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 Neil Bernard Stuart Grimson

    Related profiles found in government register
  • Mr Neil Bernard Stuart Grimson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Grimson, Neil Bernard Stuart
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX

      IIF 37

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 38
  • Grimson, Neil Bernard Stuart
    British company secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 39

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 40 IIF 41

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 42 IIF 43
  • Grimson, Neil Bernard Stuart
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimson, Neil Bernard Stuart
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lyndon Mead, Sandridge, St. Albans, AL4 9EX

      IIF 68
  • Grimson, Neil Bernard Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 66 - director → ME
  • 2
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 73 - secretary → ME
  • 3
    Wren House, 68, London Road, St. Albans, Herts.
    Corporate (3 parents)
    Officer
    2023-04-30 ~ now
    IIF 38 - director → ME
  • 4
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,510 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 67 - director → ME
    2020-01-10 ~ now
    IIF 74 - secretary → ME
  • 5
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    142,518 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 64 - director → ME
    2020-01-10 ~ now
    IIF 69 - secretary → ME
  • 6
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 43 - director → ME
    2022-08-30 ~ dissolved
    IIF 70 - secretary → ME
  • 7
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    626,836 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 72 - secretary → ME
  • 8
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 42 - director → ME
    2021-03-23 ~ dissolved
    IIF 76 - secretary → ME
  • 9
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 40 - director → ME
    2021-03-23 ~ dissolved
    IIF 78 - secretary → ME
  • 10
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,829 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 41 - director → ME
    2021-03-23 ~ now
    IIF 77 - secretary → ME
  • 11
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 44 - director → ME
    2021-03-23 ~ dissolved
    IIF 71 - secretary → ME
  • 12
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 39 - director → ME
    2021-03-23 ~ dissolved
    IIF 79 - secretary → ME
  • 13
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -6,392 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 65 - director → ME
    2020-01-10 ~ now
    IIF 75 - secretary → ME
  • 14
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 59 - director → ME
  • 15
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 48 - director → ME
Ceased 52
  • 1
    16 16 St. Marys Road, Croyde, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    408 GBP2024-04-30
    Officer
    2011-04-08 ~ 2011-04-08
    IIF 53 - director → ME
  • 2
    66 Radlett Road, Frogmore, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -14,605 GBP2024-01-31
    Officer
    2010-01-16 ~ 2010-01-16
    IIF 62 - director → ME
  • 3
    Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 61 - director → ME
  • 4
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 29 - director → ME
  • 5
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-03-31
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 32 - director → ME
  • 6
    Wren House 68, London Road, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    8,243 GBP2024-02-29
    Officer
    2011-02-24 ~ 2011-02-24
    IIF 47 - director → ME
  • 7
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ 2008-11-11
    IIF 21 - director → ME
  • 8
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2010-11-04
    IIF 27 - director → ME
  • 9
    Wren House 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -8,259 GBP2024-03-31
    Officer
    2009-11-08 ~ 2009-11-08
    IIF 24 - director → ME
  • 10
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 17 - director → ME
  • 11
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 15 - director → ME
  • 12
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 8 - director → ME
  • 13
    BROKERAGE PERSONAL CARE LIMITED - 2010-08-31
    Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-08-10 ~ 2010-08-31
    IIF 23 - director → ME
  • 14
    Wren House 68, London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,230 GBP2018-07-31
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 45 - director → ME
  • 15
    CONNECTING COURIERS AND LOGISTICS LTD - 2021-05-24
    ANTS RECRUITMENT (LEIGHTON BUZZARD) LIMITED - 2013-05-13
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2008-11-17 ~ 2008-11-17
    IIF 22 - director → ME
  • 16
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 35 - director → ME
  • 17
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-07-05
    IIF 50 - director → ME
  • 18
    Wren House, 68 London Road, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    802 GBP2019-12-31
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 30 - director → ME
  • 19
    ACTIVE CREATIVE LIMITED - 2009-11-25
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 7 - director → ME
  • 20
    Wren House 68, London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    IIF 52 - director → ME
  • 21
    ELISA NURSING CARE LIMITED - 2017-11-20
    EUROPEAN NURSING CARE LIMITED - 2010-02-23
    Suite 2 Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,722 GBP2023-09-30
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 19 - director → ME
  • 22
    SIMPLE LABELLING SOLUTIONS LIMITED - 2011-11-04
    Wren House 68, London Road, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-04-13 ~ 2011-04-13
    IIF 51 - director → ME
  • 23
    51 Park Leys, Harlington, Dunstable, Beds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 4 - director → ME
  • 24
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 28 - director → ME
  • 25
    Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 63 - director → ME
  • 26
    Wren House 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 31 - director → ME
  • 27
    Wren House, 68 London Road, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    473,363 GBP2023-08-31
    Officer
    2010-02-12 ~ 2010-02-12
    IIF 60 - director → ME
  • 28
    HEAD AND SHORT PODIATRISTS LIMITED - 2008-11-10
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    127,205 GBP2023-11-30
    Officer
    2008-11-05 ~ 2008-11-05
    IIF 11 - director → ME
  • 29
    Wren House, 68 London Road, St Albans, Herts
    Corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 36 - director → ME
  • 30
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2009-04-16
    IIF 9 - director → ME
  • 31
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -28,720 GBP2024-03-31
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 49 - director → ME
  • 32
    DEAL AGENCY LIMITED - 2012-11-05
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2008-11-26
    IIF 12 - director → ME
  • 33
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-08-14
    IIF 56 - director → ME
  • 34
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,175 GBP2022-12-31
    Officer
    2011-06-14 ~ 2011-06-14
    IIF 55 - director → ME
  • 35
    LIAM FAHEY LIMITED - 2010-02-16
    17 Perfect View, Bath, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    -9,092 GBP2024-02-29
    Officer
    2010-02-03 ~ 2010-02-03
    IIF 33 - director → ME
  • 36
    LMD ADVANCED HEATING SOLUTIONS LIMITED - 2010-05-19
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-13 ~ 2008-11-13
    IIF 10 - director → ME
  • 37
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 46 - director → ME
  • 38
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 5 - director → ME
  • 39
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ 2011-05-11
    IIF 54 - director → ME
  • 40
    Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 57 - director → ME
  • 41
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ 2011-01-18
    IIF 58 - director → ME
  • 42
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-03-16
    IIF 16 - director → ME
  • 43
    Wren House, 68 London Road, St Albans, Herts
    Corporate (3 parents)
    Equity (Company account)
    638 GBP2023-09-30
    Officer
    2009-09-08 ~ 2009-09-08
    IIF 20 - director → ME
  • 44
    AZTEQ ENVIRONMENTAL LIMITED - 2010-03-05
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2009-07-30 ~ 2009-07-30
    IIF 18 - director → ME
  • 45
    Wren House, 68 London Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    400,073 GBP2024-03-31
    Officer
    2006-01-31 ~ 2020-01-07
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
    2016-04-06 ~ 2019-05-30
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 46
    C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-05-21
    IIF 37 - director → ME
  • 47
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 26 - director → ME
  • 48
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 14 - director → ME
  • 49
    Ty Ne Wydd Andover Road, Wash Water, Newbury, Berks
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ 2010-12-14
    IIF 25 - director → ME
  • 50
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 13 - director → ME
  • 51
    SYMMETRY FINANCIAL PLANNING LIMITED - 2011-06-03
    Wren House, 68 London Road, St Albans, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    IIF 34 - director → ME
  • 52
    68 London Road, St Albans, Hertfordshire
    Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    12,736 GBP2023-06-30
    Officer
    1999-12-15 ~ 2021-12-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.