logo
explain how to read the page

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

Grant, David Paul

    Related profiles found in government register
  • Grant, David Paul
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heather Close, Heather Close, Farnham, GU9 8SD, England

      IIF 1 IIF 2
    • York Cottages, 20 York Road, Bartholomew Street, Maidenhead, Berkshire, SL6 1SS, United Kingdom

      IIF 3
    • York Cottages, 20 York Road, Maidenhead, Berkshire, SL6 1SS, United Kingdom

      IIF 4
    • York Cottages, 20 York Road, Maidenhead, SL6 1SS, England

      IIF 5 IIF 6
    • Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 7 IIF 8 IIF 9
    • 11 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

      IIF 10
  • Grant, David Paul
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bartholomew Street, Newbury, Berkshire, RG14 5DT, United Kingdom

      IIF 11
    • Bartholomew Street, Newbury, RG14 5DT, England

      IIF 12 IIF 13
  • Grant, David Paul
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bartholomew Street, Newbury, RG14 5DT, England

      IIF 14 IIF 15
  • Grant, David Paul
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Place, 91 Green Lane, Burnham, Buckinghamshire, SL1 8EG

      IIF 16
    • Bartholomew Street, Newbury, Berkshire, RG14 5DT, England

      IIF 17
    • Bartholomew Street, Newbury, RG14 5DT, England

      IIF 18 IIF 19 IIF 20
    • 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 22
  • Grant, David Paul
    British sales director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7DT

      IIF 23
    • Bartholomew Street, Newbury, Berkshire, RG14 5DT

      IIF 24
    • Bartholomew Street, Newbury, Berkshire, RG14 5DT, England

      IIF 25
    • Bartholomew Street, Newbury, Berkshire, RG14 5DT, United Kingdom

      IIF 26
    • Bartholomew Street, Newbury, RG14 5DT, United Kingdom

      IIF 27
    • 2 And 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 28
  • Mr David Paul Grant
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bell Yard, London, WC2A 2JR, England

      IIF 29
    • York Cottages, 20 York Road, Maidenhead, SL6 1SS, England

      IIF 30 IIF 31
  • Grant, David Paul
    British company director born in March 1961

    Registered addresses and corresponding companies
    • Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA

      IIF 32 IIF 33
  • Grant, David Paul
    British managing director born in March 1961

    Registered addresses and corresponding companies
    • Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA

      IIF 34
  • Grant, David Paul
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grant, David Paul
    British managing director

