logo
explain how to read the page

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 James Roger Gray

    Related profiles found in government register
  • Mr James Roger Gray
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-71 East Street, Epsom, Surrey, KT17 1BP, England

      IIF 1 IIF 2

    • 18, Dovers Green Road, Reigate, Surrey, RH2 8BS, United Kingdom

      IIF 3
  • Mr James Richard Gray
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-32, Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, BH8 8EZ, England

      IIF 4 IIF 5

    • 26-32, Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 6

    • Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 7

    • C/o Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

      IIF 8
  • Mr James Gray
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 9
  • Gray, James Roger
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Harmans Mead, East Grinstead, RH19 3XX, United Kingdom

      IIF 10

    • 18, Dovers Green Road, Reigate, Surrey, RH2 8BS, United Kingdom

      IIF 11
  • Gray, James Roger
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 452 London Road, North Chean, Surrey, SM3 8JB

      IIF 12
  • Gray, James Roger
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-71 East Street, Epsom, Surrey, KT17 1BP, England

      IIF 13

    • Unit 14, Nutley Dean Business Park, Norwood Hill Road, Horley, Surrey, RH6 0HR, United Kingdom

      IIF 14 IIF 15

    • Nutley Dene Business Park, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR, United Kingdom

      IIF 16

    • 452, London Road, London Road, Sutton, Surrey, SM3 8JB, United Kingdom

      IIF 17 IIF 18
  • Gray, James Roger
    British sales born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Harmans Mead, East Grinstead, West Sussex, RH19 3XX

      IIF 19
  • Gray, James Richard
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 20 IIF 21

    • C/o Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

      IIF 22

    • Lime Tree Lodge, Church Lane, Owermoigne, Dorchester, Dorset, DT2 8HS, England

      IIF 23

    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 24

    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, United Kingdom

      IIF 25
  • Gray, James Richard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Tollard Court, West Hill Road, Bournemouth, BH2 5EH, England

      IIF 26
  • Gray, James Richard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Victoria Place, Love Lane, Romsey, Hampshire, SO51 8DE

      IIF 27

    • 3, Victoria Place, Love Lane, Romsey, Hampshire, SO51 8DE, United Kingdom

      IIF 28
  • Gray, James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Nutley Dene Business Park, Smalls Hill Road Norwood Hill, Horley, Surrey, RH6 0HR, United Kingdom

      IIF 29
  • Gray, James
    British sales born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halesbern, Broad Lane, Dorking, Surrey, RH5 5AT, United Kingdom

      IIF 30
  • Mr James Richard Gray
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, Floor 6, Avalon House, Oxford Road, Bournemouth, BH8 8EZ, United Kingdom

      IIF 31
  • Gray, James Roger
    British director born in May 1969

    Registered addresses and corresponding companies

    • 5 Chequer Road, East Grinstead, West Sussex, RH19 3BW

      IIF 32
  • Gray, James Richard
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24 Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH

      IIF 33

    • 26-32, Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 34

    • 36 Tollard Court, West Hill Road, Bournemouth, BH2 5EH, England

      IIF 35

    • Queensgate House, 48 Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 36
  • Gray, James Richard
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24 Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH

      IIF 37

    • 36, Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH, England

      IIF 38

    • Lime Tree Lodge, Church Lane, Owermoigne, Dorchester.dorset., DT2 8HS

      IIF 39

    • Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom

      IIF 40
  • Gray, James Richard
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24 Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH

      IIF 41

    • 36, Tollard Court, West Hill Road, Bournemouth, BH2 5EH, United Kingdom

      IIF 42

    • 36, Tollard Court, West Hill Road, Bournemouth, Dorset, BH2 5EH, United Kingdom

      IIF 43

    • Milford House, Pynes Hill, Exeter, EX2 5TH, England

      IIF 44
  • Gray, James
    British company director born in May 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Nutley Dene Business Park, Smalls Hill, Smalls Hill Road, Norwood Hill, Horley, Surrey, RH6 0HR, England

