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.
Grant Michael Bovey
Grant Michael Bovey
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesBovey, Grant Michael
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, United Kingdom
Mr Grant Michael Bovey
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 4 Pendock Cottage, Byfleet Road, Cobham, KT11 1DS, England
IIF 5 Pendock, Seven Hills Road, Cobham, KT11 1DS, England
IIF 6 IIF 7 31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, England
IIF 8 4 Spur Road, Cosham, Portsmouth, PO6 3EB, United Kingdom
IIF 9 Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Mr Grant Bovey
British born in March 1961Resident in England
Registered addresses and corresponding companiesBovey, Grant Michael
British company director born in March 1961Resident in England
Registered addresses and corresponding companiesBovey, Grant Michael
British director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 16 Pendock Cottage, Byfleet Road, Cobham, KT11 1DS, England
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 48 Warwick Street, Warwick Street, London, W1B 5AW, England
IIF 19 IIF 20 31 & 32, Causewayhead, Penzance, Cornwall, TR18 2SP, England
IIF 21 31, & 32 Causewayhead, Penzance, TR18 2SP, United Kingdom
IIF 22 4 Spur Road, Cosham, Portsmouth, PO6 3EB, United Kingdom
Bovey, Grant Michael
British ceo born in March 1961Registered addresses and corresponding companiesBovey, Grant Michael
British company director born in March 1961Registered addresses and corresponding companiesBovey, Grant Michael
British director born in March 1961Registered addresses and corresponding companiesBovey, Grant Michael
British Registered addresses and corresponding companiesBovey, Grant Michael
British company secretaryRegistered addresses and corresponding companies
IIF 35 Sundown, Hascombe Court Farm, Hascombe, Godalming, Surrey, GU8 4PB
Bovey, Grant Michael
Registered addresses and corresponding companies
IIF 36 31, & 32 Causewayhead, Penzance, TR18 2SP, United Kingdom
- 1
ALEXA HOMES LIMITED
- nowBRIGHTHINKING PROPERTIES LIMITED - 2018-03-05ALEXIA HOMES LIMITED - 2018-03-14 31 & 32 Causewayhead, Penzance, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)-143,044 GBP2024-06-30Officer
2017-06-15 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 31 & 32 Causewayhead, Penzance, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)-394,486 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3GLOBIUM GUARANTORS LIMITED - 2023-12-01 Pendock Cottage, Byfleet Road, Cobham, EnglandDissolved Corporate (1 parent)Officer 2023-10-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-10-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Chancery House, 30 St Johns Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,917 GBP2017-11-30Officer 2016-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 4 Spur Road, Cosham, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)-4,473 GBP2024-09-30Officer 2025-07-07 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6
FUTURE ELECTRIC LIFE LTD
- nowFUTURE E-BIKES AND SCOOTERS LIMITED - 2020-12-22 Pendock, Seven Hills Road, Cobham, EnglandDissolved Corporate (2 parents)Officer 2020-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7 31 & 32 Causewayhead, Penzance, Cornwall, United KingdomDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8 31 & 32 Causewayhead, Penzance, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)-65,106 GBP2024-02-29Officer 2022-02-17 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9
MSTY LIMITED
- nowESONG MUSIC LIMITED - 2013-03-28 48 Warwick Street Warwick Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,038,279 GBP2015-12-31Officer 2015-05-21 ~ dissolvedIIF 18 - Director → ME - 10 31 & 32 Causewayhead, Penzance, Cornwall, United KingdomActive Corporate (1 parent)Equity (Company account)-52,279 GBP2024-08-31Officer 2013-08-30 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11
SSHGRP LTD
- nowSTUDIOSTAYS HOTEL GROUP LTD - 2025-01-31 31 & 32 Causewayhead, Penzance, United KingdomActive Corporate (3 parents)Officer 2025-05-06 ~ nowIIF 21 - Director → ME 2025-05-06 ~ nowIIF 36 - Secretary → ME - 12 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-07 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Hascombe Court Farm Hascombe, Godalming, SurreyDissolved Corporate (3 parents)Officer 2006-03-10 ~ 2010-03-03IIF 31 - Director → ME 2008-12-04 ~ 2010-03-03IIF 33 - Secretary → ME
- 2ANTHEA TURNER HOME LIMITED - 2005-03-02 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved CorporateOfficer 2005-02-14 ~ 2010-05-28IIF 24 - Director → ME 2005-02-14 ~ 2005-03-14IIF 34 - Secretary → ME
- 3HALLCO 1510 LIMITED - 2007-09-10 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2007-09-06 ~ 2009-01-16IIF 23 - Director → ME
- 4HALLCO 1496 LIMITED - 2007-07-18 Delloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-07-27 ~ 2008-10-01IIF 26 - Director → ME
- 5 Deloite Llp, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2003-05-29 ~ 2008-10-01IIF 29 - Director → ME
- 6 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2008-06-11 ~ 2008-10-01IIF 32 - Director → ME
- 7 19 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2002-07-15 ~ 2010-03-03IIF 27 - Director → ME 2002-07-15 ~ 2010-03-03IIF 35 - Secretary → ME
- 8 Gable House, 239 Regent's Park Road, LondonDissolved Corporate (1 parent)Officer 2006-07-11 ~ 2006-11-23IIF 30 - Director → ME
- 9THE GRANT AND ANTHEA FOUNDATION - 2006-07-05 Sunrise, 37 Meadway, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2006-05-19 ~ 2010-03-03IIF 28 - Director → ME
- 10 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2005-10-07 ~ 2008-10-01IIF 25 - Director → ME
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