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

Mr Kevin Grant

    Related profiles found in government register
  • Mr Kevin Grant
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 1

    • 15, The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD, England

      IIF 2

    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 3
  • Grant, Kevin
    British chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Ascot, Berkshire, SL5 7JZ

      IIF 4
  • Grant, Kevin
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 5

    • 15, The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD, England

      IIF 6

    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 7

    • Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, W6 9TR, United Kingdom

      IIF 8

    • Ground Floor, 125 Wharfdale Road, Winnersh Estate, Winnersh Triangle, Wokingham, Berkshire, RG41 5RB, United Kingdom

      IIF 9
  • Grant, Kevin
    British director business development born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Ascot, Berkshire, SL5 7JZ

      IIF 10
  • Grant, Kevin
    British new business director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Ascot, Berkshire, SL5 7JZ

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    The Courtyard, High Street, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -10,909 GBP2024-03-31
    Officer
    2013-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2013-01-11 ~ 2013-02-25
    IIF 8 - director → ME
    2007-07-02 ~ 2007-10-05
    IIF 4 - director → ME
  • 2
    MZURI INTERNET CONSULTING LIMITED - 1999-08-23
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    336,051 GBP2020-06-30
    Officer
    2014-02-01 ~ 2018-08-08
    IIF 6 - director → ME
    Person with significant control
    2017-04-22 ~ 2018-08-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HANSE ORGA UK LIMITED - 2018-06-05
    60 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,671,902 GBP2022-12-31
    Officer
    2016-01-05 ~ 2020-06-30
    IIF 9 - director → ME
  • 4
    LEADING EDGE ENTERPRISE SOLUTIONS LIMITED - 2016-03-29
    Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-12 ~ 2022-08-16
    IIF 7 - director → ME
    Person with significant control
    2017-03-12 ~ 2022-08-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLOBALSKILL LIMITED - 2000-11-01
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2005-08-23
    IIF 11 - director → ME
  • 6
    TREMA LABORATORIES LIMITED - 2007-04-03
    RICHMOND SOFTWARE LIMITED - 2005-10-26
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-03-14 ~ 2005-08-23
    IIF 10 - director → ME

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