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.
Grant, David Paul
- British company director born in March 1961Registered addresses and corresponding companies
Grant, David Paul
- British managing director born in March 1961Registered addresses and corresponding companies
Grant, David Paul
Hurdle Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
IIF 3
- British Registered addresses and corresponding companies
Grant, David Paul
Westbourne Place, 91 Green Lane, Burnham, Buckinghamshire, SL1 8EG
IIF 4
- British managing directorRegistered addresses and corresponding companies
Grant, David Paul
Hurdle Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
IIF 5
- born in March 1961
Grant, David Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Grant, David Paul
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Grant, David Paul
Resident in England
Registered addresses and corresponding companies116 Bartholomew Street, Newbury, RG14 5DT, England
IIF 13
- British director born in March 1961
Grant, David Paul
Resident in England
Registered addresses and corresponding companiesWestbourne Place, 91 Green Lane, Burnham, Buckinghamshire, SL1 8EG
IIF 14116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
IIF 15116, Bartholomew Street, Newbury, RG14 5DT, England
IIF 16 IIF 17 IIF 18 (more)(less)Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 20
- British sales director born in March 1961
Grant, David Paul
Resident in England
Registered addresses and corresponding companiesJohn Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT
IIF 21116, Bartholomew Street, Newbury, Berkshire, RG14 5DT
IIF 22116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, England
IIF 23116, Bartholomew Street, Newbury, Berkshire, RG14 5DT, United Kingdom
IIF 24116, Bartholomew Street, Newbury, RG14 5DT, United Kingdom
IIF 25Unit 2 And 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England
IIF 26
- British born in March 1961
Grant, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies4 Heather Close, Heather Close, Farnham, GU9 8SD, England
IIF 27 IIF 283 York Cottages, 20 York Road, Maidenhead, Berkshire, SL6 1SS, United Kingdom
IIF 293 York Cottages, 20 York Road, Maidenhead, SL6 1SS, England
IIF 30 IIF 31 IIF 3211 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
IIF 33 IIF 34 IIF 35Unit 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
IIF 36
- British born in March 1961
Mr David Paul Grant
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (51 parents)Officer2006-07-24 ~ 2014-04-05IIF 7 - LLP Member → ME
- 2KENNET MEWS MANAGEMENT COMPANY LIMITED - 2013-03-0195 London Road, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2013-07-18 ~ 2015-10-27IIF 26 - Director → ME
- 3
FARADAY DEVELOPMENT LIMITED
05163463Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (7 parents)Officer2017-01-31 ~ 2019-12-11IIF 22 - Director → ME2025-02-21 ~ nowIIF 29 - Director → ME2008-01-09 ~ 2017-01-31IIF 23 - Director → MEPerson with significant control2025-02-21 ~ 2025-02-25IIF 37 - Has significant influence or control → OE - 4
FARADAY PROPERTY INVESTMENTS LIMITED
158684314 Heather Close, Farnham, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-13 ~ 2026-03-19IIF 30 - Director → ME - 5GRL99 LIMITED - nowRESSANCE LAND NO 56 LIMITED - 2026-02-024 Heather Close, Heather Close, Farnham, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-01-17 ~ 2017-01-31IIF 10 - Director → ME
- 6
GUARDIAN REALTY LTD
088494934 Heather Close, Heather Close, Farnham, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-02-21 ~ nowIIF 28 - Director → ME - 7
- 811 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (6 parents)Officer2012-04-13 ~ 2017-01-31IIF 17 - Director → ME2025-10-31 ~ nowIIF 35 - Director → ME
- 9H2327 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11RESSANCE LIMITED
- 2026-02-02 07158709Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents, 12 offsprings)Officer2012-03-07 ~ 2017-01-31IIF 12 - Director → ME - 10HAUW LIMITED - nowPAUW NO 4 LIMITED - 2022-08-266th Floor, 9 Appold Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2012-04-13 ~ 2017-01-31IIF 18 - Director → ME
- 11
HENWICK VIEW MANAGEMENT COMPANY LTD
