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

Mr Paul Nicholas Grist

    Related profiles found in government register
  • Mr Paul Nicholas Grist
    British born in May 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • 125, High Street, Odiham, Hook, Hampshire, RG29 1LA

      IIF 1
  • Paul Nicholas Grist
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 2 IIF 3
  • Grist, Paul Nicholas
    British security expert born in May 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • 125, High Street, Odiham, Hook, Hampshire, RG29 1LA

      IIF 4
  • Mr Paul Nicholas Grist
    British,canadian born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England

      IIF 5
  • Grist, Paul Nicholas
    British security consultant born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 6 IIF 7
  • Grist, Paul Nicholas
    British,canadian co director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oakover, Church Street, Ticehurst, East Sussex, TN5 7DL

      IIF 8
  • Grist, Paul Nicholas
    British,canadian company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 9

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 10

    • North House, High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 11
  • Grist, Paul Nicholas
    British,canadian director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 125, High Street, Odiham, Hook, Hampshire, RG29 1LA, England

      IIF 12

    • 1 Oakover, Church Street, Ticehurst, East Sussex, TN5 7DL

      IIF 13 IIF 14

    • 198, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 15

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 16

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 17

    • Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    MONITOR SECURITY LIMITED - 2020-07-13
    3 Church Street, Odiham, Hook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    473 GBP2024-07-31
    Officer
    2016-07-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROCKS ALARMS LIMITED - 2020-07-13
    DAEDALUS ANALYTICS LIMITED - 2020-06-23
    WHYTLEAFE LIMITED - 2019-04-23
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    770 GBP2019-07-31
    Officer
    2016-07-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    North House, High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2014-12-31
    IIF 11 - director → ME
  • 2
    TECHNATOL LIMITED - 2014-07-28
    8 Rankin House Murdoch Court, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2014-06-17 ~ 2019-07-24
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-16
    IIF 5 - Has significant influence or control → OE
  • 3
    125 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ 2016-07-09
    IIF 4 - director → ME
    2001-07-30 ~ 2013-08-09
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PINEGUARD SECURITY LIMITED - 1992-08-17
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2014-12-31
    IIF 15 - director → ME
  • 5
    Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
    Corporate (2 parents)
    Officer
    2000-06-02 ~ 2002-02-09
    IIF 8 - director → ME
  • 6
    LEXITEL LIMITED - 2003-12-09
    Unit 5 Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    336,974 GBP2022-03-31
    Officer
    2003-07-31 ~ 2006-07-03
    IIF 14 - director → ME
  • 7
    Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
    Corporate (3 parents)
    Equity (Company account)
    2,743,768 GBP2024-03-31
    Officer
    2003-07-31 ~ 2006-07-03
    IIF 13 - director → ME
  • 8
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-01-07 ~ 2014-12-31
    IIF 16 - director → ME
  • 9
    St Helen's House, King Street, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2014-12-31
    IIF 10 - director → ME
  • 10
    St Helen's House, King Street, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-16 ~ 2014-12-31
    IIF 17 - director → ME

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