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, Derek Richard

    Related profiles found in government register
  • Gray, Derek Richard
    British accountant born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fieldfare, Aylesbury, Buckinghamshire, HP19 0FZ, England

      IIF 1
  • Gray, Derek Richard
    British chartered accountant born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom

      IIF 2

    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 3

    • 235, Old Marylebone Road, London, NW1 5QT, England

      IIF 4

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 5 IIF 6

    • 82z, Portland Place, London, W1B 1NS, United Kingdom

      IIF 7

    • 17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE

      IIF 8 IIF 9 IIF 10

    • 99, Church Street, Rickmansworth, Hertfordshire, WD3 1JJ, United Kingdom

      IIF 18

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 19
  • Gray, Derek Richard
    British fiscal advisor born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 20 IIF 21

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 22

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 23
  • Mr Derek Richard Gray
    British born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rutland Gate, Belvedere, DA17 6HH, United Kingdom

      IIF 24

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 25

    • The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of Wight, PO37 6PS

      IIF 26
  • Gray, Derek Richard
    British accountant born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, England

      IIF 27
  • Gray, Derek Richard
    British chartered accountant born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 9, Saltmarsh Court, Priory Park East, Hull, East Yorkshire, HU4 7DZ, United Kingdom

      IIF 28

    • Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England

      IIF 29 IIF 30 IIF 31
  • Gray, Derek Richard
    British retired born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 30, Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR, England

      IIF 32
  • Gray, Derek Richard
    born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 235, Old Marylebone Road, London, NW1 5QT

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 6 - director → ME
  • 2
    WHOISIT LIMITED - 1977-12-31
    235 Old Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 22 - director → ME
  • 3
    235 Old Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 7 - director → ME
  • 4
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 18 - director → ME
  • 5
    235 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 6
    DUFFLEJEWEL LIMITED - 1983-09-19
    6 Rutland Gate, Belvedere, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    235 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 8
    S G A SERVICES LIMITED - 2005-10-05
    S G ASSOCIATES LIMITED - 2005-09-27
    PHONEBOND LIMITED - 1983-09-19
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 9
    99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 14 - director → ME
Ceased 20
  • 1
    AREADATA LIMITED - 1986-08-20
    9 10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-02-06
    IIF 17 - director → ME
  • 2
    S G A CAPITAL LIMITED - 2006-09-06
    48 Gracechurch Street, 6th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2010-04-01
    IIF 9 - director → ME
  • 3
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    650,270 GBP2024-03-31
    Officer
    1996-03-15 ~ 2015-09-22
    IIF 29 - director → ME
  • 4
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels
    Corporate (9 parents, 6 offsprings)
    Officer
    2000-01-20 ~ 2001-12-19
    IIF 16 - director → ME
  • 5
    PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2005-11-17
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-01-30 ~ 2004-09-15
    IIF 8 - director → ME
  • 6
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    1996-12-31 ~ 2004-09-15
    IIF 11 - director → ME
  • 7
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    7,388,055 GBP2023-03-31
    Officer
    2012-03-16 ~ 2013-10-03
    IIF 4 - director → ME
  • 8
    WEB DYNAMICS INTERNATIONAL LIMITED - 2012-12-27
    WEB CHINA HOLDINGS LIMITED - 2008-09-09
    9 Saltmarsh Court, Priory Park East, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2012-10-31
    IIF 28 - director → ME
    2007-03-05 ~ 2007-03-19
    IIF 13 - director → ME
  • 9
    IOF RESEARCH LIMITED - 2013-11-07
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,670 GBP2024-03-31
    Officer
    2012-02-01 ~ 2020-09-11
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2015-03-28 ~ 2017-08-25
    IIF 27 - director → ME
  • 11
    Batchworth Lock Canal Centre, 99 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Corporate (14 parents)
    Officer
    1991-12-20 ~ 2010-06-30
    IIF 15 - director → ME
  • 12
    DUFFLEJEWEL LIMITED - 1983-09-19
    6 Rutland Gate, Belvedere, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2020-09-11
    IIF 2 - director → ME
    ~ 2001-07-27
    IIF 10 - director → ME
  • 13
    235 Old Marylebone Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2007-11-07
    IIF 12 - director → ME
  • 14
    The Colonnades, Westhill Manor Westhill Road, Shanklin, Isle Of Wight
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-06-29 ~ 2019-07-09
    IIF 1 - director → ME
    Person with significant control
    2016-05-26 ~ 2019-07-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    335,240 GBP2024-03-31
    Officer
    1998-05-28 ~ 2020-04-02
    IIF 20 - director → ME
  • 16
    THE METROPOLE (VENTOR) MANAGEMENT COMPANY LIMITED - 2008-04-10
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Corporate (6 parents)
    Equity (Company account)
    2,001 GBP2024-03-31
    Officer
    2017-05-02 ~ 2019-03-21
    IIF 32 - director → ME
  • 17
    25 St Thomas Street, Winchester, Hampshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,750 GBP2024-01-31
    Officer
    ~ 2015-11-09
    IIF 23 - director → ME
  • 18
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -254,459 GBP2024-03-31
    Officer
    1999-01-28 ~ 2014-12-18
    IIF 19 - director → ME
  • 19
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-08-18 ~ 2015-09-22
    IIF 31 - director → ME
  • 20
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    439,421 GBP2024-03-31
    Officer
    1996-03-29 ~ 2018-12-14
    IIF 30 - director → ME

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