      IIF 45
  • Gray, James Richard
    British bookseller born in March 1966

    Registered addresses and corresponding companies

    • 404 Ellendale, Nashville, Tn, 37205, Usa

      IIF 46
  • Gray, James Richard
    British director born in March 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    ACE EUROPE LIMITED
    05414440
    454-456 London Road, North Cheam, Surrey, 454-456 London Road, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2010-04-01
    IIF 19 - Director → ME
  • 2
    BLACK PEARL MANAGEMENT LTD
    - now 06958701
    BLACK PEARL WEALTH MANAGEMENT LTD - 2011-03-04
    Ian Abel & Co, 4-5 Bridge Street, Bath
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2014-02-28
    IIF 38 - Director → ME
  • 3
    BMBC TECHNOLOGIES LIMITED
    - now 04944495 04152194
    MYILIBRARY LIMITED - 2004-06-03
    5 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-01 ~ 2008-12-31
    IIF 49 - Director → ME
  • 4
    BOVEARDS (UK) LIMITED
    07054481
    Nutley Dene Business Park, Smalls Hill Smalls Hill Road, Norwood Hill, Horley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2012-12-01
    IIF 29 - Director → ME
    2013-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BOVEARDS LIMITED
    07398263
    Wentworth, 450 London Road London Road, Cheam, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ 2014-09-08
    IIF 15 - Director → ME
  • 6
    CALLIGARIS LIMITED
    07056524
    14 Nutley Dean Business Park Smalls Hill Road, Norwood Hill, Horley, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ 2012-10-26
    IIF 30 - Director → ME
  • 7
    CLOUDSPRING TECHNOLOGIES LIMITED
    - now 05754571
    JOHN SMITH PROFESSIONAL PROPERTIES LIMITED - 2015-02-24
    26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (9 parents)
    Officer
    2015-06-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    CYGNUS RESOURCING LIMITED
    09695116
    Milford House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 9
    DATA FORENSICS LIMITED
    07692501
    452 London Road, London Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 10
    DATA RECOVERY & FORENSIC SPECIALISTS LTD
    07692476
    452 London Road, London Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 11
    F & D INTERIOR DESIGNS LIMITED
    01837256
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2017-12-04
    IIF 12 - Director → ME
  • 12
    HOME BUILD 2000 LIMITED
    02695859
    9 Godstone Road, Caterham, Surrey
    Active Corporate (8 parents)
    Officer
    1997-06-03 ~ 2000-07-12
    IIF 32 - Director → ME
  • 13
    ICAC INFORMATION HOLDINGS LIMITED - now
    COUTTS INFORMATION HOLDINGS LIMITED
    - 2015-10-28 05144163
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-03 ~ 2008-11-21
    IIF 48 - Director → ME
  • 14
    ICAC INFORMATION SERVICES LIMITED - now
    COUTTS INFORMATION SERVICES LIMITED
    - 2015-10-28 02574299 04152194
    BMBC LTD
    - 2001-03-09 02574299 04152194
    BUSINESS & MEDICAL BOOK CENTRE LIMITED
    - 1998-09-29 02574299
    TRALWIN LIMITED - 1991-02-15
    5 New Street Square, London
    Dissolved Corporate (24 parents)
    Officer
    1992-01-01 ~ 2008-11-21
    IIF 46 - Director → ME
  • 15
    INGRAM DIGITAL LTD.
    - now 04152194
    MYILIBRARY LIMITED
    - 2008-07-25 04152194 04944495
    BMBC TECHNOLOGIES LIMITED
    - 2004-06-03 04152194 04944495
    BMBC LIMITED
    - 2002-09-10 04152194 02574299
    COUTTS INFORMATION SERVICES LIMITED
    - 2001-03-09 04152194 02574299
    5 New Street Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-04 ~ 2003-06-01
    IIF 37 - Director → ME
    2005-10-01 ~ 2008-12-31
    IIF 47 - Director → ME
  • 16
    J G CAPITAL LTD
    05855061
    36 Tollard Court, West Hill Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    J P CAPITAL LIMITED
    03509284
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1998-03-30 ~ 2005-11-30
    IIF 41 - Director → ME
  • 18
    JEYES ASSOCIATES LIMITED
