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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

Grimson, Neil Bernard Stuart

    Related profiles found in government register
  • Grimson, Neil Bernard Stuart
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX

      IIF 34

    • icon of address Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 35
  • Grimson, Neil Bernard Stuart
    British company secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, 3 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 36

    • icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 37 IIF 38

    • icon of address Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 39 IIF 40
  • Grimson, Neil Bernard Stuart
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Lyndon Mead, Sandridge, St. Albans, AL4 9EX

      IIF 65
  • Mr Neil Bernard Stuart Grimson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Grimson, Neil Bernard Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 63 - Director → ME
  • 2
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 73 - Secretary → ME
  • 3
    icon of address Wren House, 68, London Road, St. Albans, Herts.
    Active Corporate (3 parents)
    Equity (Company account)
    510,048 GBP2024-06-30
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 35 - Director → ME
  • 4
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    ONLIVE EVENTS LTD - 2022-01-18
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 64 - Director → ME
    icon of calendar 2020-01-10 ~ now
    IIF 74 - Secretary → ME
  • 5
    MEDIASQUARE LIMITED - 2020-10-20
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 61 - Director → ME
    icon of calendar 2020-01-10 ~ now
    IIF 69 - Secretary → ME
  • 6
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    icon of calendar 2022-08-30 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2022-08-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,053 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 72 - Secretary → ME
  • 8
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2021-03-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 9
    icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2021-03-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,789 GBP2024-12-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 38 - Director → ME
    icon of calendar 2021-03-23 ~ now
    IIF 77 - Secretary → ME
  • 11
    icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2021-03-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 12
    CREATIVE MONSTER LIMITED - 2022-01-18
    icon of address Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2021-03-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 62 - Director → ME
    icon of calendar 2020-01-10 ~ now
    IIF 75 - Secretary → ME
  • 14
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 45 - Director → ME
Ceased 52
  • 1
    icon of address 16 16 St. Marys Road, Croyde, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    408 GBP2024-04-30
    Officer
    icon of calendar 2011-04-08 ~ 2011-04-08
    IIF 50 - Director → ME
  • 2
    icon of address 66 Radlett Road, Frogmore, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,605 GBP2024-01-31
    Officer
    icon of calendar 2010-01-16 ~ 2010-01-16
    IIF 59 - Director → ME
  • 3
    icon of address Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 58 - Director → ME
  • 4
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 26 - Director → ME
  • 5
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-03-31
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 29 - Director → ME
  • 6
    icon of address Wren House 68, London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2024-02-29
    Officer
    icon of calendar 2011-02-24 ~ 2011-02-24
    IIF 44 - Director → ME
  • 7
    icon of address Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-11
    IIF 18 - Director → ME
  • 8
    icon of address Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2010-11-04
    IIF 24 - Director → ME
  • 9
    icon of address Wren House 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Officer
    icon of calendar 2009-11-08 ~ 2009-11-08
    IIF 21 - Director → ME
  • 10
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2009-05-27
    IIF 14 - Director → ME
  • 11
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    icon of calendar 2009-01-21 ~ 2009-01-21
    IIF 12 - Director → ME
  • 12
    icon of address 51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-22
    IIF 5 - Director → ME
  • 13
    BROKERAGE PERSONAL CARE LIMITED - 2010-08-31
    icon of address Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2010-08-31
    IIF 20 - Director → ME
  • 14
    icon of address Wren House 68, London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,230 GBP2018-07-31
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    IIF 42 - Director → ME
  • 15
    CONNECTING COURIERS AND LOGISTICS LTD - 2021-05-24
    ANTS RECRUITMENT (LEIGHTON BUZZARD) LIMITED - 2013-05-13
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2008-11-17 ~ 2008-11-17
    IIF 19 - Director → ME
  • 16
    icon of address Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2010-06-24 ~ 2010-06-24
    IIF 32 - Director → ME
  • 17
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-05
