logo
explain how to read the page

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 Ian Charles Grant

    Related profiles found in government register
  • Mr Ian Charles Grant
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Lythall Close, Leamington Spa, CV31 1UG, England

      IIF 1
    • Unit 10, White House Farm, Oxford Road, Rugby, Warwickshire, CV23 9QD, England

      IIF 2
  • Grant, Ian Charles
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12a Lythall Close, Radford Semele, Leamington Spa, Warwickshire, CV31 1UG

      IIF 3
  • Grant, Ian Charles
    English electrical engineer born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Lythall Close, Leamington Spa, CV31 1UG, England

      IIF 4
  • Grant, Ian Charles

    Registered addresses and corresponding companies
    • 12a, Lythall Close, Radford Semele, Leamington Spa, Warwickshire, CV31 1UG, England

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    JOULEVAULT LTD
    15101518
    3 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ 2024-09-01
    IIF 4 - Director → ME
    Person with significant control
    2023-08-29 ~ 2025-10-30
    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
  • 2
    LIGHTNING LOOMS LIMITED
    03843191
    Unit 10 White House Farm, Oxford Road, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    1999-09-16 ~ now
    IIF 3 - Director → ME
    2023-03-06 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.