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

Thompson, Grant

    Related profiles found in government register
  • Thompson, Grant
    British business man born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Armitage Court, Sunninghill, Ascot, SL5 9TA

      IIF 1
  • Thompson, Grant David
    British business continuity born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Alpine Close, Hancocks Mount, Ascot, Berkshire, SL5 9WB

      IIF 2
  • Thompson, Grant David
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headley House, Newbury Road, Headley, Thatcham, RG19 8LB, England

      IIF 3
  • Thompson, Grant David
    British management consultant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathrow Five, Bath Road, Heathrow Boulevard, Harmondsworth, UB7 0DQ, England

      IIF 4
  • Mr Grant Thompson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White Cottage, Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE, England

      IIF 5
  • Thompson, Grant David
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • The White Cottage, Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE, England

      IIF 6

    • 2nd Floor, Heathrow Five Bath Road, Heathrow Boulevard, Harmondsworth, UB7 0DQ, England

      IIF 7
  • Thompson, Grant David
    British managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 466, Redford Close, Feltham, Middle Sex, TW13 4TP, England

      IIF 8
  • Mr Grant David Thompson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headley House, Newbury Road, Headley, Thatcham, RG19 8LB, England

      IIF 9
  • Mr Grant Thompson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathrow Five, Bath Road, Heathrow Boulevard, Harmondsworth, UB7 0DQ, England

      IIF 10
  • Mr Grant David Thompson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathrow Five, Bath Road, Heathrow Boulevard, Harmondsworth, UB7 0DQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor, Heathrow Five Bath Road, Heathrow Boulevard, Harmondsworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,559,594 GBP2023-10-31
    Officer
    2007-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    LEE LANE PROPERTY PORTFOLIO LIMITED - 2016-04-15
    2nd Floor, Heathrow Five Bath Road, Heathrow Boulevard, Harmondsworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    234,770 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    466 Redford Close, Feltham, Middle Sex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,900 GBP2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 8 - Director → ME
  • 5
    Headley House Newbury Road, Headley, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    11 Blamire Drive, Temple Park, Binfield, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ 2011-10-01
    IIF 1 - Director → ME
  • 2
    STONEHILL GATE (NO.2) LIMITED - 2000-08-09
    Green Shadows, Hancocks Mount, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2009-07-10 ~ 2012-11-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.