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

Grant, Gareth Edward

    Related profiles found in government register
  • Grant, Gareth Edward
    Australian co director born in July 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Homstead Avenue, Collaroy, 2093, Australia

      IIF 1
  • Grant, Gareth Edward
    Australian director born in July 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Homstead Avenue, Collaroy, New South Wales, 2093, Australia

      IIF 2

    • 20d, Netley Close, Cheam, Sutton, SM3 8DN, England

      IIF 3

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 4 IIF 5
  • Grant, Gareth Edward
    Australian manager born in July 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Homestead Avenue Collaroy, New South Wales, 2093, Australia

      IIF 6
  • Mr Gareth Edward Grant
    Australian born in July 1968

    Resident in Australia

    Registered addresses and corresponding companies
  • Grant, Gareth Edward
    born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 12
  • Grant, Gareth Edward
    British property born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Da Vinci House, Basing View, Basingstoke, Hampshire, RG21 4EQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED - 2017-03-29
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,261,481 GBP2023-09-30
    Officer
    2014-08-29 ~ now
    IIF 2 - director → ME
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,670 GBP2019-12-31
    Officer
    2017-05-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -149,821 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-02-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,143,491 GBP2023-09-30
    Officer
    2000-02-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    46,431 GBP2023-09-30
    Officer
    2010-09-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Flat 1 Peters House 20d Netley Close, Cheam, Sutton, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,974 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    1st Floor, 126 High Street, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-01-23
    IIF 13 - director → ME
  • 2
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 12 - llp-designated-member → ME

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