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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

Grant, Paul Graham

    Related profiles found in government register
  • Grant, Paul Graham
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 31 Manor Way, Borehamwood, Hertfordshire, WD6 1QR

      IIF 1
    • 31, Manor Way, Borehamwood, WD6 1QR, United Kingdom

      IIF 2
    • 3rd, Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 3
    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 4
  • Grant, Paul
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor 50, High Street, Cosham, Portsmouth, Hampshire, PO6 3AG, England

      IIF 5
  • Grant, Paul
    British chartered surveyor born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 6
  • Grant, Paul
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 7
  • Grant, Paul
    British project management born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 158, Bath Road, Thatcham, Berkshire, RG18 3HJ, England

      IIF 8
  • Mr Paul Grant
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 9
    • 1st Floor 50, High Street, Cosham, Portsmouth, Hampshire, PO6 3AG, England

      IIF 10
    • 158 Bath Road, Thatcham, Berkshire, RG18 3HJ, England

      IIF 11
  • Grant, Paul Graham
    British chairman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 12
  • Grant, Paul Graham
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 13
  • Grant, Paul Graham
    British security born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 14
  • Grant, Paul Graham
    British communications & securtiy

    Registered addresses and corresponding companies
    • 31 Manor Way, Borehamwood, Hertfordshire, WD6 1QR

      IIF 15
  • Mr Paul Graham Grant
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 16
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    ALHEURE LIMITED
    09746199 08837070
    Overdene House, 49 Church Street, Theale, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    CASR LTD - now
    CORPORATE SECURITY RENTALS LIMITED
    - 1999-01-18 03143281
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-03 ~ 1997-10-10
    IIF 1 - Director → ME
  • 3
    CUSTOM FIRE SOLUTIONS LIMITED
    08765344
    Clearwater House, 4 - 7 Manchester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CUSTOM INTELLIGENT SECURITY LIMITED
    10851454
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ 2025-03-31
    IIF 13 - Director → ME
  • 5
    CUSTOM SECURITY & FIRE LIMITED
    07947528
    3rd Floor Clearwater House, Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CUSTOM SECURITY GROUP LIMITED
    05554876
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2025-03-31
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2024-07-09 ~ 2025-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CUSTOM SECURITY SOLUTIONS LIMITED
    - now 04013996
    CUSTOM SECURITY SYSTEMS LIMITED
    - 2001-05-01 04013996 07520218
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (17 parents)
    Officer
    2000-06-13 ~ 2025-03-31
    IIF 12 - Director → ME
    2000-06-13 ~ 2001-05-13
    IIF 15 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 17 - Has significant influence or control OE
  • 8
    CUSTOM SECURITY SYSTEM LIMITED
    07520218 04013996
    3rd Floor Clearwater House, 4 To 7 Manchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 3 - Director → ME
  • 9
    INABERN LIMITED
    11485249
    1st Floor 50 High Street, Cosham, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MIRUM HOLDINGS (READING) LIMITED
    - now 08837070
    ALHEURE LTD
    - 2015-02-03 08837070 09746199
    Overdene House 49 Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 6 - Director → ME
  • 11
    MIRUM PROJECTS LIMITED
    08924817
    Kirkpatrick & Hopes Overdene House, 49 Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.