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

Grieve, James Alan

    Related profiles found in government register
  • Grieve, James Alan
    British

    Registered addresses and corresponding companies
    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1
  • Grieve, James Alan
    British chartered accountant born in June 1952

    Registered addresses and corresponding companies
    • Speerstrasse 120, 8805 Richterswil, Switzerland

      IIF 2 IIF 3
    • Santisstrasse 75, Wadenswil, 8820, Switzerland

      IIF 4
  • Grieve, James Alan
    British chartered accountant born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 5
  • Grieve, James Alan
    British company director born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Hill Street, London, W1J 5QT, England

      IIF 6
  • Grieve, James Alan
    British director born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Hill Street, London, W1J 5QT

      IIF 7
  • Mr Alan James Grieve
    British born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15 Hill Street, London, W1J 5QT

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 6 - director → ME
    2011-07-07 ~ now
    IIF 1 - secretary → ME
  • 2
    15 Hill Street, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    ID. TECHNOLOGY GROUP LIMITED - 2011-01-13
    ID. TECHNOLOGY GROUP PLC - 2005-12-16
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-11-14 ~ 2004-12-21
    IIF 4 - director → ME
  • 2
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2022-02-14
    IIF 5 - director → ME
  • 3
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-07-24
    15 Hill Street, London
    Corporate (10 parents)
    Officer
    2009-06-26 ~ 2015-03-13
    IIF 7 - director → ME
  • 4
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    1993-08-10 ~ 1993-10-22
    IIF 3 - director → ME
  • 5
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1992-05-05 ~ 1993-10-12
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.