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.
Grant, Michael Alistair
Grant, Michael Alistair
British chairman born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom
Grant, Michael Alistair
British chief executive born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bto Solicitors, 48, St. Vincent Street, Glasgow, G2 5HS, Scotland
Grant, Michael Alistair
British company director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 26, Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY, Scotland
Grant, Michael Alistair
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Michael Alistair
British director software company born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Michael Alistair
British executive chairman born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Michael Alistair
British management consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 4/1, 2 St Andrews Sq, Glasgow, Lanarkshire, G1 5PJ
Grant, Michael Alistair
British management executive born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
Mr Michael Alistair Grant
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARU VENTURES LTD
- nowCARU ASSOCIATES LTD - 2010-10-19 Monikie, Gryffe Road, KilmacolmDissolved Corporate (3 parents)Equity (Company account)3,123 GBP2017-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-09-30Officer 2016-08-02 ~ nowIIF 1 - Director → ME
- 3WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08 Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)12,475,479 GBP2024-09-30Officer 2016-03-01 ~ nowIIF 11 - Director → ME
- 4 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2018-04-11 ~ nowIIF 4 - Director → ME
- 5WARWICK ACOUSTICS LIMITED - 2018-10-08 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2018-05-22 ~ nowIIF 5 - Director → ME
- 6 Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-03-23 ~ nowIIF 10 - Director → ME
- 1
EVANIDUS LIMITED
- nowDUNWILCO (1681) LIMITED - 2010-11-26 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (2 parents)Equity (Company account)-186,466 GBP2023-04-30Officer 2011-12-21 ~ 2012-08-15IIF 13 - Director → ME - 2
MYRIAD GROUP UK LIMITED
- nowPURPLE LABS (UK) LIMITED - 2009-04-06 76 King Street, ManchesterDissolved Corporate (2 parents)Officer 2012-11-26 ~ 2013-12-30IIF 8 - Director → ME - 3 Flat 4/1 2 St Andrews Sq, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2012-04-24IIF 12 - Director → ME
- 4 76 King Street, ManchesterDissolved Corporate (2 parents)Officer 2012-11-26 ~ 2013-12-30IIF 9 - Director → ME
- 5 Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-09-30Person with significant control 2016-08-02 ~ 2017-08-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 6DAT AMERICA LIMITED - 2006-07-11FINBLUE LIMITED - 2004-04-26 76 King Street, ManchesterDissolved Corporate (2 parents)Officer 2012-11-26 ~ 2013-12-30IIF 6 - Director → ME
- 7
SYNCHRONICA LIMITED
- nowSYNCHRONICA PLC - 2012-11-02DAT GROUP PLC - 2005-12-12DAT ENTERPRISES LIMITED - 2004-11-30 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2012-11-26 ~ 2013-12-30IIF 7 - Director → ME - 8
VICAST LIMITED
- nowLEMAC NO. 6 LIMITED - 2012-10-23 C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, ScotlandActive Corporate (3 parents)Officer 2015-09-30 ~ 2017-09-28IIF 3 - Director → ME 2014-09-22 ~ 2015-08-19IIF 2 - Director → ME
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