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 Andrew Grant

    Related profiles found in government register
  • Mr Andrew Grant
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Station House, 1c Upper Station Road, London, BS16 4LY, England

      IIF 1
  • Mr Andrew Grant
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Station House 1c, Upper Station Road, Bristol, BS16 4LY, England

      IIF 2

    • 42, Weston Street London, London, SE1 3QD, England

      IIF 3
  • Grant, Andrew
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Station House, 1c Upper Station Road, London, BS16 4LY, England

      IIF 4
  • Mr Nigel Andrew Grant
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6&7, Southill Business Park, Charlbury, Oxfordshire, OX7 3EW, England

      IIF 5

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 6

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 7
  • Grant, Andrew
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Grant, Andrew
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Station House 1c, Upper Station Road, Bristol, BS16 4LY, England

      IIF 9

    • Flat 4 Station House, 1c Upper Station Road, Bristol, BS16 4LY, United Kingdom

      IIF 10

    • 42, Weston Street London, London, SE1 3QD, England

      IIF 11
  • Mr Andrew Grant
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Andrew Grant
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Grant, Andrew
    British manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spruce Close, New Earswick, York, YO32 4TU, England

      IIF 14
  • Mr Nigel Grant
    English born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scours Lane, Tilehurst, Reading, RG30 6AY, United Kingdom

      IIF 15
  • Nigel Andrew Grant
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 16
  • Grant, Nigel Andrew
    British brand director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6&7, Southill Business Park, Charlbury, Oxfordshire, OX7 3EW, England

      IIF 17
  • Grant, Nigel Andrew
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 64, Vine Crescent, Reading, RG30 3LU, England

      IIF 18

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 19
  • Grant, Nigel Andrew
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Great Portland Street, London, W1W 7LA, England

      IIF 20

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 21
  • Mr Nigel Andrew Grant
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Grant, Nigel
    English businessmen born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scours Lane, Tilehurst, Reading, RG30 6AY, United Kingdom

      IIF 23
  • Grant, Andrew
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Grant, Andrew
    British consultant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Grant, Nigel Andrew
    British sales manager born in July 1965

    Registered addresses and corresponding companies

    • 7 Blackthorn Close, Tilehurst, Reading, Berkshire, RG31 6ZY

      IIF 26
  • Grant, Andrew

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Grant, Nigel Andrew
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Andrew's Road, Caversham Heights, Reading, Berkshire, RG4 7PH, United Kingdom

      IIF 28

    • 64, Vine Crescent, Reading, RG30 3LU, United Kingdom

      IIF 29 IIF 30

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 31
  • Grant, Nigel Andrew
    British design consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Andrews Road, Caversham Heights, Reading, RG4 7PH

      IIF 32
  • Grant, Nigel Andrew
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Andrews Road, Caversham Heights, Reading, RG4 7PH

      IIF 33 IIF 34

    • 9a, Dallington Street, London, EC1V 0BQ, United Kingdom

      IIF 35

    • 2, St. Andrews Road, Caversham Heights, Reading, Berkshire, RG4 7PH, United Kingdom

      IIF 36

    • 2, St. Andrews Road, Caversham, Reading, Berkshire, RG4 7PH

      IIF 37

    • Kirkpatrick & Hopes, Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 38

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 39 IIF 40

    • Unit 32a, Atcham Business Park, Atcham, Shrewsbury, SY4 4UG, United Kingdom

      IIF 41

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 42

    • Jamesons House, 6 Compton Way, Witney, OX28 3AB, England

      IIF 43

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 44 IIF 45 IIF 46
  • Grant, Nigel Andrew
    British sales director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Andrews Road, Caversham Heights, Reading, RG4 7PH

      IIF 48
child relation
Offspring entities and appointments
Active 28
  • 1
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 4 Station House, 1c Upper Station Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 10 - Director → ME
  • 3
    37 Tair Onen, Cowbridge, Vale Of Glamorgan, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 37 - Director → ME
  • 4
    64 Vine Crescent, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -383,924 GBP2020-09-30
    Officer
    2018-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,069 GBP2020-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Unit 32a Atcham Business Park, Atcham, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 7
    64 Vine Crescent, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 29 - Director → ME
  • 8
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,347 GBP2024-01-29
    Officer
    2021-01-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    PB VENTURES (2020) LTD - 2020-04-01
    42 Weston Street London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,000 GBP2020-11-30
    Officer
    2020-09-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 31 - Director → ME
  • 11
    Flat 4 Station House, 1c Upper Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    6th Floor, One London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 13
    64 Vine Crescent, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 14
    BALANCE FOR YOUNG ADULTS CIC - 2020-11-13
    16 Powell Street, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 14 - Director → ME
  • 15
    LIPEX SEVEN LIMITED - 2017-07-20
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ now
    IIF 45 - Director → ME
  • 16
    Kirkpatrick & Hopes Overdene House, 49 Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 17
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 24 - Director → ME
    2024-04-08 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Overdene House 49 Church Street, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    41 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 21
    Scours Lane, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    C/o Azets, Bede House Belmont Business Park, Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -44,810 GBP2022-01-30
    Officer
    2018-01-19 ~ dissolved
    IIF 44 - Director → ME
  • 23
    64 Vine Crescent, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -513,440 GBP2021-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 24
    9a Dallington Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 25
    Overdene House 49 Church Street, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 40 - Director → ME
  • 26
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,109,322 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Jamesons House, Compton Way, Witney, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,321 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 43 - Director → ME
  • 28
    Flat 4, Station House 1c, Upper Station Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 9
  • 1
    Northwick Road 152 Northwick Road, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2005-10-13
    IIF 48 - Director → ME
  • 2
    REPTILIA CORPORATION LIMITED - 2018-01-30
    REPTILIA APPAREL LIMITED - 2012-07-17
    3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,476 GBP2023-05-31
    Officer
    2012-05-30 ~ 2012-11-22
    IIF 42 - Director → ME
  • 3
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ 2013-05-01
    IIF 32 - Director → ME
  • 4
    Kirkpatrick & Hopes Overdene House, 49 Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-04-10
    IIF 39 - Director → ME
  • 5
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2014-10-15
    IIF 34 - Director → ME
  • 6
    9 Gun Street, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -646,936 GBP2023-11-30
    Officer
    2004-03-16 ~ 2006-06-06
    IIF 33 - Director → ME
  • 7
    1 Grosvenor Terrace, Challow Road, Wantage, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    767 GBP2023-10-31
    Officer
    2019-10-22 ~ 2022-06-28
    IIF 17 - Director → ME
    Person with significant control
    2019-10-22 ~ 2022-08-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MATAHARI 353 LIMITED - 1990-10-19
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-31 ~ 1997-03-07
    IIF 26 - Director → ME
  • 9
    Jamesons House, Compton Way, Witney, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,321 GBP2023-10-31
    Person with significant control
    2022-10-07 ~ 2023-02-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.