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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Grant

    Related profiles found in government register
  • Mr Kevin Grant
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 1

    • icon of address 15, The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD, England

      IIF 2

    • icon of address Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 3
  • Grant, Kevin
    British chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Geffers Ride, Ascot, Berkshire, SL5 7JZ

      IIF 4
  • Grant, Kevin
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 5

    • icon of address 15, The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD, England

      IIF 6

    • icon of address Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 7

    • icon of address Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, W6 9TR, United Kingdom

      IIF 8

    • icon of address Ground Floor, 125 Wharfdale Road, Winnersh Estate, Winnersh Triangle, Wokingham, Berkshire, RG41 5RB, United Kingdom

      IIF 9
  • Grant, Kevin
    British director business development born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Geffers Ride, Ascot, Berkshire, SL5 7JZ

      IIF 10
  • Grant, Kevin
    British new business director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Geffers Ride, Ascot, Berkshire, SL5 7JZ

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -10,909 GBP2024-03-31
    Officer
    icon of calendar 2013-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA FUTURES LIMITED - 1989-03-14
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-11 ~ 2013-02-25
    IIF 8 - Director → ME
    icon of calendar 2007-07-02 ~ 2007-10-05
    IIF 4 - Director → ME
  • 2
    MZURI INTERNET CONSULTING LIMITED - 1999-08-23
    icon of address Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    336,051 GBP2020-06-30
    Officer
    icon of calendar 2014-02-01 ~ 2018-08-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-04-22 ~ 2018-08-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HANSE ORGA UK LIMITED - 2018-06-05
    icon of address 60 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,393,360 GBP2023-12-31
    Officer
    icon of calendar 2016-01-05 ~ 2020-06-30
    IIF 9 - Director → ME
  • 4
    LEADING EDGE ENTERPRISE SOLUTIONS LIMITED - 2016-03-29
    icon of address Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-03-12 ~ 2022-08-16
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ 2022-08-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GLOBALSKILL LIMITED - 2000-11-01
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2005-08-23
    IIF 11 - Director → ME
  • 6
    TREMA LABORATORIES LIMITED - 2007-04-03
    RICHMOND SOFTWARE LIMITED - 2005-10-26
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2005-08-23
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.