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, Malcolm David

    Related profiles found in government register
  • Gray, Malcolm David
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Tigris Crescent, St Mary's Island, Chatham, Kent, ME4 3AR, United Kingdom

      IIF 1
    • Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 2 IIF 3
    • Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom

      IIF 4
  • Gray, Malcolm David
    British chartered accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oxford House, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 5
  • Mr Malcolm David Gray
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Tigris Crescent, St Mary's Island, Chatham, Kent, ME4 3AR, United Kingdom

      IIF 6
    • Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    SAMPSON GRAY LIMITED - 2020-06-01
    7 Tigris Crescent, St Mary's Island, Chatham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,164 GBP2024-03-31
    Officer
    2018-01-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    134 GBP2015-01-31
    Officer
    1998-02-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,426 GBP2019-11-30
    Officer
    2015-03-11 ~ 2018-03-30
    IIF 3 - director → ME
  • 2
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,523 GBP2019-11-30
    Officer
    2015-03-11 ~ 2018-03-30
    IIF 2 - director → ME
  • 3
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - 1998-02-10
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,558 GBP2019-03-31
    Officer
    2016-04-05 ~ 2018-03-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.