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
Individuals in focus
Wright, Grant Campbell
Wright, Grant Campbell
British chief executive born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWright, Grant Campbell
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Golf Venue, 175 Long Lane, Croydon, CR0 7TE, United Kingdom
IIF 5 First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 6 Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 7 IIF 8 Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, United Kingdom
Wright, Grant Campbell
British chief executive born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
Wright, Grant Campbell
British company director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesWright, Grant Campbell
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 18 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
Wright, Grant Campbell
British director born in January 1970Resident in Scotland
Registered addresses and corresponding companiesMr Grant Campbell Wright
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Whitley House, Mundole, Forres, IV36 2SG, Scotland
IIF 24 IIF 25 Beverley Park, Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom
IIF 26 Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England
IIF 27 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, KT3 4PH, United Kingdom
IIF 28 World Of Golf, Beverley Park, New Malden, KT3 4PH, United Kingdom
Wright, Grant Campbell
British company director born in January 1970Registered addresses and corresponding companiesWright, Grant
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Windsor House C/o Jamieson Stone Llp, 40/41 Great Castle Street, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)188 GBP2023-04-30Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2019-03-21 ~ dissolvedIIF 7 - Director → ME
- 3HIP ENTERTAINMENT LTD - 2018-08-21 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,565,430 GBP2023-03-31Officer 2017-12-12 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Beverley Park Golf Range, Beverley Way, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5EVENT (SITE 1) LIMITED - 2019-09-05 The Golf Venue, 175 Long Lane, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)-4,969 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 4 - Director → ME
- 6 168 Bath Street, GlasgowLiquidation Corporate (1 parent, 1 offspring)Officer 2012-04-18 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United KingdomDissolved Corporate (4 parents)Equity (Company account)70 GBP2023-11-30Officer 2020-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-11-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 5 - Director → ME
- 9
VO2 MEDIA LIMITED
- nowRUNNING UNLIMITED LIMITED - 2017-05-25RUNNING ROOM LIMITED - 2012-09-14 C/o Jamieson Stone, Windsor House 40/41 Great Castle Street, LondonActive Corporate (4 parents)Equity (Company account)-47,648 GBP2024-06-30Officer 2013-07-30 ~ nowIIF 21 - Director → ME - 10GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20LARKGATE LIMITED - 1993-01-04 World Of Golf, Beverley Way, New Malden, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,895 GBP2016-07-31Officer 2016-06-30 ~ dissolvedIIF 3 - Director → ME 2016-06-30 ~ dissolvedIIF 38 - Secretary → ME
- 11HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30NOWDIRECT LIMITED - 1990-07-26 World Of Golf, Beverley Way, New Malden, SurreyDissolved Corporate (2 parents)Officer 2016-06-30 ~ dissolvedIIF 2 - Director → ME 2016-06-30 ~ dissolvedIIF 39 - Secretary → ME
Ceased
21
- 1 Croydon Golf Range, 175 Long Lane, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-12,224 GBP2024-03-31Officer 2016-06-28 ~ 2019-03-31IIF 9 - Director → MEPerson with significant control 2016-07-30 ~ 2018-10-26IIF 25 - Right to appoint or remove directors → OE
- 2 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 13 - Director → ME
- 3 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2002-08-30 ~ 2005-09-30IIF 29 - Director → ME
- 4INTER ALIA LIMITED - 1990-12-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-09-30IIF 36 - Director → ME
- 5CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10GML (CHESHIRE OAKS) LIMITED - 1995-09-28CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11G M L (CHESHIRE OAKS) LIMITED - 1995-07-21 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 11 - Director → ME
- 6 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2007-01-19 ~ 2007-12-31IIF 15 - Director → ME
- 7WILLACRE LIMITED - 1993-02-08 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 22 offsprings)Officer 2003-01-31 ~ 2007-12-31IIF 16 - Director → ME
- 8ADVENTURES IN WINE LIMITED - 1998-12-03 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-09-30IIF 33 - Director → ME
- 9ROLLVICK LIMITED - 1982-06-25 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-03-01IIF 34 - Director → ME
- 10RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 12 - Director → ME
- 11
FARNRIDGE LIMITED
- nowTENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-03-01IIF 35 - Director → ME - 12LEISURE NURSERY SERVICES LIMITED - 1999-03-19BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-03-01IIF 30 - Director → ME
- 13RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27RHG (BROMBOROUGH) LIMITED - 1997-01-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 14 - Director → ME
- 14 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2005-09-30IIF 31 - Director → ME
- 15NEW MALDEN GOLF CENTRE (HOLDINGS) LTD. - 2018-12-14 Beverley Park Golf Range, Beverley Way, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)1,837,652 GBP2024-07-31Officer 2018-10-22 ~ 2025-01-21IIF 20 - Director → ME
- 16NOTTINGHAM RACQUETS LIMITED - 1997-01-10GML (NOTTINGHAM) LIMITED - 1996-10-15NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 17 - Director → ME
- 17NEW MALDEN GOLF CENTRE LIMITED - 2018-12-12BEVERLEY GOLF CENTRE LIMITED - 2012-05-15SNRDCO 3078 LIMITED - 2012-04-19 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)4,753,617 GBP2018-07-31Officer 2012-08-16 ~ 2018-12-11IIF 18 - Director → ME
- 18 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 6 offsprings)Officer 2003-01-31 ~ 2005-09-30IIF 37 - Director → ME
- 19RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01RHG (SOLIHULL) LIMITED - 1997-01-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2003-01-31 ~ 2007-12-31IIF 10 - Director → ME
- 20FARNRIDGE LIMITED - 1986-10-15 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 1 offspring)Officer 2003-01-31 ~ 2005-03-01IIF 32 - Director → ME
- 21 Beverley Park Golf Range, Beverley Way, New Malden, SurreyActive Corporate (2 parents)Equity (Company account)1,101,399 GBP2023-12-31Officer 2010-04-27 ~ 2025-03-13IIF 19 - Director → ME
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