logo
explain how to read the page

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

Thompson, Grant David

    Related profiles found in government register
  • Thompson, Grant David
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 1
    • Ground Floor, Swift House, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 2
    • Swift House, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 3
    • Swift House, 18, Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 4
    • Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, United Kingdom

      IIF 12
    • Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 13 IIF 14 IIF 15
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 16
    • Treviot House, 186-192 High Road, Ilford, IG1 1LR, United Kingdom

      IIF 17
    • Wood Lodge, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 18
    • Wood Lodge, 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Wood Lodge, 98-106 High Road, South Woodford, E18 2QH, England

      IIF 22
    • Wood Lodge, Elmhurst 98 - 106, High Road, South Woodford, E18 2QH, England

      IIF 23
  • Thompson, Grant David
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Onslow House, 62, Broomfield Road, Chelmsford, Essex, CM1 1SW, United Kingdom

      IIF 24
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 25 IIF 26 IIF 27
    • 4 Hazelwood Park, Hastingwood, Harlow, Essex, CM17 9SS, England

      IIF 31
    • Manor, Cottage, Manor Road High Beech, Loughton, Essex, IG10 4AD, United Kingdom

      IIF 32
  • Thompson, Grant David
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Burstead School House, 70 Laindon Road, Billericay, CM12 9LD, England

      IIF 33
    • Swift House, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 34
    • Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 35 IIF 36
    • Swift House, 18 Hoffmans Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 37
    • Gibbs House, Gibbs Road, Edmonton, London, N18 3PU, England

      IIF 38
    • Manor, Cottage, Manor Road High Beech, Loughton, Essex, IG10 4AD, United Kingdom

      IIF 39
  • Thompson, Grant David
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Swift House, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 40
  • Thompson, Grant David
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 41
  • Thompson, Grant David
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Oaklands Place, Buckhurst Hill, Essex, IG9 5JZ

      IIF 42
  • Mr Grant David Thompson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Burstead School House, 70 Laindon Road, Billericay, CM12 9LD, England

      IIF 43
    • 7 Woodland Way, Highwood, Chelmsford, Essex, CM1 3FF, England

      IIF 44
    • Swift House, 18 Hoffmanns Way, Ground Floor, Chelmsford, Essex, CM1 1GU, United Kingdom

      IIF 45
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU, United Kingdom

      IIF 46
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 47 IIF 48 IIF 49
    • Wood Lodge, Elmhurst 98 - 106, High Road, South Woodford, E18 2QH, England

      IIF 50
  • Thompson, Grant
    British banker born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 1, Approach Road, Raynes Park, London, SW20 8BA, England

      IIF 51
  • Thompson, Grant
    English director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47a, High Street, Ongar, CM5 9AQ, England

      IIF 52
  • Mr Grant Thompson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4a, Elmhurst, 98-106 High Road, South Woodford, E18 2QH, England

      IIF 53
  • Mr Grant Thompson
    English born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 47a, High Street, Ongar, CM5 9AQ, England

