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

Horton, Grace Fiona

    Related profiles found in government register
  • Horton, Grace Fiona
    British

    Registered addresses and corresponding companies
  • Horton, Grace Fiona
    British accountant

    Registered addresses and corresponding companies

    • Flat 1, St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, SN10 1LB, England

      IIF 6
  • Horton, Grace Fiona
    British company secretary

    Registered addresses and corresponding companies

    • Rowardennan, Darlington Road, Bath, BA2 6NL, England

      IIF 7
  • Horton, Grace Fiona

    Registered addresses and corresponding companies

    • Park Farm Cottage, 16-17 Kelston, Bath, Avon, BA1 9AQ

      IIF 8 IIF 9
  • Horton, Grace Fiona
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Horton, Grace Fiona
    British chief financial officer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cset, Mangotsfield School, Rodway Hill, Bristol, BS16 9LH, England

      IIF 15
  • Horton, Grace Fiona
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Horton, Grace

    Registered addresses and corresponding companies

    • Newton Hurst, Darlington Road, Bath, BA2 6NL, United Kingdom

      IIF 19
  • Horton, Grace Fiona
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, SN10 1LB, England

      IIF 20
  • Horton, Grace Fiona
    British chief financal officer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Hurst, Darlington Road, Bath, BA2 6NL, United Kingdom

      IIF 21
  • Horton, Grace Fiona
    British chief financial officer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch 1c, Abbey Wood, Bristol, BS34 8JH, United Kingdom

      IIF 22
  • Horton, Grace Fiona
    British company secretary born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowardennan, Darlington Road, Bath, BA2 6NL, England

      IIF 23
  • Horton, Grace Fiona
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 24
  • Horton, Grace Fiona
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 25
  • Mrs Grace Fiona Horton
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Buchanan House, 4 Richmond Road, Bath, BA1 5TU

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Cset Mangotsfield School, Rodway Hill, Bristol, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 15 - director → ME
  • 2
    ROBERT GRACE DESIGN AND BUILD LIMITED - 2008-07-11
    ROBERT GRACE CONSULTANTS LIMITED - 2006-08-24
    Rowardennan, Darlington Road, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    386,168 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 23 - director → ME
    2003-04-09 ~ now
    IIF 7 - secretary → ME
  • 3
    45 Gresham Street, London
    Dissolved corporate (10 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 22 - director → ME
  • 4
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 16 - director → ME
  • 5
    45 Lyndhurst Road, Bath, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 21 - director → ME
    2021-04-08 ~ dissolved
    IIF 19 - secretary → ME
Ceased 12
  • 1
    PARAGON NOMINEES LIMITED - 2011-12-21
    FALLOWFIELD LIMITED - 1992-11-19
    C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-15 ~ 2003-07-30
    IIF 14 - director → ME
    1999-05-12 ~ 2000-11-02
    IIF 3 - secretary → ME
  • 2
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-12 ~ 2000-06-14
    IIF 4 - secretary → ME
  • 3
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-13 ~ 2012-07-23
    IIF 25 - director → ME
  • 4
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2015-05-05 ~ 2016-01-31
    IIF 17 - director → ME
  • 5
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13,598,314 GBP2023-12-31
    Officer
    2013-02-26 ~ 2013-06-10
    IIF 24 - director → ME
  • 6
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    IIF 2 - secretary → ME
  • 7
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    549,586 GBP2023-12-31
    Officer
    2001-03-15 ~ 2003-07-30
    IIF 13 - director → ME
    1999-10-27 ~ 2000-11-02
    IIF 9 - secretary → ME
  • 8
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-15 ~ 2003-07-30
    IIF 11 - director → ME
    1999-05-12 ~ 2000-11-02
    IIF 8 - secretary → ME
  • 9
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-13 ~ 2003-07-30
    IIF 10 - director → ME
    1999-05-12 ~ 2000-11-02
    IIF 1 - secretary → ME
  • 10
    SEYMOUR PIERCE BELL LIMITED - 2003-12-18
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-15 ~ 2003-06-03
    IIF 12 - director → ME
    1999-06-11 ~ 2000-11-02
    IIF 5 - secretary → ME
  • 11
    Flat 1 St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-06-25 ~ 2018-12-17
    IIF 20 - director → ME
    2007-06-25 ~ 2018-12-17
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 26 - Has significant influence or control → OE
  • 12
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2015-05-05 ~ 2016-02-29
    IIF 18 - 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.