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

Grantham, Ian Mark

    Related profiles found in government register
  • Grantham, Ian Mark
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Millside Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 1
  • Grantham, Ian Mark
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 2

    • Mill Side Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 3 IIF 4
  • Grantham, Ian Mark
    British co director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millside Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 5 IIF 6 IIF 7
  • Grantham, Ian Mark
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millside Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 8

    • Unit 3, The Triangle, Nottingham, NG2 1AE, United Kingdom

      IIF 9
  • Grantham, Ian Mark
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global Fire Systems Ltd, Global House, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE, United Kingdom

      IIF 10 IIF 11

    • Global House, 15 The Triangle, Queens Drive, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

      IIF 12 IIF 13

    • Mill Side Stables, Flawforth Lane, Ruddington, Nottingham, NG11 6NG

      IIF 14

    • Mill Side Stables, Flawforth Lane, Ruddington, Nottingham, NG11 6NG, England

      IIF 15

    • Millside Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 16
  • Grantham, Ian Mark
    British director of fire company born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millside Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 17
  • Grantham, Ian Mark
    British fire & born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millside Stables, Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG

      IIF 18
  • Grantham, Ian Mark
    British managing director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House 15, The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE, England

      IIF 19
  • Grantham, Ian
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Edison Village, Nottingham, NG7 2RF, United Kingdom

      IIF 20
  • Mr Ian Mark Grantham
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 The Triangle, Global House, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE

      IIF 21

    • Global Fire Systems Ltd, Global House, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE, United Kingdom

      IIF 22

    • Global House, 15 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE

      IIF 23

    • Global House, 15 The Triangle, Queens Drive, Ng2 Business Park, Nottingham, NG2 1AE, United Kingdom

      IIF 24 IIF 25

    • Unit 3, The Triangle, Nottingham, NG2 1AE

      IIF 26

    • Global House, 15 The Triangle Ng2 Business, Park, Queens Drive, Nottingham, NG2 1AE

      IIF 27

    • Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 19
  • 1
    LANGHAM PARK (CASTLE BRIDGE) LIMITED - 2013-02-26
    FB 75 LIMITED - 2009-05-15
    Global House 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    2009-06-26 ~ now
    IIF 17 - Director → ME
  • 2
    Global House 15 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 3
    Global Fire Systems Ltd, Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Global House 15 The Triangle, Ng2 Business Park, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,141,814 GBP2023-12-31
    Officer
    2009-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Global House 15 The Triangle Queens Drive, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    40,000 GBP2023-11-23
    Officer
    2022-11-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    3,452,517 GBP2024-03-31
    Officer
    2013-02-08 ~ now
    IIF 15 - Director → ME
  • 7
    Global House, 15 The Triangle Ng2 Business, Park, Queens Drive, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    89 GBP2023-04-30
    Officer
    2007-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    15 The Triangle Global House, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356 GBP2023-06-30
    Officer
    2007-06-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Global House, 15 The Triangle Queens Drive, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    89 GBP2023-03-31
    Officer
    2003-01-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,474,156 GBP2023-03-31
    Officer
    1999-12-07 ~ now
    IIF 1 - Director → ME
  • 12
    Global House, 15 The Triangle Queens Drive, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
  • 13
    Harris House Moorbridge Road East, Bingham, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,068,162 GBP2023-10-27
    Officer
    2006-08-15 ~ now
    IIF 5 - Director → ME
  • 14
    Park House, Friar Lane, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 15
    GAG328 LIMITED - 2011-03-22
    The Pound London Road, St Ippolyts, Hitchin, Herts
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2024-02-29
    Officer
    2013-10-08 ~ now
    IIF 14 - Director → ME
  • 16
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 20 - LLP Member → ME
  • 17
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    755,720 GBP2019-03-31
    Officer
    2018-07-18 ~ dissolved
    IIF 2 - LLP Member → ME
  • 18
    Unit 3 The Triangle, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    27,360 GBP2024-03-31
    Officer
    2014-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Company number 04880739
    Non-active corporate
    Officer
    2006-02-27 ~ now
    IIF 18 - Director → ME
Ceased 2
  • 1
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,474,156 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ 2023-01-18
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    EDGER 529 LIMITED - 2006-02-09
    Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2016-07-08 ~ 2018-06-07
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.