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

Grainger, Bryan Neil

    Related profiles found in government register
  • Grainger, Bryan Neil
    British international vice president born in August 1961

    Registered addresses and corresponding companies

    • Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 1
  • Grainger, Bryan Neil
    British accountant

    Registered addresses and corresponding companies

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 2 IIF 3
  • Grainger, Bryan Neil
    British acct

    Registered addresses and corresponding companies

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 4
  • Grainger, Bryan Neil

    Registered addresses and corresponding companies

    • Chiswick Gate, 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, W4 5RT

      IIF 5

    • Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 6

    • 3rd Floor, Chiswick Gate C/o Talent Financial Ltd, 598-608 Chiswick High Rd, London, W4 5RT

      IIF 7
  • Grainger, Bryan Neil
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield, Garlands Road, Leatherhead, KT22 7EX

      IIF 8
  • Grainger, Bryan Neil
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 9
  • Grainger, Bryan Neil
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 10 IIF 11

    • Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 12
  • Grainger, Bryan Neil
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiswick Gate 3rd, Floor, 598 - 608 Chiswick High Road, London, W4 5RT, United Kingdom

      IIF 13

    • Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT, England

      IIF 14 IIF 15

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 16 IIF 17 IIF 18

    • Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, 19520829

      IIF 20

    • Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 21 IIF 22

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 23

    • Chiswick Gate, 3rd Floor, 598 - 608 Chiswick High Road, London, London, W4 5RT, United Kingdom

      IIF 24

    • Chiswick Gate, 3rd, Floor, 598-608 Chiswick High Road, London, W4 5RT, Uk

      IIF 25

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX, United Kingdom

      IIF 26
  • Grainger, Bryan Neil
    British co director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 27
  • Grainger, Bryan Neil
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 28

    • Westfield Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 29 IIF 30
  • Grainger, Neil

    Registered addresses and corresponding companies

    • Westfield, Garlands Road, Leatherhead, Surrey, KT22 7EX

      IIF 31
  • Grainger, Neil Bryan
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chiswick Gate C/o Talent Financial Ltd, 598-608 Chiswick High Rd, London, W4 5RT

      IIF 32
  • Mr Neil Grainger
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chiswick Gate, 3rd Floor, Chiswick High Road, London, W4 5RT, England

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 22 - director → ME
  • 2
    Cromlix, Kinbuck, By Dunblane, Scotland
    Corporate (5 parents)
    Equity (Company account)
    111,407 GBP2020-12-31
    Officer
    2012-12-05 ~ now
    IIF 26 - director → ME
  • 3
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    931,921 GBP2020-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    3rd Floor Chiswick Gate Talent Financial Ltd, 598-608 Chiswick High Rd, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 30 - director → ME
  • 5
    Arcturus, Church Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    2003-11-14 ~ now
    IIF 11 - director → ME
  • 6
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 20 - director → ME
  • 7
    3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Officer
    2004-09-30 ~ dissolved
    IIF 29 - director → ME
  • 8
    Leonard Curtis Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,612,944 GBP2019-04-30
    Officer
    2009-08-01 ~ dissolved
    IIF 19 - director → ME
  • 9
    71 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    88,037 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 23 - director → ME
Ceased 22
  • 1
    The Sheiling, Nightingales Lane, Chalfont St. Giles, England
    Corporate (3 parents)
    Equity (Company account)
    390,995 GBP2023-05-31
    Officer
    2014-05-23 ~ 2018-05-01
    IIF 24 - director → ME
  • 2
    PARCHED INVESTMENTS LIMITED - 2013-07-15
    71 Queen Victoria Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,633,337 GBP2020-12-31
    Officer
    2009-06-03 ~ 2024-02-01
    IIF 17 - director → ME
  • 3
    71 Queen Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,125 GBP2023-12-31
    Officer
    2016-01-01 ~ 2021-06-01
    IIF 15 - director → ME
  • 4
    MAJESTIC BUILDINGS LIMITED - 2012-11-02
    15 Coates Crescent, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -159,823 GBP2023-12-31
    Officer
    1996-06-07 ~ 2005-06-02
    IIF 1 - director → ME
  • 5
    DDL48 LIMITED - 2007-07-06
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-04-01 ~ 2022-04-27
    IIF 5 - secretary → ME
  • 6
    WHITLEYBRIDGE LIMITED - 1979-12-31
    3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,410 GBP2017-06-30
    Officer
    1995-07-24 ~ 1999-08-12
    IIF 10 - director → ME
  • 7
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-11-10 ~ 1999-10-21
    IIF 18 - director → ME
  • 8
    C/o A&l Goodbody, Augustine House, Austin Friars, London, England
    Corporate (6 parents)
    Officer
    2007-03-23 ~ 2014-06-26
    IIF 16 - director → ME
  • 9
    Chiswick Gate, Chiswick High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,852 GBP2023-03-31
    Officer
    2013-04-01 ~ 2021-04-01
    IIF 13 - director → ME
  • 10
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    9,688,608 GBP2023-09-30
    Officer
    2010-04-07 ~ 2021-04-01
    IIF 21 - director → ME
  • 11
    Arcturus, Church Road, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    50,630 GBP2023-12-31
    Officer
    1996-12-20 ~ 2001-10-26
    IIF 4 - secretary → ME
  • 12
    NAIRN GOLF DESIGN LIMITED - 2007-01-22
    PARBOROUGH LIMITED - 1995-02-07
    Avon House, Avonmore Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    341,303 GBP2023-12-31
    Officer
    1997-12-01 ~ 1999-09-29
    IIF 3 - secretary → ME
  • 13
    NAIRN GOLF LIMITED - 2007-01-23
    RUNQUEST LIMITED - 1994-12-02
    Avon House, Avonmore Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -198,901 GBP2023-12-31
    Officer
    1997-12-01 ~ 1999-09-27
    IIF 2 - secretary → ME
  • 14
    71 Queen Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,698,697 GBP2023-05-31
    Officer
    2013-12-31 ~ 2021-04-01
    IIF 32 - director → ME
    2012-01-01 ~ 2021-04-01
    IIF 7 - secretary → ME
  • 15
    Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,477 GBP2020-12-31
    Officer
    2015-12-18 ~ 2020-09-30
    IIF 14 - director → ME
  • 16
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    65,525 GBP2024-01-31
    Officer
    2020-02-24 ~ 2023-05-26
    IIF 28 - director → ME
  • 17
    13a Cleveland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -258,424 GBP2022-06-30
    Officer
    2012-05-10 ~ 2019-04-15
    IIF 12 - director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    790,843 GBP2023-03-31
    Officer
    2010-05-01 ~ 2020-12-22
    IIF 25 - director → ME
    2009-03-09 ~ 2009-03-27
    IIF 31 - secretary → ME
  • 19
    3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,036,427 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 20
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 8 - llp-member → ME
  • 21
    SUPERLOT PROPERTY MANAGEMENT LIMITED - 1990-06-18
    6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,858 GBP2024-04-20
    Officer
    ~ 1996-06-17
    IIF 27 - director → ME
  • 22
    GAIA INVESTMENTS LIMITED - 2006-10-12
    PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
    FILEMOTIVE LIMITED - 1990-01-29
    5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-04-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.