logo
explain how to read the page

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

Mr Gerry Gerald Grant

    Related profiles found in government register
  • Mr Gerry Gerald Grant
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Mr Gerry Grant
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springfield, The Street, Norfolk, IP24 1NH, United Kingdom

      IIF 2
  • Grant, Gerry Gerald
    British payroll manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Gerry
    British business born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Springfield, The Street, Great Hockham, Norfolk, IP24 1NH, United Kingdom

      IIF 33
  • Mr Gerry Grant
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, High Street, Watton, Thetford, Norfolk, IP25 6AE, England

      IIF 34
  • Grant, Gerry Gerald
    born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35
  • Mr. Gerry Grant
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    COSTELLATION ENTERPRISE LTD - 2016-07-05
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 4 - Director → ME
  • 5
    G&S PROPERTY DEVELOPEMENT LIMITED - 2015-10-16
    icon of address 38 High Street, Watton, Thetford, Norfolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,079 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Springfield The Street, Great Hockham, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,532 GBP2024-10-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 2 - Has significant influence or controlOE
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 30 - Director → ME
Ceased 18
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2016-05-13
    IIF 23 - Director → ME
  • 2
    icon of address 4385, 10186337 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39 GBP2021-05-31
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-06
    IIF 12 - Director → ME
  • 3
    icon of address Unit 15 Hearle Way, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,440 GBP2024-07-31
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-18
    IIF 24 - Director → ME
  • 4
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-06
    IIF 18 - Director → ME
  • 5
    icon of address Unit 3, 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2016-06-06
    IIF 26 - Director → ME
  • 6
    DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
    icon of address Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2016-11-10
    IIF 8 - Director → ME
  • 7
    EUTROPIA INVESTMENT FOUND LIMITED - 2016-05-18
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-05-03 ~ 2016-05-10
    IIF 14 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,105,559 GBP2024-05-31
    Officer
    icon of calendar 2016-05-18 ~ 2016-10-25
    IIF 5 - Director → ME
  • 9
    icon of address 53 Fountain Street, Manchester, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-12-10 ~ 2016-01-19
    IIF 32 - Director → ME
  • 10
    HENRY JAMES CONSULTING LIMITED - 2022-09-29
    RECTIO UK LIMITED - 2017-10-17
    icon of address Unit 15 Hearle Way, The I O Centre, Hatfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,167 GBP2024-07-31
    Officer
    icon of calendar 2016-07-04 ~ 2017-10-17
    IIF 29 - Director → ME
  • 11
    P.E.L.S. EUROPE LTD - 2016-07-13
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2016-06-06
    IIF 7 - Director → ME
  • 12
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2017-05-18
    IIF 25 - Director → ME
  • 13
    WGC BUILDING SERVICES LIMITED - 2017-10-17
    icon of address Unit 3 Carpenters Workshop, London Road, Handcross, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,674 GBP2024-08-31
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-26
    IIF 28 - Director → ME
  • 14
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ 2016-06-06
    IIF 10 - Director → ME
  • 15
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-06
    IIF 13 - Director → ME
  • 16
    icon of address 15 Weston Barns Hitchin Road, Weston, Hitchin, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,723 GBP2019-10-31
    Officer
    icon of calendar 2015-10-14 ~ 2016-08-10
    IIF 21 - Director → ME
  • 17
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.99 GBP2021-12-31
    Officer
    icon of calendar 2016-12-17 ~ 2017-12-26
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ 2017-09-14
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2016-04-29
    IIF 35 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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