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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

Mr Andrew Grant

    Related profiles found in government register
  • Mr Andrew Grant
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Andrew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Andrew
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Grant
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Grant
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Andrew
    British

    Registered addresses and corresponding companies
  • Grant, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    4THE BOSS LIMITED
    - now 04566404
    4THEBOSS.COM LIMITED - 2004-01-08
    BUSINESS OPERATIONS SYSTEM SOLUTION LIMITED - 2003-09-09
    BRIDGE OPERATIONS SYSTEM SOLUTION LIMITED - 2002-11-21
    Dissolved Corporate (6 parents)
    Officer
    2004-08-23 ~ 2010-10-17
    IIF 42 - Secretary → ME
  • 2
    ACACIA HOSPITALITY LIMITED
    - now 12807517
    VICHEL COFFEE LIMITED
    - 2021-07-21 12807517
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE MS LIMITED
    12496540
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2024-05-02
    IIF 14 - Director → ME
    Person with significant control
    2020-03-04 ~ 2021-03-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BEDTIME STORIES LIMITED
    05883443
    Active Corporate (4 parents)
    Officer
    2006-12-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUE ROCK MS LIMITED
    13890262
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-03 ~ 2026-04-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    DELIVERYDOTCOM LIMITED
    - now 05253455
    HAIR PLAZA LIMITED
    - 2006-05-17 05253455 06228252
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2006-06-21
    IIF 34 - Director → ME
  • 7
    DPB PROPERTY LIMITED
    05378516
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2012-02-28
    IIF 45 - Secretary → ME
  • 8
    ESTBURY LIMITED
    12539805
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    FUTURO GROUP LIMITED
    - now 01286012
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    Dissolved Corporate (31 parents)
    Officer
    2003-05-01 ~ 2003-09-05
    IIF 44 - Secretary → ME
  • 10
    HRH ASSOCIATES LIMITED
    05336802
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 11
    INVESTEVOLVE LIMITED - now
    AVIAN ASSOCIATES LIMITED
    - 2010-04-01 06610276 07184005
    Active Corporate (6 parents)
    Officer
    2008-06-03 ~ 2008-06-17
    IIF 32 - Director → ME
  • 12
    INVESTISSEMENT PROPERTY LIMITED
    09279227
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2014-10-24
    IIF 13 - Director → ME
    2015-06-11 ~ now
    IIF 48 - Secretary → ME
  • 13
    KATIE EVANS LIMITED - now
    POLLY BRUNO LIMITED
    - 2014-10-31 07897588
    Active Corporate (3 parents)
    Officer
    2012-12-31 ~ 2014-04-01
    IIF 29 - Director → ME
  • 14
    LONDON RIVERSIDE (BID) LIMITED
    05922458
    Active Corporate (16 parents)
    Officer
    2022-09-15 ~ now
    IIF 39 - Director → ME
  • 15
    MACK BUSINESS SERVICES LIMITED
    - now 04608901
    FORTURO GROUP LIMITED
    - 2003-05-09 04608901
    Active Corporate (5 parents, 59 offsprings)
    Officer
    2003-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    MATERIA GROUP LIMITED
    10956277
    Active Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-05-14
    IIF 17 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-11-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    MATERIAGLASS LIMITED
    10955667
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-05-14
    IIF 16 - Director → ME
    Person with significant control
    2017-09-11 ~ 2017-11-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    MATERIATECH LIMITED
    10929016
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2018-05-14
    IIF 15 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-11-13
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    MBS RAPIDEZ LIMITED
    12335919
    Liquidation Corporate (3 parents)
    Officer
    2019-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    MICROTEC INDUSTRIES LIMITED
    07867044
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 47 - Secretary → ME
  • 21
    NETHER EDGE MANAGEMENT COMPANY LIMITED
    04218253
    Active Corporate (91 parents)
    Officer
    2015-09-08 ~ 2018-04-13
    IIF 37 - Director → ME
  • 22
    NEXUS SITE SERVICES LTD - now
    S&E FUTURE INVESTMENTS LIMITED
    - 2013-11-07 05863382
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2007-06-30
    IIF 12 - Director → ME
  • 23
    SOUTHPARK DIGITAL SIGNS LTD
    09754850
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    SOUTHPARK SIGNS LIMITED
    04751877
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    STEADFAST CARPENTRY LIMITED
    06210286
    Active Corporate (3 parents)
    Officer
    2007-04-12 ~ now
    IIF 36 - Director → ME
    2007-04-12 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    STEADFAST CONSTRUCTION LIMITED
    13736140
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    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
  • 27
    STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
    - now 13893640
    STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED - 2023-07-10
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 49 - Secretary → ME
  • 28
    THE INDOOR GOLF COMPANY LIMITED
    - now 14956500 03932279
    IGC DORMANT LIMITED
    - 2023-09-07 14956500 03932279
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ 2025-08-01
    IIF 24 - Director → ME
    Person with significant control
    2023-06-23 ~ 2025-08-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    THE MOOD PICTURE GALLERY LIMITED
    - now 08415902
    THE TIGEREYE DOMAIN LIMITED
    - 2013-08-16 08415902
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ 2018-05-14
    IIF 19 - Director → ME
  • 30
    THE ONE ASSURE LIMITED
    06613970
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-01-01
    IIF 33 - Director → ME
  • 31
    THE ONE COMMERCIAL LIMITED
    06613994
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-01-01
    IIF 30 - Director → ME
  • 32
    TRINKLER TELECOM LIMITED - now
    ANAIAK LIMITED
    - 2008-11-13 06052145
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ 2008-10-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.