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

Grassick, James William

child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 90 - director → ME
  • 2
    Fsca, Universal House Queens Parade Place, 1-2 Queens Parade Place, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 91 - director → ME
Ceased 90
  • 1
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-01-09 ~ 1998-10-20
    IIF 64 - director → ME
  • 2
    20-22 Little Westgate, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1995-08-09 ~ 1998-07-31
    IIF 85 - secretary → ME
  • 3
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (5 parents)
    Equity (Company account)
    610,611 GBP2023-12-31
    Officer
    1998-03-10 ~ 1998-07-31
    IIF 8 - director → ME
  • 4
    105 Saint Peter's Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-20 ~ 1998-09-02
    IIF 41 - director → ME
  • 5
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    1996-10-08 ~ 1998-07-31
    IIF 39 - director → ME
  • 6
    10 Saville Court Saville Place, Clifton, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -490,298 GBP2023-12-31
    Officer
    1996-09-25 ~ 1998-07-01
    IIF 60 - director → ME
  • 7
    ROUVEROY INTERNATIONAL LIMITED - 2002-07-18
    TAMESTILL LIMITED - 2000-03-01
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-09-20 ~ 1998-07-31
    IIF 54 - director → ME
  • 8
    The Corner House, 2 High Street, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -319,966 GBP2023-12-31
    Officer
    1998-03-12 ~ 1998-07-01
    IIF 72 - director → ME
  • 9
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-07-24 ~ 1998-12-31
    IIF 71 - director → ME
  • 10
    Studio 11b Greenway Farm, Bath Road, Wick, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 93 - director → ME
  • 11
    Plaza Buildings, 102 Lee High Road, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1995-12-14 ~ 1998-07-31
    IIF 34 - director → ME
  • 12
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 20 - director → ME
  • 13
    U.I. LAPP LIMITED - 1987-04-08
    Churchill House, 137-139 Brent Street, Hendon, London
    Corporate (3 parents)
    Equity (Company account)
    45,114 GBP2023-04-30
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 32 - director → ME
  • 14
    DAYCOPY LIMITED - 1997-10-17
    1238 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,304 GBP2015-12-31
    Officer
    1997-09-23 ~ 1998-08-30
    IIF 18 - director → ME
  • 15
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 1998-07-31
    IIF 51 - director → ME
  • 16
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 1998-07-31
    IIF 61 - director → ME
  • 17
    Enterprise House, 113-115 George Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-22 ~ 1998-10-20
    IIF 40 - director → ME
  • 18
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-01-18 ~ 1998-07-31
    IIF 30 - director → ME
  • 19
    7th Floor, 50 Broadway, London, England
    Corporate (2 parents)
    Officer
    1996-02-14 ~ 1996-02-20
    IIF 77 - director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-04 ~ 1998-10-20
    IIF 17 - director → ME
  • 21
    POWER FINANCE CONSULTANTS LIMITED - 1999-07-01
    IMPLEX ASSOCIATES LIMITED - 1997-09-03
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-06 ~ 1997-07-31
    IIF 48 - director → ME
  • 22
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-18 ~ 1998-02-27
    IIF 87 - secretary → ME
  • 23
    Lynwood House, 373-375 Station Road, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,404 GBP2024-03-31
    Officer
    1995-01-03 ~ 1995-01-18
    IIF 75 - director → ME
  • 24
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    147,780 GBP2016-12-31
    Officer
    1996-08-12 ~ 1998-07-16
    IIF 55 - director → ME
  • 25
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2023-12-30
    Officer
    1997-06-17 ~ 1998-08-04
    IIF 6 - director → ME
  • 26
    DEWPOWER LIMITED - 2002-10-10
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2004-07-08 ~ 2007-05-01
    IIF 11 - director → ME
  • 27
    EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
    VERMONTEX LIMITED - 2007-07-04
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,659 EUR2015-12-30
    Officer
    1996-12-21 ~ 1998-10-21
    IIF 45 - director → ME
  • 28
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 15 - director → ME
  • 29
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -100,552 GBP2017-12-31
    Officer
    1998-03-03 ~ 1998-10-20
    IIF 43 - director → ME
  • 30
    6th Floor, 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-01 ~ 1996-12-02
