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.
Mr David Herbert Grant
- British born in January 1962
Mr David Herbert Grant
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom
IIF 1Bank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, United Kingdom
IIF 24 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 3Pear Tree Cottage, Valley Lane, Solihull, B94 6HB, England
IIF 4
- British born in January 1962
Grant, David Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom
IIF 5Bank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, England
IIF 6Bank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
IIF 12Pear Tree Cottage, Valley Lane, Lapworth, Solihull, B94 6HB, England
IIF 13Pear Tree Cottage, Valley Lane, Solihull, B94 6HB, England
IIF 14
- British company director born in January 1962
Grant, David Herbert
Resident in England
Registered addresses and corresponding companiesDrayton Court, Drayton Road, Shirley, Solihull, B90 4NG, United Kingdom
IIF 15
- British director born in January 1962
Grant, David Herbert
Resident in England
Registered addresses and corresponding companiesOne, Victoria Square, Birmingham, B1 1BD, England
IIF 16
- Registered addresses and corresponding companies
Grant, David Herbert
- 1
GREENFIELD FINANCE LTD
06420677Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)509,614 GBP2024-10-31Officer2007-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-9 GBP2024-08-31Officer2015-12-18 ~ nowIIF 11 - Director → ME
- 3Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (4 parents, 2 offsprings)Officer2013-06-17 ~ nowIIF 7 - Director → ME
- 4Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)236,085 GBP2024-08-31Officer2013-06-18 ~ nowIIF 9 - Director → ME
- 5Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)-54,325 GBP2024-08-31Officer2015-12-18 ~ nowIIF 8 - Director → ME
- 6Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)154,504 GBP2024-08-31Officer2011-05-17 ~ nowIIF 6 - Director → ME
- 74 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8Pear Tree Cottage, Valley Lane, Solihull, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9
PEAR TREE COTTAGE LIMITED
10248020Pear Tree Cottage, Valley Lane, Lapworth, Solihull, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 13 - Director → ME2016-06-23 ~ dissolvedIIF 18 - Secretary → ME
- 1
CHERRY STREET HOLDINGS LTD
11896670Bank House, 8 Cherry Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-498,727 GBP2024-08-31Officer2019-03-21 ~ 2023-07-03IIF 5 - Director → MEPerson with significant control2019-03-21 ~ 2024-09-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREENFIELD FINANCE LTD
06420677Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)509,614 GBP2024-10-31Officer2007-11-07 ~ 2011-11-06IIF 17 - Secretary → ME - 3JCB TELECOM LIMITED - nowXACT TELECOM LIMITED - 2021-08-04
MEXFORD MANAGEMENT LIMITED
- 2013-02-01 08126636Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer2012-09-05 ~ 2012-12-19IIF 15 - Director → ME - 4
NEW HARVEST WHOLESALE LTD
08712962No 7 Cheston Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2,697,064 GBP2024-09-30Officer2013-10-01 ~ 2013-11-28IIF 16 - Director → ME
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