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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, Craig Ian

    Related profiles found in government register
  • Grant, Craig Ian
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

      IIF 1
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 2 IIF 3
    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 4
  • Grant, Craig Ian
    British commercial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

      IIF 5
  • Grant, Craig Ian
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, United Kingdom

      IIF 6
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 7 IIF 8 IIF 9
    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments 12
  • 1
    DIRECT RECALL LIMITED
    07704661
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    8,246 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 2 - Director → ME
  • 2
    OPTEVEN DEALER UK LTD
    - now 06792906
    DEALERS GUARANTEE SERVICES LIMITED
    - 2023-06-26 06792906
    MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 7 - Director → ME
  • 3
    OPTEVEN HOLDINGS UK LTD
    - now 07104868
    WMS GROUP (UK) LTD
    - 2023-06-26 07104868
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (21 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 10 - Director → ME
  • 4
    OPTEVEN INSURED UK LTD
    - now 04801804
    WARRANTY MANAGEMENT SERVICES LTD
    - 2023-06-27 04801804
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    36,120 GBP2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 9 - Director → ME
  • 5
    OPTEVEN SERVICES UK LTD
    - now 10843451 10147331
    SAFE AND SOUND VRA LTD
    - 2023-06-26 10843451
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 12 - Director → ME
  • 6
    OPTEVEN UK LIMITED
    10147331 10843451
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (17 parents)
    Equity (Company account)
    6,859,657 GBP2024-12-31
    Officer
    2021-07-22 ~ 2023-09-29
    IIF 5 - Director → ME
  • 7
    VEHICLE GUARANTEE SERVICES LIMITED
    06030239
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    514 GBP2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 4 - Director → ME
  • 8
    WARMGUARD LIMITED
    07704367
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    939 GBP2019-12-31
    Officer
    2020-10-08 ~ dissolved
    IIF 8 - Director → ME
  • 9
    WMS ADVERTISING LTD
    10202066
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,843 GBP2018-06-30
    Officer
    2020-10-08 ~ dissolved
    IIF 11 - Director → ME
  • 10
    WMS RESCUE AND RECOVERY LTD
    10997830
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (10 parents)
    Equity (Company account)
    -10,271 GBP2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 1 - Director → ME
  • 11
    WMS RESCUE LTD
    11073336
    Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    153,785 GBP2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 6 - Director → ME
  • 12
    WMS SAFE & SOUND LIMITED
    - now 04830966
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    194,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-10-08 ~ 2023-09-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.