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.
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Twine, Grant Terence
Twine, Grant Terence
British company director born in December 1972Resident in England
Registered addresses and corresponding companiesTwine, Grant Terence
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 2f17, The Square, Basing View, Basingstoke, RG21 4EB, United Kingdom
IIF 6 25 Bedford Square, Bedford Square, London, WC1B 3HH, England
IIF 7 IIF 8 IIF 9 (more) 25, Bedford Square, London, WC1B 3HH, England
IIF 12 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG
IIF 13 IIF 14 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England
IIF 15 28, Queens Road, Welling, Kent, DA16 3EA, United Kingdom
Twine, Grant Terence
British director born in December 1972Resident in Switzerland
Registered addresses and corresponding companiesTwine, Grant Terence
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 First Floor International House, 41 The Parade, St. Helier, Jersey, Channel Islands, JE2 3QQ, Jersey
IIF 19 First Floor International House, 41 The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ, United Kingdom
IIF 20 First Floor International House, 41 The Parade, St Helier, Jersey, JE2 3QQ, Channel Islands
IIF 21 La Demeure Enchantee, Mont A La Brun, St Ouen, Jersey, JE3 8FL, Jersey
- 1 25 Bedford Square, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)6,243,711 GBP2023-01-01 ~ 2023-12-31Officer
2022-01-01 ~ nowIIF 7 - director → ME - 2 25 Bedford Square, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)6,224,995 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-01 ~ nowIIF 11 - director → ME
- 3 25 Bedford Square, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)6,231,728 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-01 ~ nowIIF 8 - director → ME
- 4ARVEA INVESTMENTS LIMITED - 2019-01-23 25 Bedford Square, London, EnglandCorporate (6 parents)Profit/Loss (Company account)-30,650 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-01 ~ nowIIF 10 - director → ME
- 5 6 East Point High Street, Seal, Sevenoaks, Kent, EnglandDissolved corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 13 - director → ME
- 6 15 Hanover Square Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 3 - director → ME
- 7 15 Hanover Square Mayfair, London, United KingdomCorporate (4 parents, 12 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2021-05-24 ~ nowIIF 1 - director → ME
- 8IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05PETUNIA CONSULTANCY LIMITED - 2022-02-10 Unit 2f17, The Square Basing View, Basingstoke, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)222,034 GBP2023-12-31Officer 2023-06-12 ~ nowIIF 5 - director → ME
- 9 15 Hanover Square Mayfair, London, United KingdomCorporate (5 parents, 6 offsprings)Equity (Company account)172,846 GBP2023-12-31Officer 2019-06-17 ~ nowIIF 2 - director → ME
- 10 25 Bedford Square, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-11-25 ~ nowIIF 12 - director → ME
- 11 6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandCorporate (4 parents, 76 offsprings)Officer 2023-03-17 ~ nowIIF 14 - director → ME
- 12 25 Bedford Square, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)6,223,220 GBP2023-01-01 ~ 2023-12-31Officer 2022-01-01 ~ nowIIF 9 - director → ME
- 13 25 Bedford Square Bedford Square, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-05-19 ~ nowIIF 6 - director → ME
- 14 6 East Point High Street, Seal, Sevenoaks, Kent, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)957,941 GBP2023-12-31Officer 2020-09-08 ~ nowIIF 4 - director → ME
- 1 37 Panton Street, LondonDissolved corporate (1 parent)Equity (Company account)106,045 GBP2022-10-31Officer 2010-07-23 ~ 2012-09-10IIF 19 - director → ME
- 2 37 Panton Street, London, EnglandDissolved corporate (2 parents)Officer 2010-07-23 ~ 2012-09-10IIF 17 - director → ME
- 3QUAYSHELFCO 1130 LIMITED - 2005-03-01 50 Broadway, Suite 1, 7th Floor, London, EnglandCorporate (1 parent)Equity (Company account)-34,410 GBP2023-12-31Officer 2012-02-13 ~ 2012-09-10IIF 18 - director → ME 2010-07-23 ~ 2012-09-10IIF 21 - director → ME
- 4 37 Panton Street, LondonDissolved corporate (3 parents)Equity (Company account)23,251 GBP2017-10-31Officer 2010-07-23 ~ 2012-09-10IIF 16 - director → ME
- 5FIRST NAMES (UK) LIMITED - 2019-03-25BASEL (UK) LIMITED - 2013-11-01 4th Floor 3 More London Riverside, London, United KingdomCorporate (3 parents)Officer 2012-12-17 ~ 2014-08-01IIF 15 - director → ME
- 6 Russell Square House, 10-12 Russell Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-02-15 ~ 2012-09-10IIF 20 - director → ME
