logo
explain how to read the page

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
parent relation
Individuals in focus

Grant, Stuart James

    Related profiles found in government register
  • Grant, Stuart James
    born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Redding Drive, Amersham, HP6 5PX

      IIF 1
  • Grant, Stuart James
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Anfield, Burfield Road, Chorleywood, Rickmansworth, WD3 5NS, England

      IIF 2 IIF 3 IIF 4
  • Grant, Stuart James
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Teal House, Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England

      IIF 5

    • icon of address The Entertainer, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6GL, United Kingdom

      IIF 6

    • icon of address Anfield, Burfield Road, Chorleywood, Rickmansworth, WD3 5NS, England

      IIF 7 IIF 8
  • Grant, Stuart James
    English buying director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Restore Hope, Estate Office, Latimer Park Farm, Latimer, Chesham, Buckinghamshire, HP5 1TU, England

      IIF 9
  • Grant, Stuart James
    English director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Addo Play Limited, Unit 7 Anglo Office Park, White Lion Road, Amersham, HP7 9FB, England

      IIF 10

    • icon of address Teal House, Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB, England

      IIF 11 IIF 12
  • Mr Stuart James Grant
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Entertainer, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6GL, United Kingdom

      IIF 13

    • icon of address Anfield, Burfield Road, Chorleywood, Rickmansworth, WD3 5NS, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    icon of address Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,541 GBP2024-06-30
    Officer
    icon of calendar 2023-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Restore Hope, Estate Office Latimer Park Farm, Latimer, Chesham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-16 ~ dissolved
    IIF 2 - Director → ME
  • 7
    ENERGY CUBED LIMITED - 2018-08-06
    icon of address The Entertainer Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,932 GBP2020-05-31
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 8
    icon of address Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    TEAL TOYS LIMITED - 2015-11-16
    icon of address Addo Play Limited Unit 7 Anglo Office Park, White Lion Road, Amersham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-13 ~ 2025-09-26
    IIF 10 - Director → ME
  • 2
    icon of address Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2025-09-26
    IIF 5 - Director → ME
  • 3
    ADDO TOYS LIMITED - 2017-11-13
    icon of address Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2025-09-26
    IIF 12 - Director → ME
  • 4
    FUNTECH LIMITED - 1986-11-24
    PETER JAMES LIMITED - 2001-05-01
    icon of address Teal House Anglo Office Park, 67 White Lion Road, Amersham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2025-09-26
    IIF 11 - Director → ME
  • 5
    icon of address Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ 2025-04-01
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.