logo
explain how to read the page

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

Grant, Robert Daniel George

    Related profiles found in government register
  • Grant, Robert Daniel George
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Arena Close, Andover, Hampshire, SP11 6YD, United Kingdom

      IIF 1
  • Grant, Robert Daniel George
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 2

    • Outlook House, School Lane Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 3

    • Outlook House, School Lane Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 4

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 5

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 6 IIF 7 IIF 8

    • Outlook House, School Lane, Hample Point, Hamble, Southampton, SO31 4NB

      IIF 10

    • Outlook House,school Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 11 IIF 12 IIF 13

    • Outlook House, School Lane, Hamble Point, Hamble Southampton, SO31 4NB

      IIF 14

    • Outlook House, School Lane, Hamble Point, Hamble Southhampton, SO31 4NB

      IIF 15

    • Outlook House, School Lane, Hamble Point, Hamble Southampton, SO31 4NB

      IIF 16 IIF 17 IIF 18

    • Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB

      IIF 20 IIF 21

    • Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB

      IIF 22 IIF 23

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton Hants., SO31 4NB

      IIF 24

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 25

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 26 IIF 27 IIF 28

    • Outlook House, School Lane, Hamble Point,hamble, Southampton, SO31 4NB

      IIF 30 IIF 31

    • Outlook House, Hamble Point School Lane, Hamble Southampton, Hampshire, SO31 4NB

      IIF 32

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton., SO31 4NB

      IIF 33

    • C/o Mdl Developments Limited, Outlook House, School Lane, Hamble Point, Southampton, SO31 4NB

      IIF 34

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 35

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 36

    • Outlook House, School Lane Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 37 IIF 38 IIF 39

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, Hants., SO31 4NB

      IIF 42

    • Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0UX

      IIF 43
  • Grant, Robert Daniel George
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Gardeners Business Park, Romsey, Hampshire, SO51 6EJ, United Kingdom

      IIF 44
  • Grant, Robert Daniel George
    British finance director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, England

      IIF 45
  • Mr Robert Daniel George Grant
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Arena Close, Andover, Hampshire, SP11 6YD, United Kingdom

      IIF 46
  • Grant, Robert

    Registered addresses and corresponding companies

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB

      IIF 47

    • Outlook House, School Lane, Hamble Point, Hamble Southampton, SO31 4NB

      IIF 48

    • Outlook House, School Lane, Hamble Point, Hamble Southampton, SO31 4NB

      IIF 49 IIF 50 IIF 51

    • Outlook House, Hamble Point School Lane, Hamble Southampton, Hampshire, SO31 4NB

      IIF 53

    • Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Arena Close, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 45
  • 1
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    NAIRN TRUST LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 18 - Director → ME
  • 2
    MDL (MARKETING) LIMITED - 1990-05-22
    HARTFORD MARINA LIMITED - 1988-06-06
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 14 - Director → ME
    2017-01-05 ~ 2018-04-16
    IIF 48 - Secretary → ME
  • 3
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 12 - Director → ME
  • 4
    COBBS QUAY SELF STORAGE LIMITED - 2018-08-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,957 GBP2020-12-31
    Officer
    2018-05-22 ~ 2018-11-30
    IIF 45 - Director → ME
  • 5
    LYEPERSE LIMITED - 1983-08-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 40 - Director → ME
    2017-01-05 ~ 2018-04-19
    IIF 54 - Secretary → ME
  • 6
    MICKELEN LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 9 - Director → ME
  • 7
    SHAREDEEP LIMITED - 1984-05-17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-11-30
    IIF 5 - Director → ME
  • 8
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 16 - Director → ME
    2017-01-05 ~ 2018-04-16
    IIF 49 - Secretary → ME
  • 9
    Unit 7 Gardeners Business Park, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,797,206 GBP2024-12-31
    Officer
    2021-07-17 ~ 2022-03-01
    IIF 44 - Director → ME
  • 10
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2019-02-18
    IIF 23 - Director → ME
  • 11
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2019-02-18
    IIF 27 - Director → ME
  • 12
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
    CROFTWEIR LIMITED - 1982-03-03
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 31 - Director → ME
  • 13
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-08 ~ 2018-11-30
    IIF 26 - Director → ME
    2017-01-05 ~ 2017-12-08
    IIF 50 - Secretary → ME
  • 14
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 6 - Director → ME
  • 15
    MDL MARINAS OVERSEAS LIMITED - 2017-05-16
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 41 - Director → ME
  • 16
    MDL FINANCE (2005) LIMITED - 2012-11-12
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 37 - Director → ME
  • 17
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 28 - Director → ME
    2017-01-05 ~ 2018-04-16
    IIF 51 - Secretary → ME
  • 18
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
    MAZUMDAR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 19 - Director → ME
  • 19
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 11 - Director → ME
  • 20
    MDL MANAGEMENT LIMITED - 1992-07-15
    MARINA DEVELOPMENTS LIMITED - 1989-10-26
    JASMENT LIMITED - 1987-09-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 15 - Director → ME
  • 21
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
    A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 17 - Director → ME
  • 22
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 33 - Director → ME
  • 23
    SHEPDOWN LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 25 - Director → ME
  • 24
    SHEPCIRCLE LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 39 - Director → ME
  • 25
    SHEPWELL LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 36 - Director → ME
  • 26
    PENTON HIRE CRUISERS LIMITED - 2018-09-14
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 4 - Director → ME
  • 27
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 8 - Director → ME
    2017-01-05 ~ 2018-04-16
    IIF 47 - Secretary → ME
  • 28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 42 - Director → ME
  • 29
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 24 - Director → ME
  • 30
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 21 - Director → ME
  • 31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    778 GBP2024-03-24
    Officer
    2017-01-05 ~ 2018-11-30
    IIF 52 - Secretary → ME
  • 32
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 32 - Director → ME
    2017-01-05 ~ 2018-04-16
    IIF 53 - Secretary → ME
  • 33
    MARINA DEVELOPMENTS LIMITED - 1987-09-18
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-19 ~ 2018-11-30
    IIF 38 - Director → ME
    2017-01-05 ~ 2018-04-16
    IIF 55 - Secretary → ME
  • 34
    PENTON HOOK MARINA LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 10 - Director → ME
  • 35
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 34 - Director → ME
  • 36
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 20 - Director → ME
  • 37
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    BRAYMAR LIMITED - 1988-05-26
    BRAY MARINA LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 29 - Director → ME
  • 38
    PENTON PARK HOMES LIMITED - 2007-03-07
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 3 - Director → ME
  • 39
    MDL (SERVICES) LIMITED - 2018-09-14
    UPTON MARINA LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 22 - Director → ME
  • 40
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78 GBP2021-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 35 - Director → ME
  • 41
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 2 - Director → ME
  • 42
    MDL (MARINAS) LIMITED - 2018-09-14
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 13 - Director → ME
  • 43
    STRECHREMOTE LIMITED - 1987-10-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 30 - Director → ME
  • 44
    BOONFAX LIMITED - 1988-04-11
    Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire
    Active Corporate (7 parents)
    Officer
    2013-09-02 ~ 2018-11-30
    IIF 43 - Director → ME
  • 45
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED - 2018-09-13
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2018-04-16 ~ 2018-11-30
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.