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

James, William Grant

    Related profiles found in government register
  • James, William Grant
    Welsh director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/5 Kings Street, Carmarthen, Carmarthenshire, SA31 1BD, United Kingdom

      IIF 1 IIF 2
  • James, William Grant
    Welsh licensee born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/5 Kings Street, Carmarthen, Carmarthenshire, SA31 1BD, United Kingdom

      IIF 3

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 4

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 5
  • Mr William Grant James
    Welsh born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 6
  • Grant, William James
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William James Grant
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halton House, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, England

      IIF 16 IIF 17 IIF 18

    • Halton House, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, United Kingdom

      IIF 19

    • Halton House, Spilsby Road, Halton Holegate, Spilsby, Lincolnshire, PE23 5NY, England

      IIF 20
  • James, William Grant

    Registered addresses and corresponding companies

    • 4/5 Kings Street, Carmarthen, Carmarthenshire, SA31 1BD, United Kingdom

      IIF 21
  • Mr William Grant James
    Welsh born in June 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 22
  • Grant, William James
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, England

      IIF 23 IIF 24

    • Fold Hill, Old Leake, Boston, Lincolnshire, PE22 9PJ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 17
  • 1
    Fold Hill, Old Leake, Boston, Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    852,518 GBP2024-06-30
    Officer
    2025-03-14 ~ now
    IIF 23 - Director → ME
  • 2
    The Old Vicarage, Church Close, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 14 - Director → ME
  • 3
    4/5 Kings Street, Carmarthen, Carmarthenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,839 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 1 - Director → ME
    2022-01-24 ~ now
    IIF 21 - Secretary → ME
  • 4
    GRANT SIBS CO LTD - 2023-06-01
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,269 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fold Hill, Old Leake, Boston, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,089,095 GBP2021-12-31
    Officer
    2024-01-18 ~ now
    IIF 25 - Director → ME
  • 6
    Fold Hill, Old Leake, Boston, Lincolnshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,801,089 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 24 - Director → ME
  • 7
    The Old Vicarage, Church Close, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    J.W.GRANT - 2018-10-26
    Fold Hill, Old Leake, Boston, Lincolnshire
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    611,241 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 7 - Director → ME
  • 9
    ALBANYMANOR LIMITED - 1984-06-29
    Fold Hill, Fold Hill Old Leake, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,804,491 GBP2023-12-31
    Officer
    2023-11-20 ~ now
    IIF 11 - Director → ME
  • 10
    Excel House, Millbrook Lane, Wragby, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Alexandra Gate Business Centre, 2 Alexandra Gate, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -94,668 GBP2020-07-31
    Officer
    2019-05-10 ~ dissolved
    IIF 3 - Director → ME
  • 12
    4/5 Kings Street, Carmarthen, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-04-12 ~ now
    IIF 2 - Director → ME
  • 13
    C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    950,687 GBP2023-09-30
    Officer
    2019-03-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,386,817 GBP2023-09-30
    Officer
    2008-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    The Old Vicarage, Church Close, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 16
    The Old Vicarage, Church Close, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,318 GBP2017-07-30
    Officer
    2015-07-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.