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.
Grubb, Marcus Simon Ashley
Grubb, Marcus Simon Ashley
British chief executive born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
50, Jermyn Street, 2nd Floor, London, SW1Y 6LX, England
Grubb, Marcus Simon Ashley
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4, Kings Road, Swansea, SA1 8PH, Wales
Grubb, Marcus Simon Ashley
British director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 3 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 4 IIF 5 50, Jermyn Street, London, SW1Y 6LX, England
IIF 6 5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom
IIF 7 IIF 8 602 Milliners House, Eastfields Avenue, London, SW18 1LP
IIF 9 IIF 10 IIF 11 Kemp House, 124 City Road, London, EC1V 2NX, England
Grubb, Marcus Simon Ashley
British entrepreneur born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 12 602 Milliners House, Eastfields Avenue, London, SW18 1LP
Grubb, Marcus Simon Ashley
British managing director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 13 12th Floor Landmark House, Blacks Road Hammersmith, London, W6 9DP, United Kingdom
Grubb, Marcus Simon Ashley
British sales director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 14 602 Milliners House, Eastfields Avenue, London, SW18 1LP
Mr Marcus Simon Ashley Grubb
British born in March 1962Resident in England
Registered addresses and corresponding companies
- 1 5th Floor 37 High Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,854 GBP2024-04-30Officer
2013-04-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 50 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 5 - Director → ME
- 3 54 Longton Grove, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-06-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 50 Jermyn Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-31 ~ 2022-01-17IIF 1 - Director → ME
- 2 4385, 12237004 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-442,082 GBP2021-10-31Officer 2019-10-01 ~ 2022-01-17IIF 3 - Director → ME
- 3SWAPSTREAM OPERATING SERVICES LIMITED - 2009-09-18 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2003-05-16 ~ 2004-06-25IIF 8 - Director → ME
- 4 7th Floor, 3 Shortlands Shortlands, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-06-17 ~ 2013-01-25IIF 13 - Director → ME
- 5 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)24,978,077 GBP2022-12-31Officer 2015-06-22 ~ 2023-05-16IIF 9 - Director → ME
- 6 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-897,328 GBP2022-12-31Officer 2017-05-05 ~ 2023-05-16IIF 11 - Director → ME
- 7 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-17,585,821 GBP2022-12-31Officer 2017-05-05 ~ 2023-05-16IIF 10 - Director → ME
- 8 69 Moss Lane, Pinner, MiddlesexActive Corporate (1 parent)Equity (Company account)170,039 GBP2024-07-31Officer 1999-04-12 ~ 2008-07-23IIF 12 - Director → ME
- 9 28 Savile Row, London, EnglandDissolved Corporate (3 parents)Officer 2021-07-29 ~ 2022-01-17IIF 4 - Director → ME
- 10
NLYTE SOFTWARE LIMITED
- nowGLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15LEGISLATOR 1639 LIMITED - 2003-07-02 Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-07-23 ~ 2006-12-14IIF 14 - Director → ME - 11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-09-25 ~ 2004-06-25IIF 7 - Director → ME
- 12
YAMGO LTD
- nowEQUITY PROMOTIONS LIMITED - 2001-11-28 Technium 2 Kings Road, Swansea, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000,828 GBP2023-12-31Officer 2021-09-10 ~ 2022-06-04IIF 2 - Director → ME
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