GRINDCO 614 LIMITED
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-08-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 97-107 Uxbridge Road, London, W5 5TL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRINDCO 614 LIMITED
- GRINDCO 614 LIMITED
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09182231
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-19
- Registered office
- 97-107 Uxbridge Road, London, W5 5TL, England
- SIC
- 70100
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EDWARDS, Nicholas Huw
- director · British · appointed 2024-06-14 · Companies House
- FARMER, Rachael Anne
- director · British · appointed 2025-02-28 · Companies House
- MCKENNA, Jason
- director · American · appointed 2025-01-13 · Companies House
- Vision Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-11-28 · CH · PSC register
Also holds roles at 4 other companies- Andrew Fergusonbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
- VISION BIDCO LIMITEDbeneficial owner
- DENISON-PENDER, Jamie Alexander
- director · British · appointed 2014-10-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-07-26 · CH · PSC register
- GOODWIN, Hayley
- director · British · appointed 2014-08-19 · resigned · Companies House
- GRINDCO DIRECTORS LIMITED
- corporate director · appointed 2014-08-19 · resigned · Companies House
- MCMEEKING, Andrew Charles Gordon
- secretary · British · appointed 2014-10-20 · resigned · Companies House
- PADGETT, Stephen
- director · British · appointed 2024-06-14 · resigned · Companies House
- PANAYI, Alekos
- director · British · appointed 2021-12-17 · resigned · Companies House
- PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITEDAlso holds roles at 1 other company
- PRESCIENT HEALTHCARE GROUP LIMITEDbeneficial owner
- TALUKDAR, Debasish
- director · British · appointed 2022-11-22 · resigned · Companies House
- VERMA, Rakesh, Dr
- director · British · appointed 2021-01-19 · resigned · Companies House
- Vision Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-28 · CH · PSC register
Also holds roles at 2 other companies- VISION MIDCO LIMITEDbeneficial owner
- VISION TOPCO LIMITEDbeneficial owner
- WILDEY, Donald
- director · British · appointed 2014-10-20 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-07-26 · CH · PSC register
15 parties · 4 current. Ceased and resigned records are retained as history.