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

Grimson, Neil Bernard Stuart

    Related profiles found in government register
  • Grimson, Neil Bernard Stuart

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St. Albans, AL4 9EX

      IIF 12
  • Grimson, Neil Bernard Stuart
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX

      IIF 46

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 47
  • Grimson, Neil Bernard Stuart
    British company secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 48

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 49 IIF 50

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 51 IIF 52
  • Grimson, Neil Bernard Stuart
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Neil Bernard Stuart Grimson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX, United Kingdom

      IIF 77 IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 15
  • 1
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 75 - director → ME
  • 2
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 5 - secretary → ME
  • 3
    Wren House, 68, London Road, St. Albans, Herts.
    Corporate (3 parents)
    Officer
    2023-04-30 ~ now
    IIF 47 - director → ME
  • 4
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,510 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 76 - director → ME
    2020-01-10 ~ now
    IIF 6 - secretary → ME
  • 5
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    142,518 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 73 - director → ME
    2020-01-10 ~ now
    IIF 1 - secretary → ME
  • 6
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 52 - director → ME
    2022-08-30 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    626,836 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 4 - secretary → ME
  • 8
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 51 - director → ME
    2021-03-23 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 49 - director → ME
    2021-03-23 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,829 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 50 - director → ME
    2021-03-23 ~ now
    IIF 9 - secretary → ME
  • 11
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 53 - director → ME
    2021-03-23 ~ dissolved
    IIF 3 - secretary → ME
  • 12
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 48 - director → ME
    2021-03-23 ~ dissolved
    IIF 11 - secretary → ME
  • 13
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -6,392 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 74 - director → ME
    2020-01-10 ~ now
    IIF 7 - secretary → ME
  • 14
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 68 - director → ME
  • 15
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 57 - director → ME
Ceased 52
  • 1
    16 16 St. Marys Road, Croyde, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    408 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 62 - director → ME
  • 2
    66 Radlett Road, Frogmore, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -14,605 GBP2024-01-31
    Officer
    2010-01-16 ~ 2010-01-16
    IIF 71 - director → ME
  • 3
    Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 70 - director → ME
  • 4
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 38 - director → ME
  • 5
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-03-31
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 41 - director → ME
  • 6
    Wren House 68, London Road, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2024-02-29
    Officer
    2011-02-24 ~ 2011-02-24
    IIF 56 - director → ME
  • 7
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 30 - director → ME
  • 8
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    IIF 36 - director → ME
  • 9
    Wren House 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Officer
    2009-11-08 ~ 2009-11-08
    IIF 33 - director → ME
  • 10
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 26 - director → ME
  • 11
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 24 - director → ME
  • 12
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 17 - director → ME
  • 13
    BROKERAGE PERSONAL CARE LIMITED - 2010-08-31
    Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-10 ~ 2010-08-31
    IIF 32 - director → ME
  • 14
    Wren House 68, London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,230 GBP2018-07-31
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 54 - director → ME
  • 15
    CONNECTING COURIERS AND LOGISTICS LTD - 2021-05-24
    ANTS RECRUITMENT (LEIGHTON BUZZARD) LIMITED - 2013-05-13
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2008-11-17 ~ 2008-11-17
    IIF 31 - director → ME
  • 16
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 44 - director → ME
  • 17
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-07-05
    IIF 59 - director → ME
  • 18
    Wren House, 68 London Road, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    802 GBP2019-12-31
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 39 - director → ME
  • 19
    ACTIVE CREATIVE LIMITED - 2009-11-25
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 16 - director → ME
  • 20
    Wren House 68, London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    IIF 61 - director → ME
  • 21
    ELISA NURSING CARE LIMITED - 2017-11-20
    EUROPEAN NURSING CARE LIMITED - 2010-02-23
    Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,722 GBP2023-09-30
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 28 - director → ME
  • 22
    SIMPLE LABELLING SOLUTIONS LIMITED - 2011-11-04
    Wren House 68, London Road, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 60 - director → ME
  • 23
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 13 - director → ME
  • 24
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 37 - director → ME
  • 25
    Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 72 - director → ME
  • 26
    Wren House 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 40 - director → ME
  • 27
    Wren House, 68 London Road, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    473,363 GBP2023-08-31
    Officer
    2010-02-12 ~ 2010-02-12
    IIF 69 - director → ME
  • 28
    HEAD AND SHORT PODIATRISTS LIMITED - 2008-11-10
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    127,205 GBP2023-11-30
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 20 - director → ME
  • 29
    Wren House, 68 London Road, St Albans, Herts
    Corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 45 - director → ME
  • 30
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2009-04-16
    IIF 18 - director → ME
  • 31
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -28,720 GBP2024-03-31
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 58 - director → ME
  • 32
    DEAL AGENCY LIMITED - 2012-11-05
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2008-11-26
    IIF 21 - director → ME
  • 33
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-08-14
    IIF 65 - director → ME
  • 34
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,175 GBP2022-12-31
    Officer
    2011-06-14 ~ 2011-06-14
    IIF 64 - director → ME
  • 35
    LIAM FAHEY LIMITED - 2010-02-16
    17 Perfect View, Bath, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -9,092 GBP2024-02-29
    Officer
    2010-02-03 ~ 2010-02-03
    IIF 42 - director → ME
  • 36
    LMD ADVANCED HEATING SOLUTIONS LIMITED - 2010-05-19
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-13 ~ 2008-11-13
    IIF 19 - director → ME
  • 37
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 55 - director → ME
  • 38
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 14 - director → ME
  • 39
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ 2011-05-11
    IIF 63 - director → ME
  • 40
    Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 66 - director → ME
  • 41
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ 2011-01-18
    IIF 67 - director → ME
  • 42
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-03-16
    IIF 25 - director → ME
  • 43
    Wren House, 68 London Road, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    638 GBP2023-09-30
    Officer
    2009-09-08 ~ 2009-09-08
    IIF 29 - director → ME
  • 44
    AZTEQ ENVIRONMENTAL LIMITED - 2010-03-05
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2009-07-30 ~ 2009-07-30
    IIF 27 - director → ME
  • 45
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    400,073 GBP2024-03-31
    Officer
    2006-01-31 ~ 2020-01-07
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
    2016-04-06 ~ 2019-05-30
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
  • 46
    C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-05-21
    IIF 46 - director → ME
  • 47
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 35 - director → ME
  • 48
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 23 - director → ME
  • 49
    Ty Ne Wydd Andover Road, Wash Water, Newbury, Berks
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 34 - director → ME
  • 50
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 22 - director → ME
  • 51
    SYMMETRY FINANCIAL PLANNING LIMITED - 2011-06-03
    Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    IIF 43 - director → ME
  • 52
    68 London Road, St Albans, Hertfordshire
    Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    12,736 GBP2023-06-30
    Officer
    1999-12-15 ~ 2021-12-01
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE

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