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.
Grant, Mark Henderson
- British born in September 1957
Grant, Mark Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British business development director born in September 1957
Grant, Mark Henderson
Resident in United Kingdom
Registered addresses and corresponding companies88, Leadenhall Street, London, EC3A 3BP, United Kingdom
IIF 6
- British company director born in September 1957
Grant, Mark Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1957
Grant, Mark Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Grant, Mark Henderson
Resident in England
Registered addresses and corresponding companies96, Botley Road, Park Gate, Southampton, SO31 1BA, England
IIF 13
- British business development director born in September 1957
Grant, Mark Henderson
Resident in England
Registered addresses and corresponding companies88, Leadenhall Street, London, EC3A 3BP, United Kingdom
IIF 14
- British born in September 1957
Mr Mark Henderson Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Grant, Mark Henderson
- born in September 1957
Grant, Mark Henderson
Resident in England
Registered addresses and corresponding companies88, Leadenhall Street, London, EC3A 3BP, England
IIF 23
- British Registered addresses and corresponding companies
Grant, Mark Henderson
- 1
AMORE CONFIDANT LIMITED
10341544Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2016-08-23 ~ dissolvedIIF 8 - Director → ME - 2
BIG TELEMATICS LIMITED
0837989088 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-01 ~ dissolvedIIF 14 - Director → ME - 3
BLUE SPINNAKER TELEMATICS LTD
- 2019-06-19 108290056 Park Hill Road, Park Hill Road, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIRECT TIMES LIMITED
05053908Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2004-03-06 ~ 2004-06-25IIF 22 - Director → ME - 5
GRANTWELL DEVELOPMENTS LIMITED
- 2018-08-13 1018072396 Botley Road, Park Gate, Southampton, EnglandActive Corporate (4 parents)Officer2016-05-16 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6Sovereign Place 117 Main Street, Gibraltar, GibraltarActive Corporate (23 parents)Officer2014-02-07 ~ 2017-01-31IIF 6 - Director → ME
- 77th Floor, 52-56 Leadenhall Street, London, United KingdomActive Corporate (11 parents)Officer2008-12-11 ~ 2017-01-31IIF 7 - Director → ME2008-12-11 ~ 2010-12-13IIF 24 - Secretary → ME
- 8
ITB TELEMATICS SOLUTIONS LLP
OC3716087th Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (18 parents)Officer2012-01-19 ~ 2015-03-30IIF 23 - LLP Designated Member → ME - 9
ITB WEB LIMITED
073125197th Floor, 52-56 Leadenhall Street, London, United KingdomActive Corporate (9 parents)Officer2010-09-20 ~ 2017-01-31IIF 10 - Director → ME - 10PHASE 3 (PLASTICS - PACKAGING) LIMITED - 1989-07-032/4 William Street, Northam, SouthamptonActive Corporate (7 parents)Officer2022-04-19 ~ nowIIF 1 - Director → ME
- 11
PHASE THREE HOLDINGS LIMITED
139976312/4 William Street, Southampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RENEWABLE ENERGY 4 U LTD
1503418996 Botley Road, Park Gate, Southampton, EnglandActive Corporate (3 parents)Officer2023-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
SCBC RETROFIT LIMITED
1452805696 Botley Road, Park Gate, Southampton, EnglandDissolved Corporate (5 parents)Officer2022-12-07 ~ dissolvedIIF 11 - Director → ME - 14
SOLENT FIBRE LIMITED
1172377696 Botley Road, Park Gate, Southampton, EnglandActive Corporate (1 parent)Officer2018-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 15
SOUTHCOAST BUILDING COMPANY LTD
1187271296 Botley Road, Park Gate, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 13 - Director → ME - 16
UNITYBLUE LIMITED
05001927The Coach House, Winchcombe Road, Sedgeberrow, Evesham, WorcsDissolved Corporate (6 parents)Officer2003-12-22 ~ 2004-02-23IIF 21 - Director → ME2003-12-22 ~ 2004-02-23IIF 25 - Secretary → ME - 17
WHATFIBRE LIMITED
1486454196 Botley Road, Park Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2023-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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