      IIF 54
child relation
Offspring entities and appointments
Active 33
  • 1
    AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED - 2005-10-10
    Suite 4a Elmhurst, 98-106 High Road, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    779,491 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,650 GBP2024-03-31
    Officer
    2021-05-01 ~ now
    IIF 40 - Director → ME
  • 3
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 9 - Director → ME
  • 5
    RVL CANVEY LTD - 2023-10-04
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    71,450 GBP2024-03-31
    Officer
    2023-10-04 ~ now
    IIF 11 - Director → ME
  • 6
    G.B.N. LOGISTICS LIMITED - 2011-12-02
    G.B.N. CHARTERS LIMITED - 2011-11-24
    GBN CHARTERS LIMITED - 2005-12-21
    WHIRLYBIRD CHARTERS LIMITED - 2005-09-27
    WHIRLYBIRD CHARTERING LIMITED - 2004-01-23
    Onslow House 62, Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 7
    G.B.N. SELF STORE LIMITED - 2025-07-09
    Wood Lodge 98-106 High Road, South Woodford, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,528 GBP2023-02-28
    Officer
    2015-01-20 ~ now
    IIF 18 - Director → ME
  • 8
    Swift House, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,898 GBP2024-03-31
    Officer
    2022-06-21 ~ now
    IIF 4 - Director → ME
  • 9
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-02 ~ now
    IIF 1 - Director → ME
  • 10
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,754 GBP2023-02-28
    Officer
    2019-11-15 ~ now
    IIF 15 - Director → ME
  • 11
    Wood Lodge 98-106 High Road, Elmhurst, South Woodford, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 22 - Director → ME
  • 12
    LANDVEST WTH (BURY GREEN) LTD - 2023-05-10
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 10 - Director → ME
  • 13
    Treviot House, 186-192 High Road, Ilford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 17 - Director → ME
  • 14
    Ground Floor Swift House, 18 Hoffmans Way, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 2 - Director → ME
  • 15
    RVLGH LIMITED - 2017-11-24
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    53,677,154 GBP2024-03-31
    Officer
    2014-01-17 ~ now
    IIF 20 - Director → ME
  • 16
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,781 GBP2024-07-31
    Officer
    2023-11-22 ~ now
    IIF 16 - Director → ME
  • 17
    GOLDSLATE LIMITED - 2005-05-03
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 18
    MIDAS SUPPORT SERVICES LIMITED - 2006-07-18
    CODELIGHT LIMITED - 2003-09-18
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 30 - Director → ME
  • 19
    DODGEGROVE LIMITED - 1979-12-31
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    68,615,534 GBP2024-03-31
    Officer
    2012-09-26 ~ now
    IIF 21 - Director → ME
  • 20
    RVL HOLDINGS PLC - 2016-09-19
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,927 GBP2022-02-28
    Officer
    1999-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 21
    EDMONTON PROPERTY COMPANY LIMITED - 2021-02-23
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    943 GBP2020-12-31
    Officer
    2016-10-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 22
    Wood Lodge, Elmhurst 98 - 106 High Road, William Thompson Homes, South Woodford, England
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 23
    GT 2 INVEST LTD - 2025-07-31
    RVL PROPERTY INVESTMENTS LTD - 2020-10-28
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197,169 GBP2023-02-28
    Officer
    2019-02-18 ~ now
    IIF 3 - Director → ME
  • 24
    MORALIS GROUP LIMITED - 2017-11-24
    Swift House, 18 Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    RVL INDUSTRIAL LTD - 2025-01-06
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
  • 26
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 46 - Has significant influence or controlOE
  • 27
    WILLIAM THOMPSON HOMES (HORNS) LTD - 2020-11-02
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Equity (Company account)
    711,819 GBP2025-04-30
    Officer
    2020-02-20 ~ now
    IIF 13 - Director → ME
  • 28
    WILLIAM THOMPSON HOMES TAW LODGE LTD - 2022-03-03
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39 GBP2023-03-28
    Officer
    2021-09-28 ~ now
    IIF 5 - Director → ME
  • 29
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 8 - Director → ME
  • 30
    C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    828,796 GBP2022-02-28
    Officer
    2020-02-20 ~ now
    IIF 14 - Director → ME
  • 31
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,292,958 GBP2019-03-31
    Officer
    2016-02-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    CUBIC 4 LIMITED - 2013-04-12
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    3,695,200 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 19 - Director → ME
  • 33
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 7 - Director → ME
Ceased 13
  • 1
    AUTOMOTIVE & GENERAL SUPPLY COMPANY LIMITED - 2005-10-10
    Suite 4a Elmhurst, 98-106 High Road, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    779,491 GBP2024-02-29
    Officer
    2007-09-14 ~ 2011-06-14
    IIF 42 - Director → ME
  • 2
    Great Burstead School House, 70 Laindon Road, Billericay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    59,987 GBP2023-03-31
    Officer
    2018-12-10 ~ 2021-07-28
    IIF 33 - Director → ME
    Person with significant control
    2018-12-10 ~ 2018-12-10
    IIF 43 - Has significant influence or control OE
  • 3
    Wood Lodge 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ 2021-06-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FGC-RVL CAPITAL LTD - 2024-12-18
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ 2024-10-14
    IIF 37 - Director → ME
  • 5
    11 Hazelwood Park, Hastingwood, Harlow, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2016-06-20 ~ 2019-04-29
    IIF 31 - Director → ME
  • 6
    ARLINGTON SQUARE PUB CO. LIMITED - 2021-02-19
    107 Cadogan Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,452 GBP2023-10-31
    Officer
    2019-01-16 ~ 2020-05-10
    IIF 51 - Director → ME
  • 7
    FIELDING CONFERENCE TRUCKING LIMITED - 1995-10-05
    ACCURATE COMPUTERS LIMITED - 1995-09-19
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    793,835 GBP2020-03-31
    Officer
    1995-09-08 ~ 2012-06-28
    IIF 32 - Director → ME
  • 8
    WILLIAM THOMPSON HOMES (HORNS ROAD) MANAGEMENT COMPANY LTD - 2025-04-23
    5 Saffron Mews, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-09-23 ~ 2025-01-27
    IIF 35 - Director → ME
  • 9
    103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,075,566 GBP2024-01-31
    Officer
    2014-01-21 ~ 2014-07-08
    IIF 39 - Director → ME
  • 10
    G.B.N. SERVICES LIMITED - 2024-06-04
    Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,689,897 GBP2024-12-31
    Officer
    2015-11-19 ~ 2023-06-07
    IIF 38 - Director → ME
  • 11
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-08-23 ~ 2018-03-20
    IIF 52 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-08-23
    IIF 54 - Ownership of shares – 75% or more OE
  • 12
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,800 GBP2024-06-30
    Officer
    2021-06-10 ~ 2022-08-23
    IIF 36 - Director → ME
  • 13
    7 Woodland Way, Edney Common, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33 GBP2025-03-31
    Officer
    2013-10-17 ~ 2017-10-25
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 44 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.