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.
Mr James Grundill
Mr James Grundill
British born in January 1966Resident in England
Registered addresses and corresponding companiesGrundill, James
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesGrundill, James
British compliance director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 7
37, Station Road, Rishton, Blackburn, BB1 4HF, England
Grundill, James
British managing director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 8 37 Station Road, Rishton, Blackburn, BB1 4HF, England
Grundill, James
British money laundering officer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 9 37, Station Road, Rishton, Blackburn, BB1 4HF, England
Grundill, James
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 37, Station Road, Rishton, BB1 4HF, United Kingdom
Grundill, James
British managing director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Pioneer House, North Road, Ellesmere Port, CH65 1AD, England
- 1 Go5, Pioneer House, North Road, Ellesmere Port, EnglandDissolved Corporate (1 parent)Officer
2020-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 37 Station Road, Rishton, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2021-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 37 Station Road Rishton, Blackburn, EnglandDissolved Corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-6,013 GBP2023-09-30Officer 2018-02-08 ~ 2018-03-20IIF 5 - Director → ME
- 2
PMRZ LIMITED
- nowPMR SOLICITORS LIMITED - 2023-08-09 215 Trent Boulevard, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,210,277 GBP2023-11-30Officer 2019-11-07 ~ 2020-04-21IIF 9 - Director → ME 2018-12-04 ~ 2019-01-25IIF 10 - Director → ME - 3 Seafield Fluke Hall Lane, Pilling, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-25Officer 2016-01-18 ~ 2016-03-02IIF 6 - Director → ME
- 4MONEY ADVISERS DIRECT LIMITED - 2017-02-28MONEY ADVISORS DIRECT LTD - 2013-04-09 215 Trent Boulevard, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-294,750 GBP2023-11-30Officer 2018-02-09 ~ 2020-04-21IIF 7 - Director → ME
