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.
Grainger, Paul Timothy
- Irish pension consultant financial adviser born in September 1958Registered addresses and corresponding companies
Grainger, Paul Timothy
11 Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD
IIF 1
- Irish born in September 1958
Grainger, Paul Timothy
Resident in England
Registered addresses and corresponding companies - Irish non executive director born in September 1958
Grainger, Paul Timothy
Resident in England
Registered addresses and corresponding companiesFourth Floor, Kingsgate, High Street, Redhill, Surrey, RH1 1SH, United Kingdom
IIF 4
- Irish born in September 1958
Grainger, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in September 1958
Grainger, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director/management consultant born in September 1958
Grainger, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH
IIF 14
- Irish financial planner born in September 1958
Grainger, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH
IIF 15
- Irish management consultant born in September 1958
Grainger, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Irish regulatory and compliance consultant born in September 1958
Grainger, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies4, Clifton Road, Bristol, BS8 1AG, England
IIF 19
- Irish born in September 1958
Mr Paul Timothy Grainger
Resident in England
Registered addresses and corresponding companies
- 1CHAMBERLYNS (LEICESTERSHIRE) LIMITED - now
MORTON-WILSON LIMITED
- 2016-10-18 02285572Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (17 parents)Officer1996-08-22 ~ 2006-10-26IIF 15 - Director → ME - 2
COMPLIANCE.CO.UK LIMITED
0524785930 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2005-11-28 ~ 2007-06-01IIF 16 - Director → ME - 3
GENTIUMUK CRYPTO CUSTODIAN LIMITED
- 2024-05-20 137797681 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-04-30 ~ nowIIF 5 - Director → ME - 4MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED - 2024-09-121 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2026-01-02 ~ nowIIF 10 - Director → ME
- 5COMPLYPORT ASSET MANAGEMENT LIMITED - 2011-05-25Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2014-04-24 ~ dissolvedIIF 13 - Director → ME
- 6
COMPLYPORT LIMITED
043335841 Kings Avenue, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2014-04-24 ~ nowIIF 8 - Director → ME - 7DCXWORLD.COM LTD - now
DCX LIMITED
- 2006-02-06 0351781325 Hawkwell Drive, Tring, HertfordshireActive Corporate (13 parents)Officer2000-06-10 ~ 2000-12-06IIF 14 - Director → ME - 820 Fenchurch Street, 3rd Floor, London, EnglandDissolved Corporate (15 parents)Officer2011-10-27 ~ 2017-07-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 20 - Has significant influence or control → OE
- 9GRACECHURCH TRUSTEES LIMITED - nowREA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED
- 1997-11-07 01740269DJT FINANCIAL SERVICES LIMITED - 1992-01-20DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15DENZILNORTH LIMITED - 1983-08-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (30 parents)Officer(before 1992-09-30) ~ 1993-06-30IIF 1 - Director → ME - 10
INDICATION INVESTMENTS (UK) LTD
135244681 Kings Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2022-01-25 ~ dissolvedIIF 11 - Director → ME - 11CYBERPOL ACADEMY LIMITED - 2020-10-271 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2026-01-02 ~ nowIIF 7 - Director → ME
- 12
MAXIBRIT LIMITED
130441051 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-25 ~ 2021-06-11IIF 12 - Director → ME - 13
PLIANT PAYMENTS LIMITED
157564348 Bishopsgate, Huckletree, Level 2, London, EnglandActive Corporate (8 parents)Officer2024-12-13 ~ nowIIF 3 - Director → ME - 14RESOURCES COMPLIANCE (UK) LIMITED - now
COMPLIANCE CONSULTANTS LIMITED
- 2007-11-14 02487404FINANCIAL SERVICES TRAINING LIMITED - 2004-05-0430 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2006-05-31 ~ 2007-06-01IIF 17 - Director → ME - 15COMPLYMAP GROUP LIMITED - 2024-09-121 Kings Avenue, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2026-01-02 ~ nowIIF 9 - Director → ME
- 161 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2020-12-03 ~ nowIIF 6 - Director → ME
- 17
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED
- 2005-08-08 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30124 City Road, London, EnglandActive Corporate (41 parents)Officer2005-05-09 ~ 2006-10-09IIF 18 - Director → ME2023-05-31 ~ nowIIF 2 - Director → ME - 18
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (20 parents, 10 offsprings)Officer2018-11-01 ~ 2022-08-03IIF 4 - Director → MEPerson with significant control2018-11-01 ~ 2022-08-03IIF 21 - Has significant influence or control → OE
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