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

Thompson, Grant David

    Related profiles found in government register
  • Thompson, Grant David
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Onslow House, 62, Broomfield Road, Chelmsford, Essex, CM1 1SW, United Kingdom

      IIF 1

    • Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 2

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 3 IIF 4 IIF 5

    • 4 Hazelwood Park, Hastingwood, Harlow, Essex, CM17 9SS, England

      IIF 11

    • Manor, Cottage, Manor Road High Beech, Loughton, Essex, IG10 4AD, United Kingdom

      IIF 12
  • Thompson, Grant David
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Burstead School House, 70 Laindon Road, Billericay, CM12 9LD, England

      IIF 13

    • 18, Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 14

    • Ground Floor, Swift House, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 15

    • Swift House, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 16

    • Swift House, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 17

    • Swift House, 18, Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 18

    • Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Swift House, 18 Hoffmans Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 27

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, United Kingdom

      IIF 28

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 29 IIF 30 IIF 31

    • Gibbs House, Gibbs Road, Edmonton, London, N18 3PU, England

      IIF 34

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 35

    • Treviot House, 186-192 High Road, Ilford, IG1 1LR, United Kingdom

      IIF 36

    • Manor, Cottage, Manor Road High Beech, Loughton, Essex, IG10 4AD, United Kingdom

      IIF 37

    • Wood Lodge, 98-106 High Road, South Woodford, E18 2QH, England

      IIF 38
  • Thompson, Grant David
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 39

    • Swift House, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 40
  • Thompson, Grant David
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22, Oaklands Place, Buckhurst Hill, Essex, IG9 5JZ

      IIF 41
  • Mr Grant David Thompson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Burstead School House, 70 Laindon Road, Billericay, CM12 9LD, England

      IIF 42

    • 7 Woodland Way, Highwood, Chelmsford, Essex, CM1 3FF, England

      IIF 43

    • Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 44

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, United Kingdom

      IIF 45

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 46 IIF 47 IIF 48
  • Thompson, Grant
    British banker born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Approach Road, Raynes Park, London, SW20 8BA, England

      IIF 49
  • Thompson, Grant
    English director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47a, High Street, Ongar, CM5 9AQ, England

      IIF 50
  • Mr Grant Thompson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4a, Elmhurst, 98-106 High Road, South Woodford, E18 2QH, England

      IIF 51
  • Mr Grant Thompson
    English born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47a, High Street, Ongar, CM5 9AQ, England

