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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

Grimmond, Nicholas

    Related profiles found in government register
  • Grimmond, Nicholas
    British director born in November 1966

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 31, Regal House Lensbury Avenue, Imperial Wharf, Fulham, SW6 2GZ

      IIF 1 IIF 2
  • Grimond, Nicholas
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Grimond, Nicholas
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Grimond, Nicholas
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Chelsea Vista, Imperial Wharf, London, SW6 2SD, England

      IIF 6 IIF 7
  • Grimond, Nicholas
    British chief exec officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 8
  • Grimond, Nicholas
    British chief operating officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 9
  • Grimond, Nicholas
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 107 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 10
  • Grimond, Nicholas
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimond, Nicholas
    British director born in November 1966

    Registered addresses and corresponding companies

    • 107 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 17
  • Grimond, Nicholas
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 18 IIF 19

    • Flat 31, Regal House, Lensbury Avenue, London, SW6 2GZ, United Kingdom

      IIF 20
  • Grimond, Nicholas
    British england born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 21
  • Grimond, Nicholas
    British insurance manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 22
  • Grimond, Nicholas
    British

    Registered addresses and corresponding companies

    • 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ

      IIF 23
  • Mr Nicholas Grimond
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26
  • Mr Nicholas Grimond
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, Regal House, Lensbury Avenue, London, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments 22
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1999-11-30 ~ 2012-09-28
    IIF 15 - Director → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    1999-10-01 ~ 2012-09-28
    IIF 11 - Director → ME
  • 3
    21ST CENTURY TECHNOLOGY GROUP LIMITED
    - now 04123410
    21ST CENTURY TECHNOLOGIES LIMITED
    - 2009-04-01 04123410
    ACTRA.CO.UK LIMITED
    - 2009-01-19 04123410
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ 2012-09-28
    IIF 13 - Director → ME
  • 4
    21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
    03014122
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (10 parents)
    Officer
    2004-12-18 ~ 2012-09-28
    IIF 14 - Director → ME
  • 5
    BRIDGE ALERT LIMITED
    05587693
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Officer
    2005-10-10 ~ 2012-09-30
    IIF 2 - Director → ME
  • 6
    CYBERLYNE COMMUNICATIONS LIMITED
    03649132 04428442
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2009-01-15
    IIF 10 - Director → ME
  • 7
    EASTMARK LIMITED
    05475950
    Passion Property Group, 15 Theed Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-06-09 ~ 2005-11-09
    IIF 17 - Director → ME
  • 8
    ECOMANAGER LIMITED
    - now 05462950
    SOUNDLINX LIMITED
    - 2007-12-31 05462950
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ 2012-09-28
    IIF 1 - Director → ME
  • 9
    FINE POINT SERVICES LTD
    15710181
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INNOVATION IN BUSINESS LIMITED
    12979284
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2020-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    INNOVATION IN LIFE LIMITED
    09144227 13745409
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    INNOVATION IN LIFE SD LIMITED
    13745409 09144227
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INNOVATION IN TECHNOLOGY LIMITED
    09144297
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (1 parent)
    Officer
    2014-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
    03876569
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2012-09-28
    IIF 19 - Director → ME
  • 15
    JOURNEO FLEET SYSTEMS LIMITED - now
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED
    - 2016-07-01 01209516 03902402... (more)
    TOAD (UK) LIMITED
    - 2009-05-28 01209516
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    - 2000-02-28 01209516 03966386
    SEXTONS IN CAR ENTERTAINMENTS LIMITED
    - 1994-06-17 01209516 03966386
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (15 parents)
    Officer
    1992-07-13 ~ 2012-09-28
    IIF 22 - Director → ME
  • 16
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC
    - 2019-12-02 02974642 10896440... (more)
    TG21 PLC
    - 2009-05-27 02974642 05340043... (more)
    TOAD GROUP PLC
    - 2005-05-19 02974642 04123356... (more)
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 2012-09-28
    IIF 12 - Director → ME
  • 17
    KICHIJO
    06827078
    C/o Toad, Drake Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 18 - Director → ME
    2009-02-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 18
    SERVICEMANAGER LIMITED
    - now 01532123
    DATATOOL (UK) LIMITED
    - 2010-04-12 01532123
    S.C. HILL LIMITED
    - 2001-06-29 01532123
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (13 parents)
    Officer
    2001-06-01 ~ 2012-09-28
    IIF 21 - Director → ME
  • 19
    SEXTONS GROUP LIMITED
    - now 02608670
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (12 parents)
    Officer
    1994-04-29 ~ 2012-09-28
    IIF 8 - Director → ME
  • 20
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1999-11-30 ~ 2012-09-28
    IIF 9 - Director → ME
  • 21
    TOAD LIMITED
    - now 04123356 02974642
    TOAD GROUP LIMITED
    - 2003-06-10 04123356 02974642... (more)
    ACTRA.COM LIMITED
    - 2003-05-27 04123356
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (10 parents)
    Officer
    2000-12-12 ~ 2012-09-30
    IIF 16 - Director → ME
  • 22
    VEHICLE LTD
    09497246
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2017-03-27
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.