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.
Grant, Mark Henderson
Grant, Mark Henderson
British business development director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
88, Leadenhall Street, London, EC3A 3BP, United Kingdom
Grant, Mark Henderson
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Mark Henderson
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6 Park Hill Road, Park Hill Road, Epsom, Surrey, KT17 1LG, United Kingdom
IIF 7 88, Leadenhall Street, London, EC3A 3BP, England
IIF 8 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, United Kingdom
IIF 9 2/4 William Street, Northam, Southampton, SO14 5QH
IIF 10 2/4, William Street, Southampton, SO14 5QH, England
IIF 11 IIF 12 96, Botley Road, Park Gate, Southampton, SO31 1BA, England
Grant, Mark Henderson
British business development director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 13 88, Leadenhall Street, London, EC3A 3BP, United Kingdom
Grant, Mark Henderson
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 14 96, Botley Road, Park Gate, Southampton, SO31 1BA, England
Mr Mark Henderson Grant
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Mark Henderson
born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 21 88, Leadenhall Street, London, EC3A 3BP, England
Grant, Mark Henderson
Registered addresses and corresponding companies
IIF 22 Flat 12, 34 Queens Avenue, Muswell Hill, London, N10 3NR, United Kingdom
- 1 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomDissolved corporate (4 parents)Officer
2016-08-23 ~ dissolvedIIF 5 - director → ME - 2 88 Leadenhall Street, London, United KingdomDissolved corporate (2 parents)Officer 2013-02-01 ~ dissolvedIIF 13 - director → ME
- 3BLUE SPINNAKER TELEMATICS LTD - 2019-06-19 6 Park Hill Road, Park Hill Road, Epsom, Surrey, United KingdomDissolved corporate (3 parents)Equity (Company account)-2,856 GBP2020-06-30Officer 2017-06-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
HYPERFAST MEDIA LIMITED
- nowGRANTWELL DEVELOPMENTS LIMITED - 2018-08-13 96 Botley Road, Park Gate, Southampton, EnglandCorporate (2 parents)Equity (Company account)-121,945 GBP2023-07-29Officer 2016-05-16 ~ nowIIF 4 - director → MEPerson with significant control 2017-03-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
PHASE 3 PLASTICS LIMITED
- nowPHASE 3 (PLASTICS - PACKAGING) LIMITED - 1989-07-03 2/4 William Street, Northam, SouthamptonCorporate (4 parents)Equity (Company account)1,401,255 GBP2023-07-30Officer 2022-04-19 ~ nowIIF 9 - director → ME - 6 2/4 William Street, Southampton, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1,200 GBP2023-03-31Officer 2022-03-23 ~ nowIIF 10 - director → MEPerson with significant control 2022-03-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 96 Botley Road, Park Gate, Southampton, EnglandCorporate (2 parents)Officer 2023-07-28 ~ nowIIF 11 - director → MEPerson with significant control 2023-07-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 96 Botley Road, Park Gate, Southampton, EnglandDissolved corporate (5 parents)Officer 2022-12-07 ~ dissolvedIIF 8 - director → ME
- 9 96 Botley Road, Park Gate, Southampton, EnglandCorporate (1 parent)Equity (Company account)-3,556 GBP2023-12-30Officer 2018-12-12 ~ nowIIF 3 - director → MEPerson with significant control 2018-12-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 96 Botley Road, Park Gate, Southampton, EnglandCorporate (3 parents)Equity (Company account)102,841 GBP2024-03-31Officer 2023-06-01 ~ nowIIF 14 - director → ME
- 11 96 Botley Road, Park Gate, Southampton, EnglandDissolved corporate (1 parent)Officer 2023-05-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 Sovereign Place 117, Main Street, Gibraltar, GibraltarCorporate (6 parents)Officer 2014-02-07 ~ 2017-01-31IIF 1 - director → ME
- 2
ITB SERVICES LIMITED
- nowINSURETHEBOX LIMITED - 2009-06-23 7th Floor, 52-56 Leadenhall Street, London, United KingdomCorporate (3 parents)Equity (Company account)-969,000 GBP2020-12-31Officer 2008-12-11 ~ 2017-01-31IIF 2 - director → ME 2008-12-11 ~ 2010-12-13IIF 22 - secretary → ME - 3 7th Floor, 52-56 Leadenhall Street, London, EnglandCorporate (6 parents)Officer 2012-01-19 ~ 2015-03-30IIF 21 - llp-designated-member → ME
- 4 7th Floor, 52-56 Leadenhall Street, London, United KingdomCorporate (3 parents)Equity (Company account)826,000 GBP2020-12-31Officer 2010-09-20 ~ 2017-01-31IIF 7 - director → ME
