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
Individuals in focus
Grant, Adam Douglas Mortimer
Grant, Adam Douglas Mortimer
British charetred accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1, Adam Street, London, WC2N 6LE
Grant, Adam Douglas Mortimer
British chartered accountant born in April 1961Resident in England
Registered addresses and corresponding companiesGrant, Adam Douglas Mortimer
British chief operations officer born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 4 27, Warwicks Bench, Guildford, Surrey, GU1 3TF, England
Grant, Adam Douglas Mortimer
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 1 Curzon Street, Curzon Street, London, W1J 5HD, England
Grant, Adam Douglas Mortimer
British finance director born in April 1961Resident in England
Registered addresses and corresponding companiesGrant, Adam Douglas Mortimer
British none born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 23 1 Adam Street, London, WC2N 6LE
Grant, Adam Douglas Mortimer
British retired born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 24 27, Warwicks Bench, Guildford, Surrey, GU1 3TF, England
Grant, Adam Douglas Mortimer
born in April 1961Resident in England
Registered addresses and corresponding companiesMr Adam Douglas Mortimer Grant
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 28 1 Curzon Street, Curzon Street, London, W1J 5HD, England
Grant, Adam Douglas Mortimer
Registered addresses and corresponding companies
IIF 29 73, Cornhill, London, EC3V 3QQ, United Kingdom
Grant, Adam Douglas
Registered addresses and corresponding companies
IIF 30 27, Warwicks Bench, Guildford, Surrey, GU1 3TF, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Beech House, Beechway, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)173,599 GBP2024-01-31Officer
2019-08-05 ~ nowIIF 24 - Director → ME - 2 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)240,257 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 21 - Director → ME 2022-08-09 ~ nowIIF 29 - Secretary → ME
- 3
ROAMDOME LIMITED
- nowTIGURI XR LIMITED - 2021-11-09TIGURI VR LIMITED - 2019-04-08 85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)133,346 GBP2024-03-31Officer 2024-03-26 ~ nowIIF 22 - Director → ME - 4 27 Warwicks Bench, Guildford, SurreyDissolved Corporate (2 parents)Officer 2013-02-10 ~ dissolvedIIF 4 - Director → ME 2013-02-10 ~ dissolvedIIF 30 - Secretary → ME
Ceased
23
- 1
2006 ACQUISITION LIMITED
- nowNORTHWEST INVESTMENT MANAGEMENT LIMITED - 2009-04-02AXIS CAPITAL MANAGEMENT LIMITED - 2006-03-27NORTHWEST CAPITAL MANAGEMENT COMPANY LIMITED - 1999-09-08 Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, CornwallDissolved Corporate (2 parents)Officer 2010-09-23 ~ 2011-09-02IIF 1 - Director → ME - 2NOBLE FUND MANAGERS LIMITED - 2010-01-29NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 8 Coates Crescent, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer 2007-07-03 ~ 2009-06-10IIF 14 - Director → ME
- 3 166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (15 parents)Officer 2006-03-20 ~ 2016-05-03IIF 26 - LLP Member → ME
- 4CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30NEWCO (552) LIMITED - 1998-09-15 76 George Street, EdinburghDissolved Corporate (1 parent)Officer 2006-12-31 ~ 2007-09-20IIF 11 - Director → ME
- 5MM&S (2812) LIMITED - 2001-10-31 76 George Street, EdinburghDissolved Corporate (1 parent)Officer 2006-12-31 ~ 2007-09-20IIF 7 - Director → ME
- 6 10 Paternoster Square, London, United KingdomDissolved Corporate (3 parents)Officer 2008-06-10 ~ 2009-06-10IIF 8 - Director → ME
- 7 C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, CornwallDissolved Corporate (2 parents)Officer 2010-11-16 ~ 2011-09-02IIF 23 - Director → ME
- 8CLEAR CAPITAL LTD - 2010-06-30 10 Paternoster Square, LondonDissolved Corporate (5 parents)Officer 2008-06-10 ~ 2009-06-10IIF 12 - Director → ME
- 9EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-03 5 Melville Crescent, EdinburghDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2009-06-10IIF 17 - Director → ME
- 10
I2S LIMITED
- nowI2S PLC - 2005-02-18TARPAN PLC - 2000-02-28SOMIC PUBLIC LIMITED COMPANY - 1999-04-07 Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, CornwallDissolved Corporate (2 parents)Officer 2010-09-20 ~ 2011-09-02IIF 3 - Director → ME - 11NCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30 Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)Equity (Company account)1,188,293 GBP2020-11-30Officer 2006-12-27 ~ 2009-06-10IIF 9 - Director → ME
- 12NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2007-01-18 ~ 2009-06-10IIF 13 - Director → ME
- 13
NEMO SERVICES LIMITED
- nowNOBLE NOMINEES LIMITED - 2008-12-12NOBLE AIM VCT LIMITED - 2007-07-02NOBLE NOMINEES LIMITED - 2007-03-27 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2006-12-31 ~ 2008-12-12IIF 20 - Director → ME - 14NOBLE GROUP LIMITED - 2003-12-19NOBLE & COMPANY LIMITED - 1991-01-03 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2006-10-23 ~ 2009-06-10IIF 19 - Director → ME
- 15ORACLE FUND MANAGERS LIMITED - 2010-01-11NOBLE FUND ADVISERS LIMITED - 2009-01-06GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-13 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer 2007-07-03 ~ 2009-06-10IIF 10 - Director → ME
- 16
NOBLE GROUP LIMITED
- nowUASAIL LIMITED - 2003-12-19M M & S (2609) LIMITED - 2000-02-09 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2006-12-14 ~ 2009-06-10IIF 16 - Director → ME - 17
NVF GP LIMITED
- nowNVF I GP LIMITED - 2007-06-19YORK PLACE (NO. 304) LIMITED - 2003-12-15 5 Melville Crescent, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2006-12-31 ~ 2009-06-10IIF 15 - Director → ME - 18 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2005-03-30 ~ 2024-04-03IIF 27 - LLP Member → ME
- 19
RAB CAPITAL LIMITED
- nowRAB CAPITAL PLC - 2011-09-02RAB CAPITAL LIMITED - 2004-03-04K.P.U. LIMITED - 1999-06-22 6 Kilmington Close, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents)Officer 2009-11-19 ~ 2011-09-02IIF 2 - Director → ME - 20
SPECIAL PARTNER LIMITED
- nowDUNWILCO (718) LIMITED - 2000-06-15 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2007-01-19 ~ 2009-06-10IIF 18 - Director → ME - 21 6th Floor 2 London Wall Place, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2014-10-07 ~ 2019-02-28IIF 5 - Director → MEPerson with significant control 2016-10-07 ~ 2019-02-28IIF 28 - Has significant influence or control → OE
- 22 26 Mainstone Crescent, Brookwood, Woking, EnglandDissolved Corporate (1 parent)Officer 2022-10-03 ~ 2024-03-23IIF 6 - Director → ME
- 23 First Floor, 61 Princelet Street, LondonDissolved Corporate (2 parents)Officer 2007-03-28 ~ 2015-01-30IIF 25 - LLP 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.