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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

Gray, George Douglas

    Related profiles found in government register
  • Gray, George Douglas
    British accountant born in May 1960

    Registered addresses and corresponding companies
    • 26 Green Street, Lower Sunbury, Middlesex

      IIF 1
  • Gray, George Douglas
    British

    Registered addresses and corresponding companies
    • 26 Green Street, Lower Sunbury, Middlesex

      IIF 2
  • Gray, George Douglas Sharpes
    British accountant

    Registered addresses and corresponding companies
    • Flat 1 22 Carlingford Road, London, NW3 1RX

      IIF 3
  • Gray, George Douglas Sharpes
    British finance director

    Registered addresses and corresponding companies
    • Flat 1 22 Carlingford Road, London, NW3 1RX

      IIF 4
  • Gray, George Douglas Sharpes
    British accountant born in May 1960

    Registered addresses and corresponding companies
    • Flat 1 22 Carlingford Road, London, NW3 1RX

      IIF 5 IIF 6
  • Gray, George Douglas Sharpes
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheldon Avenue, London, N6 4NH, England

      IIF 7
  • George Douglas Sharpes Gray
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 53, Sheldon Avenue, London, N6 4NH, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    22 CARLINGFORD ROAD RESIDENTS LIMITED
    03571753
    Flat 1, 22 Carlingford Rd Carlingford Road, London, England
    Active Corporate (18 parents)
    Officer
    1999-10-10 ~ 2004-06-25
    IIF 5 - Director → ME
    2000-03-31 ~ 2004-06-25
    IIF 3 - Secretary → ME
  • 2
    KAPITAL VENTURES LIMITED - now
    THE GROUCHO CLUB LONDON LIMITED
    - 2017-01-19 01802099 04140970
    SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2001-06-04
    IIF 6 - Director → ME
  • 3
    LOYALTY FUSION PLC - now
    C R P LEISURE PLC
    - 2012-04-14 01800158
    P E KEMP HOLDINGS PLC
    - 1992-03-20 01800158
    HALLDRAW LIMITED
    - 1984-04-16 01800158
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-03-30) ~ 1992-03-26
    IIF 1 - Director → ME
    (before 1991-03-30) ~ 1992-03-26
    IIF 2 - Secretary → ME
  • 4
    OPTIPHY LIMITED
    13191818
    53 Sheldon Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
    04929860
    Peer House, 8-14 Verulam Street, London
    Dissolved Corporate (59 parents)
    Officer
    2004-04-14 ~ 2005-11-30
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.