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

Grant, Michael

    Related profiles found in government register
  • Grant, Michael
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Montpelier Chambers, High Street South, Dunstable, Bedfordshire, LU6 3SF, England

      IIF 1
  • Grant, Michael
    Australian coo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Three Tuns House, Borough High Street, London, SE1 1NL, England

      IIF 2
  • Grant, Michael Richard

    Registered addresses and corresponding companies

    • Three Tuns House, Borough High Street, London, SE1 1NL, England

      IIF 3
  • Grant, Michael Richard
    Australian chief operating officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

      IIF 4
  • Grant, Michael Richard
    Australian company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 5

    • 27, Huntingfield Road, London, SW15 5HE, United Kingdom

      IIF 6

    • Foresight House, 10 Arthur Street, London, EC4R 9AY, England

      IIF 7

    • Metrikus Ltd, 10 Arthur Street, Candlewick, London, London, EC4R 9AY, United Kingdom

      IIF 8

    • 81-83 Petersham Road, Richmond, Surrey, TW10 6UT

      IIF 9
  • Grant, Michael Richard
    Australian coo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Three Tuns House, Borough High Street, London, SE1 1NL, England

      IIF 10
  • Grant, Michael Richard
    Australian director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Arthur Street, London, EC4R 9AY, United Kingdom

      IIF 11

    • 27, Huntingfield Road, London, SW15 5HE, United Kingdom

      IIF 12 IIF 13

    • Suite 23, Fifth Floor, 63/66 Hattons Garden, London, EC1N 8LE, United Kingdom

      IIF 14
  • Grant, Michael Richard
    Australian managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mitre Passage, Greenwich Penisula, London, SE10 0ER, United Kingdom

      IIF 15
  • Grant, Michael Richard
    Australian operations consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 27, Huntingfield Road, London, SW15 5HE, United Kingdom

      IIF 16
  • Mr Michael Richard Grant
    Australian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Arthur Street, London, EC4R 9AY, England

      IIF 17

    • Suite 23, Fifth Floor, 63/66 Hattons Garden, London, EC1N 8LE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    Three Tuns House, Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,174 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 2 - director → ME
  • 2
    Foresight House, 10 Arthur Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2021-01-07 ~ dissolved
    IIF 7 - director → ME
  • 3
    Three Tuns House, 109 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,083,761 GBP2024-04-30
    Officer
    2019-09-04 ~ now
    IIF 4 - director → ME
  • 4
    27 Huntingfield Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2015-08-31
    Officer
    2014-08-18 ~ dissolved
    IIF 16 - director → ME
  • 5
    27 Huntingfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,987 GBP2021-11-30
    Officer
    2019-02-26 ~ dissolved
    IIF 6 - director → ME
  • 6
    81-83 Petersham Road, Richmond, Surrey
    Corporate (4 parents)
    Officer
    2022-05-14 ~ now
    IIF 9 - director → ME
  • 7
    Three Tuns House, Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 10 - director → ME
    2021-10-25 ~ now
    IIF 3 - secretary → ME
  • 8
    UCI2I LTD - 2011-10-12
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 13 - director → ME
Ceased 7
  • 1
    SECURE EARTH LTD - 2013-05-09
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -859,869 GBP2018-03-31
    Officer
    2017-11-01 ~ 2019-03-05
    IIF 11 - director → ME
  • 2
    OMNISCIUM LIMITED - 2019-05-03
    C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,274,737 GBP2024-04-30
    Officer
    2019-04-20 ~ 2025-04-16
    IIF 5 - director → ME
    Person with significant control
    2019-04-20 ~ 2019-11-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    6 Mitre Passage, Greenwich Penisula, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-07-09
    IIF 15 - director → ME
  • 4
    UCI2I LTD - 2011-10-12
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2014-07-09
    IIF 12 - director → ME
  • 5
    EMPOWERED INFORMATION AND TECHNOLOGY SERVICES LIMITED - 2015-04-10
    Montpelier Chambers, High Street South, Dunstable, Bedfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25,279 GBP2023-11-30
    Officer
    2015-01-15 ~ 2017-01-31
    IIF 1 - director → ME
  • 6
    Phoenix House, Llys Felin Newydd, Swansea, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ 2024-08-27
    IIF 8 - director → ME
  • 7
    Suite 23, Fifth Floor, 63/66 Hattons Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-02 ~ 2023-12-11
    IIF 14 - director → ME
    Person with significant control
    2023-05-02 ~ 2024-02-08
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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