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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

Grimson, Neil Bernard Stuart

    Related profiles found in government register
  • Grimson, Neil Bernard Stuart

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St. Albans, AL4 9EX

      IIF 12
  • Grimson, Neil Bernard Stuart
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 13

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 14 IIF 15 IIF 16

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 18
  • Grimson, Neil Bernard Stuart
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX

      IIF 52
  • Grimson, Neil Bernard Stuart
    British company secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 53

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 54

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 55 IIF 56
  • Grimson, Neil Bernard Stuart
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Bernard Stuart Grimson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX, United Kingdom

      IIF 77 IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 15
  • 1
    Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 16 - Director → ME
  • 2
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 5 - Secretary → ME
  • 3
    Wren House, 68, London Road, St. Albans, Herts.
    Active Corporate (3 parents)
    Equity (Company account)
    510,048 GBP2024-06-30
    Officer
    2023-04-30 ~ now
    IIF 18 - Director → ME
  • 4
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 17 - Director → ME
    2020-01-10 ~ now
    IIF 6 - Secretary → ME
  • 5
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 14 - Director → ME
    2020-01-10 ~ now
    IIF 1 - Secretary → ME
  • 6
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 56 - Director → ME
    2022-08-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,053 GBP2024-12-31
    Officer
    2025-04-02 ~ now
    IIF 4 - Secretary → ME
  • 8
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 55 - Director → ME
    2021-03-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 54 - Director → ME
    2021-03-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,789 GBP2024-12-31
    Officer
    2021-03-23 ~ now
    IIF 13 - Director → ME
    2021-03-23 ~ now
    IIF 9 - Secretary → ME
  • 11
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 57 - Director → ME
    2021-03-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 53 - Director → ME
    2021-03-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Officer
    2020-01-10 ~ now
    IIF 15 - Director → ME
    2020-01-10 ~ now
    IIF 7 - Secretary → ME
  • 14
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 72 - Director → ME
  • 15
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 61 - Director → ME
Ceased 52
  • 1
    16 16 St. Marys Road, Croyde, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    408 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 66 - Director → ME
  • 2
    66 Radlett Road, Frogmore, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,605 GBP2024-01-31
    Officer
    2010-01-16 ~ 2010-01-16
    IIF 75 - Director → ME
  • 3
    Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 74 - Director → ME
  • 4
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 44 - Director → ME
  • 5
    Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-03-31
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 47 - Director → ME
  • 6
    Wren House 68, London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2024-02-29
    Officer
    2011-02-24 ~ 2011-02-24
    IIF 60 - Director → ME
  • 7
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 36 - Director → ME
  • 8
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    IIF 42 - Director → ME
  • 9
    Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Officer
    2009-11-08 ~ 2009-11-08
    IIF 39 - Director → ME
  • 10
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 32 - Director → ME
  • 11
    Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 30 - Director → ME
  • 12
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 23 - Director → ME
  • 13
    BROKERAGE PERSONAL CARE LIMITED - 2010-08-31
    Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2010-08-31
    IIF 38 - Director → ME
  • 14
    Wren House 68, London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,230 GBP2018-07-31
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 58 - Director → ME
  • 15
    CONNECTING COURIERS AND LOGISTICS LTD - 2021-05-24
    ANTS RECRUITMENT (LEIGHTON BUZZARD) LIMITED - 2013-05-13
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2008-11-17 ~ 2008-11-17
    IIF 37 - Director → ME
  • 16
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 50 - Director → ME
  • 17
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-07-05
    IIF 63 - Director → ME
  • 18
    Wren House, 68 London Road, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    802 GBP2019-12-31
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 45 - Director → ME
  • 19
    ACTIVE CREATIVE LIMITED - 2009-11-25
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 22 - Director → ME
  • 20
    Wren House 68, London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    IIF 65 - Director → ME
  • 21
    ELISA NURSING CARE LIMITED - 2017-11-20
    EUROPEAN NURSING CARE LIMITED - 2010-02-23
    Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,333 GBP2024-09-30
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 34 - Director → ME
  • 22
    SIMPLE LABELLING SOLUTIONS LIMITED - 2011-11-04
    Wren House 68, London Road, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 64 - Director → ME
  • 23
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 19 - Director → ME
  • 24
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 43 - Director → ME
  • 25
    Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 76 - Director → ME
  • 26
    Wren House 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 46 - Director → ME
  • 27
    Wren House, 68 London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    513,024 GBP2024-08-31
    Officer
    2010-02-12 ~ 2010-02-12
    IIF 73 - Director → ME
  • 28
    HEAD AND SHORT PODIATRISTS LIMITED - 2008-11-10
    Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    86,291 GBP2024-11-30
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 26 - Director → ME
  • 29
    Wren House, 68 London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,550 GBP2024-10-31
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 51 - Director → ME
  • 30
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2009-04-16
    IIF 24 - Director → ME
  • 31
    Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,720 GBP2024-03-31
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 62 - Director → ME
  • 32
    DEAL AGENCY LIMITED - 2012-11-05
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2008-11-26
    IIF 27 - Director → ME
  • 33
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-08-14
    IIF 69 - Director → ME
  • 34
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,175 GBP2022-12-31
    Officer
    2011-06-14 ~ 2011-06-14
    IIF 68 - Director → ME
  • 35
    LIAM FAHEY LIMITED - 2010-02-16
    17 Perfect View, Bath, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,092 GBP2024-02-29
    Officer
    2010-02-03 ~ 2010-02-03
    IIF 48 - Director → ME
  • 36
    LMD ADVANCED HEATING SOLUTIONS LIMITED - 2010-05-19
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2008-11-13
    IIF 25 - Director → ME
  • 37
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 59 - Director → ME
  • 38
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 20 - Director → ME
  • 39
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ 2011-05-11
    IIF 67 - Director → ME
  • 40
    Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 70 - Director → ME
  • 41
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ 2011-01-18
    IIF 71 - Director → ME
  • 42
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-03-16
    IIF 31 - Director → ME
  • 43
    Wren House, 68 London Road, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,445 GBP2024-09-30
    Officer
    2009-09-08 ~ 2009-09-08
    IIF 35 - Director → ME
  • 44
    AZTEQ ENVIRONMENTAL LIMITED - 2010-03-05
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-07-30 ~ 2009-07-30
    IIF 33 - Director → ME
  • 45
    Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    400,073 GBP2024-03-31
    Officer
    2006-01-31 ~ 2020-01-07
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-30
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-30
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    114,765 GBP2015-07-31
    Officer
    ~ 1992-05-21
    IIF 52 - Director → ME
  • 47
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 41 - Director → ME
  • 48
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 29 - Director → ME
  • 49
    Ty Ne Wydd Andover Road, Wash Water, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 40 - Director → ME
  • 50
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 28 - Director → ME
  • 51
    SYMMETRY FINANCIAL PLANNING LIMITED - 2011-06-03
    Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    IIF 49 - Director → ME
  • 52
    68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    14,581 GBP2024-06-30
    Officer
    1999-12-15 ~ 2021-12-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.