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

Grant, Michael Richard

    Related profiles found in government register
  • Grant, Michael Richard

    Registered addresses and corresponding companies
    • icon of address Three Tuns House, Borough High Street, London, SE1 1NL, England

      IIF 1
  • Grant, Michael
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Montpelier Chambers, High Street South, Dunstable, Bedfordshire, LU6 3SF, England

      IIF 2
  • Grant, Michael
    Australian coo born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Three Tuns House, Borough High Street, London, SE1 1NL, England

      IIF 3
  • Grant, Michael Richard
    Australian chief operating officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Three Tuns House, 109 Borough High Street, London, SE1 1NL, England

      IIF 4
  • Grant, Michael Richard
    Australian company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 5
    • icon of address 27, Huntingfield Road, London, SW15 5HE, United Kingdom

      IIF 6
    • icon of address Foresight House, 10 Arthur Street, London, EC4R 9AY, England

      IIF 7
    • icon of address Metrikus Ltd, 10 Arthur Street, Candlewick, London, London, EC4R 9AY, United Kingdom

      IIF 8
    • icon of address 81-83 Petersham Road, Richmond, Surrey, TW10 6UT

      IIF 9
  • Grant, Michael Richard
    Australian coo born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Grant, Michael Richard
    Australian director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Arthur Street, London, EC4R 9AY, United Kingdom

      IIF 11
    • icon of address 27, Huntingfield Road, London, SW15 5HE, United Kingdom

      IIF 12 IIF 13
    • icon of address Suite 23, Fifth Floor, 63/66 Hattons Garden, London, EC1N 8LE, United Kingdom

      IIF 14
  • Grant, Michael Richard
    Australian managing director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Mitre Passage, Greenwich Penisula, London, SE10 0ER, United Kingdom

      IIF 15
  • Grant, Michael Richard
    Australian operations consultant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Huntingfield Road, London, SW15 5HE, United Kingdom

      IIF 16
  • Mr Michael Richard Grant
    Australian born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Arthur Street, London, EC4R 9AY, England

      IIF 17
    • icon of address Suite 23, Fifth Floor, 63/66 Hattons Garden, London, EC1N 8LE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Foresight House, 10 Arthur Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2021-01-07 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 27 Huntingfield Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2015-08-31
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 27 Huntingfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,987 GBP2021-11-30
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 81-83 Petersham Road, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-14 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Three Tuns House, Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,741 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 10 - Director → ME
  • 6
    UCI2I LTD - 2011-10-12
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 10
  • 1
    icon of address Three Tuns House, Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,347 GBP2025-04-30
    Officer
    icon of calendar 2020-04-06 ~ 2025-08-01
    IIF 3 - Director → ME
  • 2
    icon of address Three Tuns House, 109 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,083,761 GBP2024-04-30
    Officer
    icon of calendar 2019-09-04 ~ 2025-05-04
    IIF 4 - Director → ME
  • 3
    SECURE EARTH LTD - 2013-05-09
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -859,869 GBP2018-03-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-03-05
    IIF 11 - Director → ME
  • 4
    OMNISCIUM LIMITED - 2019-05-03
    icon of address C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,274,737 GBP2024-04-30
    Officer
    icon of calendar 2019-04-20 ~ 2025-04-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ 2019-11-22
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    icon of address Three Tuns House, Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,741 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ 2025-07-29
    IIF 1 - Secretary → ME
  • 6
    icon of address 6 Mitre Passage, Greenwich Penisula, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-13 ~ 2014-07-09
    IIF 15 - Director → ME
  • 7
    UCI2I LTD - 2011-10-12
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-07-09
    IIF 12 - Director → ME
  • 8
    EMPOWERED INFORMATION AND TECHNOLOGY SERVICES LIMITED - 2015-04-10
    icon of address Montpelier Chambers, High Street South, Dunstable, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,703 GBP2024-11-30
    Officer
    icon of calendar 2015-01-15 ~ 2017-01-31
    IIF 2 - Director → ME
  • 9
    icon of address Phoenix House, Llys Felin Newydd, Swansea, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ 2024-08-27
    IIF 8 - Director → ME
  • 10
    icon of address Suite 23, Fifth Floor, 63/66 Hattons Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,145 GBP2024-05-31
    Officer
    icon of calendar 2023-05-02 ~ 2023-12-11
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ 2024-02-08
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE

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 16 October 2025 and licensed under the Open Government Licence v3.0.