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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Grant Anthony

    Related profiles found in government register
  • Wilson, Grant Anthony
    Nz born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Great Portland Street, London, W1W 7LA, United Kingdom

      IIF 1
  • Wilson, Grant Anthony
    Nz executive director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 2 IIF 3
  • Wilson, Grant Anthony
    New Zealander co director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Clarence Way, Camden Town, London, NW1 8DG, United Kingdom

      IIF 4
  • Wilson, Grant Anthony
    British co director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 6 Dowgate Hill, London, EC4R 2SU, England

      IIF 5
  • Wilson, Grant Anthony
    British born in June 1975

    Resident in New Zealand

    Registered addresses and corresponding companies
    • First Floor, 6 Dowgate Hill, London, EC4R 2SU, England

      IIF 6
  • Wilson, Grant Anthony
    New Zealander company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Dowgate Hill, London, EC4R 2SU, England

      IIF 7
  • Mr Grant Anthony Wilson
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 107, Cheapside, London, EC2V 6DN, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    ARTIS HOLDINGS LIMITED
    12695910
    6 Dowgate Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED - 2012-02-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2015-04-28
    IIF 3 - Director → ME
  • 3
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (80 parents)
    Officer
    2013-02-07 ~ 2015-04-28
    IIF 2 - Director → ME
  • 4
    DUKESON LIMITED
    09526515
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ETRADING SOFTWARE LIMITED
    05237988
    First Floor, 6 Dowgate Hill, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2024-05-08
    IIF 5 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-12-07
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    HOGARTH MANSION LIMITED
    02325715
    1 Berry Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-10-06 ~ 2017-09-15
    IIF 1 - Director → ME
  • 7
    TOLIA BIDCO LIMITED
    14458691
    First Floor, 6 Dowgate Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.