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.
Allaway, Grant Kenneth
Allaway, Grant Kenneth
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllaway, Grant Kenneth
British company secretary born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27 New Dover Road, Canterbury, Kent, CT1 3DN
Allaway, Grant Kenneth
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW, England
IIF 5 246, Westminster Bridge Road, London, SE1 7PD
IIF 6 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 7 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 8 IIF 9 7, Trinity Crescent, London, SW17 7AG
Allaway, Grant Kenneth
British managing director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Trinity Crescent, London, SW17 7AG
Allaway, Grant
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Allaway, Grant Kenneth
British director born in March 1972Resident in England
Registered addresses and corresponding companiesMr Grant Allaway
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Kenneth Allaway
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllaway, Grant Kenneth
British Registered addresses and corresponding companiesMr Grant Kenneth Allaway
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 21 7, Trinity Crescent, Tooting, London, SW17 7AG
- 1 7 Trinity Crescent, Tooting, LondonActive Corporate (4 parents)Equity (Company account)8,246 GBP2024-12-31Officer
2008-12-03 ~ nowIIF 10 - Director → ME 2008-12-03 ~ nowIIF 20 - Secretary → MEPerson with significant control 2023-01-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2STUDENT DISCOUNT LTD - 2009-03-20 George Court, Bartholomew's Walk, Ely, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer 2008-09-04 ~ dissolvedIIF 4 - Director → ME
- 3 2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)341 GBP2025-02-28Officer 2018-02-05 ~ nowIIF 11 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
NAVIGATE DIGITAL LIMITED
- nowSUGAR DIGITAL MEDIA LTD - 2008-06-27 16 Mayfly Way, Ardleigh, Colchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)311,483 GBP2024-12-31Officer 2007-12-20 ~ nowIIF 12 - Director → ME 2007-11-13 ~ nowIIF 19 - Secretary → ME - 6 16 Mayfly Way, Ardleigh, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)494,928 GBP2024-12-31Officer 2023-11-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 27 New Dover Road, Canterbury, KentActive Corporate (1 parent)Equity (Company account)-52,947 GBP2025-08-31Officer 2023-07-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 Bsr Bespoke Chartered Accountants, Linden House Linden Close, Eridge Road, Tunbridge Wells, KentDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-31 ~ dissolvedIIF 13 - Director → ME
- 9 246 Westminster Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 2 - Director → ME
- 1 5 Cranwood Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,317,524 GBP2024-06-30Officer 2020-03-30 ~ 2022-03-23IIF 1 - Director → ME
- 2
AD2ONE LIMITED
- nowLAKESHIELD LIMITED - 2003-03-25AD 2-ONE LIMITED - 2010-02-23 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterLiquidation Corporate (1 parent, 1 offspring)Officer 2002-06-17 ~ 2017-11-09IIF 8 - Director → ME - 3 246 Westminster Bridge Road, LondonDissolved Corporate (2 parents)Officer 2012-02-17 ~ 2017-11-03IIF 5 - Director → ME
- 4 3field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Equity (Company account)54,523 GBP2023-03-31Person with significant control 2020-07-01 ~ 2020-09-30IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 F A Simms & Partners Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (1 parent)Officer 2005-10-04 ~ 2010-12-01IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.