      IIF 52
child relation
Offspring entities and appointments
Active 32
  • 1
    AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED - 2005-10-10
    Suite 4a Elmhurst, 98-106 High Road, South Woodford, England
    Corporate (2 parents)
    Equity (Company account)
    779,491 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,650 GBP2024-03-31
    Officer
    2021-05-01 ~ now
    IIF 40 - director → ME
  • 3
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 7 - director → ME
  • 4
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 24 - director → ME
  • 5
    RVL CANVEY LTD - 2023-10-04
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Current Assets (Company account)
    71,450 GBP2024-03-31
    Officer
    2023-10-04 ~ now
    IIF 2 - director → ME
  • 6
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    13,528 GBP2023-02-28
    Officer
    2015-01-20 ~ now
    IIF 4 - director → ME
  • 7
    G.B.N. LOGISTICS LIMITED - 2011-12-02
    G.B.N. CHARTERS LIMITED - 2011-11-24
    GBN CHARTERS LIMITED - 2005-12-21
    WHIRLYBIRD CHARTERS LIMITED - 2005-09-27
    WHIRLYBIRD CHARTERING LIMITED - 2004-01-23
    Onslow House 62, Broomfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 1 - director → ME
  • 8
    RVL PROPERTY INVESTMENTS LTD - 2020-10-28
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -197,169 GBP2023-02-28
    Officer
    2019-02-18 ~ now
    IIF 17 - director → ME
  • 9
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    9,597 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 18 - director → ME
  • 10
    18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (6 parents)
    Officer
    2024-05-02 ~ now
    IIF 14 - director → ME
  • 11
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -1,754 GBP2023-02-28
    Officer
    2019-11-15 ~ now
    IIF 10 - director → ME
  • 12
    Wood Lodge 98-106 High Road, Elmhurst, South Woodford, London, England
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 38 - director → ME
  • 13
    LANDVEST WTH (BURY GREEN) LTD - 2023-05-10
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 25 - director → ME
  • 14
    Treviot House, 186-192 High Road, Ilford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 36 - director → ME
  • 15
    Ground Floor Swift House, 18 Hoffmans Way, Chelmsford, Essex, England
    Corporate (5 parents)
    Officer
    2023-09-04 ~ now
    IIF 15 - director → ME
  • 16
    RVLGH LIMITED - 2017-11-24
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    53,677,154 GBP2024-03-31
    Officer
    2014-01-17 ~ now
    IIF 30 - director → ME
  • 17
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (8 parents)
    Officer
    2023-11-22 ~ now
    IIF 35 - director → ME
  • 18
    GOLDSLATE LIMITED - 2005-05-03
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 8 - director → ME
  • 19
    MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
    CODELIGHT LIMITED - 2003-09-18
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 9 - director → ME
  • 20
    DODGEGROVE LIMITED - 1979-12-31
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    68,615,534 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 31 - director → ME
  • 21
    RVL HOLDINGS PLC - 2016-09-19
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,927 GBP2022-02-28
    Officer
    1999-03-25 ~ dissolved
    IIF 5 - director → ME
  • 22
    EDMONTON PROPERTY COMPANY LIMITED - 2021-02-23
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    943 GBP2020-12-31
    Officer
    2016-10-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 23
    MORALIS GROUP LIMITED - 2017-11-24
    Swift House, 18 Hoffmanns Way, Chelmsford, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RVL INDUSTRIAL LTD - 2025-01-06
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 20 - director → ME
  • 25
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 45 - Has significant influence or control → OE
  • 26
    WILLIAM THOMPSON HOMES (HORNS) LTD - 2020-11-02
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    -3,405 GBP2024-02-28
    Officer
    2020-02-20 ~ now
    IIF 32 - director → ME
  • 27
    WILLIAM THOMPSON HOMES TAW LODGE LTD - 2022-03-03
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39 GBP2023-03-28
    Officer
    2021-09-28 ~ now
    IIF 19 - director → ME
  • 28
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 23 - director → ME
  • 29
    C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
    Corporate (6 parents)
    Equity (Company account)
    828,796 GBP2022-02-28
    Officer
    2020-02-20 ~ now
    IIF 33 - director → ME
  • 30
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,292,958 GBP2019-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CUBIC 4 LIMITED - 2013-04-12
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    3,695,200 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 29 - director → ME
  • 32
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 22 - director → ME
Ceased 13
  • 1
    AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED - 2005-10-10
    Suite 4a Elmhurst, 98-106 High Road, South Woodford, England
    Corporate (2 parents)
    Equity (Company account)
    779,491 GBP2024-02-29
    Officer
    2007-09-14 ~ 2011-06-14
    IIF 41 - director → ME
  • 2
    Great Burstead School House, 70 Laindon Road, Billericay, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    59,987 GBP2023-03-31
    Officer
    2018-12-10 ~ 2021-07-28
    IIF 13 - director → ME
    Person with significant control
    2018-12-10 ~ 2018-12-10
    IIF 42 - Has significant influence or control → OE
  • 3
    Swift House 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, England
    Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ 2021-06-11
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FGC-RVL CAPITAL LTD - 2024-12-18
    37-39 Maida Vale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-28 ~ 2024-10-14
    IIF 27 - director → ME
  • 5
    11 Hazelwood Park, Hastingwood, Harlow, Essex, England
    Corporate (11 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2016-06-20 ~ 2019-04-29
    IIF 11 - director → ME
  • 6
    ARLINGTON SQUARE PUB CO. LIMITED - 2021-02-19
    1 Approach Road, Raynes Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    -29,452 GBP2023-10-31
    Officer
    2019-01-16 ~ 2020-05-10
    IIF 49 - director → ME
  • 7
    FIELDING CONFERENCE TRUCKING LIMITED - 1995-10-05
    ACCURATE COMPUTERS LIMITED - 1995-09-19
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    793,835 GBP2020-03-31
    Officer
    1995-09-08 ~ 2012-06-28
    IIF 12 - director → ME
  • 8
    WILLIAM THOMPSON HOMES (HORNS ROAD) MANAGEMENT COMPANY LTD - 2025-04-23
    5 Saffron Mews, Ilford, England
    Corporate (1 parent)
    Officer
    2023-09-23 ~ 2025-01-27
    IIF 21 - director → ME
  • 9
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,075,566 GBP2024-01-31
    Officer
    2014-01-21 ~ 2014-07-08
    IIF 37 - director → ME
  • 10
    G.B.N. SERVICES LIMITED - 2024-06-04
    Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,735,999 GBP2023-12-31
    Officer
    2015-11-19 ~ 2023-06-07
    IIF 34 - director → ME
  • 11
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-08-23 ~ 2018-03-20
    IIF 50 - director → ME
    Person with significant control
    2017-08-23 ~ 2017-08-23
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-10 ~ 2022-08-23
    IIF 26 - director → ME
  • 13
    7 Woodland Way, Highwood, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -33 GBP2024-03-31
    Officer
    2013-10-17 ~ 2017-10-25
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 43 - Has significant influence or control → 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.