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

Mr Nicholas Grimond

    Related profiles found in government register
  • Mr Nicholas Grimond
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 1 IIF 2 IIF 3
  • Mr Nicholas Grimond
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, Regal House, Lensbury Avenue, London, England

      IIF 4 IIF 5
  • Grimond, Nicholas
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 6 IIF 7 IIF 8
  • Grimond, Nicholas
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 107 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 9
  • Grimond, Nicholas
    British director born in November 1966

    Registered addresses and corresponding companies

    • 107 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 10
  • Grimond, Nicholas
    British chief exec officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 11
  • Grimond, Nicholas
    British chief operating officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 12
  • Grimond, Nicholas
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimond, Nicholas
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 21 IIF 22

    • Flat 31, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom

      IIF 23
  • Grimond, Nicholas
    British england born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 24
  • Grimond, Nicholas
    British insurance manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 25
  • Grimmond, Nicholas
    British director born in November 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 31, Regal House Lensbury Avenue, Imperial Wharf, Fulham, SW6 2GZ

      IIF 26 IIF 27
  • Grimond, Nicholas
    British

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    920 GBP2023-11-30
    Officer
    2020-10-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    743,065 GBP2022-12-31
    Officer
    2014-07-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -651 GBP2024-03-31
    Officer
    2014-07-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Toad, Drake Road, Mitcham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 21 - director → ME
    2009-02-23 ~ dissolved
    IIF 28 - secretary → ME
Ceased 16
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1999-11-30 ~ 2012-09-28
    IIF 17 - director → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2012-09-28
    IIF 13 - director → ME
  • 3
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    ACTRA.CO.UK LIMITED - 2009-01-19
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-12-12 ~ 2012-09-28
    IIF 15 - director → ME
  • 4
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2004-12-18 ~ 2012-09-28
    IIF 16 - director → ME
  • 5
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2005-10-10 ~ 2012-09-30
    IIF 27 - director → ME
  • 6
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-01-15
    IIF 9 - director → ME
  • 7
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ 2005-11-09
    IIF 10 - director → ME
  • 8
    SOUNDLINX LIMITED - 2007-12-31
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2005-05-25 ~ 2012-09-28
    IIF 26 - director → ME
  • 9
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2001-04-23 ~ 2012-09-28
    IIF 22 - director → ME
  • 10
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (4 parents)
    Officer
    1992-07-13 ~ 2012-09-28
    IIF 25 - director → ME
  • 11
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (5 parents, 15 offsprings)
    Officer
    1998-04-14 ~ 2012-09-28
    IIF 14 - director → ME
  • 12
    DATATOOL (UK) LIMITED - 2010-04-12
    S.C. HILL LIMITED - 2001-06-29
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2012-09-28
    IIF 24 - director → ME
  • 13
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2012-09-28
    IIF 11 - director → ME
  • 14
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    1999-11-30 ~ 2012-09-28
    IIF 12 - director → ME
  • 15
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    12 Charter Point Way, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Officer
    2000-12-12 ~ 2012-09-30
    IIF 18 - director → ME
  • 16
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-03-27
    IIF 23 - director → ME

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