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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

Grant, Nicolas

    Related profiles found in government register
  • Grant, Nicolas
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Tadworth Court, Tadworth, Surrey, KT20 5RU

      IIF 1
  • Grant, Nicolas
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BMS SETPOINT LIMITED
    - now 04459145
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-12-01 ~ 2012-02-16
    IIF 3 - Director → ME
  • 2
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-01 ~ 2012-02-16
    IIF 7 - Director → ME
  • 3
    BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2017-01-18 03584156 06719644... (more)
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
    - 2011-12-02 03584156
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Officer
    2010-12-01 ~ 2012-02-15
    IIF 8 - Director → ME
  • 4
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-12-01 ~ 2012-02-10
    IIF 5 - Director → ME
  • 5
    ES OLD LIMITED
    - now 06719644
    BRITISH GAS ENERGY SERVICES LIMITED
    - 2011-12-02 06719644 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2012-02-10
    IIF 10 - Director → ME
  • 6
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED
    - 2015-09-14 03103971
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-12-01 ~ 2012-02-07
    IIF 9 - Director → ME
  • 7
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-04-27 ~ 2012-02-15
    IIF 2 - Director → ME
  • 8
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED
    - 2012-02-02 06530257
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-12-01 ~ 2012-02-15
    IIF 6 - Director → ME
  • 9
    SEMPLICE ENERGY LIMITED
    05499435
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-12-01 ~ 2012-02-10
    IIF 4 - Director → ME
  • 10
    THE CHILDREN'S TRUST
    - now 01757875 02349120... (more)
    TADWORTH COURT TRUST - 1994-03-01
    Tadworth Court, Tadworth, Surrey
    Active Corporate (67 parents)
    Officer
    2013-03-22 ~ 2018-10-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.