logo
explain how to read the page

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, Ian Douglas

child relation
Offspring entities and appointments 42
  • 1
    64 REGENTS PARK ROAD LIMITED
    03500095 03580682
    Active Corporate (9 parents)
    Officer
    2013-11-21 ~ now
    IIF 38 - Director → ME
  • 2
    ACCURA FINANCE LIMITED
    - now 06613078
    SHOO 412 LIMITED - 2008-08-22
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2015-05-23
    IIF 41 - Director → ME
  • 3
    ACCURA GROUP LIMITED
    - now 06613077
    SHOO 411 LIMITED - 2008-09-01
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2009-11-05 ~ 2015-05-23
    IIF 40 - Director → ME
  • 4
    ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
    - 2004-04-28 00311210
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
    - 2000-01-06 00311210
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    1993-03-22 ~ 2001-10-31
    IIF 34 - Director → ME
  • 5
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP
    - 2007-05-17 OC313101 SO304148... (more)
    KC PARTNERS LLP
    - 2006-06-26 OC313101
    Active Corporate (20 parents, 131 offsprings)
    Officer
    2005-05-05 ~ 2017-09-28
    IIF 42 - LLP Designated Member → ME
  • 6
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED
    - 2007-05-17 04261261 OC313101
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED - 2001-09-25
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2001-10-31 ~ 2007-05-18
    IIF 22 - Director → ME
  • 7
    BOAT INTERNATIONAL GROUP LIMITED
    - now 06026344 05116806
    BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2011-06-23
    IIF 39 - Director → ME
  • 8
    BROOMCO (2705) LIMITED
    04317613 04357014... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 23 - Director → ME
  • 9
    GTT - EMEA LTD. - now
    EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
    - 2006-12-08 03580993
    EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED - 2000-08-02
    E T & T LIMITED - 1999-08-27
    Active Corporate (46 parents)
    Officer
    2005-04-20 ~ 2006-10-20
    IIF 26 - Director → ME
  • 10
    HAT TRICK HOLDINGS LIMITED
    - now 04789044 12025781
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2004-12-13 ~ 2008-03-25
    IIF 24 - Director → ME
  • 11
    HIVE TOPCO LIMITED
    - now 09817326
    SHOO 793AA LIMITED - 2015-10-28
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-08-29
    IIF 3 - Director → ME
  • 12
    ID DATA GROUP PLC - now
    ID DATA PLC - 2006-11-27
    ID DATA HOLDINGS LIMITED - 2000-10-02
    I.D. DATA HOLDINGS LIMITED
    - 1998-12-21 02254395
    CONTACTMOTIVE LIMITED - 1988-08-30
    Dissolved Corporate (17 parents)
    Officer
    1992-12-19 ~ 1996-04-12
    IIF 35 - Director → ME
  • 13
    INDEPENDENT VETCARE FINANCE LIMITED
    - now 07703740
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2012-01-04 ~ 2014-07-16
    IIF 1 - Director → ME
  • 14
    INDEPENDENT VETCARE HOLDINGS LIMITED
    - now 07705042
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2014-07-16
    IIF 2 - Director → ME
  • 15
    INTERMED HOLDINGS LIMITED
    04598719
    Dissolved Corporate (22 parents)
    Officer
    2003-12-10 ~ 2007-05-24
    IIF 30 - Director → ME
  • 16
    K.I.G. LIMITED
    - now 03182765
    KEE INDUSTRIAL GROUP LIMITED
    - 1999-09-01 03182765
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    Active Corporate (15 parents, 44 offsprings)
    Officer
    1996-07-01 ~ 2000-06-16
    IIF 37 - Director → ME
  • 17
    KANGOL HOLDINGS LIMITED
    - now 03317738
    TOP HATCO NO. 1 LIMITED - 1997-04-25
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-01-24 ~ 2006-10-13
    IIF 28 - Director → ME
  • 18
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED
    - 1996-11-08 03074917 02662561... (more)
    KELVIC LIMITED
    - 1996-02-01 03074917
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-07-26 ~ 1998-08-20
    IIF 20 - Director → ME
  • 19
    MTR HOLDINGS LIMITED
    - now 06744746
    DDL92 LIMITED - 2009-01-21
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2017-01-03
