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
Individuals in focus
Fairey, Grant Alexander
Fairey, Grant Alexander
British chairman born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 7, 5th Floor, The Merchant, Plymouth, PL1 2AG, United Kingdom
Fairey, Grant Alexander
British company director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45, Notte Street, C/o Comcor Capital, 5th Floor, The Merchant, Plymouth, Devon, PL1 2AG, United Kingdom
Fairey, Grant Alexander
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant Alexander
British maritime security born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 38, Maritime House, Rydal Close, Plymouth, PL6 8TR, United Kingdom
Fairey, Grant
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant Alexander
British director born in December 1979Resident in England
Registered addresses and corresponding companiesMr Grant Alexander Fairey
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Fairey
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesFairey, Grant
British owner born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 30 30, East Acton Lane, Acton, W37EG, England
Mr Grant Alexander Fairey
British born in December 1979Resident in England
Registered addresses and corresponding companiesGrant Alexander, Fairey
Italian director born in December 1979Resident in France
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Grant Alexander, Fairey
Registered addresses and corresponding companies
IIF 36 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1MARITIME SECURITY AGENT LTD - 2012-02-29 Gfro 2 Southfield Road, Westbury On Trym, Bristol, United KingdomDissolved Corporate (1 parent)Officer
2011-11-21 ~ dissolvedIIF 9 - Director → ME - 2 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2025-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2025-04-22 ~ nowIIF 4 - Director → ME
- 4 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-84,908 GBP2024-02-28Officer 2024-11-26 ~ nowIIF 7 - Director → ME
- 5 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2025-06-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (5 parents)Officer 2024-11-27 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, PlymouthDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 8 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, PlymouthDissolved Corporate (2 parents)Officer 2018-03-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 9 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-05 ~ dissolvedIIF 35 - Director → ME 2016-09-05 ~ dissolvedIIF 36 - Secretary → ME
- 10 45 Notte Street, C/o Comcor Capital, 5th Floor, The Merchant, Plymouth, Devon, United KingdomActive Corporate (2 parents)Officer 2025-10-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 11 30 East Acton Lane, Acton, EnglandDissolved Corporate (1 parent)Officer 2015-02-26 ~ dissolvedIIF 30 - Director → ME
- 12 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (2 parents)Officer 2021-07-28 ~ dissolvedIIF 15 - Director → ME
- 13 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (2 parents)Officer 2021-07-28 ~ dissolvedIIF 16 - Director → ME
- 14 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (1 parent, 6 offsprings)Officer 2021-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-06-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15 5-11 Millbay Road, Plymouth, EnglandDissolved Corporate (3 parents)Officer 2021-07-28 ~ dissolvedIIF 17 - Director → ME
- 16 54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)993,315 GBP2023-08-31Officer 2025-03-24 ~ nowIIF 6 - Director → ME
- 17 Studio 5-11 C/o Synergy Accountants, Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2020-07-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 18 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2020-02-17 ~ dissolvedIIF 19 - Director → ME
- 19 Unit 1 Old English Industrial Estate, Dousland, Yelverton, United KingdomDissolved Corporate (2 parents)Officer 2018-09-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 20 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, EnglandDissolved Corporate (3 parents)Equity (Company account)-432 GBP2019-10-31Officer 2019-01-08 ~ dissolvedIIF 13 - Director → ME
- 21 Office 7 5th Floor The Merchant, Notte Street, Plymouth, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2020-02-05 ~ 2024-05-27IIF 20 - Director → MEPerson with significant control 2020-02-05 ~ 2021-06-29IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Studio 5-11 Millbay Road, Plymouth, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-02-17 ~ 2021-06-29IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, EnglandDissolved Corporate (3 parents)Equity (Company account)-432 GBP2019-10-31Person with significant control 2019-01-08 ~ 2021-06-29IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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