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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grace, Anthony Liam

    Related profiles found in government register
  • Grace, Anthony Liam
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grace, Anthony Liam
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

    • 33 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP

      IIF 57
  • Grace, Anthony Liam
    British

    Registered addresses and corresponding companies

    • 9 Amberwood Drive, Camberley, Surrey, GU15 3UD

      IIF 58 IIF 59
  • Mr Anthony Liam Grace
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Inglewood, Branksomewood Road, Fleet, GU51 4JS, England

      IIF 60
  • Grace, Anthony Liam

    Registered addresses and corresponding companies

    • Inglewood, Branksomewood Road, Fleet, GU51 4JS, England

      IIF 61
child relation
Offspring entities and appointments 56
  • 1
    AMBERWOOD ASSOCIATES LIMITED
    05488188 01427198
    Inglewood, Branksomewood Road, Fleet, England
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    IIF 5 - Director → ME
    2007-03-15 ~ 2022-04-06
    IIF 59 - Secretary → ME
    2025-09-30 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    AMBERWOOD DRIVE RESIDENTS ASSOCIATION LIMITED
    01427198 05488188
    2 Amberwood Drive, Camberley, England
    Active Corporate (11 parents)
    Officer
    2007-12-06 ~ 2017-06-19
    IIF 6 - Director → ME
    2007-12-06 ~ 2017-06-19
    IIF 58 - Secretary → ME
  • 3
    BLUEBOX SYSTEMS GROUP LIMITED
    - now SC544863
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2017-01-26
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2022-05-25
    IIF 8 - Director → ME
  • 4
    CABLE LONDON LIMITED
    01794264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Due to be dissolved on 2022-11-19
    1 More London Place, London
    Dissolved Corporate (54 parents)
    Officer
    1999-07-07 ~ 2000-01-20
    IIF 57 - Director → ME
  • 5
    COELIAC UK
    - now 03068044
    THE COELIAC SOCIETY - 2001-07-16
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (75 parents)
    Officer
    2005-04-28 ~ 2010-06-10
    IIF 3 - Director → ME
  • 6
    CONNECT LIMITED
    - now 02008952 08522170
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 49 - Director → ME
  • 7
    CONNECT LOGISTICS LIMITED
    09172965
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 46 - Director → ME
  • 8
    CONNECT NEWS & MEDIA LIMITED
    - now 08572634
    INGLEBY (1924) LIMITED - 2013-06-19
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 50 - Director → ME
  • 9
    CONNECT PARCEL FREIGHT LIMITED
    09295023
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 48 - Director → ME
  • 10
    CONNECT PARCELS LIMITED
    09172850
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 47 - Director → ME
  • 11
    CONNECT SERVICES LIMITED
    - now 08522170 02008952
    INGLEBY (1918) LIMITED - 2013-06-03
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 37 - Director → ME
  • 12
    CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
    08458801 08506961... (more)
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 35 - Director → ME
  • 13
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 36 - Director → ME
  • 14
    DANATAUGUSTA BIDCO LIMITED
    10231440 10231465
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-05-25 ~ 2023-07-06
    IIF 54 - Director → ME
  • 15
    DANATAUGUSTA PROPCO1 LIMITED
    10231842 10231853... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-06
    IIF 56 - Director → ME
  • 16
    DANATAUGUSTA PROPCO2 LIMITED
    10231853 10231938... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-06
    IIF 55 - Director → ME
  • 17
    DANATAUGUSTA PROPCO3 LIMITED
    10231938 10231853... (more)
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, England
    Active Corporate (19 parents)
    Officer
    2022-05-25 ~ 2023-07-06
    IIF 53 - Director → ME
  • 18
    DAWSON GUARANTEE COMPANY LIMITED
    06882393
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 32 - Director → ME
  • 19
    DAWSON HOLDINGS LIMITED
    - now 00034273 02306723
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 27 - Director → ME
  • 20
    DAWSON LIMITED
    - now 03433262 03083185
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED - 1997-11-20
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 51 - Director → ME
  • 21
    DAWSON MEDIA DIRECT LIMITED
    06882366
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 29 - Director → ME
  • 22
    DAWSON MEDIA SERVICES LIMITED
    - now 06882722
    DAWSON BOOK SERVICES LIMITED - 2018-03-08
    DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 40 - Director → ME
  • 23
    DOBBIES GARDEN CENTRES GROUP LIMITED
    - now 10231465
    DANATAUGUSTA MIDCO LIMITED - 2017-04-24
    Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-06
    IIF 52 - Director → ME
  • 24
    DOBBIES GARDEN CENTRES LIMITED
    - now SC010975
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-05-25 ~ 2023-07-06
    IIF 23 - Director → ME
  • 25
    FRESH ON THE GO LIMITED
    08775703
    61 Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    2019-01-12 ~ 2021-12-31
    IIF 10 - Director → ME
  • 26
    JACK'S BEANS LIMITED
    09646507
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 27