    IIF 52 - director → ME
  • 31
    YELLOWSTONE TRADING COMPANY LIMITED - 1997-12-10
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-07-15 ~ 1998-07-01
    IIF 58 - director → ME
  • 32
    1st Floor 7 Lanark Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,932 EUR2015-12-31
    Officer
    1998-04-17 ~ 1998-07-31
    IIF 59 - director → ME
  • 33
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,525 EUR2022-12-31
    Officer
    1995-01-03 ~ 1998-09-01
    IIF 62 - director → ME
  • 34
    BETPOINT ELECTRONICS LIMITED - 2013-04-16
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    571,417 USD2016-12-31
    Officer
    1997-07-07 ~ 1998-07-31
    IIF 78 - director → ME
  • 35
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-19 ~ 2007-05-24
    IIF 84 - secretary → ME
  • 36
    TANORTH SERVICES LIMITED - 1997-05-19
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    255,778 GBP2015-02-28
    Officer
    1997-05-08 ~ 1998-09-24
    IIF 31 - director → ME
  • 37
    5th Floor, 86 Jermyn Street, London, Uk
    Dissolved corporate (3 parents)
    Officer
    1997-05-27 ~ 1998-07-01
    IIF 24 - director → ME
  • 38
    Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Officer
    1995-06-02 ~ 1998-07-17
    IIF 9 - director → ME
  • 39
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,683,900 GBP2019-12-31
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 46 - director → ME
  • 40
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-06-23 ~ 2007-11-14
    IIF 79 - director → ME
  • 41
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-11-07 ~ 1998-06-01
    IIF 27 - director → ME
  • 42
    The Courtyard, 30 Worthing Road, Horsham, England
    Dissolved corporate (1 parent)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 67 - director → ME
  • 43
    C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ 2013-04-20
    IIF 89 - director → ME
  • 44
    PENTEND LIMITED - 1998-06-02
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate
    Officer
    1998-02-12 ~ 1998-10-20
    IIF 22 - director → ME
  • 45
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1995-01-15 ~ 1998-08-01
    IIF 69 - director → ME
  • 46
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    1998-01-09 ~ 1998-10-20
    IIF 37 - director → ME
  • 47
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,464 GBP2024-03-31
    Officer
    1997-03-25 ~ 1998-07-06
    IIF 16 - director → ME
  • 48
    Pennant House, Salem Street Etruria, Stoke On Trent, Staffordshire
    Corporate (1 parent)
    Officer
    1998-05-07 ~ 1998-07-01
    IIF 73 - director → ME
  • 49
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 25 - director → ME
  • 50
    YEARNSTRONG LIMITED - 1992-11-11
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1997-11-28 ~ 1998-10-29
    IIF 70 - director → ME
  • 51
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-19 ~ 1996-08-01
    IIF 65 - director → ME
  • 52
    LOMBAGINE COSMETICS TRADING LIMITED - 2005-10-26
    LOMBARDI & ROSS LIMITED - 1999-12-03
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,296 GBP2021-01-31
    Officer
    1997-01-06 ~ 1998-07-31
    IIF 36 - director → ME
  • 53
    3rd Floor 14, Hanover Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-14 ~ 1998-10-20
    IIF 81 - director → ME
    1997-03-07 ~ 1998-08-26
    IIF 83 - secretary → ME
  • 54
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-10-20
    IIF 38 - director → ME
  • 55
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-02 ~ 1998-05-31
    IIF 56 - director → ME
  • 56
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    1995-08-17 ~ 1998-07-01
    IIF 7 - director → ME
  • 57
    87c St Augustine Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ 1998-07-31
    IIF 57 - director → ME
  • 58
    First Floor, 41 Chalton Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-09 ~ 1998-07-31
    IIF 53 - director → ME
  • 59
    129 Colney Hatch Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -1,578 GBP2023-05-31
    Officer
    1998-05-05 ~ 1998-10-20
    IIF 35 - director → ME
  • 60
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    1998-04-01 ~ 1999-01-07
    IIF 50 - director → ME
  • 61
    Office 293, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,817 GBP2023-07-31
    Officer
    1997-07-30 ~ 1998-07-24
    IIF 21 - director → ME
  • 62
    106 Charter Avenue, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    12,053 GBP2023-10-31
    Officer
    1995-09-15 ~ 1998-08-20
    IIF 94 - secretary → ME
