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
Mr Grant Alexander Fairey
Mr Grant Alexander Fairey
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Fairey
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Alexander Fairey
British born in December 1979Resident in England
Registered addresses and corresponding companiesFairey, Grant Alexander
British chairman born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Office 7, 5th Floor, The Merchant, Plymouth, PL1 2AG, United Kingdom
Fairey, Grant Alexander
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant Alexander
British maritime security born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 38, Maritime House, Rydal Close, Plymouth, PL6 8TR, United Kingdom
Fairey, Grant
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant Alexander
British director born in December 1979Resident in England
Registered addresses and corresponding companiesFairey, Grant
British owner born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 32 30, East Acton Lane, Acton, W37EG, England
Grant Alexander, Fairey
Italian director born in December 1979Resident in France
Registered addresses and corresponding companies
IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Grant Alexander, Fairey
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1MARITIME SECURITY AGENT LTD - 2012-02-29 Gfro 2 Southfield Road, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)Officer
2011-11-21 ~ dissolvedIIF 20 - Director → ME - 2 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2025-07-31 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2025-04-22 ~ nowIIF 15 - Director → ME
- 4 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-84,908 GBP2024-02-28Officer 2024-11-26 ~ nowIIF 18 - Director → ME
- 5 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2025-06-13 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (5 parents)Officer 2024-11-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, PlymouthDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 8 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, PlymouthDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-05 ~ dissolvedIIF 33 - Director → ME 2016-09-05 ~ dissolvedIIF 34 - Secretary → ME
- 10 30 East Acton Lane, Acton, EnglandDissolved Corporate (1 parent)Officer 2015-02-26 ~ dissolvedIIF 32 - Director → ME
- 11 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (2 parents)Officer 2021-07-28 ~ dissolvedIIF 26 - Director → ME
- 12 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (2 parents)Officer 2021-07-28 ~ dissolvedIIF 27 - Director → ME
- 13 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (1 parent, 6 offsprings)Officer 2021-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (3 parents)Officer 2021-07-28 ~ dissolvedIIF 28 - Director → ME
- 15 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)993,315 GBP2023-08-31Officer 2025-03-24 ~ nowIIF 17 - Director → ME
- 16 Studio 5-11 C/o Synergy Accountants, Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2020-07-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2020-02-17 ~ dissolvedIIF 30 - Director → ME
- 18 Unit 1 Old English Industrial Estate, Dousland, Yelverton, United KingdomDissolved Corporate (2 parents)Officer 2018-09-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 19 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, EnglandDissolved Corporate (3 parents)Equity (Company account)-432 GBP2019-10-31Officer 2019-01-08 ~ dissolvedIIF 24 - Director → ME
- 20 Office 7 5th Floor The Merchant, Notte Street, Plymouth, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-26 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2020-02-05 ~ 2024-05-27IIF 31 - Director → MEPerson with significant control 2020-02-05 ~ 2021-06-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-17 ~ 2021-06-29IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, EnglandDissolved Corporate (3 parents)Equity (Company account)-432 GBP2019-10-31Person with significant control 2019-01-08 ~ 2021-06-29IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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