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.
Horton, Grace Fiona
Horton, Grace Fiona
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rowardennan, Darlington Road, Bath, BA2 6NL, England
Horton, Grace Fiona
British accountant born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 1, St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, SN10 1LB, England
Horton, Grace Fiona
British chief financal officer born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Newton Hurst, Darlington Road, Bath, BA2 6NL, United Kingdom
Horton, Grace Fiona
British chief financial officer born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Birch 1c, Abbey Wood, Bristol, BS34 8JH, United Kingdom
Horton, Grace Fiona
British director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17, Rochester Row, London, SW1P 1QT, United Kingdom
Horton, Grace Fiona
British finance director born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17, Rochester Row, London, SW1P 1QT, United Kingdom
Horton, Grace Fiona
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Cset, Mangotsfield School, Rodway Hill, Bristol, BS16 9LH, England
Horton, Grace Fiona
British accountant born in April 1971Resident in England
Registered addresses and corresponding companiesHorton, Grace Fiona
British director born in April 1971Resident in England
Registered addresses and corresponding companiesHorton, Grace Fiona
British Registered addresses and corresponding companiesHorton, Grace Fiona
British accountantRegistered addresses and corresponding companies
IIF 21 Flat 1, St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, SN10 1LB, England
Horton, Grace Fiona
British company secretaryRegistered addresses and corresponding companies
IIF 22 Rowardennan, Darlington Road, Bath, BA2 6NL, England
Mrs Grace Fiona Horton
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 23 Buchanan House, 4 Richmond Road, Bath, BA1 5TU
Horton, Grace Fiona
Registered addresses and corresponding companiesHorton, Grace
Registered addresses and corresponding companies
IIF 26 Newton Hurst, Darlington Road, Bath, BA2 6NL, United Kingdom
- 1 Cset Mangotsfield School, Rodway Hill, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Officer
2020-10-06 ~ nowIIF 7 - Director → ME - 2
ROBERT GRACE LIMITED
- nowROBERT GRACE DESIGN AND BUILD LIMITED - 2008-07-11ROBERT GRACE CONSULTANTS LIMITED - 2006-08-24 Rowardennan, Darlington Road, Bath, EnglandActive Corporate (2 parents)Equity (Company account)405,945 GBP2025-03-31Officer 2003-04-09 ~ nowIIF 1 - Director → ME 2003-04-09 ~ nowIIF 22 - Secretary → ME - 3 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer 2023-01-12 ~ dissolvedIIF 4 - Director → ME
- 4RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14 17 Rochester Row, LondonDissolved Corporate (3 parents)Officer 2015-07-08 ~ dissolvedIIF 13 - Director → ME
- 5 45 Lyndhurst Road, Bath, EnglandDissolved Corporate (3 parents)Officer 2021-04-08 ~ dissolvedIIF 3 - Director → ME 2021-04-08 ~ dissolvedIIF 26 - Secretary → ME
- 1PARAGON NOMINEES LIMITED - 2011-12-21FALLOWFIELD LIMITED - 1992-11-19 C/o Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2001-03-15 ~ 2003-07-30IIF 12 - Director → ME 1999-05-12 ~ 2000-11-02IIF 18 - Secretary → ME
- 2EGG LIMITED - 2012-07-18FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06EGG PLATFORMS LIMITED - 2007-05-02AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-05-12 ~ 2000-06-14IIF 19 - Secretary → ME
- 3TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28COINJEWEL LIMITED - 1985-03-12G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-10-13 ~ 2012-07-23IIF 6 - Director → ME
- 4SECURE MEDICAL SERVICES LIMITED - 2006-09-13RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21TASCOR MEDICAL SERVICES LIMITED - 2016-02-01RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents)Officer 2015-05-05 ~ 2016-01-31IIF 14 - Director → ME
- 5 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,973,003 GBP2024-12-31Officer 2013-02-26 ~ 2013-06-10IIF 5 - Director → ME
- 6STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 1999-05-12 ~ 2000-06-14IIF 17 - Secretary → ME
- 7STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03 Aintree House, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (3 parents)Equity (Company account)424,276 GBP2024-12-31Officer 2001-03-15 ~ 2003-07-30IIF 11 - Director → ME 1999-10-27 ~ 2000-11-02IIF 25 - Secretary → ME
- 8 45 Gresham Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)100 GBP2023-12-31Officer 2002-02-15 ~ 2003-07-30IIF 9 - Director → ME 1999-05-12 ~ 2000-11-02IIF 24 - Secretary → ME
- 9IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2000-10-13 ~ 2003-07-30IIF 8 - Director → ME 1999-05-12 ~ 2000-11-02IIF 16 - Secretary → ME
- 10
S P BELL LIMITED
- nowROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01SEYMOUR PIERCE BELL LIMITED - 2003-12-18ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04 Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2001-03-15 ~ 2003-06-03IIF 10 - Director → ME 1999-06-11 ~ 2000-11-02IIF 20 - Secretary → ME - 11 Flat 1 St Mary's Assembly Rooms, Northgate Street, Devizes, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2007-06-25 ~ 2018-12-17IIF 2 - Director → ME 2007-06-25 ~ 2018-12-17IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-04-27IIF 23 - Has significant influence or control → OE
- 12
TASCOR SERVICES LIMITED
- nowRELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14SWITCHWILD LIMITED - 1987-02-06 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)-59,164 GBP2024-12-31Officer 2015-05-05 ~ 2016-02-29IIF 15 - Director → ME
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