    IIF 47 - Director → ME
  • 18
    icon of address Wren House, 68 London Road, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    802 GBP2019-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    IIF 27 - Director → ME
  • 19
    ACTIVE CREATIVE LIMITED - 2009-11-25
    icon of address 51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-22
    IIF 4 - Director → ME
  • 20
    icon of address Wren House 68, London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-13 ~ 2011-01-13
    IIF 49 - Director → ME
  • 21
    EUROPEAN NURSING CARE LIMITED - 2010-02-23
    ELISA NURSING CARE LIMITED - 2017-11-20
    icon of address Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,333 GBP2024-09-30
    Officer
    icon of calendar 2009-05-05 ~ 2009-05-05
    IIF 16 - Director → ME
  • 22
    SIMPLE LABELLING SOLUTIONS LIMITED - 2011-11-04
    icon of address Wren House 68, London Road, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 48 - Director → ME
  • 23
    icon of address 51 Park Leys, Harlington, Dunstable, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-24
    IIF 1 - Director → ME
  • 24
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    IIF 25 - Director → ME
  • 25
    icon of address Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-08
    IIF 60 - Director → ME
  • 26
    icon of address Wren House 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2009-10-23
    IIF 28 - Director → ME
  • 27
    icon of address Wren House, 68 London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    513,024 GBP2024-08-31
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-12
    IIF 57 - Director → ME
  • 28
    HEAD AND SHORT PODIATRISTS LIMITED - 2008-11-10
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    86,291 GBP2024-11-30
    Officer
    icon of calendar 2008-11-05 ~ 2008-11-05
    IIF 8 - Director → ME
  • 29
    icon of address Wren House, 68 London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,550 GBP2024-10-31
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-16
    IIF 33 - Director → ME
  • 30
    icon of address Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-16 ~ 2009-04-16
    IIF 6 - Director → ME
  • 31
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,720 GBP2024-03-31
    Officer
    icon of calendar 2011-03-25 ~ 2011-03-25
    IIF 46 - Director → ME
  • 32
    DEAL AGENCY LIMITED - 2012-11-05
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2008-11-26
    IIF 9 - Director → ME
  • 33
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2011-08-14
    IIF 53 - Director → ME
  • 34
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,175 GBP2022-12-31
    Officer
    icon of calendar 2011-06-14 ~ 2011-06-14
    IIF 52 - Director → ME
  • 35
    LIAM FAHEY LIMITED - 2010-02-16
    icon of address 17 Perfect View, Bath, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,092 GBP2024-02-29
    Officer
    icon of calendar 2010-02-03 ~ 2010-02-03
    IIF 30 - Director → ME
  • 36
    LMD ADVANCED HEATING SOLUTIONS LIMITED - 2010-05-19
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2008-11-13
    IIF 7 - Director → ME
  • 37
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2011-05-19
    IIF 43 - Director → ME
  • 38
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-24
    IIF 2 - Director → ME
  • 39
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ 2011-05-11
    IIF 51 - Director → ME
  • 40
    icon of address Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ 2011-01-19
    IIF 54 - Director → ME
  • 41
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-07 ~ 2011-01-18
    IIF 55 - Director → ME
  • 42
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2009-03-16
    IIF 13 - Director → ME
  • 43
    icon of address Wren House, 68 London Road, St Albans, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,445 GBP2024-09-30
    Officer
    icon of calendar 2009-09-08 ~ 2009-09-08
    IIF 17 - Director → ME
  • 44
    AZTEQ ENVIRONMENTAL LIMITED - 2010-03-05
    icon of address Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-07-30 ~ 2009-07-30
    IIF 15 - Director → ME
  • 45
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    400,073 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2020-01-07
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    icon of address C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    114,765 GBP2015-07-31
    Officer
    icon of calendar ~ 1992-05-21
    IIF 34 - Director → ME
  • 47
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-08 ~ 2010-07-08
    IIF 23 - Director → ME
  • 48
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2009-07-22
    IIF 11 - Director → ME
  • 49
    icon of address Ty Ne Wydd Andover Road, Wash Water, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    IIF 22 - Director → ME
  • 50
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    IIF 10 - Director → ME
  • 51
    SYMMETRY FINANCIAL PLANNING LIMITED - 2011-06-03
    icon of address Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    IIF 31 - Director → ME
  • 52
    icon of address 68 London Road, St Albans, Hertfordshire
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    14,581 GBP2024-06-30
    Officer
    icon of calendar 1999-12-15 ~ 2021-12-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.