  • 63
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-06 ~ 1998-08-01
    IIF 68 - director → ME
  • 64
    GLOBAL BUSINESS DEVELOPMENTS LIMITED - 2011-06-20
    Hyning Bank, High Biggins, Kirkby Lonsdale, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,767,708 GBP2023-12-31
    Officer
    1997-12-19 ~ 1998-10-20
    IIF 80 - director → ME
    1997-12-19 ~ 1998-10-20
    IIF 95 - secretary → ME
  • 65
    IOOIDESIGN LTD - 2021-12-10
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,114 GBP2024-02-28
    Officer
    2013-02-12 ~ 2013-02-12
    IIF 92 - director → ME
  • 66
    6 Bayview Terrace, Derry
    Dissolved corporate (1 parent)
    Officer
    1993-07-07 ~ 2000-11-20
    IIF 10 - director → ME
  • 67
    METEOR ENTERPRISES LIMITED - 1998-04-08
    39 Ponsonby Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,661 GBP2023-12-31
    Officer
    1995-10-09 ~ 1998-07-31
    IIF 63 - director → ME
  • 68
    SELVES AND SONS LIMITED - 1993-06-07
    SUSSEX FINANCIAL SERVICES LIMITED - 1991-04-24
    SUSSEX MANAGEMENT ADVISORY AND BOOK-KEEPING SERVICES LIMITED - 1986-06-25
    CARKBURY LIMITED - 1983-08-05
    28 Quayside Court Commercial Road, Weymouth, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1993-09-19 ~ 1998-07-31
    IIF 28 - director → ME
  • 69
    CARLOUNGE LIMITED - 1996-10-22
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-19 ~ 1998-09-01
    IIF 47 - director → ME
  • 70
    TRANSWORLD PACKAGING LTD. - 2020-03-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    95,219,435 EUR2023-12-31
    Officer
    1998-02-24 ~ 1998-05-31
    IIF 1 - director → ME
  • 71
    5th Floor 86 Jermyn Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,024,821 GBP2023-12-31
    Officer
    1997-04-10 ~ 1998-07-31
    IIF 42 - director → ME
  • 72
    1 East House Farm, Follingsby Lane, Washington, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    36,099 GBP2023-03-27
    Officer
    2004-06-22 ~ 2004-06-22
    IIF 13 - director → ME
  • 73
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,048,635 USD2023-12-31
    Officer
    1997-10-20 ~ 1998-07-01
    IIF 23 - director → ME
  • 74
    6th Floor 94 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-29 ~ 1998-07-01
    IIF 66 - director → ME
  • 75
    JAY MANAGEMENT LIMITED - 2006-11-13
    One, George Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-30 ~ 2006-11-13
    IIF 12 - director → ME
  • 76
    TIVE INTERNATIONAL LIMITED - 1998-03-18
    U.T.P.U.L.L. EXPRESS LIMITED - 1996-11-18
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-29 ~ 1998-05-06
    IIF 74 - director → ME
  • 77
    27 Old Gloucester Road, London
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1995-02-01 ~ 1998-08-01
    IIF 44 - director → ME
  • 78
    STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1996-02-13 ~ 1998-07-31
    IIF 82 - secretary → ME
  • 79
    27 Old Gloucester Street, London, Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-03-06 ~ 1998-06-23
    IIF 29 - director → ME
  • 80
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-07 ~ 1998-10-20
    IIF 26 - director → ME
  • 81
    CHERRYFARM LIMITED - 1996-10-01
    Birchin Court, 20 Birchin Lane, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,889,772 EUR2023-12-31
    Officer
    1996-05-29 ~ 1998-07-31
    IIF 49 - director → ME
  • 82
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-17 ~ 1998-07-31
    IIF 4 - director → ME
  • 83
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-10-31 ~ 1997-11-20
    IIF 3 - director → ME
  • 84
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-10 ~ 1998-10-20
    IIF 5 - director → ME
  • 85
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18
    18 South Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-01-05 ~ 1998-07-31
    IIF 33 - director → ME
  • 86
    10 Philpot Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    1997-01-24 ~ 1998-10-20
    IIF 76 - director → ME
    1997-01-24 ~ 1998-10-20
    IIF 86 - secretary → ME
  • 87
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252,297 GBP2016-01-31
    Officer
    1996-02-23 ~ 1998-10-20
    IIF 2 - director → ME
  • 88
    4 Buckingham Mansions, 353 West End Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-30 ~ 1998-03-25
    IIF 19 - director → ME
  • 89
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-07-05 ~ 2007-05-01
    IIF 14 - director → ME
  • 90
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-08-09 ~ 1999-02-23
    IIF 88 - secretary → ME
© 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.