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 Frederick Wayne Gruba

    Related profiles found in government register
  • Mr Frederick Wayne Gruba
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Davenport House, 16 Pepper Street, Glengall Bridge, London, E14 9RP, England

      IIF 1

    • 2nd, Floor, 80 Eastway, London, E9 5JH

      IIF 2

    • 30a Stephenson Street, Canning Town, London, E16 4SA

      IIF 3 IIF 4

    • 30a, Stephenson Street, London, E16 4SA

      IIF 5

    • 80, Eastway, 2nd Floor, London, Greater London, E9 5JH, United Kingdom

      IIF 6

    • 80, Eastway, Hackney Wick, London, Greater London, E9 5JH, United Kingdom

      IIF 7

    • Bellerive House, 3 Muirfied Crescent, Ground Floor, London, E14 9SZ, England

      IIF 8 IIF 9
  • Mr Frederick Wayne Gruba
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Eastway, London, E9 5JH, United Kingdom

      IIF 10
  • Gruba, Frederick Wayne
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 80, Eastway, 2nd Floor, London, Greater London, E9 5JH, United Kingdom

      IIF 11

    • 80, Eastway, Hackney Wick, London, Greater London, E9 5JH, United Kingdom

      IIF 12
  • Gruba, Frederick Wayne
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55, St. Leonards Close, Grays, Essex, RM17 6GT, United Kingdom

      IIF 13

    • 55 St Leonards Close, Riverside, Grays, RM17 6GT

      IIF 14

    • 2nd, Floor, 80 Eastway, London, E9 5JH, United Kingdom

      IIF 15

    • 80, Eastway, 2nd Floor, London, E9 5JH, England

      IIF 16

    • Bellerive House, 3 Muirfied Crescent, Ground Floor, London, E14 9SZ, England

      IIF 17

    • Bellerive House Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, United Kingdom

      IIF 18 IIF 19
  • Gruba, Frederick Wayne
    British managing director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 80 Eastway, London, E9 5JH, United Kingdom

      IIF 20

    • Bellerive House, 3 Muirfied Crescent, Ground Floor, London, E14 9SZ, England

      IIF 21
  • Gruba, Frederick Wayne
    British regional operating officer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 St Leonards Close, Riverside, Grays, RM17 6GT

      IIF 22
  • Gruba, Frederick Wayne
    British facilities management director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, United Kingdom

      IIF 23
  • Gruba, Frederick Wayne
    British

    Registered addresses and corresponding companies

    • 80, Eastway, 2nd Floor, London, E9 5JH, England

      IIF 24

    • Bellerive House Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, United Kingdom

      IIF 25 IIF 26
  • Gruba, Frederick Wayne
    British regional operating officer

    Registered addresses and corresponding companies

    • 55 St Leonards Close, Riverside, Grays, RM17 6GT

      IIF 27
  • Gruba, Wayne Frederick
    British managing director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellerive House, Ground Floor, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, United Kingdom

      IIF 28
  • Gruba, Wayne Frederick
    British operations dir born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 St Leonards Close, Grays, Essex, RM17 6GT

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, 80 Eastway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    16 Davenport House, 16 Pepper Street, Glengall Bridge, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93,046 GBP2016-04-30
    Person with significant control
    2016-11-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Bellerive House 3 Muirfied Crescent, Ground Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,667 GBP2020-12-31
    Officer
    2010-01-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    80 Eastway, 2nd Floor, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ADVANCED COURIERS LIMITED - 2019-01-10
    Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Corporate (1 parent)
    Equity (Company account)
    -19 GBP2021-03-31
    Officer
    2018-03-29 ~ 2021-10-31
    IIF 28 - director → ME
  • 2
    16 Davenport House, 16 Pepper Street, Glengall Bridge, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93,046 GBP2016-04-30
    Officer
    2006-03-31 ~ 2021-10-30
    IIF 29 - director → ME
  • 3
    2nd Floor 80 Eastway, Hackney Wick, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,637 GBP2020-01-30
    Officer
    2018-01-05 ~ 2021-01-01
    IIF 12 - director → ME
    Person with significant control
    2018-01-05 ~ 2021-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    30a Stephenson Street, London
    Corporate (2 parents)
    Equity (Company account)
    -60,910 GBP2023-08-31
    Officer
    2012-03-14 ~ 2021-10-30
    IIF 13 - director → ME
    Person with significant control
    2017-03-14 ~ 2021-10-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    30a Stephenson Street, Canning Town, London
    Corporate (3 parents)
    Equity (Company account)
    -202,557 GBP2023-08-31
    Officer
    2003-09-17 ~ 2021-10-30
    IIF 14 - director → ME
    Person with significant control
    2016-09-17 ~ 2021-10-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    30a Stephenson Street, Canning Town, London
    Corporate (2 parents)
    Equity (Company account)
    77,719 GBP2020-02-29
    Officer
    2004-09-08 ~ 2021-10-30
    IIF 22 - director → ME
    2004-09-08 ~ 2021-10-30
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-08 ~ 2021-10-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Bellerive House Ground Floor 3 Muirfield Crescent, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,789 GBP2022-03-31
    Officer
    2011-04-01 ~ 2021-10-30
    IIF 18 - director → ME
    2008-03-13 ~ 2021-10-30
    IIF 26 - secretary → ME
  • 8
    Bellerive House Ground Floor, 3 Muirfield Crescent, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92 GBP2022-03-31
    Officer
    2011-04-01 ~ 2021-10-30
    IIF 16 - director → ME
    2008-03-13 ~ 2021-10-30
    IIF 24 - secretary → ME
  • 9
    16 Davenport House, Room 101, 16 Pepper Street, Glengall Bridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    525 GBP2023-06-30
    Officer
    2020-06-23 ~ 2021-10-30
    IIF 21 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-10-30
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, 80 Eastway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,303 GBP2020-05-31
    Officer
    2017-02-01 ~ 2017-07-19
    IIF 20 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-07-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Bellerive House Ground Floor 3 Muirfield Crescent, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2011-04-01 ~ 2021-10-30
    IIF 19 - director → ME
    2008-03-13 ~ 2021-10-30
    IIF 25 - secretary → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-12-19 ~ 2011-12-19
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.