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.
Mr William Henderson Gray
- British born in September 1967
Mr William Henderson Gray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Gray, William Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesLochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, United Kingdom
IIF 6 IIF 7 IIF 8Crichton House, 4 Crichton's Close, Holyrood, Edinburgh, EH8 8DT, Scotland
IIF 9Unit 8 First Floor, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland
IIF 10Alder House, Cradlehall Business Park, Inverness, Inverness-shire, IV2 5GH
IIF 11
- British building contractor/developer born in September 1967
Gray, William Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1967
Gray, William Henderson
Resident in United Kingdom
Registered addresses and corresponding companies28, Queensgate, Inverness, IV1 1DJ
IIF 14
- British director born in September 1967
Gray, William Henderson
Resident in United Kingdom
Registered addresses and corresponding companies36, Longman Drive, Inverness, Inverness-shire, IV1 1SU
IIF 15
- British director of building company born in September 1967
Gray, William Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1967
Gray, William Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesLochside, Culbokie, Dingwall, Ross-shire, IV7 8LA, Scotland
IIF 19
- 1
ARK ESTATES (SCOTLAND) LIMITED
SC24530936c Longman Drive, Inverness, ScotlandActive Corporate (3 parents)Officer2003-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
EXTRAELITE LIMITED
- 2002-10-28 SC23775036c 36c Longman Drive, Inverness, ScotlandActive Corporate (4 parents)Officer2002-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3CAPSTONE CONSTRUCTION SCOTLAND LIMITED - nowWGC (SCOTLAND) LIMITED - 2022-08-26
WILLIAM GRAY CONSTRUCTION LIMITED
- 2018-11-01 SC22403213 Henderson Road, Inverness, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2001-10-09 ~ 2018-01-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-26IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4
CORNASCRIEBE 2010 LIMITED
SC37147136 Longman Drive, Inverness, Inverness-shireDissolved Corporate (6 parents)Officer2010-01-20 ~ dissolvedIIF 15 - Director → ME - 5
EWEN GILLIES BUILDERS LIMITED
SC202950Insolvency (Case 1) In administration
Administration started on 2009-04-21
Administration ended on 2013-04-22Tenon Limited Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2000-01-13 ~ 2001-12-04IIF 12 - Director → ME - 6
GILLIES HOMES LIMITED
- 2000-04-27 SC202951C/o Saffery Champness, Kintail House, Beechwood Park, InvernessDissolved Corporate (4 parents)Officer2000-01-13 ~ 2001-12-04IIF 13 - Director → ME - 7HMS (784) LIMITED - 2009-07-27The Meadows Caulfield Road North, Cradlehall, Inverness, ScotlandDissolved Corporate (9 parents)Officer2010-02-05 ~ dissolvedIIF 11 - Director → ME
- 8
K G ESTATES LIMITED
SC284397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06 during the appointment or period of control
Dissolved on 2014-09-07 during the appointment or period of controlSaffery Champness Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2005-05-06 ~ dissolvedIIF 18 - Director → ME - 9
LONGMAN BUILDING SERVICES (SCOTLAND) LIMITED
SC30381236 Longman Drive, Inverness, HighlandDissolved Corporate (2 parents)Officer2006-06-12 ~ dissolvedIIF 17 - Director → ME - 10
SCOTTISH BUILDING FEDERATION
SC354581Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (49 parents, 1 offspring)Officer2010-09-16 ~ 2012-10-02IIF 9 - Director → ME2015-02-12 ~ 2019-02-03IIF 10 - Director → ME - 11
SHARED HIGHLAND APPRENTICES IN CONSTRUCTION LIMITED
SC50653528 Queensgate, InvernessDissolved Corporate (7 parents)Officer2015-05-22 ~ 2016-04-05IIF 14 - Director → ME - 12
W & B GRAY ASSOCIATES LLP
SO301909C/o Saffery, Torridon House, Beechwood Park, Inverness, ScotlandDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-05-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
WGC PORTLAND PLACE LIMITED
- 2012-11-21 SC31286711-13 Henderson Drive, InvernessDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
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