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.
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Mr Timothy Donald Grant
Mr Timothy Donald Grant
British born in March 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Tim Grant
British born in March 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
G. 06, Clerkenwell Workshops, 27/31 Clerkenwell Close, Farringdon, London, EC1R 0AT, England
Grant, Timothy Donald
British company director born in March 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesGrant, Timothy Donald
British company director born in March 1965Resident in Dubai
Registered addresses and corresponding companiesGrant, Timothy Donald
British director born in March 1965Resident in Dubai
Registered addresses and corresponding companiesGrant, Timothy Donald
British company directorRegistered addresses and corresponding companies
- 1CAVENDISH GLOBAL SOLUTIONS LIMITED - 2011-02-08 Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (3 parents)Equity (Company account)-10,930 GBP2021-12-31Officer
2002-11-05 ~ dissolvedIIF 5 - director → ME 2005-08-11 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 G. 06, Clerkenwell Workshops 27/31 Clerkenwell Close, Farringdon, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)168,954 GBP2023-12-31Officer 2013-01-14 ~ nowIIF 8 - director → MEPerson with significant control 2017-11-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
TRACK 24 LIMITED
- nowCHRYSOCOLLA LIMITED - 2004-04-07 G.06 Clerkenwell Workshops Clerkenwell Close, 27/31 Clerkenwell Close, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-671,247 GBP2023-01-01 ~ 2023-12-31Officer 2004-04-02 ~ nowIIF 4 - director → ME 2005-08-11 ~ nowIIF 10 - secretary → ME - 4 Klaco House, 28-30 St John's Square, LondonDissolved corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 7 - director → ME
- 1
LANDAU FINANCE LIMITED
- nowEASYFLEET LIMITED - 2001-09-24 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (5 parents)Officer 2000-09-22 ~ 2003-03-28IIF 6 - director → ME - 2
TRACK 24 LIMITED
- nowCHRYSOCOLLA LIMITED - 2004-04-07 G.06 Clerkenwell Workshops Clerkenwell Close, 27/31 Clerkenwell Close, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-671,247 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-06-01 ~ 2024-05-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
TUSKERDIRECT LIMITED
- nowTUSKERDIRECT.COM LIMITED - 2001-11-12DIPLEMA 440 LIMITED - 2000-05-15 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)Officer 1999-12-01 ~ 2003-02-28IIF 9 - director → ME
