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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 Neil Grainger

    Related profiles found in government register
  • Mr Neil Grainger
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chiswick Gate, 3rd Floor, Chiswick High Road, London, W4 5RT, England

      IIF 1
  • Grainger, Bryan Neil
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 2
  • Grainger, Bryan Neil
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 3 IIF 4

    • icon of address Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 5
  • Grainger, Bryan Neil
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chiswick Gate 3rd, Floor, 598 - 608 Chiswick High Road, London, W4 5RT, United Kingdom

      IIF 6

    • icon of address Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 7 IIF 8

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 9 IIF 10 IIF 11

    • icon of address Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, 19520829

      IIF 13

    • icon of address Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 14 IIF 15

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 16

    • icon of address Chiswick Gate, 3rd Floor, 598 - 608 Chiswick High Road, London, London, W4 5RT, United Kingdom

      IIF 17

    • icon of address Chiswick Gate, 3rd, Floor, 598-608 Chiswick High Road, London, W4 5RT, Uk

      IIF 18

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 19
  • Grainger, Bryan Neil
    British co director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 20
  • Grainger, Bryan Neil
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 21

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 22 IIF 23
  • Grainger, Bryan Neil
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield, Garlands Road, Leatherhead, KT22 7EX

      IIF 24
  • Grainger, Neil Bryan
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Chiswick Gate C/o Talent Financial Ltd, 598-608 Chiswick High Rd, London, W4 5RT

      IIF 25
  • Grainger, Bryan Neil
    British international vice president born in August 1961

    Registered addresses and corresponding companies

    • icon of address Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 26
  • Grainger, Bryan Neil
    British accountant

    Registered addresses and corresponding companies

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 27 IIF 28
  • Grainger, Bryan Neil
    British acct

    Registered addresses and corresponding companies

    • icon of address Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 29
  • Grainger, Bryan Neil

    Registered addresses and corresponding companies

    • icon of address Chiswick Gate, 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, W4 5RT

      IIF 30

    • icon of address Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 31

    • icon of address 3rd Floor, Chiswick Gate C/o Talent Financial Ltd, 598-608 Chiswick High Rd, London, W4 5RT

      IIF 32
  • Grainger, Neil

    Registered addresses and corresponding companies

    • icon of address Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Cromlix, Kinbuck, By Dunblane, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,592,931 GBP2024-03-31
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    931,921 GBP2020-03-31
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    icon of address 3rd Floor Chiswick Gate Talent Financial Ltd, 598-608 Chiswick High Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address Arcturus, Church Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Leonard Curtis Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,612,944 GBP2019-04-30
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,037 GBP2023-10-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 16 - Director → ME
Ceased 22
  • 1
    icon of address The Sheiling, Nightingales Lane, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,015 GBP2024-05-31
    Officer
    icon of calendar 2014-05-23 ~ 2018-05-01
    IIF 17 - Director → ME
  • 2
    PARCHED INVESTMENTS LIMITED - 2013-07-15
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,033,223 GBP2024-03-31
    Officer
    icon of calendar 2009-06-03 ~ 2024-02-01
    IIF 10 - Director → ME
  • 3
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,125 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-01
    IIF 8 - Director → ME
  • 4
    MAJESTIC BUILDINGS LIMITED - 2012-11-02
    icon of address 15 Coates Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -159,823 GBP2023-12-31
    Officer
    icon of calendar 1996-06-07 ~ 2005-06-02
    IIF 26 - Director → ME
  • 5
    DDL48 LIMITED - 2007-07-06
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-04-01 ~ 2022-04-27
    IIF 30 - Secretary → ME
  • 6
    WHITLEYBRIDGE LIMITED - 1979-12-31
    icon of address 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,410 GBP2017-06-30
    Officer
    icon of calendar 1995-07-24 ~ 1999-08-12
    IIF 3 - Director → ME
  • 7
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 1999-10-21
    IIF 11 - Director → ME
  • 8
    icon of address C/o A&l Goodbody, Augustine House, Austin Friars, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2014-06-26
    IIF 9 - Director → ME
  • 9
    icon of address Chiswick Gate, Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,852 GBP2023-03-31
    Officer
    icon of calendar 2013-04-01 ~ 2021-04-01
    IIF 6 - Director → ME
  • 10
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,688,608 GBP2023-09-30
    Officer
    icon of calendar 2010-04-07 ~ 2021-04-01
    IIF 14 - Director → ME
  • 11
    icon of address Arcturus, Church Road, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    icon of calendar 1996-12-20 ~ 2001-10-26
    IIF 29 - Secretary → ME
  • 12
    NAIRN GOLF DESIGN LIMITED - 2007-01-22
    PARBOROUGH LIMITED - 1995-02-07
    icon of address Avon House, Avonmore Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    341,303 GBP2023-12-31
    Officer
    icon of calendar 1997-12-01 ~ 1999-09-29
    IIF 28 - Secretary → ME
  • 13
    NAIRN GOLF LIMITED - 2007-01-23
    RUNQUEST LIMITED - 1994-12-02
    icon of address Avon House, Avonmore Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,901 GBP2023-12-31
    Officer
    icon of calendar 1997-12-01 ~ 1999-09-27
    IIF 27 - Secretary → ME
  • 14
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,110,253 GBP2024-05-31
    Officer
    icon of calendar 2013-12-31 ~ 2021-04-01
    IIF 25 - Director → ME
    icon of calendar 2012-01-01 ~ 2021-04-01
    IIF 32 - Secretary → ME
  • 15
    icon of address Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,477 GBP2020-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2020-09-30
    IIF 7 - Director → ME
  • 16
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    65,525 GBP2024-01-31
    Officer
    icon of calendar 2020-02-24 ~ 2023-05-26
    IIF 21 - Director → ME
  • 17
    icon of address 13a Cleveland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,110 GBP2024-06-30
    Officer
    icon of calendar 2012-05-10 ~ 2019-04-15
    IIF 5 - Director → ME
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    856,854 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2020-12-22
    IIF 18 - Director → ME
    icon of calendar 2009-03-09 ~ 2009-03-27
    IIF 33 - Secretary → ME
  • 19
    icon of address 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    icon of calendar 2004-04-05 ~ 2021-03-22
    IIF 24 - LLP Member → ME
  • 21
    SUPERLOT PROPERTY MANAGEMENT LIMITED - 1990-06-18
    icon of address 6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,858 GBP2024-04-20
    Officer
    icon of calendar ~ 1996-06-17
    IIF 20 - Director → ME
  • 22
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
    FILEMOTIVE LIMITED - 1990-01-29
    icon of address 5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-01
    IIF 2 - Director → ME

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