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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 Grant Maurice Stapleton

    Related profiles found in government register
  • Mr Grant Maurice Stapleton
    South African born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 1 IIF 2
  • Grant Stapleton
    South African born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wattleton Road, Beaconsfield, HP9 1SE, United Kingdom

      IIF 3
    • 2 Church Villas, Church Road, Woking, GU21 7RN, United Kingdom

      IIF 4
  • Stapleton, Grant Maurice
    South African company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wattleton Road, Beaconsfield, HP9 1SE, England

      IIF 5
    • 2 Church Villas, Church Road, Woking, Surrey, GU21 7RN

      IIF 6 IIF 7
    • 2, Church Villas, Church Road, Woking, Surrey, GU21 7RN, United Kingdom

      IIF 8
  • Stapleton, Grant Maurice
    South African director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 9 IIF 10
    • Room 204, 143 Acre Lane, London, SW2 5UA, England

      IIF 11
  • Stapleton, Grant
    South African born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Wattleton Road, Beaconsfield, HP9 1SE, United Kingdom

      IIF 12
    • 2 Church Villas, Church Road, Woking, Surrey, GU21 7RN, United Kingdom

      IIF 13
  • Stapleton, Grant Maurice
    South African consultant born in September 1965

    Registered addresses and corresponding companies
    • 83 Priory Gardens, London, N6 5QU

      IIF 14
  • Stapleton, Grant Maurice
    South African director born in September 1965

    Registered addresses and corresponding companies
    • 12 Greville House, Lower Road, Harrow, HA2 0HB

      IIF 15
  • Stapleton, Grant Maurice
    South African software sales born in September 1965

    Registered addresses and corresponding companies
    • Willow House, Coopers Green, Uckfield, East Sussex, TN22 3AA

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ANETHOS LTD. - now
    JUNGLE JUNCTION LIMITED
    - 2006-05-24 02874153
    The Old Pump House, Wall Grange, Sutherland Road, Longsdon, Staffordshire
    Active Corporate (7 parents)
    Officer
    1998-09-01 ~ 1999-11-01
    IIF 16 - Director → ME
  • 2
    BAMBOO SKIES LIMITED
    05560747
    2 Church Villas, Church Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CLARENCE PEAK LIMITED - now
    FRONTIER TV LIMITED
    - 2013-06-04 06460168
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-12-27 ~ 2012-03-23
    IIF 6 - Director → ME
  • 4
    COGNOSCENCE LIMITED
    04655658
    83 Priory Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 5
    DIEM INNOVATIONS LTD
    12673429
    Ground Floor, Unit G2 Fareham Heights, Standard Way, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ 2021-03-05
    IIF 11 - Director → ME
  • 6
    LUCID ZOO LIMITED
    08595204
    2 Church Villas, Church Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 7
    MALLOY AERONAUTICS LIMITED
    07993563
    Victory Point Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    2012-03-16 ~ 2018-05-31
    IIF 5 - Director → ME
  • 8
    MYGUIDES LIMITED
    03634787
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-10-09
    IIF 15 - Director → ME
  • 9
    OGGIN LIMITED
    13668605
    36 Wattleton Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    SHADOWTEK LTD
    11437648
    36 Wattleton Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    STAPLETON PROJECTS LTD
    15723974
    36 Wattleton Road, Beaconsfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    THE CUVA STAPLETON PROPERTY PARTNERSHIP LTD
    16504305
    2 Church Villas, Church Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.