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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Waller, Richard Simon
    Director born in August 1969
    Individual (27 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Waller, Richard
    Individual (27 offsprings)
    Officer
    2009-10-13 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Spurgeon, Thomas Arthur
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Finance Director born in January 1968
    Individual (22 offsprings)
    2007-11-08 ~ 2012-06-11
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (22 offsprings)
    Officer
    2011-03-01 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 3
    Keyworth, Michael Derek
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Vijay Anand, Priyanka
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 5
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Company Secretary born in February 1971
    Individual (25 offsprings)
    Officer
    2006-07-14 ~ 2011-02-28
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Company Secretary
    Individual (25 offsprings)
    Officer
    2006-07-14 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 7
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2012-06-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Petzer, Bradley Mark
    Chief Financial Officer born in April 1973
    Individual (56 offsprings)
    Officer
    2014-01-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2006-05-11 ~ 2006-07-14
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (260 offsprings)
    Officer
    2006-05-11 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Duncan James
    Company Director born in April 1959
    Individual (22 offsprings)
    Officer
    2006-07-14 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2006-05-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Lukies, Alastair David, Mr.
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    MONITISE GROUP LIMITED
    05590897
    Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAPPLE MOBILE LIMITED

Period: 2014-08-06 ~ 2018-01-26
Company number: 05814266
Registered names
GRAPPLE MOBILE LIMITED - Dissolved
MONIBOX LIMITED - 2006-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GRAPPLE MOBILE LIMITED
    Info
    MONITISE BUSINESS SOLUTIONS LIMITED - 2014-08-06
    MONIBOX LIMITED - 2014-08-06
    STEVTON (NO. 358) LIMITED - 2014-08-06
    Registered number 05814266
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 and dissolved on 2018-01-26 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.