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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grant, Ian Douglas
- British born in December 1948
Grant, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesStation House East, Ashley Avenue, Bath, Bnes, BA1 3DS
IIF 1 IIF 2Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England
IIF 310, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
IIF 410, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
IIF 510, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
IIF 6Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 7 IIF 8C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF
IIF 16Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom
IIF 17Abbots Barton Farm House, Abbotts Barton, Winchester, Hampshire, SO23 7HY
IIF 18 IIF 19 IIF 20 (more)(less)Abbotts Barton Farm, House, Abbotts Barton, Winchester, Hampshire, SO23 7HY, England
IIF 38Abbotts Barton Farmhouse, Abbotts Barton, Winchester, Hampshire, SO23 7HY
IIF 39Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN, United Kingdom
IIF 40 IIF 41
- born in December 1948
Grant, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesAbbotts Barton Farm House, Abbotts Barton, Winchester, , SO23 7HY,
IIF 42
- British born in January 1943Registered addresses and corresponding companies
Grant, Ian Douglas
Abbotts Barton Farmhouse, Abbotts Barton, Winchester, Hampshire, SO23 7HY
IIF 43
Related profiles found in government register
Offspring entities and appointments
42
- 1
- 2Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25SHOO 412 LIMITED - 2008-08-22C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (24 parents, 4 offsprings)Officer2009-11-05 ~ 2015-05-23IIF 41 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25SHOO 411 LIMITED - 2008-09-01Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, LeicesterDissolved Corporate (26 parents, 2 offsprings)Officer2009-11-05 ~ 2015-05-23IIF 40 - Director → ME - 4ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28 00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06 00311210LINGFORD INVESTMENTS LIMITED - 1980-12-31161 Brompton Road, London, EnglandDissolved Corporate (44 parents)Officer1993-03-22 ~ 2001-10-31IIF 34 - Director → ME - 5
KC PARTNERS LLP
- 2006-06-26 OC313101The Floral, 27b Floral Street, London, United KingdomActive Corporate (20 parents, 131 offsprings)Officer2005-05-05 ~ 2017-09-28IIF 42 - LLP Designated Member → ME - 6
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261BROOMCO (2638) LIMITED - 2001-09-25The Floral, 27b Floral Street, London, United KingdomActive Corporate (21 parents, 17 offsprings)Officer2001-10-31 ~ 2007-05-18IIF 22 - Director → ME - 7
- 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-17 during the appointment or period of control
Date of completion or termination of CVA on 2011-12-08 during the appointment or period of controlMasters House, 107 Hammersmith Road, London, W14 OqhDissolved Corporate (12 parents)Officer2003-10-16 ~ dissolvedIIF 23 - Director → ME - 9GTT - EMEA LTD. - now
EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
- 2006-12-08 03580993EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02E T & T LIMITED - 1999-08-27Waterfront House, Beeston Business Park Technology Drive, Beeston, Nottingham, United KingdomActive Corporate (46 parents)Officer2005-04-20 ~ 2006-10-20IIF 26 - Director → ME - 10
- 11SHOO 793AA LIMITED - 2015-10-2810th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-11-17 ~ 2017-08-29IIF 3 - Director → ME
- 12ID DATA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-16ID DATA PLC - 2006-11-27ID DATA HOLDINGS LIMITED - 2000-10-02I.D. DATA HOLDINGS LIMITED
- 1998-12-21 02254395CONTACTMOTIVE LIMITED - 1988-08-30Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer1992-12-19 ~ 1996-04-12IIF 35 - Director → ME - 13NEMO ACQUISITIONS LIMITED - 2011-12-09The Chocolate Factory, Keynsham, BristolDissolved Corporate (16 parents, 4 offsprings)Officer2012-01-04 ~ 2014-07-16IIF 1 - Director → ME
- 14NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09The Chocolate Factory, Keynsham, BristolDissolved Corporate (13 parents, 1 offspring)Officer2012-01-04 ~ 2014-07-16IIF 2 - Director → ME
- 15
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2003-12-10 ~ 2007-05-24IIF 30 - Director → ME - 16
