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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Grant

    Related profiles found in government register
  • Mr John Grant
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 06532225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • icon of address 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, United Kingdom

      IIF 2
  • Mr John Grant
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11722548 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • icon of address Unit 8 The Kilns, Crondall, Farnham, GU10 5PX, England

      IIF 4
    • icon of address 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 5
  • Mr Jon Grant
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12a, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 6
  • Grant, John
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8 The Kilns, Crondall, Farnham, GU10 5PX, England

      IIF 7
  • Grant, John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 8
  • Grant, John
    British sales & marketing born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11722548 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
    • icon of address 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, United Kingdom

      IIF 10
  • Grant, Jon
    British engineer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12a, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 11
  • Grant, John
    British sales & marketing born in August 1960

    Registered addresses and corresponding companies
    • icon of address 06532225 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
    • icon of address Northcourt Court Manor, Croft Lane Crondall, Farnham, Surrey, GU10 5QF

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    SUCCESSFUL INFORMATION LIMITED - 2001-12-05
    THIRSTPOINT LIMITED - 2002-02-21
    icon of address 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,989 GBP2023-03-31
    Officer
    icon of calendar 2001-12-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 4385, 11722548 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address 4385, 06532225 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2008-03-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Unit 8 The Kilns, Crondall, Farnham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 12a Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1
    BW TECHNOLOGIES LIMITED - 2002-02-21
    HG BRITISH WATER DISPENSING COMPANY LIMITED - 1995-09-04
    icon of address Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-16 ~ 2008-11-12
    IIF 13 - Director → ME

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