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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.

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

Mr Gary Grant

    Related profiles found in government register
  • Mr Gary Grant
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Amersham, HP7 0DJ, United Kingdom

      IIF 1 IIF 2
  • Grant, Gary
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Amersham, HP7 0DJ, United Kingdom

      IIF 3 IIF 4
  • Grant, Gary Peter
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hope, Estate Office, Latimer Park Farm, Latimer, Chesham, Buckinghamshire, HP5 1TU, England

      IIF 5 IIF 6
  • Grant, Gary Peter
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hope, Estate Office, Latimer Park Farm, Latimer, Chesham, Buckinghamshire, HP5 1TU, England

      IIF 7
  • Mr Gary Peter Grant
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Play Limited, Unit 7 Anglo Office Park, White Lion Road, Amersham, HP7 9FB, England

      IIF 8
    • House, 38 High Street, Amersham, HP7 0DJ, England

      IIF 9
    • House, Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England

      IIF 10
    • Hope, Estate Office, Latimer Park Farm, Latimer, Chesham, Buckinghamshire, HP5 1TU, England

      IIF 11
    • Business Park, Bell Lane, Little Chalfont, Buckinghamshire, HP6 6GL

      IIF 12
    • Entertainer, Boughton Business Park, Bell Lane, Little Chalfont, Bucks, England

      IIF 13
  • Grant, Gary Peter
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • House, 38 High Street, Amersham, HP7 0DJ, England

      IIF 14
    • House, Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England

      IIF 15
  • Grant, Gary Peter
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • House, Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England

      IIF 16 IIF 17
  • Grant, Gary Peter
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hill Avenue, Amersham, Buckinghamshire, HP6 5BX

      IIF 18
    • Play Limited, Unit 7 Anglo Office Park, White Lion Road, Amersham, HP7 9FB, England

      IIF 19
    • House, Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England

      IIF 20 IIF 21 IIF 22
  • Grant, Gary Peter
    British retailer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hill Avenue, Amersham, Buckinghamshire, HP6 5BX

      IIF 23
  • Grant, Gary Peter
    British company director born in September 1958

    Registered addresses and corresponding companies
    • Common Road, Chorleywood, Hertfordshire, WD3 5LT

      IIF 24
  • Grant, Gary Peter
    British director born in September 1958

    Registered addresses and corresponding companies
  • Grant, Gary Peter
    British toy retailer born in September 1958

    Registered addresses and corresponding companies
    • Farm Watchet Lane, Little Kingshill, Great Missenden, Bucks, HP16 0DR

      IIF 28
  • Grant, Gary Peter
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Hill Avenue, Amersham, HP6 5BX

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    ADDO PLAY LIMITED
    - now 09438682
    TEAL TOYS LIMITED
    - 2015-11-16 09438682 09877843... (more)
    Addo Play Limited Unit 7 Anglo Office Park, White Lion Road, Amersham, England
    Active Corporate (10 parents)
    Officer
    2015-02-13 ~ 2025-09-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-05
    IIF 8 - Has significant influence or control OE
  • 2
    BOUGHTON DEVELOPMENTS LLP
    OC329051
    57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 3
    CHILTERN PARADE MANAGEMENT LIMITED
    05940941
    4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2006-12-06 ~ 2007-06-21
    IIF 25 - Director → ME
  • 4
    DOVE DEVELOPMENTS1 LTD
    14175063
    38 High Street, Amersham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DOVE PROPERTY HOLDINGS LTD
    14176074
    38 High Street, Amersham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PENN STREET WORKS MANAGEMENT LIMITED
    03123544
    Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
    Active Corporate (17 parents)
    Officer
    1996-01-09 ~ 2016-05-10
    IIF 23 - Director → ME
  • 7
    RESTORE HOPE
    - now 04510290
    RESTORE HOPE LATIMER
    - 2012-09-04 04510290 09075568
    RESTORE HOPE
    - 2002-11-05 04510290
    Restore Hope, Estate Office Latimer Park Farm, Latimer, Chesham, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-08-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-03-25
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 8
    RESTORE HOPE LATIMER
    09075568 04510290
    Restore Hope, Estate Office Latimer Park Farm, Latimer, Chesham, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2014-06-06 ~ now
    IIF 6 - Director → ME
  • 9
    RESTORE HOPE PEOPLE
    09075488
    Restore Hope, Estate Office Latimer Park Farm, Latimer, Chesham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 10
    TEAL BRANDS LIMITED
    - now 11721457
    TEAL TOYS LIMITED
    - 2019-02-14 11721457 09877843... (more)
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2025-09-18
    IIF 17 - Director → ME
  • 11
    TEAL GROUP HOLDINGS LIMITED
    10862657
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-07-12 ~ 2025-09-17
    IIF 22 - Director → ME
    Person with significant control
    2017-07-12 ~ 2018-10-01
    IIF 13 - Ownership of shares – 75% or more OE
    2017-09-26 ~ 2023-03-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TEAL PROPERTY HOLDINGS LIMITED
    10418665
    Haddon House, 38 High Street, Amersham, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TEAL SOURCING LIMITED
    - now 09873210
    ADDO TOYS LIMITED
    - 2017-11-13 09873210
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (7 parents)
    Officer
    2015-11-16 ~ 2025-09-18
    IIF 20 - Director → ME
  • 14
    THE ENTERTAINER (AMERSHAM) LIMITED
    - now 02057757 04113669
    PETER JAMES LIMITED
    - 2001-05-01 02057757 04113669
    FUNTECH LIMITED
    - 1986-11-24 02057757
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 2025-09-17
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    THE ENTERTAINER INTERNATIONAL LIMITED
    11312521
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (6 parents)
    Officer
    2018-04-16 ~ 2025-09-18
    IIF 16 - Director → ME
  • 16
    THE ENTERTAINER LIMITED
    - now 09877843
    TEAL TOYS LIMITED
    - 2018-10-15 09877843 09438682... (more)
    Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (5 parents)
    Officer
    2015-11-18 ~ 2025-09-19
    IIF 21 - Director → ME
  • 17
    THE TOYBOX CHARITY
    03963000
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2004-11-22
    IIF 26 - Director → ME
  • 18
    TOY RETAILERS ASSOCIATION
    - now 02661335
    BRITISH ASSOCIATION OF TOY RETAILERS LTD.
    - 2004-07-01 02661335
    The Northdown, Cranbrook Road, Goudhurst, Cranbrook, Kent
    Active Corporate (27 parents)
    Officer
    2004-05-25 ~ 2011-12-08
    IIF 18 - Director → ME
    2000-04-13 ~ 2003-03-03
    IIF 24 - Director → ME
  • 19
    TOYBOX CRAFTS LIMITED
    03446994
    G4 Challenge House, Sherwood Drive Bletchley, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2001-09-13 ~ 2003-12-08
    IIF 27 - Director → ME
  • 20
    YOUNGSTERS LIMITED
    - now 00788012
    UPPER THAMES WHOLESALERS LIMITED
    - 1992-12-07 00788012
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-05-20
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.