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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
parent relation
Individuals in focus

Mr Mark Gray

    Related profiles found in government register
  • Mr Mark Gray
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Drumgray Drive, Glasgow, G72 8WS, United Kingdom

      IIF 1
  • Gray, Mark
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maples Field House Close, Hepscott, Morpeth, Northumberland, NE61 6LU

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Unit 16 B, Airport Ind Est, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF, United Kingdom

      IIF 7
  • Mr Mark Gray
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 8

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 9 IIF 10

    • 130, Old Street, London, EC1V 9BD, England

      IIF 11

    • 21 St. Christophers House, Abbey Meadows, Morpeth, NE61 2BE, United Kingdom

      IIF 12

    • 21, St Christopher's House, Morpeth, NE61 2BE, United Kingdom

      IIF 13

    • 4 Horsley Buildings, Morpeth, Northumberland, NE61 1SN, England

      IIF 14

    • Unit 16g, Airport Industrial Estate, Kingston Park, Newcastle, Tyne And Wear, NE3 2EF

      IIF 15

    • Unit 22a, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, England

      IIF 16 IIF 17 IIF 18

    • Unit 22a, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 19

    • Unit 22a, Airport Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF, England

      IIF 20

    • Unit 7, Courtyard 31, Pontefract Road, Normanton, West Yorkshire, WF6 1JU

      IIF 21

    • Unit 7, Courtyard 31, Pontefract Road, Normanton, WF6 1JU, United Kingdom

      IIF 22

    • 92a, Front Street, Monkseaton, Whitley Bay, NE25 8DL, United Kingdom

      IIF 23 IIF 24
  • Gray, Mark
    British assessor born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Bridge Of Weir Road, Linwood, Paisley, PA3 3DS, Scotland

      IIF 25
  • Gray, Mark
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 26

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 27 IIF 28

    • 130, Old Street, London, EC1V 9BD, England

      IIF 29

    • 10 Burnside, Morpeth, NE61 1TB, England

      IIF 30

    • 10, Burnside, Morpeth, Northumberland, NE61 1TB, England

      IIF 31

    • 4 Horsley Buildings, Morpeth, Northumberland, NE61 1SN, England

      IIF 32

    • Unit 22a, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, England

      IIF 33

    • Unit 22a, Airport Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE3 2EF, England

      IIF 34

    • Thorny Croft Lodge, Halfpenny Lane, Pontefract, WF8 4AY, England

      IIF 35

    • Unit 7, Courtyard 31, Pontefract Road, Normanton, WF6 1JU, United Kingdom

      IIF 36

    • 92a, Front Street, Monkseaton, Whitley Bay, NE25 8DL, United Kingdom

      IIF 37
  • Gray, Mark
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Grainger Suite, Dobson House, The Regent, Gosforth, Newcastle, NE3 3PF, United Kingdom

      IIF 38

    • Unit 22a, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 39
  • Gray, Mark
    British

    Registered addresses and corresponding companies

    • The Maples Field House Close, Hepscott, Morpeth, Northumberland, NE61 6LU

      IIF 40
  • Gray, Mark
    English born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Newminster Abbey House, Morpeth, Northumberland, NE61 2YL, England

