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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Grimond

    Related profiles found in government register
  • Mr Nicholas Grimond
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 31, Regal House, Lensbury Avenue, London, England

      IIF 1 IIF 2
  • Mr Nicholas Grimond
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 3 IIF 4 IIF 5
  • Grimond, Nicholas
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimond, Nicholas
    British chief exec officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 15
  • Grimond, Nicholas
    British chief operating officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 16
  • Grimond, Nicholas
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimond, Nicholas
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 23 IIF 24
    • Flat 31, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom

      IIF 25
  • Grimond, Nicholas
    British england born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 26
  • Grimond, Nicholas
    British insurance manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 27
  • Grimond, Nicholas
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 28 IIF 29
  • Grimond, Nicholas
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 30
  • Grimmond, Nicholas
    British director born in November 1966

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 31, Regal House Lensbury Avenue, Imperial Wharf, Fulham, SW6 2GZ

      IIF 31 IIF 32
  • Grimond, Nicholas
    British company director born in November 1966

    Registered addresses and corresponding companies
    • 107 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 33
  • Grimond, Nicholas
    British director born in November 1966

    Registered addresses and corresponding companies
    • 107 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 34
  • Grimond, Nicholas
    British

    Registered addresses and corresponding companies
    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1999-11-30 ~ 2012-09-28
    IIF 21 - Director → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    1999-10-01 ~ 2012-09-28
    IIF 17 - Director → ME
  • 3
    21ST CENTURY TECHNOLOGY GROUP LIMITED
    - now 04123410
    21ST CENTURY TECHNOLOGIES LIMITED
    - 2009-04-01 04123410
    ACTRA.CO.UK LIMITED
    - 2009-01-19 04123410
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ 2012-09-28
    IIF 19 - Director → ME
  • 4
    21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
    03014122
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (10 parents)
    Officer
    2004-12-18 ~ 2012-09-28
    IIF 20 - Director → ME
  • 5
    ACTRA LIMITED
    04123411
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    ADVANCED SURVEILLANCE SOLUTIONS LIMITED
    06230966
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BRIDGE ALERT LIMITED
    05587693
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Officer
    2005-10-10 ~ 2012-09-30
    IIF 32 - Director → ME
  • 8
    CABCAM LIMITED
    05808960
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 10 - Director → ME
  • 9
    CYBERLYNE COMMUNICATIONS LIMITED
    03649132 04428442
    Insolvency (Case 1) In administration
    Administration started on 2015-09-03
    Administration ended on 2016-09-02
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-01-15
    IIF 33 - Director → ME
  • 10
    EASTMARK LIMITED
    05475950
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2005-11-09
    IIF 34 - Director → ME
  • 11
    ECOMANAGER LIMITED
    - now 05462950
    SOUNDLINX LIMITED
    - 2007-12-31 05462950
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ 2012-09-28
    IIF 31 - Director → ME
  • 12
    FINE POINT SERVICES LTD
    15710181
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    INNOVATION IN BUSINESS LIMITED
    12979284
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 14
    INNOVATION IN LIFE LIMITED
    09144227 13745409
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    INNOVATION IN LIFE SD LIMITED
    13745409 09144227
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    INNOVATION IN TECHNOLOGY LIMITED
    09144297
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (1 parent)
    Officer
    2014-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 17
    INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
    03876569
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2012-09-28
    IIF 24 - Director → ME
  • 18
    JOURNEO FLEET SYSTEMS LIMITED - now
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
    - 2016-07-01 01209516 03902402... (more)
    TOAD (UK) LIMITED
    - 2009-05-28 01209516
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    - 2000-02-28 01209516 03966386
    SEXTONS IN CAR ENTERTAINMENTS LIMITED
    - 1994-06-17 01209516 03966386
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (15 parents)
    Officer
    1992-07-13 ~ 2012-09-28
    IIF 27 - Director → ME
  • 19
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC
    - 2019-12-02 02974642 10896440... (more)
    TG21 PLC
    - 2009-05-27 02974642 05340043... (more)
    TOAD GROUP PLC
    - 2005-05-19 02974642 05340043... (more)
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 2012-09-28
    IIF 18 - Director → ME
  • 20
    KICHIJO
    06827078
    C/o Toad, Drake Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 23 - Director → ME
    2009-02-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    OLD MOTORCYCLE ALARM BUSINESS LIMITED
    - now 05389843
    DATATOOL LIMITED
    - 2010-04-12 05389843
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 22
    SERVICEMANAGER LIMITED
    - now 01532123
    DATATOOL (UK) LIMITED
    - 2010-04-12 01532123
    S.C. HILL LIMITED
    - 2001-06-29 01532123
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (13 parents)
    Officer
    2001-06-01 ~ 2012-09-28
    IIF 26 - Director → ME
  • 23
    SEXTONS GROUP LIMITED
    - now 02608670
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (12 parents)
    Officer
    1994-04-29 ~ 2012-09-28
    IIF 15 - Director → ME
  • 24
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    03966386 01209516... (more)
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 9 - Director → ME
  • 25
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-28 03902402 01209516... (more)
    TG LIMITED
    - 2009-04-29 03902402 03821920... (more)
    MEDIA ON THE MOVE COM LIMITED
    - 2003-07-09 03902402
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 6 - Director → ME
  • 26
    TOAD GROUP LIMITED
    - now 05340043 02974642... (more)
    TG21 LIMITED
    - 2005-05-19 05340043 03902402... (more)
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 27
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1999-11-30 ~ 2012-09-28
    IIF 16 - Director → ME
  • 28
    TOAD LIMITED
    - now 04123356 02974642
    TOAD GROUP LIMITED
    - 2003-06-10 04123356 02974642... (more)
    ACTRA.COM LIMITED
    - 2003-05-27 04123356
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (10 parents)
    Officer
    2000-12-12 ~ 2012-09-30
    IIF 22 - Director → ME
  • 29
    VEHICLE LTD
    09497246
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2017-03-27
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.