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

Foley, Grant Jeffrey

    Related profiles found in government register
  • Foley, Grant Jeffrey
    British chartered accountant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom

      IIF 1

    • Vox Studios, Vg 203, 1-45 Durham Street, Durham Street, London, SE11 5JH, England

      IIF 2
  • Foley, Grant Jeffrey
    British chief financial officer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX, United Kingdom

      IIF 3
  • Foley, Grant Jeffrey
    British chief financial officer and group head of risk born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 4
  • Foley, Grant Jeffrey
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British group director of finance and risk born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foley, Grant Jeffrey
    British

    Registered addresses and corresponding companies

    • 10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom

      IIF 58
  • Foley, Grant Jeffrey

    Registered addresses and corresponding companies
  • Foley, Grant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    560,350 GBP2020-02-29
    Officer
    2023-08-01 ~ now
    IIF 41 - director → ME
  • 2
    One Strand, Trafalgar Square, London, England
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 42 - director → ME
  • 3
    NEVRUS (780) LIMITED - 1999-02-17
    1 Strand, London
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 25 - director → ME
  • 4
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    2023-08-11 ~ now
    IIF 28 - director → ME
  • 5
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 27 - director → ME
  • 6
    1 Strand, Trafalgar Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,153 GBP2020-02-29
    Officer
    2023-08-01 ~ now
    IIF 38 - director → ME
  • 7
    NEVRUS (712) LIMITED - 1997-04-25
    1 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 26 - director → ME
  • 8
    SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2023-08-07 ~ now
    IIF 44 - director → ME
  • 9
    BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 33 - director → ME
  • 10
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    1 Strand, Trafalgar Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    151,281 GBP2020-02-29
    Officer
    2023-08-01 ~ now
    IIF 37 - director → ME
  • 11
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 31 - director → ME
  • 12
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 43 - director → ME
  • 13
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 40 - director → ME
  • 14
    BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08
    BRAEMAR SEASCOPE LIMITED - 2014-10-01
    SEASCOPE SHIPPING LIMITED - 2001-12-10
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 35 - director → ME
  • 15
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 39 - director → ME
  • 16
    BRAEMAR LIMITED - 2022-09-12
    GFL (UK) LIMITED - 2022-07-21
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 34 - director → ME
  • 17
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 29 - director → ME
  • 18
    BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    1 Strand, Trafalgar Square, London
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 32 - director → ME
  • 19
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 30 - director → ME
  • 20
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 36 - director → ME
Ceased 38
  • 1
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-03 ~ 2012-03-01
    IIF 50 - director → ME
  • 2
    SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ 2019-10-15
    IIF 4 - director → ME
  • 3
    133 Houndsditch, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-02-01 ~ 2019-06-07
    IIF 3 - director → ME
  • 4
    133 Houndsditch, London
    Corporate (6 parents)
    Officer
    2014-05-23 ~ 2019-06-07
    IIF 46 - director → ME
  • 5
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-08-01 ~ 2019-06-07
    IIF 47 - director → ME
  • 6
    133 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2019-06-07
    IIF 45 - director → ME
  • 7
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2019-06-07
    IIF 48 - director → ME
  • 8
    EQUIBET.COM LIMITED - 2001-05-02
    CLIENT2CLIENT.COM LIMITED - 2000-12-29
    CMC FUTURES LIMITED - 2000-09-18
    TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15
    SPEED 1239 LIMITED - 1991-03-28
    133 Houndsditch, London
    Corporate (5 parents)
    Officer
    2013-08-01 ~ 2019-06-07
    IIF 49 - director → ME
  • 9
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 13 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 78 - secretary → ME
  • 10
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 8 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 74 - secretary → ME
  • 11
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 11 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 83 - secretary → ME
  • 12
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 1 - director → ME
  • 13
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 16 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 73 - secretary → ME
  • 14
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 15 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 68 - secretary → ME
  • 15
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 18 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 69 - secretary → ME
  • 16
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 23 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 84 - secretary → ME
  • 17
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 17 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 70 - secretary → ME
  • 18
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 21 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 80 - secretary → ME
  • 19
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 6 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 76 - secretary → ME
  • 20
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 10 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 82 - secretary → ME
  • 21
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ 2013-04-12
    IIF 52 - director → ME
    2012-09-30 ~ 2013-04-12
    IIF 64 - secretary → ME
  • 22
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 19 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 81 - secretary → ME
  • 23
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,343,568 GBP2023-12-31
    Officer
    2022-02-28 ~ 2023-07-17
    IIF 2 - director → ME
  • 24
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    312,360 GBP2023-06-29
    Officer
    2019-11-04 ~ 2019-11-04
    IIF 5 - director → ME
    2019-11-04 ~ 2019-11-04
    IIF 65 - secretary → ME
  • 25
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 14 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 67 - secretary → ME
  • 26
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 7 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 75 - secretary → ME
  • 27
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 9 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 72 - secretary → ME
  • 28
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 24 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 77 - secretary → ME
  • 29
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved corporate (4 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 20 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 71 - secretary → ME
  • 30
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2013-04-12
    IIF 53 - director → ME
    2012-09-30 ~ 2013-04-12
    IIF 60 - secretary → ME
  • 31
    TYROLESE (639) LIMITED - 2008-03-13
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-30 ~ 2013-04-12
    IIF 55 - director → ME
  • 32
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ 2013-04-12
    IIF 51 - director → ME
    2012-09-30 ~ 2013-04-12
    IIF 63 - secretary → ME
  • 33
    1 Factory Road, Upton, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 22 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 66 - secretary → ME
  • 34
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-04 ~ 2021-05-31
    IIF 12 - director → ME
    2019-11-04 ~ 2021-05-31
    IIF 79 - secretary → ME
  • 35
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-30 ~ 2013-04-12
    IIF 62 - secretary → ME
  • 36
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ 2013-04-12
    IIF 57 - director → ME
    2012-05-22 ~ 2013-04-12
    IIF 58 - secretary → ME
  • 37
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2013-04-12
    IIF 56 - director → ME
    2012-09-30 ~ 2013-04-12
    IIF 59 - secretary → ME
  • 38
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-04-12
    IIF 54 - director → ME
    2012-09-30 ~ 2013-04-12
    IIF 61 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.