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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Gray

    Related profiles found in government register
  • Mr Andrew James Gray
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, York Road, London, SE1 7ND, England

      IIF 1
    • icon of address 3, Waterhouse Square, 138 Holborn, London, EC1N 2SW, United Kingdom

      IIF 2
  • Mr Andrew James Bray
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, West Street, Lewes, BN7 2NZ, England

      IIF 3
  • Mr Andrew James Bray
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Beech Close, Ross-on-wye, HR9 5RN, England

      IIF 4
  • Gray, Andrew James
    British chief executive officer born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, York Road, London, SE1 7ND, England

      IIF 5 IIF 6
  • Gray, Andrew James
    British consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd, Floor, 19-20 Berners Street, London, W1T 3LW, United Kingdom

      IIF 7
  • Bray, Andrew James
    British accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Andrew James
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Bray
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Oldgate Walk, Manchester, M15 4DU, England

      IIF 21
  • Andrew Bray
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Bray, Andrew James
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Oldgate Walk, Manchester, M15 4DU, England

      IIF 23
  • Bray, Andrew James
    British welding and fabricating born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Beech Close, Ross-on-wye, HR9 5RN, England

      IIF 24
  • Mr Andrew Bray
    British born in April 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Bray, Andrew
    British consultant born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Bray, Andrew
    British airbnb business born in April 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 Beech Close, Ross-on-wye, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors as a member of a firmOE
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Has significant influence or control over the trustees of a trustOE
  • 4
    EXEMPLIA LIMITED - 2011-10-05
    GHM RECRUITMENT LTD - 2007-08-17
    icon of address 10 York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179,270 GBP2023-12-31
    Officer
    icon of calendar 2011-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address 12 Oldgate Walk, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    icon of address 1 West Street, Lewes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of address 10 York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -317,843 GBP2023-12-31
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2020-07-24
    IIF 19 - Director → ME
  • 2
    EG1 LTD - 2011-10-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2009-12-31
    IIF 7 - Director → ME
  • 3
    icon of address 10 York Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -317,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2020-07-24
    IIF 14 - Director → ME
  • 5
    AGUIAS 2017-1 LIMITED - 2017-12-19
    XXIII CAPITAL B LIMITED - 2017-11-15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-18 ~ 2020-07-24
    IIF 13 - Director → ME
  • 6
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-05 ~ 2020-07-24
    IIF 11 - Director → ME
  • 7
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2020-07-24
    IIF 9 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2020-07-24
    IIF 12 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-17 ~ 2020-07-24
    IIF 16 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-29 ~ 2020-07-24
    IIF 18 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2020-07-24
    IIF 17 - Director → ME
  • 12
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-11 ~ 2020-07-24
    IIF 20 - Director → ME
  • 13
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2020-07-24
    IIF 10 - Director → ME
  • 14
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2020-08-04
    IIF 8 - Director → ME

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