- 17TOP HATCO NO. 1 LIMITED - 1997-04-25Unit A, Brook Park East, ShirebrookActive Corporate (23 parents, 2 offsprings)Officer2006-01-24 ~ 2006-10-13IIF 28 - Director → ME
- 18
KELVIC LIMITED
- 1996-02-01 03074917York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer1995-07-26 ~ 1998-08-20IIF 20 - Director → ME - 19DDL92 LIMITED - 2009-01-2110 Slingsby Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2016-03-17 ~ 2017-01-03IIF 12 - Director → ME
- 20
- 21
OCEAN SAFETY RENTAL LIMITED
10458400Saxon Wharf, Lower York Street, Southampton, Hampshire, United KingdomDissolved Corporate (11 parents)Officer2016-11-02 ~ 2016-12-05IIF 17 - Director → ME - 22OYSTER&PEARL 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-04-21Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (17 parents, 1 offspring)Officer2014-05-13 ~ 2016-12-05IIF 14 - Director → ME - 23OYSTER&PEARL 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-07-15Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (16 parents, 1 offspring)Officer2014-05-13 ~ 2016-12-05IIF 15 - Director → ME - 24OYSTER&PEARL 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-12-07Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (17 parents, 4 offsprings)Officer2014-05-13 ~ 2016-12-05IIF 13 - Director → ME - 25OYSTER&PEARL 4 LIMITED - now
INTERNATIONAL SAFETY PRODUCTS LIMITED
- 2018-10-19 02573278MARINE SAFETY SYSTEMS LIMITED - 1992-07-02MARINE SAFETY PRODUCTS LIMITED - 1992-02-24REDSULL LIMITED - 1991-03-0110 Slingsby Place, London, United KingdomDissolved Corporate (21 parents)Officer2016-03-17 ~ 2016-12-05IIF 6 - Director → ME - 26OYSTER&PEARL 5 LIMITED - nowINTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-0310 Slingsby Place, London, United KingdomDissolved Corporate (23 parents)Officer2016-03-17 ~ 2016-12-05IIF 9 - Director → ME
- 27RAMESES HOLDINGS LIMITED - 1999-01-26BROOMCO (1725) LIMITED - 1999-01-22Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (18 parents, 2 offsprings)Officer1999-02-04 ~ 2007-01-26IIF 25 - Director → ME
- 28
RIVERSIDE ACQUISITIONS LIMITED
063185424th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (18 parents, 1 offspring)Officer2007-07-27 ~ 2013-02-01IIF 18 - Director → ME - 29
RIVERSIDE TOPCO LIMITED
06318545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-264th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2007-07-27 ~ 2013-02-01IIF 31 - Director → ME - 30PROJECT RUBY LIMITED - 2006-05-23Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2011-02-02 ~ 2014-02-26IIF 5 - Director → ME2007-03-20 ~ 2009-11-04IIF 33 - Director → ME
- 31
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer2013-07-24 ~ 2014-12-08IIF 4 - Director → ME - 32SHOO 564 LIMITED - 2012-04-23Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (16 parents, 4 offsprings)Officer2012-04-24 ~ 2017-09-28IIF 7 - Director → ME
- 33SHOO 563 LIMITED - 2012-04-23Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (24 parents, 3 offsprings)Officer2012-04-24 ~ 2017-09-28IIF 8 - Director → ME
- 34
NISABA GROUP LIMITED
- 2003-07-31 02283418COMMSLOGIC LIMITED - 1995-07-03DOUBLEJUDGE LIMITED - 1988-11-16Logic House, Waterfront Business Park, Fleet Road Fleet, HampshireActive Corporate (43 parents, 1 offspring)Officer2000-09-28 ~ 2009-10-07IIF 29 - Director → ME - 35WRITEAFTER LIMITED - 1997-01-17C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-03-17 ~ 2016-12-05IIF 10 - Director → ME
- 36E.T.SKINNER & COMPANY LIMITED - 1979-12-31C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United KingdomActive Corporate (28 parents)Officer2016-03-17 ~ 2016-12-05IIF 11 - Director → ME
- 37
- 38
- 39
VELOCITY ACQUISITIONS LIMITED
059439141370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2006-09-22 ~ 2011-09-30IIF 27 - Director → ME - 40
VELOCITY HOLDINGS LIMITED
059438651370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2006-09-22 ~ 2011-09-30IIF 36 - Director → ME - 41
VELOCITY INVESTCO LIMITED
059438981370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2006-09-22 ~ 2011-09-30IIF 21 - Director → ME - 42GAC NO. 184 LIMITED - 2000-02-02Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (26 parents, 2 offsprings)Officer2004-11-05 ~ 2006-03-17IIF 19 - Director → ME
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