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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 Philip James Grayson

    Related profiles found in government register
  • Mr Philip James Grayson
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

      IIF 1
    • C/o Not Just Numbers Limited, 5 Carrwood Park, Selby Road, Leeds, LS15 4LG, England

      IIF 2
    • C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom

      IIF 3
    • 2nd Floor, 41 Moorgate, London, EC2R 6PP, England

      IIF 4
  • Grayson, Philip James
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Not Just Numbers Limited, 5 Carrwood Park, Selby Road, Leeds, LS15 4LG, England

      IIF 5
    • C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom

      IIF 6
  • Grayson, Philip James
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, United Kingdom

      IIF 7
  • Grayson, Philip James
    British it consultant born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 41 Moorgate, London, EC2R 6PP, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AIREFORGE LIMITED
    10324263
    C/o Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,591 GBP2024-08-31
    Officer
    2016-08-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HIE GLOBAL LTD
    - now 13770866
    ADDLINGS LTD
    - 2024-09-06 13770866
    XTEN GROUP LTD
    - 2022-11-24 13770866
    C/o Not Just Numbers Limited 5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,187 GBP2024-04-30
    Officer
    2021-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KCHQ LTD
    - now 13481589
    FOLLY GHYLL MILL LIMITED
    - 2023-01-18 13481589
    C/o Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,765 GBP2024-06-30
    Officer
    2021-06-28 ~ 2025-05-19
    IIF 7 - Director → ME
    Person with significant control
    2021-06-28 ~ 2021-07-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    XTEN LTD
    09012870
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    564,597 GBP2024-12-31
    Officer
    2014-04-25 ~ 2022-11-16
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE

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