    Registered addresses and corresponding companies
    • Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    ECLIPSE FILM PARTNERS NO. 16 LLP
    OC316623 OC316501... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (51 parents)
    Officer
    2006-07-24 ~ 2014-04-05
    IIF 36 - LLP Member → ME
  • 2
    FAIRCROSS COURT MANAGEMENT COMPANY (THATCHAM) LIMITED
    - now 08010607
    KENNET MEWS MANAGEMENT COMPANY LIMITED - 2013-03-01
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (7 parents)
    Officer
    2013-07-18 ~ 2015-10-27
    IIF 28 - Director → ME
  • 3
    FARADAY DEVELOPMENT LIMITED
    05163463
    15 Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2017-01-31 ~ 2019-12-11
    IIF 24 - Director → ME
    2008-01-09 ~ 2017-01-31
    IIF 25 - Director → ME
    2025-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-21 ~ 2025-02-25
    IIF 29 - Has significant influence or control OE
  • 4
    FARADAY PROPERTY INVESTMENTS LIMITED
    15868431
    4 Heather Close, Farnham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 3 - Director → ME
  • 5
    GUARDIAN REALTY LTD
    08849493
    7 Bell Yard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-21 ~ now
    IIF 2 - Director → ME
  • 6
    GUARDIAN REALTY NO 1 LTD
    - now 08244425 07723197
    RESSANCE LAND NO 6 LIMITED - 2024-09-23
    15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (7 parents)
    Officer
    2025-10-31 ~ now
    IIF 8 - Director → ME
  • 7
    GUARDIAN REALTY NO 2 LTD
    - now 07723197 08244425
    RESSANCE LAND NO 14 LIMITED
    - 2024-09-23 07723197 09018038... (more)
    RESSANCE LAND NO 4 LIMITED
    - 2015-06-20 07723197 09018038... (more)
    15 Interface Business Park, Royal Wootton Bassett, Swindon, England
    Active Corporate (6 parents)
    Officer
    2025-10-31 ~ now
    IIF 9 - Director → ME
    2012-04-13 ~ 2017-01-31
    IIF 19 - Director → ME
  • 8
    HAUW LIMITED - now
    PAUW NO 4 LIMITED - 2022-08-26
    RESSANCE LAND NO 9 LIMITED
    - 2022-08-17 07723193 09124786... (more)
    RESSANCE LAND NO 3 LIMITED
    - 2015-06-20 07723193 09124786... (more)
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2017-01-31
    IIF 20 - Director → ME
  • 9
    HENWICK VIEW MANAGEMENT COMPANY LTD
    10382901
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2016-09-19 ~ 2017-01-31
    IIF 27 - Director → ME
  • 10
    INTEROUTE VTESSE LIMITED - now
    VTESSE NETWORKS LIMITED
    - 2014-12-18 03900836
    THE VITESSE PROJECT LIMITED - 2001-07-23
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (26 parents)
    Officer
    2006-08-10 ~ 2011-04-02
    IIF 23 - Director → ME
  • 11
    MAYFLOWER HOUSE MANAGEMENT COMPANY LIMITED
    08630279
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Officer
    2013-07-30 ~ 2016-08-31
    IIF 22 - Director → ME
  • 12
    MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED
    09843007
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (8 parents)
    Officer
    2015-10-27 ~ 2017-01-31
    IIF 26 - Director → ME
  • 13
    NEWBURY GATEWAY LTD
    - now 16000716
    HC 1362 LIMITED - 2024-10-17
    15 Interface Business Park, Royal Wootton Bassett, Swindon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 10 - Director → ME
  • 14
    NEWBURY NEW BUILD LIMITED - now
    RESSANCE CONSTRUCTION LIMITED
    - 2021-02-09 09075168
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Officer
    2015-05-31 ~ 2017-01-31
    IIF 15 - Director → ME
  • 15
    PAUW NO 2 LIMITED - now
    RESSANCE LAND NO 5 LIMITED
    - 2021-10-29 06546914 09124786... (more)
    CASTLE STREET PRESERVATION LIMITED - 2012-01-19
    7 Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2017-01-31
    IIF 11 - Director → ME
  • 16
    PAUW NO 3 LIMITED - now
    RESSANCE LAND NO 11 LIMITED
    - 2022-08-17 08746184 11166337... (more)
    7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2017-01-31
    IIF 14 - Director → ME
  • 17
    PORTUGAL PARADISE LIMITED
    05199460
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ now
    IIF 1 - Director → ME
    2012-04-13 ~ 2017-01-31
    IIF 17 - Director → ME
  • 18
    RACING PULSES EVENTS LIMITED
    05055179
    Westbourne Place, 91 Green Lane, Burnham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    RESSANCE LAND NO 1 LIMITED
    07721681 09018038... (more)
    116 Bartholomew Street, Newbury
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 20
    RESSANCE LAND NO 16 LIMITED
    - now 11166337 08675628... (more)
    RESSANCE LAND NO 60 LIMITED - 2020-10-08
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 7 - Director → ME
  • 21
    RESSANCE LAND NO 2 LIMITED
    07721682 09124786... (more)
    116 Bartholomew Street, Newbury
    Dissolved Corporate (4 parents)
    Officer
    2012-04-13 ~ 2017-01-31
    IIF 18 - Director → ME
  • 22
    RESSANCE LAND NO 56 LIMITED - now
    RESSANCE LAND NO 10 LIMITED
    - 2018-04-12 08675628 11166337... (more)
    7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2017-01-31
    IIF 12 - Director → ME
  • 23
    RESSANCE LIMITED - now
    RESSANCE LIMITED
    - 2026-02-02 07158709
    7 Bell Yard, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-03-07 ~ 2017-01-31
    IIF 13 - Director → ME
  • 24
    ST JAMES MEDIA LLP
    OC302951
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 35 - LLP Member → ME
  • 25
    SYNETRIX (HOLDINGS) LIMITED - now
    EQUINOX CONVERGED SOLUTIONS LIMITED
    - 2005-01-28 03491956
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-04-20
    IIF 32 - Director → ME
  • 26
    UDRIVEME LIMITED
    - now 13301875
    REFRESHING PROPERTIES LIMITED
    - 2023-12-05 13301875
    3 York Cottages, 20 York Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 27
    UDRIVEME-VR LTD
    16153943
    3 York Cottages, 20 York Road, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-12-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 28
    VIKINGS REALISATIONS 3 LIMITED - now
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED
    - 2008-03-25 04248605 05375695
    BEDROCK NETWORKS LIMITED
    - 2005-04-29 04248605
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2006-04-19
    IIF 34 - Director → ME
    2001-07-09 ~ 2006-04-19
    IIF 37 - Secretary → ME
  • 29
    XPLOITE LIMITED - now
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-07-30 ~ 2006-02-14
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.