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
Individuals in focus
Mr David Andrew John Grant
Mr David Andrew John Grant
British born in February 1976Resident in Scotland
Registered addresses and corresponding companiesGrant, David Andrew John
British company director born in February 1976Resident in Scotland
Registered addresses and corresponding companiesGrant, David Andrew John
British director born in February 1976Resident in Scotland
Registered addresses and corresponding companiesGrant, David Andrew John
British managing director born in February 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 25
272 Bath Street, Glasgow, G2 4JR, Scotland
Mr David Grant
British born in February 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 26 272, Blue Square, 272 Bath Street, Glasgow, G2 4JR, United Kingdom
Mr Andrew Grant
British born in February 1976Resident in England
Registered addresses and corresponding companiesGrant, Andrew
British director born in February 1976Resident in England
Registered addresses and corresponding companiesGrant, Andrew
British it/business consultant born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 33 15, St. Pauls Street, Leeds, West Yorkshire, LS1 2JG
Grant, David Andrew John
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
Grant, David Andrew John
British managing director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesGrant, David Andrew John
British professional born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Flat 2/27, 95 Morrison Street, Glasgow, Lanarkshire, G5 8BE, Scotland
Grant, David
British chief executive born in February 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 40 272, Blue Square, 272 Bath Street, Glasgow, G2 4JR, United Kingdom
Grant, David Andrew John
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 C/o Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Glasgow, PA4 8WF, Scotland
Grant, Andrew
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Pine House, The Square Stow On The Wold, Cheltenham, GL54 1AF, England
Grant, Andrew
British none born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 C/o Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 C/o Milne Craig Ca Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (1 parent)Officer
2011-06-24 ~ dissolvedIIF 43 - Director → ME - 2
DJA (SPV) LTD
- nowDJ AWARDS IBIZA LTD - 2024-12-17 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 21 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3DJ AWARDS LIMITED - 2024-11-18 272 Blue Square, 272 Bath Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 40 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)950 GBP2024-01-31Officer 2022-01-28 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2006-03-06 ~ dissolvedIIF 39 - Director → ME
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,119 GBP2024-03-31Officer 2022-03-14 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 13 - Director → ME
- 8 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-36,728 GBP2024-01-31Officer 2023-01-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)136,403 GBP2023-09-30Officer 2018-06-08 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Pine House, The Square Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2015-01-05 ~ dissolvedIIF 42 - Director → ME
- 11 Milne Craig, Abercorn House, Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer 2014-01-28 ~ dissolvedIIF 38 - Director → ME
- 12 319 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2009-07-22 ~ dissolvedIIF 37 - Director → ME
- 13
NATION1 GROUP UK LIMITED
- nowNATION1 LONDON LIMITED - 2010-09-27 Abercorn House, 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (1 parent)Officer 2009-07-22 ~ dissolvedIIF 36 - Director → ME - 14
NATION1 LONDON LIMITED
- nowNATION1 LONDON DIGITAL LIMITED - 2011-01-13 Abercorn House, 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (1 parent)Officer 2010-03-31 ~ dissolvedIIF 35 - Director → ME - 15 272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 15 - Director → ME
- 16 C/o Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-43,000 GBP2018-09-29Officer 2016-03-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 17 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 18 Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (3 parents)Officer 2014-07-29 ~ dissolvedIIF 34 - Director → ME
- 19 Andrew Grant, 275 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2012-10-05 ~ dissolvedIIF 31 - Director → ME
- 20 Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer 2016-03-03 ~ dissolvedIIF 22 - Director → ME
- 21 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-8,462 GBP2023-09-30Officer 2015-06-01 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 Manor House, 35 St. Thomas's Road, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2012-10-03 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 23 Manor House, 35 St. Thomas's Road, Chorley, EnglandActive Corporate (1 parent)Equity (Company account)6,576 GBP2024-03-31Officer 2012-10-02 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 24
TECHADVENTURE LIMITED
- nowAPP AD VENTURE LIMITED - 2017-11-20 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-182,725 GBP2023-09-30Officer 2013-04-19 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
WRKYR.COM LTD
- nowFONOTEQUE LIMITED - 2017-07-17 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4,597 GBP2019-09-29Officer 2016-03-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
3
- 1CAREHOMEAPP LIMITED - 2018-03-23 40 Craiglockhart Avenue, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)371,889 GBP2024-03-31Officer 2016-03-03 ~ 2019-06-20IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2019-08-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)136,403 GBP2023-09-30Officer 2016-05-26 ~ 2018-06-08IIF 41 - Director → ME
- 3 148 Rose Bowl Portland Crescent, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-86,209 GBP2023-11-30Officer 2016-01-01 ~ 2018-04-05IIF 33 - Director → MEPerson with significant control 2016-07-01 ~ 2018-04-05IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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