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

Grainger, Paul Timothy

    Related profiles found in government register
  • Grainger, Paul Timothy
    Irish pension consultant financial adviser born in September 1958

    Registered addresses and corresponding companies

    • 11 Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD

      IIF 1
  • Grainger, Paul Timothy
    Irish ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bishopsgate, Huckletree, Level 2, London, EC2N 4BQ, England

      IIF 2
  • Grainger, Paul Timothy
    Irish chairman born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Grainger, Paul Timothy
    Irish non executive director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Kingsgate, High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 4
  • Grainger, Paul Timothy
    Irish director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Mulberry Way, Armthorpe, Doncaster, DN3 3UE, England

      IIF 5

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 4 Millbank, Westminster, London, SW1P 3JA, United Kingdom

      IIF 10
  • Grainger, Paul Timothy
    Irish director/management consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH

      IIF 11
  • Grainger, Paul Timothy
    Irish financial planner born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH

      IIF 12
  • Grainger, Paul Timothy
    Irish management consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grainger, Paul Timothy
    Irish regulatory and compliance consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clifton Road, Bristol, BS8 1AG, England

      IIF 16
  • Mr Paul Timothy Grainger
    Irish born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clifton Road, Bristol, BS8 1AG, England

      IIF 17

    • Building 2, Riverside Way, Camberley, GU15 3YL, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    GENTIUMUK CRYPTO CUSTODIAN LIMITED - 2024-05-20
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2024-04-30 ~ now
    IIF 5 - director → ME
  • 2
    COMPLYPORT ASSET MANAGEMENT LIMITED - 2011-05-25
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 10 - director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 8 - director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 7 - director → ME
  • 5
    8 Bishopsgate, Huckletree, Level 2, London, England
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 2 - director → ME
  • 6
    INTERNATIONAL GOVERNANCE AND COMPLIANCE ASSOCIATION (IGCA) - 2022-06-24
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,132 GBP2023-05-31
    Officer
    2020-12-03 ~ now
    IIF 6 - director → ME
  • 7
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 3 - director → ME
Ceased 9
  • 1
    MORTON-WILSON LIMITED - 2016-10-18
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-22 ~ 2006-10-26
    IIF 12 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,625 GBP2019-05-31
    Officer
    2005-11-28 ~ 2007-06-01
    IIF 13 - director → ME
  • 3
    DCX LIMITED - 2006-02-06
    25 Hawkwell Drive, Tring, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    10,996 GBP2024-02-29
    Officer
    2000-06-10 ~ 2000-12-06
    IIF 11 - director → ME
  • 4
    VELOCITY 700 LIMITED - 2011-12-28
    20 Fenchurch Street, 3rd Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-10-27 ~ 2017-07-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 17 - Has significant influence or control → OE
  • 5
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 1 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-25 ~ 2021-06-11
    IIF 9 - director → ME
  • 7
    COMPLIANCE CONSULTANTS LIMITED - 2007-11-14
    FINANCIAL SERVICES TRAINING LIMITED - 2004-05-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-06-01
    IIF 14 - director → ME
  • 8
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Officer
    2005-05-09 ~ 2006-10-09
    IIF 15 - director → ME
  • 9
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Officer
    2018-11-01 ~ 2022-08-03
    IIF 4 - director → ME
    Person with significant control
    2018-11-01 ~ 2022-08-03
    IIF 18 - Has significant influence or control → OE

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