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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Timothy Grainger

    Related profiles found in government register
  • Mr Paul Timothy Grainger
    Irish born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Clifton Road, Bristol, BS8 1AG, England

      IIF 1
    • Building 2, Riverside Way, Camberley, GU15 3YL, England

      IIF 2
  • Grainger, Paul Timothy
    Irish born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 3
    • 8, Bishopsgate, Huckletree, Level 2, London, EC2N 4BQ, England

      IIF 4
    • Fourth Floor, Kingsgate, High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 5
  • Grainger, Paul Timothy
    Irish born in September 1958

    Registered addresses and corresponding companies
    • 11 Wilkin Croft, Cheadle Hulme, Cheadle, Cheshire, SK8 6SD

      IIF 6
  • Grainger, Paul Timothy
    Irish born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grainger, Paul Timothy
    born in August 1958

    Registered addresses and corresponding companies
    • 103 Gill Bent Road, Cheadle Hulme, Cheadle, , SK8 6NH,

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    CHAMBERLYNS (LEICESTERSHIRE) LIMITED - now
    MORTON-WILSON LIMITED
    - 2016-10-18 02285572
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-08-22 ~ 2006-10-26
    IIF 13 - Director → ME
  • 2
    COMPLIANCE.CO.UK LIMITED
    05247859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24
    Dissolved on 2023-04-11
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-28 ~ 2007-06-01
    IIF 9 - Director → ME
  • 3
    COMPLYCRYPTO DEPOSITORY LIMITED
    - now 13779768
    GENTIUMUK CRYPTO CUSTODIAN LIMITED
    - 2024-05-20 13779768
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 14 - Director → ME
  • 4
    COMPLYMAP GROUP LTD
    - now 13947080 13234925
    MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED - 2024-09-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 20 - Director → ME
  • 5
    COMPLYPORT FINANCIAL SERVICES LIMITED
    - now 07596306
    COMPLYPORT ASSET MANAGEMENT LIMITED - 2011-05-25
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 6
    COMPLYPORT LIMITED
    04333584
    1 Kings Avenue, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-04-24 ~ now
    IIF 18 - Director → ME
  • 7
    DCXWORLD.COM LTD - now
    DCX LIMITED
    - 2006-02-06 03517813
    25 Hawkwell Drive, Tring, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2000-06-10 ~ 2000-12-06
    IIF 8 - Director → ME
  • 8
    FINLI LIMITED - now
    THE BEAUFORT GROUP OF COMPANIES LIMITED
    - 2026-07-03 07902965
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2018-11-01 ~ 2022-08-03
    IIF 5 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-08-03
    IIF 2 - Has significant influence or control OE
  • 9
    FPSB (UK) LIMITED
    - now 07826504
    VELOCITY 700 LIMITED
    - 2011-12-28 07826504 03318412... (more)
    20 Fenchurch Street, 3rd Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-10-27 ~ 2017-07-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 1 - Has significant influence or control OE
  • 10
    FREQUENT LLP
    OC319690 06817214
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-12 ~ 2009-12-11
    IIF 23 - LLP Member → ME
  • 11
    GRACECHURCH TRUSTEES LIMITED - now
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED
    - 1997-11-07 01740269
    DJT FINANCIAL SERVICES LIMITED
    - 1992-01-20 01740269
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED
    - 1991-07-15 01740269
    DENZILNORTH LIMITED
    - 1983-08-09 01740269
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-09-30) ~ 1993-06-30
    IIF 6 - Director → ME
  • 12
    INDICATION INVESTMENTS (UK) LTD
    13524468
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MAP S.PLATIS GROUP LIMITED
    - now 12736353
    CYBERPOL ACADEMY LIMITED - 2020-10-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-02 ~ now
    IIF 17 - Director → ME
  • 14
    MAXIBRIT LIMITED
    13044105
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-25 ~ 2021-06-11
    IIF 21 - Director → ME
  • 15
    PLIANT PAYMENTS LIMITED
    15756434
    8 Bishopsgate, Huckletree, Level 2, London, England
    Active Corporate (8 parents)
    Officer
    2024-12-13 ~ 2026-06-30
    IIF 4 - Director → ME
  • 16
    RESOURCES COMPLIANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24
    Dissolved on 2023-04-04
    COMPLIANCE CONSULTANTS LIMITED
    - 2007-11-14 02487404 02112468... (more)
    FINANCIAL SERVICES TRAINING LIMITED - 2004-05-04
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-06-01
    IIF 10 - Director → ME
  • 17
    S.PLATIS HOLDINGS LIMITED
    - now 13234925
    COMPLYMAP GROUP LIMITED - 2024-09-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2026-01-02 ~ now
    IIF 19 - Director → ME
  • 18
    THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
    - now 12628443 13893362
    INTERNATIONAL GOVERNANCE AND COMPLIANCE ASSOCIATION (IGCA)
    - 2022-06-24 12628443 13893362
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 15 - Director → ME
  • 19
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
    - now 05123447
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED
    - 2005-08-08 05123447
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Active Corporate (42 parents)
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
    2005-05-09 ~ 2006-10-09
    IIF 12 - Director → ME
  • 20
    THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED
    - now 03638000
    UMIST VENTURES FUND MANAGEMENT LIMITED - 2005-09-29
    UVL FUND MANAGEMENT LIMITED - 1999-02-11
    LEGALKEEN LIMITED - 1998-11-10
    C/o Umip, Ctf, 46 Grafton Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ 2010-02-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.