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
Fairey, Grant Alexander
Fairey, Grant Alexander
British chairman born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 7, 5th Floor, The Merchant, Plymouth, PL1 2AG, United Kingdom
Fairey, Grant Alexander
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant Alexander
British maritime security born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 38, Maritime House, Rydal Close, Plymouth, PL6 8TR, United Kingdom
Fairey, Grant
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant Alexander
British director born in December 1979Resident in England
Registered addresses and corresponding companiesMr Grant Alexander Fairey
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Fairey
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant
British owner born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 23 30, East Acton Lane, Acton, W37EG, England
Mr Grant Alexander Fairey
British born in December 1979Resident in England
Registered addresses and corresponding companiesGrant Alexander, Fairey
Italian director born in December 1979Resident in France
Registered addresses and corresponding companies
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Grant Alexander, Fairey
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1MARITIME SECURITY AGENT LTD - 2012-02-29 Gfro 2 Southfield Road, Westbury On Trym, Bristol, United KingdomDissolved corporate (1 parent)Officer
2011-11-21 ~ dissolvedIIF 5 - director → ME - 2 54a Church Road, Ashford, Middlesex, United KingdomCorporate (2 parents, 4 offsprings)Officer 2024-11-26 ~ nowIIF 3 - director → ME
- 3 54a Church Road, Ashford, Middlesex, United KingdomCorporate (5 parents)Officer 2024-11-27 ~ nowIIF 1 - director → MEPerson with significant control 2024-11-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, PlymouthDissolved corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, PlymouthDissolved corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer 2016-09-05 ~ dissolvedIIF 28 - director → ME 2016-09-05 ~ dissolvedIIF 29 - secretary → ME
- 7 30 East Acton Lane, Acton, EnglandDissolved corporate (1 parent)Officer 2015-02-26 ~ dissolvedIIF 23 - director → ME
- 8 5-11 Millbay Road, Plymouth, EnglandDissolved corporate (2 parents)Officer 2021-07-28 ~ dissolvedIIF 11 - director → ME
- 9 5-11 Millbay Road, Plymouth, EnglandDissolved corporate (2 parents)Officer 2021-07-28 ~ dissolvedIIF 12 - director → ME
- 10 5-11 Millbay Road, Plymouth, EnglandDissolved corporate (1 parent, 6 offsprings)Officer 2021-06-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11 5-11 Millbay Road, Plymouth, EnglandDissolved corporate (3 parents)Officer 2021-07-28 ~ dissolvedIIF 13 - director → ME
- 12 54a Church Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)993,315 GBP2023-08-31Officer 2025-03-24 ~ nowIIF 2 - director → ME
- 13 Studio 5-11 C/o Synergy Accountants, Millbay Road, Plymouth, United KingdomDissolved corporate (2 parents)Officer 2020-07-22 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved corporate (2 parents)Officer 2020-02-17 ~ dissolvedIIF 15 - director → ME
- 15 Unit 1 Old English Industrial Estate, Dousland, Yelverton, United KingdomDissolved corporate (2 parents)Officer 2018-09-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 16 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, EnglandDissolved corporate (3 parents)Equity (Company account)-432 GBP2019-10-31Officer 2019-01-08 ~ dissolvedIIF 9 - director → ME
- 17 Office 7 5th Floor The Merchant, Notte Street, Plymouth, Devon, United KingdomCorporate (2 parents)Officer 2025-02-26 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
3
- 1 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved corporate (2 parents)Officer 2020-02-05 ~ 2024-05-27IIF 16 - director → MEPerson with significant control 2020-02-05 ~ 2021-06-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 2 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved corporate (2 parents)Person with significant control 2020-02-17 ~ 2021-06-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 3 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, EnglandDissolved corporate (3 parents)Equity (Company account)-432 GBP2019-10-31Person with significant control 2019-01-08 ~ 2021-06-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.