1038290195 London Road, Croydon, Surrey, United KingdomActive Corporate (12 parents)Officer2016-09-19 ~ 2017-01-31IIF 25 - Director → ME - 12INTEROUTE VTESSE LIMITED - now
VTESSE NETWORKS LIMITED
- 2014-12-18 03900836THE VITESSE PROJECT LIMITED - 2001-07-23Interoute Communications Limited, 25 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (26 parents)Officer2006-08-10 ~ 2011-04-02IIF 21 - Director → ME - 13RESSANCE LAND NO 16 LIMITED - 2025-08-14RESSANCE LAND NO 60 LIMITED - 2020-10-0811 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (5 parents)Officer2025-11-04 ~ nowIIF 33 - Director → ME
- 14
MAYFLOWER HOUSE MANAGEMENT COMPANY LIMITED
08630279Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)Officer2013-07-30 ~ 2016-08-31IIF 20 - Director → ME - 15
MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED
0984300795 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2015-10-27 ~ 2017-01-31IIF 24 - Director → ME - 16HC 1362 LIMITED - 2024-10-17Unit 11 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-11-06 ~ nowIIF 36 - Director → ME
- 17NEWBURY NEW BUILD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-06RESSANCE CONSTRUCTION LIMITED
- 2021-02-09 09075168Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (9 parents)Officer2015-05-31 ~ 2017-01-31IIF 13 - Director → ME - 18PAUW NO 2 LIMITED - nowCASTLE STREET PRESERVATION LIMITED - 2012-01-194 Heather Close, Heather Close, Farnham, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-04-13 ~ 2017-01-31IIF 9 - Director → ME
- 19PAUW NO 3 LIMITED - now4 Heather Close, Heather Close, Farnham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-01-17 ~ 2017-01-31IIF 11 - Director → ME
- 20
PORTUGAL PARADISE LIMITED
051994604 Heather Close, Heather Close, Farnham, EnglandActive Corporate (3 parents)Officer2026-01-21 ~ nowIIF 27 - Director → ME2012-04-13 ~ 2017-01-31IIF 15 - Director → ME - 21
RACING PULSES EVENTS LIMITED
05055179Westbourne Place, 91 Green Lane, Burnham, BuckinghamshireDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 14 - Director → ME - 22116 Bartholomew Street, NewburyDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedIIF 19 - Director → ME
- 23116 Bartholomew Street, NewburyDissolved Corporate (4 parents)Officer2012-04-13 ~ 2017-01-31IIF 16 - Director → ME
- 24
ST JAMES MEDIA LLP
OC30295199 Kenton Road, Harrow, MiddlesexDissolved Corporate (35 parents)Officer2003-03-14 ~ 2019-04-05IIF 6 - LLP Member → ME - 25SYNETRIX (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28 03491956EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-091 More London Place, LondonDissolved Corporate (32 parents, 1 offspring)Officer2004-01-14 ~ 2004-04-20IIF 1 - Director → ME - 26
TEN TO THREE LIMITED
06296788Westbourne Place, 91 Green Lane, Burnham, Slough, BucksDissolved Corporate (2 parents)Officer2007-06-29 ~ dissolvedIIF 8 - Director → ME2007-06-29 ~ dissolvedIIF 4 - Secretary → ME - 27
REFRESHING PROPERTIES LIMITED
- 2023-12-05 133018753 York Cottages, 20 York Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 28
UDRIVEME-VR LTD
161539433 York Cottages, 20 York Road, Maidenhead, EnglandActive Corporate (1 parent)Officer2024-12-28 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-28 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 29VIKINGS REALISATIONS 3 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-04-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2014-12-01CALYX UK LIMITED - 2010-09-21Insolvency (Case 1) In administration
Administration started on 2010-09-03BEDROCK NETWORKS LIMITED
- 2005-04-29 042486052nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2001-07-09 ~ 2006-04-19IIF 3 - Director → ME2001-07-09 ~ 2006-04-19IIF 5 - Secretary → ME - 30XPLOITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-01-21XPLOITE PLC - 2016-01-28FUJIN TECHNOLOGY PLC - 2007-04-02MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13 03897926OFFSHORE TELECOM PLC - 2004-03-10CLIPPERTELECOM PLC - 2000-11-30CLIPPERTELE.COM PLC - 2000-07-04PINCO 1333 LIMITED - 2000-01-1125 Farringdon Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2004-07-30 ~ 2006-02-14IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.