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
Active 4
  • 1
    Corley, Dominic
    Manager born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Akopian, Mariam
    Head Of Finance Emea born in April 1985
    Individual (10 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Peczak, Piotr Pawel
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Larke, Andrew
    Manager born in December 1968
    Individual
    Officer
    2006-10-12 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Dwf Secretarial Sesrvices Limited
    Individual
    Officer
    2006-11-23 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 4
    Hackett, James Albert
    General Manager born in August 1948
    Individual
    Officer
    2006-11-23 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Mouton, Barend Johannes
    Senior Hr Manager Emea, Cis born in July 1958
    Individual
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Napoletano, Michael Joseph
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Hoekstra, Emile Philip
    Business Economist born in November 1969
    Individual
    Officer
    2012-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Collins, Matthew Ian
    Accountant born in May 1972
    Individual (10 offsprings)
    Officer
    2016-11-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Beier, Detlev William
    Company Director born in March 1959
    Individual
    Officer
    2008-03-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Kerr, Ryan David
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 12
    Assinder, Peter
    Strategic Sales & Technology Director born in June 1971
    Individual
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Watson, Peter John
    Lawyer born in December 1954
    Individual
    Officer
    2006-11-23 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    Svozil, Peter
    Manager - Acquisitions And Integration born in May 1964
    Individual
    Officer
    2013-10-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 15
    Cahill, Matthew Thomas
    Manager born in March 1980
    Individual
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Bird, Graham
    Individual
    Officer
    2006-10-12 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 17
    Brown, Richard
    Zone Executive Emea born in April 1968
    Individual (13 offsprings)
    Officer
    2014-06-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 18
    Romanelli, Domenic
    Chief Financial Officer born in February 1966
    Individual
    Officer
    2011-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Piper, Mark Richard John
    Company Director
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 20
    Reich, Michael
    Company Director born in July 1962
    Individual
    Officer
    2008-03-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
  • 22
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    Centurion House, 129, Deansgate, Manchester
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT GRACE

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT GRACE
    Info
    Registered number 05964523
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    Private Unlimited Company incorporated on 2006-10-12 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-12
    CIF 0
  • PROJECT GRACE
    S
    Registered number 5964523
    400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.