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, Edward William
Grant, Edward William
English director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
13 Heol Glantawe, Heol Glantawe, Ystradgynlais, Swansea, SA9 1ES, Wales
Grant, Edward William
British senior manager born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 2 6, Uplands, 19 Frithwood Avenue, Northwood, Middlesex, HA6 3LY, England
Mr Edward William Grant
English born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3 33 Carysfort Road, Carysfort Road, London, N16 9AA, England
Grant, Edward William
British company secretary/director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, Carysfort Road, London, N16 9AA, United Kingdom
Grant, Edward William
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
Mr Edward William Grant
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 33 Carysfort Road, London, United KingdomDissolved Corporate (1 parent)Officer
2018-01-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
KITE DESIGNS LTD
- nowELEMENTIVE LIMITED - 2020-08-10 C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)-152,856 GBP2024-08-31Officer 2019-08-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
CELTIC FLOORING LTD
- nowKITE FLOORING LTD - 2020-10-09 13 Heol Glantawe Heol Glantawe, Ystradgynlais, Swansea, WalesActive Corporate (1 parent)Officer 2019-11-05 ~ 2020-10-13IIF 1 - Director → MEPerson with significant control 2019-11-05 ~ 2020-10-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Uplands, 19 Frithwood Avenue, Northwood, MiddlesexActive Corporate (7 parents)Equity (Company account)49,412 GBP2024-12-24Officer 2013-10-01 ~ 2016-07-18IIF 2 - Director → ME
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