    - now 02792013
    QUEST ENTERPRISES LIMITED - 1998-10-23
    SAVECOST ENTERPRISES LIMITED - 1993-04-30
    Lime Tree Lodge, Church Lane, Owermoigne, Dorchester.dorset.
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 19
    JOHN SMITH & SON GROUP LIMITED
    - now SC006905
    JOHN SMITH & SON (GLASGOW) LIMITED
    - 2005-07-26 SC006905
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-11-29 ~ 2019-02-06
    IIF 40 - Director → ME
  • 20
    KNIGHTSBRIDGE AGENCIES LIMITED
    08169701
    62 The Street, Ashtead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-06 ~ 2017-12-04
    IIF 16 - Director → ME
  • 21
    KNIGHTSBRIDGE INTERIORS LIMITED
    07398184
    452 London Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 22
    KORTEXT LIMITED
    08617088
    26-32 Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-07-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    MORTGAGE 27 LIMITED
    06564524 04498567... (more)
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2011-12-01 ~ 2014-12-30
    IIF 43 - Director → ME
  • 24
    P&G PROJECT MANAGEMENT LTD
    13988136
    69-71 East Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ 2022-03-18
    IIF 13 - Director → ME
    Person with significant control
    2022-03-18 ~ 2022-03-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    REIGATE INTERIORS LTD
    15058716
    18 Dovers Green Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RH19 LTD
    08858286
    69-71 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SOLANA POWER LTD
    08552303
    Unit A7 The Arena East Dorset Trade Park, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-04-26
    IIF 23 - Director → ME
  • 28
    SOLUTIONPATH LIMITED
    08033357
    26-32 Oxford Road, Suite B, 6th Floor, Avalon House, Bournemouth, Dorset, England
    Active Corporate (9 parents)
    Person with significant control
    2022-09-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    TALIS LEARNING LIMITED
    - now 10402201
    LEARNSMART LIMITED
    - 2025-10-09 10402201
    Suite B, Floor 6, Avalon House, Oxford Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-29 ~ 2025-10-03
    IIF 27 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 31 - Has significant influence or control → OE
  • 30
    TOLLARD COURT MANAGEMENT LIMITED
    02565179
    10 Exeter Rd, Bournemouth, Dorset, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-08-21 ~ 2007-12-06
    IIF 33 - Director → ME
  • 31
    TWENTY7TEC BIDCO LTD
    15806856
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 20 - Director → ME
  • 32
    TWENTY7TEC GROUP LTD
    - now 08660235
    MORTGAGE DATA SYSTEMS LIMITED
    - 2014-08-07 08660235
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-08-22 ~ 2024-08-21
    IIF 28 - Director → ME
  • 33
    TWENTY7TEC TOPCO LTD
    15806641
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-27 ~ 2024-08-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    VULCAN CAPITAL PARTNERS LTD
    - now 07794132
    VULCAN CAPITAL LTD - 2011-10-18
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    WEB RECRUIT LIMITED
    - now 09695079 04838590
    WR GROUP LIMITED
    - 2015-09-09 09695079 04838590
    Queensgate House, 48 Queen Street, Exeter, Devon, England
    Active Corporate (2 parents)
    Officer
    2015-07-21 ~ now
    IIF 36 - Director → ME
  • 36
    WEBRECRUIT HOLDINGS LIMITED
    - now 08365156
    VULCAN WEB SERVICES LTD
    - 2013-12-19 08365156
    Queensgate House, 48 Queen Street, Exeter, Devon, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-01-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    WR GROUP LIMITED
    - now 04838590 09695079
    WEB RECRUIT LIMITED
    - 2015-09-09 04838590 09695079
    Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-14 ~ now
    IIF 25 - Director → ME
  • 38
    WR SURE LIMITED
    08845546
    Waterbridge Court, Matford Park Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.