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.
Grantham, Simon Harvey
Grantham, Simon Harvey
British director born in June 1973Resident in England
Registered addresses and corresponding companiesGrantham, Simon Harvey
British property developer born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 7
Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom
Grantham, Simon Harvey
British site manager born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, England
Grantham, Simon Harvey
born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, England
Grantham, Simon Harvey
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Harvey Grantham
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, England
IIF 15 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB, United Kingdom
IIF 16 Owmby House, Cliff Road, Owmby By Spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom
IIF 17 Owmby House, Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, LN8 2AB, United Kingdom
Mr Simon Harvey Grantham
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer
2019-04-02 ~ nowIIF 5 - director → MEPerson with significant control 2019-04-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandCorporate (2 parents)Officer 2024-05-24 ~ nowIIF 2 - director → ME
- 3 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandCorporate (2 parents, 2 offsprings)Officer 2023-11-01 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4GRANTHAM INVESTMENT PROPERTIES LIMITED - 2023-11-17 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandCorporate (4 parents)Officer 2023-10-20 ~ nowIIF 1 - director → MEPerson with significant control 2023-10-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5
GRANTHAM BROS. LIMITED
- nowP. & D. GRANTHAM BROS. LIMITED - 1996-04-22 Warwick Road, Fairfield Industrial Est, Louth, LincolnshireCorporate (3 parents)Net Assets/Liabilities (Company account)7,925,484 GBP2023-11-30Officer 2000-05-02 ~ nowIIF 8 - director → ME - 6 Warwick Road, Fairfield Industrial Estate, Louth, LincolnshireCorporate (4 parents)Officer 2001-05-03 ~ nowIIF 6 - director → ME
- 7 Owmby House, Cliff Road, Owmby By Spital, Market Rasen, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)88,833 GBP2024-02-29Officer 2018-08-15 ~ nowIIF 11 - director → MEPerson with significant control 2018-08-15 ~ nowIIF 20 - Has significant influence or control → OE
- 8 Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandCorporate (4 parents)Officer 2024-01-18 ~ nowIIF 4 - director → MEPerson with significant control 2024-01-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Warwick Road, Fairfield Industrial Estate, Louth, LincolnshireCorporate (2 parents)Officer 2006-08-31 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 Owmby House Cliff Road, Owmby By Spital, Market Rasen, Lincolnshire, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)201,632 GBP2024-02-29Officer 2018-01-31 ~ nowIIF 10 - director → MEPerson with significant control 2018-01-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 Owmby House Owmby Cliff Road, Owmby-by-spital, Market Rasen, Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-05-24 ~ nowIIF 7 - director → MEPerson with significant control 2022-05-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 1 Warwick Road, Fairfield Industrial Estate, Louth, LincolnshireCorporate (4 parents)Person with significant control 2016-04-06 ~ 2024-04-24IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