      IIF 41
child relation
Offspring entities and appointments 27
  • 1
    B B TRADE KITCHENS & BEDROOMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-13
    AIMSAR LIMITED
    - 2006-02-21 02360372
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (8 parents)
    Officer
    (before 1991-12-21) ~ 2005-12-23
    IIF 4 - Director → ME
  • 2
    BSPK INTERIORS LIMITED
    09347492
    Unit 16g Airport Industrial Estate, Kingston Park, Newcastle, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BURLEDON LIMITED
    10843427
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-17 during the appointment or period of control
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Broadacre House, Market Street, Newcastle Upon Tyne, England
    Liquidation Corporate (6 parents)
    Officer
    2017-11-16 ~ now
    IIF 41 - Director → ME
  • 4
    DWC MORPETH LIMITED
    14722130
    The Grainger Suite Dobson House, The Regent, Gosforth, Newcastle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-10 ~ 2023-03-10
    IIF 38 - Director → ME
  • 5
    EUROPEAN VAPE DISTRIBUTION LTD
    11841749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    Due to be dissolved on 2026-07-17 during the appointment or period of control
    C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-02-22 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FIT-OUT GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-01-25
    Administration ended on 2024-01-18
    FIT-OUT GROUP LIMITED LTD. - 2021-10-05
    FIT-OUT YORKSHIRE LIMITED
    - 2021-09-20 11480767
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2019-03-01 ~ 2021-09-08
    IIF 35 - Director → ME
    Person with significant control
    2019-03-08 ~ 2020-08-24
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    G&L (MORPETH) LIMITED
    13519727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-05 during the appointment or period of control
    Dissolved on 2025-12-08 during the appointment or period of control
    C/o Begbies Traynor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    GEC POWER HEAT LIMITED
    14589299
    Unit 22a Airport Industrial Estate, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    GEC POWER LIMITED
    13644811
    Unit 22a Airport Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-09-27 ~ 2022-08-22
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    2022-09-12 ~ 2025-03-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-09-16 ~ now
    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
  • 10
    GMA SPORTS LTD
    SC719067
    23 Drumgray Drive, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GOLDSMITHS NORTHEAST LTD
    06850707
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 6 - Director → ME
  • 12
    GRAYLYNN LIMITED
    16320612
    Unit 22a Airport Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    HEPSCOTT DEVELOPMENTS LIMITED
    12563329
    4 Horsley Buildings, Morpeth, Northumberland, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    K.C. COMPONENTS LTD
    - now 03696935
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-27 during the appointment or period of control
    Dissolved on 2012-07-16 during the appointment or period of control
    THE KITCHEN CENTRE LIMITED
    - 2006-08-22 03696935
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 5 - Director → ME
  • 15
    K.C.T.V LIMITED
    06632221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-30 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    Falcon Mill3rd Floor, Handel Street, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 31 - Director → ME
  • 16
    KEY FULFILMENT LTD
    13766721
    92a Front Street, Monkseaton, Whitley Bay, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    L4 SCOTLAND LIMITED
    - now SC613467
    THE KIT CENTRE LIMITED
    - 2023-06-06 SC613467
    23 Drumgray Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ 2025-03-18
    IIF 25 - Director → ME
  • 18
    MAGPIE VENTURES LIMITED
    04504091
    C/o Davidsons Of Morpeth, Coopies Way, Morpeth, Northumberland
    Active Corporate (6 parents)
    Officer
    2002-08-14 ~ 2009-07-22
    IIF 3 - Director → ME
  • 19
    NCIS RECRUITMENT LIMITED
    11998791
    Teesway, North Tees Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ 2019-09-20
    IIF 36 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-09-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    NEWMINSTER DEVELOPMENTS LIMITED
    09283943
    10 Burnside, Morpeth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 30 - Director → ME
  • 21
    REVITALIZE CBD LTD
    12570328
    22a Airport Industrial Estate, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    RMF1 LTD
    13542667
    92a Front Street, Monkseaton, Whitley Bay, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SHERBURN DEVELOPMENTS LIMITED
    11679657
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    SHERBURN HOMES LIMITED
    11679155
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    T.K.C. (NEWCASTLE) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2014-06-24
    THE KITCHEN CENTRE (NEWCASTLE) LTD
    - 2008-07-23 05549369
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ 2006-12-06
    IIF 2 - Director → ME
    2005-08-31 ~ 2006-12-06
    IIF 40 - Secretary → ME
  • 26
    T.K.C.N.E. LIMITED
    06614181
    Unit 16 B Airport Ind Est, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2010-08-02
    IIF 7 - Director → ME
  • 27
    TRADE RENTALS LTD
    - now 12156646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    TRADE POINT RENTALS LTD
    - 2019-11-14 12156646
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (5 parents)
    Officer
    2019-09-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.