    JOHNSONS GARDEN CENTRE (BOSTON) LTD.
    - now 03614283
    HOMECAUSE LIMITED - 1998-09-30
    Fourth Floor, 22-23 Old Burlington Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 28
    MARTIN LAVELL LIMITED
    - now 02654521
    MARTIN-LAVELL LIMITED
    - 2020-08-18 02654521
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 38 - Director → ME
  • 29
    PASS MY PARCEL LIMITED
    09172022
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 28 - Director → ME
  • 30
    PHANTOM MEDIA LIMITED
    03805661
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 30 - Director → ME
  • 31
    SMITHS NEWS DISTRIBUTION LIMITED
    - now 08506961
    SMITHS NEWS LIMITED
    - 2020-11-02 08506961 05195191... (more)
    CONNECT GROUP LIMITED - 2014-04-22
    INGLEBY (1915) LIMITED - 2013-06-03
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 42 - Director → ME
  • 32
    SMITHS NEWS HOLDINGS LIMITED
    - now 04236079
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 43 - Director → ME
  • 33
    SMITHS NEWS INSTORE LIMITED
    - now 03364589
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (19 parents)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 45 - Director → ME
  • 34
    SMITHS NEWS INVESTMENTS LIMITED
    06831284
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 31 - Director → ME
  • 35
    SMITHS NEWS PLC
    - now 05195191 08506961... (more)
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-11-05 ~ 2021-11-30
    IIF 41 - Director → ME
  • 36
    SMITHS NEWS TRADING LIMITED
    - now 00237811
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    IIF 26 - Director → ME
  • 37
    TELEWEST DIRECTORS LIMITED
    - now 04038224
    TELEWEST INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
    - 2002-11-19 04038224
    CHELTRADING 269 LIMITED - 2000-11-16
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2002-11-18 ~ 2004-07-07
    IIF 2 - Director → ME
  • 38
    TELEWEST SECRETARIES LIMITED
    - now 03950211
    INTERACTIVE DIGITAL TRAVEL MARKETPLACE LIMITED
    - 2002-11-19 03950211
    FLEXTECH IV LIMITED - 2000-11-16
    CHELTRADING 257 LIMITED - 2000-06-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2002-11-18 ~ 2004-07-07
    IIF 4 - Director → ME
  • 39
    THE BIG GREEN EURO MACHINE LIMITED
    - now 02496549 03125293
    DUCROS U.K. LIMITED - 1995-12-19
    SCANEVER LIMITED - 1990-06-08
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-10-01 ~ 2020-05-02
    IIF 24 - Director → ME
  • 40
    THE BIG GREEN PARCEL GROUP LIMITED
    - now 05356630
    DUNWILCO (1239) LIMITED - 2005-05-20
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2020-05-02
    IIF 25 - Director → ME
  • 41
    THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
    - now 06459283
    DUNWILCO (1521) LIMITED - 2008-04-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2020-05-02
    IIF 39 - Director → ME
  • 42
    THE BIG GREEN PARCEL MACHINE LIMITED
    - now 03125293 02496549
    STRATEGYPRO LIMITED - 1995-12-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2020-05-02
    IIF 44 - Director → ME
  • 43
    THE COELIAC TRADING COMPANY LIMITED
    02856981
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (44 parents)
    Officer
    2009-07-11 ~ 2010-06-10
    IIF 7 - Director → ME
  • 44
    THE FARNBOROUGH HILL TRUST
    02941378
    Farnborough Hill, Farnborough, Hampshire
    Active Corporate (56 parents)
    Officer
    2017-08-31 ~ 2019-06-17
    IIF 9 - Director → ME
  • 45
    TUFFNELLS PARCELS EXPRESS LIMITED
    - now 00319964
    Insolvency (Case 1) In administration
    Administration started on 2023-06-12
    Administration ended on 2025-06-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-03
    Commencement of winding up on 2025-06-27
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (38 parents)
    Officer
    2018-10-01 ~ 2020-05-02
    IIF 33 - Director → ME
  • 46
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-01-22 ~ 2011-10-01
    IIF 11 - Director → ME
  • 47
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2010-01-22 ~ 2010-07-02
    IIF 14 - Director → ME
  • 48
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-01-22 ~ 2011-10-01
    IIF 16 - Director → ME
  • 49
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2010-01-22 ~ 2010-07-02
    IIF 12 - Director → ME
  • 50
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2010-01-22 ~ 2010-07-02
    IIF 17 - Director → ME
    2011-03-16 ~ 2011-10-01
    IIF 21 - Director → ME
  • 51
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2010-01-22 ~ 2010-07-02
    IIF 18 - Director → ME
  • 52
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2010-01-22 ~ 2010-07-02
    IIF 13 - Director → ME
  • 53
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2011-10-01
    IIF 15 - Director → ME
  • 54
    WALKING FOOTBALL TOURS LTD
    10407476
    11 Butterfields, Camberley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-30 ~ 2019-08-10
    IIF 1 - Director → ME
  • 55
    WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
    08385399 03468372
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2022-05-25 ~ dissolved
    IIF 20 - Director → ME
  • 56
    WOODCOTE GREEN NURSERIES LIMITED
    03468372 08385399
    22-23, Fourth Floor Old Burlington Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.