    IIF 12 - Director → ME
  • 20
    OCEAN SAFETY LIMITED
    - now 02880054 02421933
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Active Corporate (21 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 16 - Director → ME
  • 21
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ 2016-12-05
    IIF 17 - Director → ME
  • 22
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED
    - 2014-10-09 09002736 03495356... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 14 - Director → ME
  • 23
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED
    - 2014-10-09 09002734 06769523... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 15 - Director → ME
  • 24
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED
    - 2014-10-09 09002738 06477798... (more)
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-05-13 ~ 2016-12-05
    IIF 13 - Director → ME
  • 25
    OYSTER&PEARL 4 LIMITED - now
    INTERNATIONAL SAFETY PRODUCTS LIMITED
    - 2018-10-19 02573278
    MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
    MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
    REDSULL LIMITED - 1991-03-01
    Dissolved Corporate (21 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 6 - Director → ME
  • 26
    OYSTER&PEARL 5 LIMITED - now
    INTERNATIONAL SAFETY GROUP LIMITED
    - 2018-10-19 02616009 09002738... (more)
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    Dissolved Corporate (23 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 9 - Director → ME
  • 27
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 2007-01-26
    IIF 25 - Director → ME
  • 28
    RIVERSIDE ACQUISITIONS LIMITED
    06318542
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2013-02-01
    IIF 18 - Director → ME
  • 29
    RIVERSIDE TOPCO LIMITED
    06318545
    Dissolved Corporate (20 parents)
    Officer
    2007-07-27 ~ 2013-02-01
    IIF 31 - Director → ME
  • 30
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED - 2006-05-23
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2014-02-26
    IIF 5 - Director → ME
    2007-03-20 ~ 2009-11-04
    IIF 33 - Director → ME
  • 31
    ROLLFOLD TRUSTEE LIMITED
    06091847
    Dissolved Corporate (13 parents)
    Officer
    2013-07-24 ~ 2014-12-08
    IIF 4 - Director → ME
  • 32
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    IIF 7 - Director → ME
  • 33
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-04-24 ~ 2017-09-28
    IIF 8 - Director → ME
  • 34
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED
    - 2005-07-28 02283418 02609323
    NISABA GROUP LIMITED
    - 2003-07-31 02283418
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2009-10-07
    IIF 29 - Director → ME
  • 35
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED - 1997-01-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 10 - Director → ME
  • 36
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    Active Corporate (28 parents)
    Officer
    2016-03-17 ~ 2016-12-05
    IIF 11 - Director → ME
  • 37
    UNITED KENNING RENTAL GROUP LIMITED
    - now 02942541
    ZELLIG LIMITED
    - 1995-01-03 02942541
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1994-12-02 ~ 2000-03-20
    IIF 32 - Director → ME
  • 38
    VACU-BLAST INTERNATIONAL LIMITED
    - now 03245107
    EFFECTBLEND LIMITED
    - 1996-10-07 03245107
    Dissolved Corporate (19 parents)
    Officer
    1996-10-05 ~ 1997-10-23
    IIF 43 - Director → ME
  • 39
    VELOCITY ACQUISITIONS LIMITED
    05943914
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 27 - Director → ME
  • 40
    VELOCITY HOLDINGS LIMITED
    05943865
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 36 - Director → ME
  • 41
    VELOCITY INVESTCO LIMITED
    05943898
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-09-30
    IIF 21 - Director → ME
  • 42
    VIDEO ARTS GROUP LIMITED
    - now 03852217
    GAC NO. 184 LIMITED - 2000-02-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-11-05 ~ 2006-03-17
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.