logo
explain how to read the page

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 Grant Polson

    Related profiles found in government register
  • Mr Grant Polson
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Wessex Drive, Cheltenham, GL52 5AF, England

      IIF 1 IIF 2
    • icon of address 7, Littlecote Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TH, England

      IIF 3
  • Mr Grant Polson
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69, Wessex Drive, Cheltenham, GL52 5AF, England

      IIF 4
    • icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England

      IIF 5
  • Grant Polson
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8FD, United Kingdom

      IIF 6
  • Polson, Grant
    British ceo born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8FD, United Kingdom

      IIF 7
    • icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England

      IIF 8 IIF 9
  • Polson, Grant
    British chief executive born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Wessex Drive, Cheltenham, GL52 5AF, England

      IIF 10
  • Polson, Grant
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 11
  • Polson, Grant
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Wessex Drive, Cheltenham, GL52 5AF, England

      IIF 12 IIF 13
  • Polson, Grant
    Scottish director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Littlecote Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TH, United Kingdom

      IIF 14
    • icon of address Space Business Centre, Tewkesbury Road, Cheltenham, GL51 9FL, England

      IIF 15
  • Polson, Grant
    born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8FD, United Kingdom

      IIF 16
  • Polson, Grant
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69, Wessex Drive, Cheltenham, Gloucestershire, GL52 5AF, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,594 GBP2018-06-30
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit 26 Space Business Centre, Tewkesbury Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address 69 Wessex Drive, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,884 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 69 Wessex Drive, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-07-31
    IIF 7 - Director → ME
  • 2
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,594 GBP2018-06-30
    Officer
    icon of calendar 2016-06-09 ~ 2017-09-14
    IIF 17 - Director → ME
  • 3
    MINI MARINES LIMITED - 2019-03-29
    icon of address Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2019-07-31
    IIF 9 - Director → ME
  • 4
    icon of address Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-05
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-05
    IIF 6 - Right to appoint or remove members OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address 43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-13 ~ 2014-09-22
    IIF 14 - Director → ME
  • 6
    icon of address 79 Clevedon Road, Failand, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    73,708 GBP2025-03-31
    Officer
    icon of calendar 2020-04-15 ~ 2023-06-08
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-06-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.