Hampshire, SO41 8EX, England

      IIF 44 IIF 45
  • Gray, John

    Registered addresses and corresponding companies

    • 3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom

      IIF 46

    • Crosstrees Sway Road, Pennington, Lymington, Hampshire, SO41 8LR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 10
  • 1
    Crosstrees Sway Road, Pennington, Lymington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-02-28
    Officer
    2018-02-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-02-15 ~ now
    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
  • 2
    Crosstrees Sway Road, Pennington, Lymington, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 44 - director → ME
  • 3
    8 Castle Square, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Officer
    1996-11-25 ~ dissolved
    IIF 29 - director → ME
  • 4
    Crosstrees Sway Road, Pennington, Lymington, Hants
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - director → ME
    2011-03-18 ~ dissolved
    IIF 47 - secretary → ME
  • 5
    3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 1 - director → ME
    2014-08-01 ~ dissolved
    IIF 46 - secretary → ME
  • 6
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 25 - director → ME
    2007-06-01 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    IIF 23 - director → ME
    2009-04-17 ~ dissolved
    IIF 31 - secretary → ME
  • 8
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 8 - director → ME
    2007-06-01 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 9 - director → ME
    2007-05-14 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    Crosstrees Sway Road, Pennington, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-21
    IIF 24 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-02 ~ 2014-08-11
    IIF 15 - director → ME
    2007-05-02 ~ 2014-08-11
    IIF 33 - secretary → ME
  • 3
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1993-09-24
    IIF 19 - director → ME
  • 4
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 11 - director → ME
  • 5
    Crosstrees Sway Road, Pennington, Lymington, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-12 ~ 2015-09-30
    IIF 45 - director → ME
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton
    Corporate (6 parents)
    Equity (Company account)
    10,001,320 GBP2023-04-30
    Officer
    1994-05-02 ~ 1996-09-06
    IIF 34 - secretary → ME
  • 7
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 4 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 40 - secretary → ME
  • 8
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 2 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 35 - secretary → ME
  • 9
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 3 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 41 - secretary → ME
  • 10
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2014-08-11
    IIF 14 - director → ME
    2007-03-30 ~ 2014-08-11
    IIF 32 - secretary → ME
  • 11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 7 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 38 - secretary → ME
  • 12
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 5 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 36 - secretary → ME
  • 13
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2014-08-11
    IIF 6 - director → ME
    2007-05-14 ~ 2014-08-11
    IIF 39 - secretary → ME
  • 14
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 12 - director → ME
  • 15
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,073,332 GBP2015-06-30
    Officer
    2006-06-01 ~ 2009-09-14
    IIF 26 - director → ME
  • 16
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-10-01
    IIF 10 - director → ME
  • 17
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-10-01
    IIF 18 - director → ME
  • 18
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-11-01 ~ 2008-05-12
    IIF 17 - director → ME
  • 19
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2011-01-01
    IIF 21 - director → ME
  • 20
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-10-01
    IIF 16 - director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-12-06 ~ 2011-01-01
    IIF 22 - director → ME
  • 22
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1992-10-16 ~ 1993-10-01
    IIF 13 - director → ME

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